Alfaro Oil & Gas, LLC
Date of Initial Action: 09/25/2012
Date of Most Recent Action: 09/25/2012
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 845 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Alfaro, Brian Keith
Date of Initial Action: 09/25/2012
Date of Most Recent Action: 09/25/2012
Alforque, Lulu Bardonado
Date of Initial Action: 09/02/2020
Date of Most Recent Action: 01/15/2021
Alfredo Tovar II
Date of Initial Action: 12/30/2019
Date of Most Recent Action: 12/30/2019
Ali Amer aka @xGrimReaper
Date of Initial Action: 08/04/2023
Date of Most Recent Action: 11/07/2023
Ali, Shaheen Ifraaz
Date of Initial Action: 12/01/2006
Date of Most Recent Action: 12/01/2006
Alii Consulting
Date of Initial Action: 02/03/2017
Date of Most Recent Action: 10/27/2017
Alimur Park Home Owners Association, Inc.
Date of Initial Action: 02/18/2020
Date of Most Recent Action: 02/18/2020
Alipay US, Inc.
Date of Initial Action: 01/28/2020
Date of Most Recent Action: 04/22/2020
Aliso Pacific Company
Date of Initial Action: 11/07/2006
Date of Most Recent Action: 11/07/2006