Timo’s Auto Sales
Date of Initial Action: 05/16/2025
Date of Most Recent Action: 05/16/2025
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 509 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Timothy Robert Dixon
Date of Initial Action: 10/03/2024
Date of Most Recent Action: 11/13/2025
Timpe, Dennis
Date of Initial Action: 07/23/2007
Date of Most Recent Action: 07/23/2007
TIOR Capital, LLC
Date of Initial Action: 01/17/2014
Date of Most Recent Action: 01/17/2014
Tip Top Cash; tiptopcash.net;
Date of Initial Action: 09/16/2009
Date of Most Recent Action: 09/16/2009
Titan Commercial Lending, L.L.C.
Date of Initial Action: 05/12/2010
Date of Most Recent Action: 05/12/2010
Titan Funding, LLC
Date of Initial Action: 08/03/2018
Date of Most Recent Action: 11/14/2019
Titan Home Loans (CSW Financial, Inc, dba)
Date of Initial Action: 05/09/2011
Date of Most Recent Action: 05/09/2011
Titan Macro LTD
Date of Initial Action: 04/30/2026
Date of Most Recent Action: 04/30/2026
Titan Securities, LLC
Date of Initial Action: 03/27/2003
Date of Most Recent Action: 03/27/2003