Bergfalk, Brian
Date of Initial Action: 01/17/2014
Date of Most Recent Action: 01/17/2014
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.
251-260 of 715 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Berghuis National Lending, Inc.
Date of Initial Action: 02/23/2010
Date of Most Recent Action: 02/23/2010
Berghuis, James.
Date of Initial Action: 02/23/2010
Date of Most Recent Action: 02/23/2010
Bergin Financial
Date of Initial Action: 06/08/2009
Date of Most Recent Action: 06/08/2009
Bergin Financial
Date of Initial Action: 06/08/2009
Date of Most Recent Action: 06/08/2009
Berke, Gerald
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009
Berkeley Capital Corp
Date of Initial Action: 02/22/2011
Date of Most Recent Action: 02/22/2011
Berkley, Troy W.
Date of Initial Action: 05/26/2017
Date of Most Recent Action: 09/16/2020
Berkshire Resources, LLC; Berkshire (40L), LLP; Berkshire 2006-5, LLP
Date of Initial Action: 06/10/2008
Date of Most Recent Action: 06/10/2008
Berlacher, Robert Allen
Date of Initial Action: 04/05/2017
Date of Most Recent Action: 09/22/2017