Innovative Mortgage Capital, LLC
Date of Initial Action: 07/13/2007
Date of Most Recent Action: 07/13/2007
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 268 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Innovative Real Estate Planning Group, Inc.
Date of Initial Action: 01/28/2025
Date of Most Recent Action: 01/28/2025
Innovative Systems Technology, Inc. dba Briggs and Baker
Date of Initial Action: 09/18/2002
Date of Most Recent Action: 11/12/2003
Insideescrow.net
Date of Initial Action: 05/02/2004
Date of Most Recent Action: 05/02/2004
Insight Capital, LLC
Date of Initial Action: 01/17/2014
Date of Most Recent Action: 01/17/2014
Inspira Financial Company
Date of Initial Action: 01/13/2018
Date of Most Recent Action: 01/12/2018
Inspiro Financial, LLC
Date of Initial Action: 10/31/2023
Date of Most Recent Action: 10/31/2023
Instance Money 4 Your Title LLC
Date of Initial Action: 12/27/2017
Date of Most Recent Action: 12/27/2017
Instant Cash (Carbonez)
Date of Initial Action: 08/07/2007
Date of Most Recent Action: 08/07/2007
Instant Cash (Pacello/Willienne)
Date of Initial Action: 05/31/2006
Date of Most Recent Action: 06/26/2006