QuantFund, aka www.quantfund.co
Date of Initial Action: 04/19/2023
Date of Most Recent Action: 04/19/2023
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 54 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Quantum Capital
Date of Initial Action: 06/02/2010
Date of Most Recent Action: 06/02/2010
Quantum Financial
Date of Initial Action: 11/07/2006
Date of Most Recent Action: 11/07/2006
Quantum Sports Advisory, LLC. aka QSA, LLC.
Date of Initial Action: 09/21/2020
Date of Most Recent Action: 09/21/2020
QuarterSpot, Inc.
Date of Initial Action: 10/21/2015
Date of Most Recent Action: 10/21/2015
Queensway Corporation; Queensway Capital Corporation; Queensway Companies; Que-Corp
Date of Initial Action: 11/02/2020
Date of Most Recent Action: 11/02/2020
Quentin, Emmanuel (PDF)
Date of Initial Action: 05/24/2004
Date of Most Recent Action: 05/24/2004
Quesenberry, Ruben
Date of Initial Action: 07/16/2021
Date of Most Recent Action: 07/16/2021
Quest F.S., Inc.
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009
Quest Home Loans, Inc; Quest Mortgage
Date of Initial Action: 08/05/2008
Date of Most Recent Action: 08/05/2008