Kodak Law, LLP
Date of Initial Action: 04/15/2024
Date of Most Recent Action: 05/09/2024
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.
211-220 of 272 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Koetting, Daniel
Date of Initial Action: 05/08/2006
Date of Most Recent Action: 05/08/2006
Koetting, Mark J.
Date of Initial Action: 05/08/2006
Date of Most Recent Action: 05/08/2006
Koffler Investor Group (The)
Date of Initial Action: 01/31/2012
Date of Most Recent Action: 01/31/2012
Koffler, Steven C.
Date of Initial Action: 01/31/2012
Date of Most Recent Action: 01/31/2012
Kohn, Adolf
Date of Initial Action: 06/05/2007
Date of Most Recent Action: 06/05/2007
Kohn, Scott A.
Date of Initial Action: 03/03/2015
Date of Most Recent Action: 09/15/2015
Kolb, Jaeden
Date of Initial Action: 12/16/2021
Date of Most Recent Action: 12/16/2021
Kolker, Len (PDF)
Date of Initial Action: 12/08/2008
Date of Most Recent Action: 12/08/2008
Kondaur Capital Corporation.
Date of Initial Action: 09/15/2015
Date of Most Recent Action: 09/15/2015