Scott, Kelly
Date of Initial Action: 12/01/2008
Date of Most Recent Action: 12/01/2008
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 1021 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Scott, Lauren (Applied Digital Technologies).
Date of Initial Action: 03/26/2008
Date of Most Recent Action: 10/03/2012
Scott, Natalia
Date of Initial Action: 04/21/2005
Date of Most Recent Action: 04/21/2005
Scott, Robert D.
Date of Initial Action: 04/21/2005
Date of Most Recent Action: 04/21/2005
Scott, Steven Arthur
Date of Initial Action: 06/16/2006
Date of Most Recent Action: 07/20/2007
Scott, Tamara Kay
Date of Initial Action: 10/27/2004
Date of Most Recent Action: 10/27/2004
Scotty’s Check Cashing
Date of Initial Action: 12/04/2007
Date of Most Recent Action: 12/04/2007
Scoutpads LLC
Date of Initial Action: 10/17/2024
Date of Most Recent Action: 10/17/2024
Screaming Eagle 1H Well Joint Venture
Date of Initial Action: 09/25/2012
Date of Most Recent Action: 09/25/2012
Screen Machine, The
Date of Initial Action: 06/18/2008
Date of Most Recent Action: 06/18/2008