Optimum Financial Services, Inc.
Date of Initial Action: 04/21/2010
Date of Most Recent Action: 04/21/2010
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.
141-150 of 200 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Optimvest, LLC
Date of Initial Action: 10/20/2009
Date of Most Recent Action: 10/20/2009
Option One Mortgage Corporation
Date of Initial Action: 08/14/2008
Date of Most Recent Action: 08/14/2008
Or, Darlene L.
Date of Initial Action: 08/29/2007
Date of Most Recent Action: 08/29/2007
Oracle Escrow, Inc.
Date of Initial Action: 07/28/2008
Date of Most Recent Action: 04/12/2011
Orange Circle International, LLC.
Date of Initial Action: 05/09/2018
Date of Most Recent Action: 05/09/2018
Orange Coast Winery, LLC
Date of Initial Action: 11/16/2020
Date of Most Recent Action: 11/16/2020
Orange County Escrow, Inc.
Date of Initial Action: 10/05/2007
Date of Most Recent Action: 07/28/2011
Orange Crest Realty, Inc. aka Orange Crest Realty Corporation
Date of Initial Action: 09/10/2008
Date of Most Recent Action: 09/10/2008
Orange Rocket, LLC
Date of Initial Action: 10/02/2006
Date of Most Recent Action: 10/02/2006