CapexMD, LLC
Date of Initial Action: 02/16/2021
Date of Most Recent Action: 02/16/2021
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.
161-170 of 1126 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Capital Alliance Group
Date of Initial Action: 04/19/2022
Date of Most Recent Action: 05/19/2022
Capital Alliance Partners LLC
Date of Initial Action: 04/03/2019
Date of Most Recent Action: 04/03/2019
Capital City Finance LLC
Date of Initial Action: 05/03/2023
Date of Most Recent Action: 05/03/2023
Capital Creation Investments LP
Date of Initial Action: 01/21/2021
Date of Most Recent Action: 01/21/2021
Capital Currency, Inc.
Date of Initial Action: 05/12/2008
Date of Most Recent Action: 05/12/2008
Capital Energy Group, LLC; Cap E Oil Fund I, LLP; Cap E Oil Fund II, LLC; Cap E Oil Fund III, LLC; Cap E Oil Fund IV, LLC; Cap E Oil Fund V, LLC
Date of Initial Action: 09/21/2021
Date of Most Recent Action: 09/21/2021
Capital Escrow, Inc.
Date of Initial Action: 01/26/2018
Date of Most Recent Action: 11/22/2024
Capital Funding Corporation
Date of Initial Action: 12/27/2017
Date of Most Recent Action: 12/27/2017
Capital Funding Group
Date of Initial Action: 08/16/2006
Date of Most Recent Action: 08/16/2006