Kurzet, Steven
Date of Initial Action: 11/08/2007
Date of Most Recent Action: 11/08/2007
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 284 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Kutzner, Damian Robert
Date of Initial Action: 12/11/2006
Date of Most Recent Action: 12/11/2006
KV Mortgage LLC
Date of Initial Action: 06/13/2024
Date of Most Recent Action: 06/13/2024
Kvassay, Robert V.
Date of Initial Action: 05/14/2018
Date of Most Recent Action: 01/24/2022
Kwangyoecksi, Daegu
Date of Initial Action: 12/08/2008
Date of Most Recent Action: 12/08/2008
Kwick Funding LLC
Date of Initial Action: 12/29/2023
Date of Most Recent Action: 01/26/2024
Kwick Kerb Edgemaster, Inc.
Date of Initial Action: 12/16/2005
Date of Most Recent Action: 12/16/2005
Kwick Kerb USA, Inc.
Date of Initial Action: 12/16/2005
Date of Most Recent Action: 12/16/2005
Kwik Mortgage Corporation
Date of Initial Action: 01/10/2018
Date of Most Recent Action: 05/25/2018
KWM Investments
Date of Initial Action: 07/13/2007
Date of Most Recent Action: 07/13/2007