Abbasi, Reza
Date of Initial Action: 05/12/2022
Date of Most Recent Action: 07/11/2022
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.
171-180 of 11651 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Abbie Escrow
Date of Initial Action: 12/01/2008
Date of Most Recent Action: 12/01/2008
Abbo, Lydia Princilla
Date of Initial Action: 03/18/2011
Date of Most Recent Action: 03/18/2011
Abbott, Christopher Gordon
Date of Initial Action: 01/27/2021
Date of Most Recent Action: 01/27/2021
ABC, LLC
Date of Initial Action: 02/01/2005
Date of Most Recent Action: 02/01/2005
Abernathy, Ronald aka, Abernathy, Robert
Date of Initial Action: 05/17/2010
Date of Most Recent Action: 05/17/2010
Abi, Rami H.
Date of Initial Action: 12/20/2021
Date of Most Recent Action: 05/04/2022
ABKO 247, Inc. dba Cash Plus #208
Date of Initial Action: 01/19/2012
Date of Most Recent Action: 10/04/2016
Able 2? Help Services
Date of Initial Action: 12/04/2007
Date of Most Recent Action: 12/04/2007
Abode Investments, Inc.
Date of Initial Action: 03/16/2007
Date of Most Recent Action: 11/06/2008