Alameda Mortgage Corporation DBA JVM Lending, Melco Legacy Loans, Onward Mortgage, Pacific Bay Mortgage, and Truelend
Date of Initial Action: 01/03/2019
Date of Most Recent Action: 01/03/2019
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.
281-290 of 849 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Alan Cordero Enterprises, Inc.
Date of Initial Action: 02/13/2006
Date of Most Recent Action: 02/13/2006
Alapaq, George O
Date of Initial Action: 11/07/2007
Date of Most Recent Action: 11/07/2007
Alaris Development, LLC
Date of Initial Action: 05/11/2009
Date of Most Recent Action: 05/11/2009
Albrecht, Darren Lee
Date of Initial Action: 09/18/2002
Date of Most Recent Action: 09/18/2002
Alcantar, Patricia Maria
Date of Initial Action: 05/28/2019
Date of Most Recent Action: 08/12/2019
Alden Lee Company, Inc.
Date of Initial Action: 04/15/2005
Date of Most Recent Action: 04/15/2005
Alden Lee Venture Partners, LLC
Date of Initial Action: 04/15/2005
Date of Most Recent Action: 04/15/2005
Alder Heights, LLC; Alder Properties, TIC, LLC
Date of Initial Action: 02/03/2010
Date of Most Recent Action: 02/03/2010
Alder, Jeffrey
Date of Initial Action: 07/14/2005
Date of Most Recent Action: 07/14/2005