Orangewood Escrow Company
Date of Initial Action: 04/06/2010
Date of Most Recent Action: 04/06/2010
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.
151-160 of 200 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Orca IMC LP
Date of Initial Action: 04/19/2022
Date of Most Recent Action: 05/11/2022
Orcutt, William Peter
Date of Initial Action: 03/24/2006
Date of Most Recent Action: 03/24/2006
Order Express, Inc.
Date of Initial Action: 07/21/2009
Date of Most Recent Action: 07/21/2009
Oregel, Ernesto Marcial
Date of Initial Action: 12/04/2004
Date of Most Recent Action: 12/04/2004
Oregel, Ernie
Date of Initial Action: 12/04/2004
Date of Most Recent Action: 12/04/2004
Orenco Management LLC
Date of Initial Action: 12/30/2019
Date of Most Recent Action: 12/30/2019
Oriel, Roger
Date of Initial Action: 07/24/2004
Date of Most Recent Action: 07/24/2004
Original World Wide Debt Payment Club
Date of Initial Action: 05/31/2002
Date of Most Recent Action: 05/31/2002
Orion Ventures Ltd.
Date of Initial Action: 08/03/2005
Date of Most Recent Action: 08/03/2005