Netmore America, Inc.
Date of Initial Action: 05/09/2011
Date of Most Recent Action: 05/09/2011
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 334 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Netstar Funding
Date of Initial Action: 03/03/2008
Date of Most Recent Action: 03/03/2008
Network Capital Funding Corporation
Date of Initial Action: 02/26/2012
Date of Most Recent Action: 05/16/2025
Network Capital Funding Corporation
Date of Initial Action: 05/27/2025
Date of Most Recent Action: 05/27/2025
Network Funding, LP
Date of Initial Action: 05/11/2016
Date of Most Recent Action: 09/27/2017
Network Services Depot, Inc.
Date of Initial Action: 07/24/2004
Date of Most Recent Action: 07/24/2004
Neubanc, LLC
Date of Initial Action: 04/19/2022
Date of Most Recent Action: 04/19/2022
Neugart, David Gene
Date of Initial Action: 07/02/2018
Date of Most Recent Action: 07/02/2018
Neuhaus, Donald F.
Date of Initial Action: 02/24/2003
Date of Most Recent Action: 02/24/2003
Nevada Elohim, Inc.
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009