Martinez, Lorena Y.
Date of Initial Action: 08/18/2014
Date of Most Recent Action: 11/03/2014
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 859 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Martinez, Moises
Date of Initial Action: 07/28/2010
Date of Most Recent Action: 07/28/2010
Maru Cosmetics USA
Date of Initial Action: 02/27/2007
Date of Most Recent Action: 08/02/2007
Marvin Mccall and Associates
Date of Initial Action: 01/30/2023
Date of Most Recent Action: 01/30/2023
Marx, Christopher E.
Date of Initial Action: 02/01/2021
Date of Most Recent Action: 03/01/2021
Marx, Marcia Ann
Date of Initial Action: 04/15/2020
Date of Most Recent Action: 04/15/2020
Mary Lorenz Asset Management & Consultancy LLC; www.marylorenzassetmanagement.com
Date of Initial Action: 08/16/2024
Date of Most Recent Action: 08/16/2024
Mashinsky, Alexander
Date of Initial Action: 08/08/2022
Date of Most Recent Action: 08/19/2022
Mason McDuffie Mortgage Corporation
Date of Initial Action: 04/11/2019
Date of Most Recent Action: 04/11/2019
Mason-McDuffie Financial Corporation
Date of Initial Action: 12/27/2017
Date of Most Recent Action: 12/27/2017