A.L.I., Inc.
Date of Initial Action: 08/07/2007
Date of Most Recent Action: 01/25/2008
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.
131-140 of 12072 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
A.R.M. Solutions, Inc.
Date of Initial Action: 11/01/2023
Date of Most Recent Action: 11/01/2023
A.T. Lloyd’s, Inc.
Date of Initial Action: 03/16/2016
Date of Most Recent Action: 03/16/2016
A&S CAPITAL CA LLC
Date of Initial Action: 04/24/2025
Date of Most Recent Action: 04/24/2025
A&S Capital Management, LLC
Date of Initial Action: 01/30/2020
Date of Most Recent Action: 01/30/2020
A+ Escrow
Date of Initial Action: 11/02/2007
Date of Most Recent Action: 11/02/2007
A1 Financing Services
Date of Initial Action: 07/11/2012
Date of Most Recent Action: 11/05/2015
A1 Mortgage Group, LLC
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 04/21/2020
A2Z Escrow Services
Date of Initial Action: 04/04/2008
Date of Most Recent Action: 04/04/2008
AA RECOVERY SOLUTIONS INC
Date of Initial Action: 02/27/2026
Date of Most Recent Action: 02/27/2026