Rainbow Funding and Realty LLC
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 05/08/2020
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 478 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Raine, David
Date of Initial Action: 04/12/2003
Date of Most Recent Action: 04/12/2003
Rairdon, Charles
Date of Initial Action: 10/02/2012
Date of Most Recent Action: 10/02/2012
Rairdoni, Charles Dennis
Date of Initial Action: 10/02/2012
Date of Most Recent Action: 10/02/2012
Raja Tredes Rei LLC
Date of Initial Action: 11/13/2013
Date of Most Recent Action: 11/13/2013
Rakeman, Michael
Date of Initial Action: 01/02/2022
Date of Most Recent Action: 01/02/2022
Ram Energy Incorporated
Date of Initial Action: 12/12/2003
Date of Most Recent Action: 12/12/2003
Rama Capital Partners, LLC
Date of Initial Action: 10/22/2013
Date of Most Recent Action: 10/18/2016
Ramer, Henry
Date of Initial Action: 12/12/2003
Date of Most Recent Action: 12/12/2003
Ramirez Reyna, Maria I
Date of Initial Action: 10/12/2016
Date of Most Recent Action: 11/07/2016