Thorpe, Catherine
Date of Initial Action: 05/20/2004
Date of Most Recent Action: 05/20/2004
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 479 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Three Arch Capital, Inc.
Date of Initial Action: 04/27/2016
Date of Most Recent Action: 04/27/2016
Three Lamb Investments International LTD
Date of Initial Action: 06/10/2020
Date of Most Recent Action: 06/10/2020
Threshhold Corporation
Date of Initial Action: 12/29/2010
Date of Most Recent Action: 12/29/2010
Thrifty Check Cashing
Date of Initial Action: 09/24/2008
Date of Most Recent Action: 09/24/2008
Thrive Financial Inc.
Date of Initial Action: 12/30/2019
Date of Most Recent Action: 08/19/2020
Thunder Carrier Services, LLC
Date of Initial Action: 05/03/2023
Date of Most Recent Action: 06/05/2023
Thurber, Michael G.
Date of Initial Action: 11/28/2007
Date of Most Recent Action: 11/28/2007
Tiara Enterprises LLC
Date of Initial Action: 09/04/2018
Date of Most Recent Action: 04/03/2020
Tiburon Research Group, Inc.
Date of Initial Action: 05/09/2018
Date of Most Recent Action: 05/09/2018