Saddleback Resolution Group, LLC.
Date of Initial Action: 10/09/2017
Date of Most Recent Action: 10/09/2017
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 1018 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Sadeghi, Sam Jozani
Date of Initial Action: 12/21/2021
Date of Most Recent Action: 12/21/2021
Sadek, Inc. ; Sadek, Nazih Daniel
Date of Initial Action: 10/01/2007
Date of Most Recent Action: 03/01/2011
Sadnara Corporation
Date of Initial Action: 01/29/2019
Date of Most Recent Action: 02/22/2019
Saenz Group, LLC
Date of Initial Action: 06/06/2008
Date of Most Recent Action: 06/06/2008
Saenz, Alex
Date of Initial Action: 06/06/2008
Date of Most Recent Action: 06/06/2008
SAFE
Date of Initial Action: 11/16/2010
Date of Most Recent Action: 11/16/2010
Safe Harbor Mortgage Company, LLC
Date of Initial Action: 08/04/2011
Date of Most Recent Action: 08/04/2011
Safe Kids International
Date of Initial Action: 10/23/2007
Date of Most Recent Action: 10/23/2007
Safe Step Walk-In Tub Co.
Date of Initial Action: 10/12/2012
Date of Most Recent Action: 10/12/2012