Advani, Neil
Date of Initial Action: 11/07/2006
Date of Most Recent Action: 11/07/2006
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.
301-310 of 12072 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Advantage Capital Lending Inc.
Date of Initial Action: 12/29/2023
Date of Most Recent Action: 12/29/2023
Advantage Capital West, LLC
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 04/03/2020
Advantage Check Cashing
Date of Initial Action: 10/05/2009
Date of Most Recent Action: 10/05/2009
Advantage Escrow Services
Date of Initial Action: 12/29/2011
Date of Most Recent Action: 12/29/2011
Advantage Mortgage Inc.
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 04/27/2020
Advantage Property Ventures
Date of Initial Action: 04/15/2011
Date of Most Recent Action: 04/15/2011
Advantix Lending, Inc.
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009
Advent Group, Inc., Advent Group International
Date of Initial Action: 06/04/2014
Date of Most Recent Action: 08/22/2015
Adventus Capital
Date of Initial Action: 09/20/2006
Date of Most Recent Action: 09/20/2006