Espinoza, David Alejandro
Date of Initial Action: 03/01/2018
Date of Most Recent Action: 03/01/2018
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.
311-320 of 420 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Espinoza, Jose
Date of Initial Action: 07/07/2010
Date of Most Recent Action: 07/07/2010
Espinoza, Steven
Date of Initial Action: 12/06/2021
Date of Most Recent Action: 12/06/2021
Espinoza, Yesenia
Date of Initial Action: 07/07/2010
Date of Most Recent Action: 07/07/2010
Espiridion, Cristobal
Date of Initial Action: 11/17/2009
Date of Most Recent Action: 11/17/2009
Espiritu, Alan
Date of Initial Action: 11/25/2009
Date of Most Recent Action: 11/25/2009
Espitia, Christina
Date of Initial Action: 10/04/2013
Date of Most Recent Action: 01/06/2016
ESPP Capital LLC
Date of Initial Action: 04/19/2022
Date of Most Recent Action: 04/19/2022
Espresso Capital USA Inc. and Espresso Credit US LP
Date of Initial Action: 09/26/2023
Date of Most Recent Action: 09/26/2023
Esquire Capital
Date of Initial Action: 02/18/2015
Date of Most Recent Action: 05/13/2015