Aiyar, Pathy
Date of Initial Action: 01/04/2006
Date of Most Recent Action: 01/04/2006
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.
271-280 of 849 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
AJ Acceptance Corporation
Date of Initial Action: 10/12/2011
Date of Most Recent Action: 10/12/2011
Akiba, Rooven
Date of Initial Action: 03/02/2009
Date of Most Recent Action: 10/08/2018
Akros Investments, Inc.
Date of Initial Action: 03/25/2019
Date of Most Recent Action: 03/25/2019
Akyil, Ahmer Devrim
Date of Initial Action: 03/01/2011
Date of Most Recent Action: 03/01/2011
Akyumen Technologies Corp. aka Akyumen Corp.; Saied, Aasim M.; Lin, Jane; Soelman, Sheila
Date of Initial Action: 05/14/2020
Date of Most Recent Action: 01/31/2022
Al Saad, Mutasem
Date of Initial Action: 10/21/2014
Date of Most Recent Action: 04/23/2020
Al-Timeey, Ali
Date of Initial Action: 05/12/2020
Date of Most Recent Action: 05/12/2020
AladdinBot Limited; www.aladdinbot.ai; www.aladdinbot.io www.aladdinbot.net; Davis, Mark Ian; Skeels, Denise
Date of Initial Action: 08/20/2024
Date of Most Recent Action: 08/20/2024
Alafyouni, Ahmad Motasem
Date of Initial Action: 12/05/2017
Date of Most Recent Action: 03/16/2018