Johnston, Norman Douglas aka Infinity Commercial Capital Group
Date of Initial Action: 04/17/2019
Date of Most Recent Action: 05/21/2019
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.
161-170 of 229 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Johnston, Stephen P.
Date of Initial Action: 05/16/2006
Date of Most Recent Action: 05/16/2006
Johnston, Steve
Date of Initial Action: 05/16/2006
Date of Most Recent Action: 05/16/2006
Joman, Inc.,
Date of Initial Action: 02/16/2011
Date of Most Recent Action: 02/16/2011
Jon’Ric International Corp
Date of Initial Action: 06/25/2008
Date of Most Recent Action: 06/25/2008
Jones Methodist Church Credit Union
Date of Initial Action: 08/30/2018
Date of Most Recent Action: 08/30/2018
Jones, Bob
Date of Initial Action: 08/19/2003
Date of Most Recent Action: 08/19/2003
Jones, David C.
Date of Initial Action: 12/16/2002
Date of Most Recent Action: 12/16/2002
Jones, James
Date of Initial Action: 11/23/2009
Date of Most Recent Action: 11/23/2009
Jones, Kimberly Nichole
Date of Initial Action: 08/30/2022
Date of Most Recent Action: 08/30/2022