La Kaffa International Co Ltd dba Chatime USA, LLC
Date of Initial Action: 11/07/2017
Date of Most Recent Action: 11/07/2017
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.
21-30 of 556 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
La Luz, Mariana
Date of Initial Action: 07/27/2011
Date of Most Recent Action: 07/27/2011
LA Star Title Loans
Date of Initial Action: 05/02/2012
Date of Most Recent Action: 05/02/2012
La Tiendona
Date of Initial Action: 03/18/2013
Date of Most Recent Action: 03/18/2013
La Voie, Shaine
Date of Initial Action: 09/13/2006
Date of Most Recent Action: 09/13/2006
LA-Finance LLC
Date of Initial Action: 06/25/2012
Date of Most Recent Action: 06/25/2012
Lacaza Capital, Inc.
Date of Initial Action: 11/01/2005
Date of Most Recent Action: 11/01/2005
LAD Management Company, LAD Management, Inc.
Date of Initial Action: 01/30/2008
Date of Most Recent Action: 01/30/2008
Ladera Ranch Home Loans, Inc.
Date of Initial Action: 04/19/2022
Date of Most Recent Action: 05/09/2022
LaFaso, Edward S.
Date of Initial Action: 11/30/2006
Date of Most Recent Action: 11/30/2006