Figueredo, Maikel
Date of Initial Action: 07/31/2024
Date of Most Recent Action: 07/31/2024
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.
141-150 of 496 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Film Equity Partners LLC
Date of Initial Action: 01/05/2010
Date of Most Recent Action: 01/05/2010
Film Financing Network
Date of Initial Action: 01/04/2006
Date of Most Recent Action: 01/04/2006
Film Mates Corporation
Date of Initial Action: 11/16/2007
Date of Most Recent Action: 11/16/2007
Film Mates Entertainment
Date of Initial Action: 11/16/2007
Date of Most Recent Action: 11/16/2007
Film Mates Partners LLC
Date of Initial Action: 11/16/2007
Date of Most Recent Action: 11/16/2007
Films Unlimited LLC
Date of Initial Action: 01/05/2010
Date of Most Recent Action: 01/05/2010
Final Escrow, Inc.
Date of Initial Action: 02/06/2017
Date of Most Recent Action: 02/06/2017
Final Market Professional Trade Solutions aka final-market.net
Date of Initial Action: 04/04/2012
Date of Most Recent Action: 04/04/2012
Finance of America Mortgage LLC
Date of Initial Action: 08/10/2018
Date of Most Recent Action: 03/29/2019