K.M. & Associates LLC
Date of Initial Action: 05/28/2014
Date of Most Recent Action: 05/28/2014
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 275 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
K100 4REAL LTD d/b/a K-100; www.k-100.net; Pounds, Terrence L.
Date of Initial Action: 08/20/2024
Date of Most Recent Action: 08/20/2024
K2 Clean Energy Capital, LLC
Date of Initial Action: 01/26/2023
Date of Most Recent Action: 03/10/2023
K2 Ventures, Inc.
Date of Initial Action: 08/10/2020
Date of Most Recent Action: 08/10/2020
Kaah Express F.S. Inc.
Date of Initial Action: 08/10/2022
Date of Most Recent Action: 08/10/2022
Kabajouzian, Anto
Date of Initial Action: 12/08/2010
Date of Most Recent Action: 12/08/2010
Kaczmarski, Gregory
Date of Initial Action: 12/20/2021
Date of Most Recent Action: 12/20/2021
Kaiku Money California, LLC
Date of Initial Action: 12/06/2011
Date of Most Recent Action: 12/06/2011
Kailey, Adrienne
Date of Initial Action: 12/07/2021
Date of Most Recent Action: 12/07/2021
Kalaco Scientific, Inc.
Date of Initial Action: 09/28/2010
Date of Most Recent Action: 09/28/2010