Robinson, Michelle Denise
Date of Initial Action: 07/02/2018
Date of Most Recent Action: 09/25/2018
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.
331-340 of 478 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Robistow, Kathleen F.
Date of Initial Action: 02/11/2005
Date of Most Recent Action: 02/11/2005
Robles, Jensen; Vortic United Ltd.; Vortic Holding Ltd.; Vortic Consulting Ltd.; www.vortic-united.com
Date of Initial Action: 08/09/2023
Date of Most Recent Action: 08/09/2023
Robles, Sergio
Date of Initial Action: 06/29/2020
Date of Most Recent Action: 07/29/2020
Robley Tonsing Developments, LLC
Date of Initial Action: 03/12/2012
Date of Most Recent Action: 03/12/2012
Robley, Chad
Date of Initial Action: 03/12/2012
Date of Most Recent Action: 03/12/2012
ROC Debt Strategies Mortgage Capital WF, LLC
Date of Initial Action: 12/30/2019
Date of Most Recent Action: 12/30/2019
Rocha, Thomas Anthony
Date of Initial Action: 06/14/2012
Date of Most Recent Action: 06/14/2012
Rochford Financial Inc.
Date of Initial Action: 06/25/2018
Date of Most Recent Action: 06/25/2018
Rock & Roll Escrow, Inc.
Date of Initial Action: 03/25/2008
Date of Most Recent Action: 03/25/2008