Victory, Willis a.k.a. Victum, Willis George
Date of Initial Action: 12/03/2015
Date of Most Recent Action: 06/09/2017
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 213 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Victory, Willis G.
Date of Initial Action: 12/03/2015
Date of Most Recent Action: 06/09/2017
Victory, Willis George
Date of Initial Action: 12/03/2015
Date of Most Recent Action: 06/09/2017
Viegas, Jonathan L
Date of Initial Action: 07/12/2023
Date of Most Recent Action: 08/16/2023
Villa Capital, Inc.
Date of Initial Action: 05/27/2010
Date of Most Recent Action: 05/27/2010
Villa Real Escrow, Inc.
Date of Initial Action: 05/22/2010
Date of Most Recent Action: 05/22/2010
Villa-Lobos, Victor
Date of Initial Action: 12/24/2021
Date of Most Recent Action: 12/24/2021
Village Capital & Investment LLC
Date of Initial Action: 10/27/2021
Date of Most Recent Action: 11/02/2021
Village Capital Trust Limited (PDF)
Date of Initial Action: 02/14/2002
Date of Most Recent Action: 02/14/2002
Village Investments, LLC
Date of Initial Action: 04/03/2019
Date of Most Recent Action: 04/03/2019