I4 Franchise Development Inc. aka I4 Search Group
Date of Initial Action: 06/19/2012
Date of Most Recent Action: 06/21/2024
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 267 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Iannotti, Tommy
Date of Initial Action: 02/11/2005
Date of Most Recent Action: 02/11/2005
Iapprove Lending
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 01/30/2015
Ibex Networks, Inc.
Date of Initial Action: 11/01/2005
Date of Most Recent Action: 11/01/2005
IBG Mutual Holdings, LLC
Date of Initial Action: 05/28/2015
Date of Most Recent Action: 05/28/2015
IBHM, Inc.
Date of Initial Action: 09/13/2006
Date of Most Recent Action: 09/13/2006
Ibrahim, Haidy
Date of Initial Action: 01/02/2022
Date of Most Recent Action: 01/02/2022
Ibrahim, Sameer
Date of Initial Action: 05/16/2006
Date of Most Recent Action: 12/04/2014
Icardo, Philip Arthur
Date of Initial Action: 09/18/2003
Date of Most Recent Action: 09/18/2003
Icenhour, Melissa N.
Date of Initial Action: 11/17/2010
Date of Most Recent Action: 11/17/2010