Lemando LLC
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.
191-200 of 546 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Lemoine, Austin
Date of Initial Action: 03/29/2006
Date of Most Recent Action: 03/29/2006
Lemon, Daryl Richard
Date of Initial Action: 01/07/2016
Date of Most Recent Action: 02/24/2016
LemonShark Franchising
Date of Initial Action: 11/02/2023
Date of Most Recent Action: 11/02/2023
Lenahan, Gary Joseph
Date of Initial Action: 12/08/2008
Date of Most Recent Action: 12/08/2008
Lend America; Lending Key
Date of Initial Action: 01/11/2010
Date of Most Recent Action: 01/11/2010
Lend Street Financial, Inc.
Date of Initial Action: 04/19/2022
Date of Most Recent Action: 04/19/2022
Lend Suite LLC
Date of Initial Action: 12/30/2022
Date of Most Recent Action: 05/03/2023
Lend-Mor Mortgage Bankers Corp
Date of Initial Action: 02/15/2011
Date of Most Recent Action: 02/15/2011
Lenda, Inc.
Date of Initial Action: 10/09/2018
Date of Most Recent Action: 10/09/2018