Lindsay, Byron F.
Date of Initial Action: 08/19/2003
Date of Most Recent Action: 08/19/2003
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.
331-340 of 546 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Linenberg, Charles
Date of Initial Action: 09/12/2003
Date of Most Recent Action: 09/12/2003
Link International, LLC; Yoo, Dohhun; Yoo, Paul
Date of Initial Action: 05/06/2024
Date of Most Recent Action: 05/06/2024
Link-1 Communications, Inc.
Date of Initial Action: 08/16/2006
Date of Most Recent Action: 08/16/2006
Linx Card Inc.
Date of Initial Action: 08/09/2019
Date of Most Recent Action: 08/09/2019
Lion Enterprises, Inc.
Date of Initial Action: 07/11/2012
Date of Most Recent Action: 07/11/2012
Lion Group Investments, LLC
Date of Initial Action: 04/19/2022
Date of Most Recent Action: 04/29/2022
Lions Path LLC
Date of Initial Action: 07/17/2020
Date of Most Recent Action: 10/02/2020
Lippincott, Peter
Date of Initial Action: 05/18/2006
Date of Most Recent Action: 05/18/2006
Lipschitz, Charles
Date of Initial Action: 08/22/2011
Date of Most Recent Action: 08/22/2011