Diaz, Michael R aka Diaz, Mike
Date of Initial Action: 01/04/2006
Date of Most Recent Action: 01/04/2006
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.
221-230 of 440 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Diaz, Raudel
Date of Initial Action: 12/27/2017
Date of Most Recent Action: 12/27/2017
Diaz, Ricardo Antonio
Date of Initial Action: 02/11/2004
Date of Most Recent Action: 02/11/2004
Diball.com
Date of Initial Action: 11/01/2005
Date of Most Recent Action: 11/01/2005
Dibble, Diana Irene
Date of Initial Action: 03/16/2016
Date of Most Recent Action: 07/14/2016
Dickstein, Matt
Date of Initial Action: 10/26/2011
Date of Most Recent Action: 10/26/2011
Didi’s Payday Advance
Date of Initial Action: 04/08/2010
Date of Most Recent Action: 04/08/2010
Diego, Margaret
Date of Initial Action: 06/29/2008
Date of Most Recent Action: 06/29/2008
Diez, Joseph Francis dba Alii Consulting
Date of Initial Action: 02/03/2017
Date of Most Recent Action: 10/27/2017
DiGiacco, Michael
Date of Initial Action: 06/07/2005
Date of Most Recent Action: 06/07/2005