Khouri, Maha
Date of Initial Action: 05/03/2010
Date of Most Recent Action: 05/03/2010
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 273 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Khoury, Natalie
Date of Initial Action: 10/16/2014
Date of Most Recent Action: 10/17/2014
Khurana Holdings Corporation
Date of Initial Action: 12/16/2008
Date of Most Recent Action: 12/16/2008
Kickhouse Fitness, LLC
Date of Initial Action: 05/24/2021
Date of Most Recent Action: 05/24/2021
Kiemm, Andrew Kenneth
Date of Initial Action: 05/21/2020
Date of Most Recent Action: 10/11/2021
Kilgore, Randall Morgan
Date of Initial Action: 05/28/2004
Date of Most Recent Action: 05/28/2004
Killer Industries, Inc.
Date of Initial Action: 05/28/2008
Date of Most Recent Action: 05/28/2008
Killion Enterprises, Incorporated
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009
Kilpatrick & Hart, Ltd
Date of Initial Action: 05/18/2003
Date of Most Recent Action: 05/18/2003
Kilroy, Michael J.
Date of Initial Action: 07/09/2010
Date of Most Recent Action: 07/09/2010