Phillips, Laura aka Davidson, Laura E. and Warren, Laura E., Enersen, William; Somatika Incorporated
Date of Initial Action: 02/21/2020
Date of Most Recent Action: 02/21/2020
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 686 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Pho Citi Franchising Company
Date of Initial Action: 07/30/2012
Date of Most Recent Action: 03/03/2014
Phoenix Realty.
Date of Initial Action: 07/24/2008
Date of Most Recent Action: 07/24/2008
Phoenix Rising Industries, Inc.
Date of Initial Action: 03/18/2011
Date of Most Recent Action: 03/18/2011
PhoneOps Funding, LLC
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 05/04/2020
Phoundational LLC
Date of Initial Action: 05/02/2023
Date of Most Recent Action: 05/02/2023
Phuong, Dai Lam dba Fortpoint Investment Management
Date of Initial Action: 04/18/2019
Date of Most Recent Action: 06/18/2019
Piara Pizza, LLC
Date of Initial Action: 02/21/2020
Date of Most Recent Action: 02/21/2020
Pickard, Charlene
Date of Initial Action: 09/18/2023
Date of Most Recent Action: 09/18/2023
Pickett, Brian R.
Date of Initial Action: 08/21/2002
Date of Most Recent Action: 08/21/2002