Schultz Investment Advisory
Date of Initial Action: 11/28/2005
Date of Most Recent Action: 03/09/2006
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.
181-190 of 1021 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Schwartz, Anthony C.
Date of Initial Action: 10/10/2006
Date of Most Recent Action: 10/10/2006
Schwartz, Barry
Date of Initial Action: 11/14/2014
Date of Most Recent Action: 11/14/2014
Schwartz, Chad
Date of Initial Action: 04/11/2019
Date of Most Recent Action: 04/11/2019
Schwartz, Kenneth Jay
Date of Initial Action: 03/18/2016
Date of Most Recent Action: 09/20/2016
Schwartz, Tony
Date of Initial Action: 10/10/2006
Date of Most Recent Action: 10/10/2006
Schyndel Investments, Inc.
Date of Initial Action: 03/18/2011
Date of Most Recent Action: 03/18/2011
SCI Espanol, LLC
Date of Initial Action: 04/15/2011
Date of Most Recent Action: 04/15/2011
Science Based Nutrition, Inc.
Date of Initial Action: 01/12/2007
Date of Most Recent Action: 01/12/2007
Sciuto, Anthony
Date of Initial Action: 12/07/2007
Date of Most Recent Action: 05/14/2007