Zamora, Graciela DeLourdes Ruiz
Date of Initial Action: 10/12/2011
Date of Most Recent Action: 10/12/2011
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 60 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Zapata, Harold
Date of Initial Action: 01/08/2014
Date of Most Recent Action: 01/08/2014
Zarinegar, Sean
Date of Initial Action: 12/06/2007
Date of Most Recent Action: 12/06/2007
Zarinegar, Sean aka Zar, Sean and Zarrinnegar, Bejahn
Date of Initial Action: 11/09/2020
Date of Most Recent Action: 11/09/2020
Zarubi, Mark D.
Date of Initial Action: 03/14/2002
Date of Most Recent Action: 03/14/2002
Zavala, Estela
Date of Initial Action: 05/09/2011
Date of Most Recent Action: 05/09/2011
Zayan Fiance, LLC
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009
Zebit, Inc.
Date of Initial Action: 04/15/2024
Date of Most Recent Action: 05/06/2024
Zebridge Capital
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 04/03/2020
Zecevic, Miro ; Cash Now-USA.Com, Inc.; Cash Now.com, LLC; McClean, David G. ; Graham, Victor ; McNulty, Gary
Date of Initial Action: 04/30/2004
Date of Most Recent Action: 04/30/2004