L.Q. Distribution
Date of Initial Action: 05/23/2005
Date of Most Recent Action: 05/23/2005
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 556 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
L.Q. Distribution, Inc.
Date of Initial Action: 05/23/2005
Date of Most Recent Action: 05/23/2005
LA Capital Partners, LLC
Date of Initial Action: 06/23/2010
Date of Most Recent Action: 06/23/2010
LA Charter School New Markets CDE, LLC
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009
LA Entertainment Works, Inc.
Date of Initial Action: 03/20/2008
Date of Most Recent Action: 03/20/2008
LA Escrow Express, Inc.
Date of Initial Action: 08/31/2016
Date of Most Recent Action: 08/31/2016
La Fundacion Hispana De Credito
Date of Initial Action: 12/16/2002
Date of Most Recent Action: 12/16/2002
La Hacienda Home Loans
Date of Initial Action: 12/08/2010
Date of Most Recent Action: 12/08/2010
La Honda Project, Incorporated
Date of Initial Action: 03/06/2006
Date of Most Recent Action: 03/06/2006
LA Investment Capital, LLC, LA Investment Capital Alternative Investment Fund, LLC, LA Investment Capital BioFuels Fund I. LLC LA Investment Capital Capital Energy Fund I. LLC LA Investment Capital Energy Fund I. LLC LA Investment Capital Entertainment & Media Fund, LLC LA Investment Capital Oil & Natural Gas Fund I. LLC LA Investment Capital Real Estate Fund I. LLC
Date of Initial Action: 08/25/2010
Date of Most Recent Action: 08/25/2010