Nova Tech Ltd.
Date of Initial Action: 11/22/2022
Date of Most Recent Action: 11/22/2022
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 334 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Novak, Radoslav
Date of Initial Action: 03/14/2013
Date of Most Recent Action: 03/14/2013
Novak, Roman
Date of Initial Action: 03/14/2013
Date of Most Recent Action: 03/14/2013
Novastar Mortgage, Inc.
Date of Initial Action: 05/06/2009
Date of Most Recent Action: 05/06/2009
Novateur Capital, LLC
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 12/03/2021
Novelle Financial Services, Inc.
Date of Initial Action: 07/28/2010
Date of Most Recent Action: 07/28/2010
Novelli, Joseph
Date of Initial Action: 08/15/2017
Date of Most Recent Action: 09/12/2017
Novelty Payments LLC
Date of Initial Action: 12/04/2019
Date of Most Recent Action: 12/04/2019
Novo Platform Inc.
Date of Initial Action: 02/11/2022
Date of Most Recent Action: 02/11/2022
Novus Capital Group LLC
Date of Initial Action: 04/03/2019
Date of Most Recent Action: 04/03/2019