Sciuto, Brett
Date of Initial Action: 12/07/2007
Date of Most Recent Action: 05/14/2007
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 1021 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
SCME Mortgage Bankers
Date of Initial Action: 08/29/2008
Date of Most Recent Action: 08/29/2008
Scoggin, Lewis Stanley
Date of Initial Action: 10/06/2009
Date of Most Recent Action: 10/06/2009
Scolari, Enrico; DAS-Alliance Group, LLC; DASAG 3 HR, LLC; and Monce, Ed
Date of Initial Action: 12/03/2021
Date of Most Recent Action: 12/03/2021
Scott Financial Services
Date of Initial Action: 05/12/2010
Date of Most Recent Action: 05/12/2010
Scott Jr., Leonard C.
Date of Initial Action: 12/04/2007
Date of Most Recent Action: 12/04/2007
Scott Mortgage, Inc.
Date of Initial Action: 11/26/2012
Date of Most Recent Action: 11/26/2012
Scott-Gross, Ian
Date of Initial Action: 06/01/2007
Date of Most Recent Action: 11/27/2007
Scott, Bob
Date of Initial Action: 05/28/2015
Date of Most Recent Action: 05/28/2015
Scott, Dean
Date of Initial Action: 08/31/2020
Date of Most Recent Action: 08/31/2020