Volek, Di
Date of Initial Action: 01/17/2008
Date of Most Recent Action: 01/17/2008
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 211 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Volkl Investments, LLC
Date of Initial Action: 11/21/2011
Date of Most Recent Action: 11/21/2011
von Steeruwitz, Alexander
Date of Initial Action: 06/14/2002
Date of Most Recent Action: 06/14/2002
VonAlvensleben, Tiffani Wai aka Vallone, Tiffani Wai
Date of Initial Action: 12/08/2020
Date of Most Recent Action: 01/22/2021
Vonsighart, Milan
Date of Initial Action: 05/13/2008
Date of Most Recent Action: 05/13/2008
Vortic United Ltd.; Vortic Holding Ltd.; Vortic Consulting Ltd.; Robles, Jensen; www.vortic-united.com
Date of Initial Action: 08/09/2023
Date of Most Recent Action: 08/09/2023
Voyager Digital, LLC; Voyager Digital Ltd; Voyager Digital Holdings, Inc.
Date of Initial Action: 06/03/2022
Date of Most Recent Action: 06/03/2022
Voyager Financial Group, LLC
Date of Initial Action: 11/07/2014
Date of Most Recent Action: 11/07/2014
VTP Financial LLC
Date of Initial Action: 12/29/2023
Date of Most Recent Action: 12/29/2023
VTR-Deals.com
Date of Initial Action: 08/03/2009
Date of Most Recent Action: 08/03/2009