Jones, Robert
Date of Initial Action: 01/07/2022
Date of Most Recent Action: 01/07/2022
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 223 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Jones, Robert H.
Date of Initial Action: 08/19/2003
Date of Most Recent Action: 08/19/2003
Jones, Sherry
Date of Initial Action: 12/20/2021
Date of Most Recent Action: 12/20/2021
Jones, Tamara Kay fka Scott, Tamara Kay
Date of Initial Action: 10/27/2004
Date of Most Recent Action: 10/27/2004
Jordan A. Linn Investment Advisory Services, LLC
Date of Initial Action: 04/02/2019
Date of Most Recent Action: 04/02/2019
Jordan Advisor Group
Date of Initial Action: 01/16/2015
Date of Most Recent Action: 01/16/2015
Jordan Energy Corporation
Date of Initial Action: 01/31/2014
Date of Most Recent Action: 01/31/2014
Jordan West Co.
Date of Initial Action: 10/10/2006
Date of Most Recent Action: 10/10/2006
Jordan, Barry Duane
Date of Initial Action: 09/18/2003
Date of Most Recent Action: 09/18/2003
Jordan, Clifford
Date of Initial Action: 06/08/2003
Date of Most Recent Action: 06/08/2003