JT’S Lending Team, Inc
Date of Initial Action: 12/29/2023
Date of Most Recent Action: 12/29/2023
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 218 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
JTA Securities Management, Inc.
Date of Initial Action: 04/30/2019
Date of Most Recent Action: 04/30/2019
JTL Asset Management, LLC
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 04/03/2020
Judson Enterprises, Inc.
Date of Initial Action: 05/07/2013
Date of Most Recent Action: 05/07/2013
Juengel, David A.
Date of Initial Action: 07/14/2005
Date of Most Recent Action: 07/14/2005
Juice Stop Branding Corporation
Date of Initial Action: 08/29/2007
Date of Most Recent Action: 08/29/2007
Juicy Burgers Temecula, LLC aka Juicy Burgers America
Date of Initial Action: 06/12/2019
Date of Most Recent Action: 06/12/2019
Jump Swim Schools Franchise Corporation; Campbell, Ian Michael
Date of Initial Action: 05/18/2020
Date of Most Recent Action: 05/18/2020
Jumpstart Securities, LLC
Date of Initial Action: 01/17/2024
Date of Most Recent Action: 01/24/2024
Jungwirth Gmbh and Co.
Date of Initial Action: 03/23/2006
Date of Most Recent Action: 03/23/2006