Kondaur Capital Corporation.
Date of Initial Action: 09/15/2015
Date of Most Recent Action: 09/15/2015
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 284 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Konzelman, Kelly R.
Date of Initial Action: 08/17/2005
Date of Most Recent Action: 08/17/2005
Kool-Pets, Inc.
Date of Initial Action: 12/16/2014
Date of Most Recent Action: 12/16/2014
Kordos, Richard S.
Date of Initial Action: 06/08/2005
Date of Most Recent Action: 06/08/2005
Kordos, Richard S.
Date of Initial Action: 03/18/2002
Date of Most Recent Action: 03/18/2002
Korneevets, Olena AKA Korneevets, Lola
Date of Initial Action: 06/22/2016
Date of Most Recent Action: 04/11/2017
Kosich, Walter Randy
Date of Initial Action: 12/15/2021
Date of Most Recent Action: 12/15/2021
Kostakis, Nikolaos Iraklis
Date of Initial Action: 05/28/2019
Date of Most Recent Action: 12/29/2023
Kostomaj, Marjan. (PDF)
Date of Initial Action: 09/28/2009
Date of Most Recent Action: 09/28/2009
Kotlar, Erminio
Date of Initial Action: 12/29/2003
Date of Most Recent Action: 12/29/2003