Nor-Cal Mortgage Industries (Linda Rae Driggars, dba)
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009
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.
261-270 of 334 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Norcal Business Leasing LLC
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009
Nordstrom, Laura Lynn
Date of Initial Action: 09/13/2010
Date of Most Recent Action: 09/13/2010
Noriega, Gloria
Date of Initial Action: 09/11/2007
Date of Most Recent Action: 09/11/2007
Norman W. Berger, Inc.
Date of Initial Action: 01/21/2022
Date of Most Recent Action: 01/21/2022
Norstar Capital, LLC
Date of Initial Action: 02/27/2009
Date of Most Recent Action: 02/27/2009
Norstar Cash
Date of Initial Action: 02/27/2009
Date of Most Recent Action: 02/27/2009
Nortaris, James
Date of Initial Action: 12/11/2006
Date of Most Recent Action: 12/11/2006
North American Escrow, Inc.
Date of Initial Action: 04/15/2015
Date of Most Recent Action: 04/15/2015
North American Financial Corp. dba North American Financial WD Corp.
Date of Initial Action: 05/14/2020
Date of Most Recent Action: 05/21/2024