D’Andrea, Michael
Date of Initial Action: 05/06/2003
Date of Most Recent Action: 05/06/2003
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.
11-20 of 441 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Da-Vi Nails International, LLC
Date of Initial Action: 02/25/2009
Date of Most Recent Action: 08/09/2012
Dacolias, Michael
Date of Initial Action: 09/07/2005
Date of Most Recent Action: 09/07/2005
Daggett, John Edward
Date of Initial Action: 10/03/2007
Date of Most Recent Action: 10/03/2007
Daher, Michael aka Daher, Michel
Date of Initial Action: 09/27/2022
Date of Most Recent Action: 09/27/2022
Dahlin, Christian
Date of Initial Action: 12/17/2021
Date of Most Recent Action: 12/17/2021
Dailey Method (The)
Date of Initial Action: 08/05/2009
Date of Most Recent Action: 08/05/2009
DailyPay, Inc.
Date of Initial Action: 05/12/2021
Date of Most Recent Action: 05/12/2021
DAKA Capital Group Inc.
Date of Initial Action: 12/30/2022
Date of Most Recent Action: 12/30/2022
Dakarian, Aram
Date of Initial Action: 12/07/2004
Date of Most Recent Action: 12/07/2004