The Wee Chippy Franchise System, LLC
Date of Initial Action: 02/03/2022
Date of Most Recent Action: 02/03/2022
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 474 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
The Yellow Chilli dba SK Restaurants PVT. Ltd.
Date of Initial Action: 05/07/2020
Date of Most Recent Action: 05/07/2020
TheBestRefi, LLC
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 12/29/2023
There For Hope, LLC
Date of Initial Action: 03/14/2011
Date of Most Recent Action: 03/14/2011
Theron Jackson, Inc.
Date of Initial Action: 02/02/2011
Date of Most Recent Action: 02/02/2011
Third Bank Union
Date of Initial Action: 10/04/2024
Third Comma, LLC
Date of Initial Action: 04/17/2024
Date of Most Recent Action: 04/17/2024
Thirsty Horses Group, Inc.
Date of Initial Action: 01/17/2023
Date of Most Recent Action: 01/17/2023
Thirteen Thirty-Two, Inc.
Date of Initial Action: 12/10/2008
Date of Most Recent Action: 12/10/2008
Thomas Pike Investment Corporation
Date of Initial Action: 04/07/2008
Date of Most Recent Action: 04/07/2008