Osborne, Ted
Date of Initial Action: 04/12/2003
Date of Most Recent Action: 04/12/2003
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 196 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Oshidary, Farang
Date of Initial Action: 10/14/2010
Date of Most Recent Action: 10/14/2010
OTA Franchise Corporation dba Online Trading Academy
Date of Initial Action: 07/27/2021
Date of Most Recent Action: 07/27/2021
Otago Development Corp.
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009
Ottimo, Anthony
Date of Initial Action: 12/18/2015
Date of Most Recent Action: 03/16/2016
Ottno Inc.
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 05/06/2020
Our Community Mortgage
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009
Outersphere LLC
Date of Initial Action: 05/21/2008
Date of Most Recent Action: 05/21/2008
Outlook Escrow, Inc.
Date of Initial Action: 06/03/2011
Date of Most Recent Action: 06/03/2011
Overland Funding LLC
Date of Initial Action: 05/24/2024
Date of Most Recent Action: 05/24/2024