Villamante, James Ramos
Date of Initial Action: 04/03/2019
Date of Most Recent Action: 04/03/2019
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 213 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Villanueva, Juan R. See also Omega Escrow, Inc.
Date of Initial Action: 11/14/2017
Date of Most Recent Action: 06/08/2018
Villar, Socrates Benson DelaCruz
Date of Initial Action: 07/11/2019
Date of Most Recent Action: 08/05/2019
Villareal, Maria
Date of Initial Action: 05/16/2006
Date of Most Recent Action: 12/04/2014
Villareal, Rodolfo, Jr. aka Villareal, Rudy
Date of Initial Action: 02/23/2009
Date of Most Recent Action: 11/13/2013
Villarruel, Maria Guadalupe
Date of Initial Action: 05/16/2006
Date of Most Recent Action: 12/04/2014
Villegas, Robert
Date of Initial Action: 11/17/2011
Date of Most Recent Action: 11/17/2011
VIN Capital, LLC
Date of Initial Action: 01/17/2014
Date of Most Recent Action: 01/17/2014
Vince Enterprise
Date of Initial Action: 05/04/2010
Date of Most Recent Action: 05/04/2010
Vincent, Vicki
Date of Initial Action: 01/07/2022
Date of Most Recent Action: 01/07/2022