Tactical Value Spn-California Unlevered L.P.
Date of Initial Action: 12/30/2019
Date of Most Recent Action: 12/30/2019
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 474 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Tailored Funding LLC
Date of Initial Action: 04/19/2022
Date of Most Recent Action: 04/19/2022
Taitt, Kenneth Craig
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 04/20/2020
TAK Consulting LLC
Date of Initial Action: 05/15/2014
Date of Most Recent Action: 05/15/2014
Takaishi, Yuki
Date of Initial Action: 12/09/2004
Date of Most Recent Action: 12/09/2004
Talia, Robin
Date of Initial Action: 03/09/2017
Date of Most Recent Action: 07/10/2017
Talin, Michael Jeffrey
Date of Initial Action: 04/24/2016
Date of Most Recent Action: 08/12/2016
Tall Grass Finance, and Sierra Financial, LLC, dba Sierra Financial, and Sierra Lending, and Iggy Loans,and Arrow One, LLC
Date of Initial Action: 05/14/2020
Date of Most Recent Action: 05/14/2020
Talos Special Opportunities LLC
Date of Initial Action: 03/18/2011
Date of Most Recent Action: 03/18/2011
Talsania, Jinesh See also Talsania, Jinesh d.b.a. Money Mall Pomona
Date of Initial Action: 05/23/2017
Date of Most Recent Action: 12/30/2019