Scavenger Leasing Company
Date of Initial Action: 01/18/2006
Date of Most Recent Action: 01/18/2006
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 1056 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
SCF NBL LLC
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 07/27/2020
SCG Lending, LLC
Date of Initial Action: 12/30/2019
Date of Most Recent Action: 12/30/2022
Schanna, Jasper Carl
Date of Initial Action: 02/27/2014
Date of Most Recent Action: 02/27/2014
Schantz, J.R.
Date of Initial Action: 06/18/2008
Date of Most Recent Action: 06/18/2008
Schantz, Suzy
Date of Initial Action: 06/18/2008
Date of Most Recent Action: 06/18/2008
Scharringhausen, Robert M.
Date of Initial Action: 06/06/2008
Date of Most Recent Action: 02/05/2009
Scheuer, Danny Jay Aka Scheuer, Daniel, Scheuer, Dan, Scheuer, Dan J., Scheuer, Daniel J.
Date of Initial Action: 07/10/2012
Date of Most Recent Action: 08/19/2020
Schiaretti, Teresa aka Shaver, Teresa ; Bazinet, Tammey
Date of Initial Action: 06/26/2019
Date of Most Recent Action: 05/04/2020
Schlarmann and Associates
Date of Initial Action: 03/30/1998
Date of Most Recent Action: 06/25/1998