Aghili, Marziyeh
Date of Initial Action: 04/16/2003
Date of Most Recent Action: 04/16/2003
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.
351-360 of 12072 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Agilecap, LLC.
Date of Initial Action: 05/09/2018
Date of Most Recent Action: 05/09/2018
Agire Mortgage Corporation
Date of Initial Action: 04/05/2010
Date of Most Recent Action: 04/05/2010
Agricap Investment Fund, LLC
Date of Initial Action: 09/06/2018
Date of Most Recent Action: 09/06/2018
Agriholding, Inc.
Date of Initial Action: 04/03/2019
Date of Most Recent Action: 04/19/2022
Agro America; Austin, Kelli D.
Date of Initial Action: 11/06/2015
Date of Most Recent Action: 08/22/2023
AGS Financing LLC
Date of Initial Action: 06/27/2025
Date of Most Recent Action: 06/27/2025
Aguiar, Eddie
Date of Initial Action: 12/15/2021
Date of Most Recent Action: 12/15/2021
Aguilar, Gonzalez Magda
Date of Initial Action: 02/11/2004
Date of Most Recent Action: 02/11/2004
Aguilar, Henry
Date of Initial Action: 02/11/2004
Date of Most Recent Action: 02/11/2004