KMD Partners, LLC
Date of Initial Action: 07/18/2023
Date of Most Recent Action: 07/18/2023
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 272 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Kneifel, Joshua
Date of Initial Action: 04/13/2018
Date of Most Recent Action: 04/13/2018
Knight, David
Date of Initial Action: 01/30/2020
Date of Most Recent Action: 01/30/2020
Knightsbridge Ventures Ltd Co
Date of Initial Action: 09/08/2022
Date of Most Recent Action: 01/17/2024
Knittel, Michael Murray
Date of Initial Action: 01/19/2023
Date of Most Recent Action: 04/18/2023
KNK Capital Management, LLC
Date of Initial Action: 01/21/2021
Date of Most Recent Action: 01/21/2021
Knobloch, Alan T.
Date of Initial Action: 05/04/2023
Date of Most Recent Action: 06/15/2023
Knox Drilling Fund II, LLP
Date of Initial Action: 02/09/2011
Date of Most Recent Action: 10/29/2015
Knox Drilling Fund, LLP
Date of Initial Action: 02/09/2011
Date of Most Recent Action: 10/29/2015
Kobay Financial Corp.
Date of Initial Action: 03/08/2005
Date of Most Recent Action: 11/04/2005