Mata, Paul
Date of Initial Action: 03/14/2014
Date of Most Recent Action: 03/14/2014
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 859 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Matambanadzo, Everton
Date of Initial Action: 05/27/2011
Date of Most Recent Action: 05/27/2011
Matheson, Brett
Date of Initial Action: 07/21/2009
Date of Most Recent Action: 07/21/2009
Mathew, Rosemole Vincent
Date of Initial Action: 04/27/2015
Date of Most Recent Action: 06/17/2015
Matias, John P.
Date of Initial Action: 06/16/2008
Date of Most Recent Action: 06/16/2008
Matin Investments, LLC
Date of Initial Action: 12/29/2010
Date of Most Recent Action: 02/24/2011
Matriloany, LLC
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 04/03/2020
Matrix Bridge Fund, LP
Date of Initial Action: 05/12/2010
Date of Most Recent Action: 05/12/2010
Matrix Capital Markets, LLC.
Date of Initial Action: 03/03/2017
Date of Most Recent Action: 03/03/2017
Matrix Fund Group, LLC
Date of Initial Action: 10/12/2011
Date of Most Recent Action: 10/12/2011