KH Financial, LP
Date of Initial Action: 03/07/2008
Date of Most Recent Action: 03/07/2008
Browse Actions and Orders
This page contains desist and refrain orders, civil actions, administrative actions, and hearing decisions issued by the Commissioner of the Department of Financial Protection and Innovation (DFPI) from January 1, 2002, to the present. These actions are against individuals and entities under DFPI jurisdiction. Visit Summary of Actions and Orders for a listing of recent actions by month. For assistance regarding these results, please contact us.
121-130 of 273 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Khan, Mudassir Muhammad
Date of Initial Action: 12/18/2017
Date of Most Recent Action: 12/18/2017
Khang’s Lending Group, LLC
Date of Initial Action: 12/11/2024
Date of Most Recent Action: 12/11/2024
Khanna, Inc. (RMCFinancial.com)
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009
Khattat, Masen
Date of Initial Action: 06/02/2005
Date of Most Recent Action: 06/02/2005
Khavandi, Ehssan
Date of Initial Action: 12/29/2023
Date of Most Recent Action: 12/29/2023
Kheng-Loc, Susan
Date of Initial Action: 08/30/2006
Date of Most Recent Action: 10/15/2007
KHF Lending, LLC
Date of Initial Action: 07/06/2016
Date of Most Recent Action: 07/06/2016
Khouri, Fadi
Date of Initial Action: 07/09/2007
Date of Most Recent Action: 07/09/2007
Khouri, Fadi aka Khouri Fredv
Date of Initial Action: 05/03/2010
Date of Most Recent Action: 05/03/2010