Digilio, Rocco J.
Date of Initial Action: 05/28/2004
Date of Most Recent Action: 05/28/2004
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.
231-240 of 440 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Digital Currency Services, Inc.
Date of Initial Action: 12/27/2017
Date of Most Recent Action: 12/27/2017
Digital Power Lending, LLC
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 04/17/2020
DII Escrow Corp
Date of Initial Action: 09/09/2003
Date of Most Recent Action: 08/02/2007
Dilato Point Capital LLC
Date of Initial Action: 12/30/2019
Date of Most Recent Action: 12/30/2019
Dillard, Kevin Ray
Date of Initial Action: 04/13/2018
Date of Most Recent Action: 05/17/2018
Dillingham, Michael Alan
Date of Initial Action: 01/22/2008
Date of Most Recent Action: 01/22/2008
Dillingham, Scott Paul
Date of Initial Action: 10/30/2007
Date of Most Recent Action: 10/30/2007
Dilworth, Kristi
Date of Initial Action: 04/16/2015
Date of Most Recent Action: 05/26/2015
DiMartino, Lisa
Date of Initial Action: 05/28/2004
Date of Most Recent Action: 05/28/2004