Billups, Curtis J.
Date of Initial Action: 11/13/2002
Date of Most Recent Action: 11/13/2002
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 689 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Binder, Barry C.
Date of Initial Action: 04/09/2003
Date of Most Recent Action: 04/09/2003
Binder, Sidney
Date of Initial Action: 09/16/2008
Date of Most Recent Action: 09/16/2008
Bio-One Inc. dba Bio-One Colorado, Inc.
Date of Initial Action: 11/14/2018
Date of Most Recent Action: 05/27/2021
Biofuel Technology, Inc.
Date of Initial Action: 03/29/2016
Date of Most Recent Action: 03/29/2016
BioGenic Corp. aka BioGenic Inc.
Date of Initial Action: 06/11/2020
Date of Most Recent Action: 06/11/2020
Birch Commercial Mortgage, LLC
Date of Initial Action: 03/18/2011
Date of Most Recent Action: 01/16/2013
Birch, Ben L.
Date of Initial Action: 08/12/2013
Date of Most Recent Action: 08/12/2013
Bird rock Ventures, LLC.
Date of Initial Action: 04/27/2016
Date of Most Recent Action: 04/27/2016
Birdseye Video Franchising, LLC
Date of Initial Action: 04/13/2018
Date of Most Recent Action: 04/13/2018