Car Title Loan Center
Date of Initial Action: 09/28/2009
Date of Most Recent Action: 09/28/2009
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.
201-210 of 1123 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Car Title Loan Specialists, Inc. aka Car Title Loan Specialists
Date of Initial Action: 02/07/2011
Date of Most Recent Action: 02/07/2011
Carabba, Nicholas Stephen
Date of Initial Action: 01/15/2016
Date of Most Recent Action: 07/24/2017
Carabet, Armyn
Date of Initial Action: 07/05/2016
Date of Most Recent Action: 07/05/2016
Carbone, Valeria; Polivera Limited; www.polivera.ai; www.api-polivera.ai
Date of Initial Action: 08/20/2024
Date of Most Recent Action: 08/20/2024
Carbonez, Jean-Paul
Date of Initial Action: 08/07/2007
Date of Most Recent Action: 08/07/2007
Carbucks, Inc.
Date of Initial Action: 12/08/2010
Date of Most Recent Action: 12/08/2010
Cardona, Sergia Marina
Date of Initial Action: 05/09/2012
Date of Most Recent Action: 05/09/2012
Carepoint Financial Services, LLC
Date of Initial Action: 05/07/2013
Date of Most Recent Action: 05/07/2013
CarFinance Capital, LLC
Date of Initial Action: 06/05/2020
Date of Most Recent Action: 06/05/2020