Battelle, Virginia Ann
Date of Initial Action: 12/24/2002
Date of Most Recent Action: 12/24/2002
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 715 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Battistella, Ron (Auto First Financial)
Date of Initial Action: 12/10/2010
Date of Most Recent Action: 12/10/2010
Battistella, Ron (AutoSource Financial, Inc.)
Date of Initial Action: 08/31/2011
Date of Most Recent Action: 08/31/2011
Battle, Dicksey M.
Date of Initial Action: 10/22/2009
Date of Most Recent Action: 10/22/2009
Battle, Vernon N.
Date of Initial Action: 10/22/2009
Date of Most Recent Action: 10/22/2009
Bauer, Ivan
Date of Initial Action: 01/07/2002
Date of Most Recent Action: 01/07/2002
Bauer’s Financial Services
Date of Initial Action: 01/07/2002
Date of Most Recent Action: 01/07/2002
Baum, Kenneth
Date of Initial Action: 08/17/2005
Date of Most Recent Action: 08/17/2005
Baville, Mary
Date of Initial Action: 02/03/2010
Date of Most Recent Action: 02/03/2010
Bawarchi Franchise LLC
Date of Initial Action: 02/22/2022
Date of Most Recent Action: 02/22/2022