Candlelight Financial Services dba Candlelight Investment Partners 2010-1, LLC
Date of Initial Action: 03/07/2012
Date of Most Recent Action: 03/07/2012
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.
151-160 of 1126 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Cane, John
Date of Initial Action: 09/27/2010
Date of Most Recent Action: 09/27/2010
Cano, Luis H.
Date of Initial Action: 09/21/2010
Date of Most Recent Action: 09/21/2010
Cano, Nia (Nghia) S.
Date of Initial Action: 02/01/2005
Date of Most Recent Action: 02/01/2005
Cantor Commercial Real Estate Lending, L.P.
Date of Initial Action: 04/19/2022
Date of Most Recent Action: 05/11/2022
Cantor Real Estate Finance Lending, LLC.
Date of Initial Action: 03/17/2017
Date of Most Recent Action: 12/27/2017
Cao, Vi Truong
Date of Initial Action: 02/25/2009
Date of Most Recent Action: 10/26/2018
Cap City Mortgage Inc.
Date of Initial Action: 04/16/2021
Date of Most Recent Action: 04/16/2021
Capacete, Octavio Aguirre
Date of Initial Action: 11/16/2011
Date of Most Recent Action: 06/20/2016
Capapie, Inc.
Date of Initial Action: 02/25/2008
Date of Most Recent Action: 07/17/2008