Lighthouse Resort and Marina, LLC, a California LLC
Date of Initial Action: 03/22/2006
Date of Most Recent Action: 03/22/2006
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.
311-320 of 546 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Lightning Mortgage (PDF)
Date of Initial Action: 03/18/2011
Date of Most Recent Action: 03/18/2011
Like New, Inc.
Date of Initial Action: 12/01/2006
Date of Most Recent Action: 11/28/2011
Lillie, Dawn
Date of Initial Action: 10/09/2002
Date of Most Recent Action: 10/09/2002
Lim, Ming
Date of Initial Action: 01/03/2022
Date of Most Recent Action: 01/03/2021
Lim, Pyong Kie
Date of Initial Action: 05/06/2011
Date of Most Recent Action: 05/06/2011
Lima One Capital, LLC
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 07/03/2020
Lime Financial Services, LTD
Date of Initial Action: 01/26/2009
Date of Most Recent Action: 01/26/2009
Lin, Jane; Akyumen Technologies Corp. aka Akyumen Corp.; Saied, Aasim M.; Soelman, Sheila
Date of Initial Action: 06/17/2020
Date of Most Recent Action: 01/31/2022
Linares, Elena
Date of Initial Action: 12/12/2017
Date of Most Recent Action: 12/12/2017