S3 Partners, LLC
Date of Initial Action: 05/11/2009
Date of Most Recent Action: 05/11/2009
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 1018 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
S4 Group
Date of Initial Action: 06/24/2009
Date of Most Recent Action: 06/24/2009
Saad, Hali
Date of Initial Action: 10/21/2014
Date of Most Recent Action: 04/23/2020
Saakar Corporation d.b.a. Anaheim Cash Co.
Date of Initial Action: 03/27/2017
Date of Most Recent Action: 03/27/2017
Sabatini, Daniella
Date of Initial Action: 05/24/2004
Date of Most Recent Action: 05/24/2004
Sabourin, Jeremy
Date of Initial Action: 03/06/2007
Date of Most Recent Action: 03/06/2007
Saccheri, James L.
Date of Initial Action: 11/23/2009
Date of Most Recent Action: 11/23/2009
Sacramento Juice Franchising Company
Date of Initial Action: 10/13/2007
Date of Most Recent Action: 10/13/2007
Sacramento Natural Foods Cooperative, Inc.
Date of Initial Action: 02/20/2019
Date of Most Recent Action: 02/20/2019
Sacramento Neighborhood Housing Services, Inc.
Date of Initial Action: 07/17/2012
Date of Most Recent Action: 07/17/2012