Biyikoglu, John aka Biyikoglu, Mehmet aka Biyikoglu, Mehmet Fatih aka Biyik, John
Date of Initial Action: 08/09/2016
Date of Most Recent Action: 08/09/2016
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.
371-380 of 689 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Biyikoglu, Mehmet Faith
Date of Initial Action: 08/09/2016
Date of Most Recent Action: 08/09/2016
BIZ Lender, LLC
Date of Initial Action: 05/03/2023
Date of Most Recent Action: 05/03/2023
Bizreef.com
Date of Initial Action: 06/12/2018
Date of Most Recent Action: 06/12/2018
Black Diamond Development and Exploration, Ltd
Date of Initial Action: 09/22/2016
Date of Most Recent Action: 09/22/2016
Black Gold Energy
Date of Initial Action: 01/28/2008
Date of Most Recent Action: 01/28/2008
Black Hill Capital Partners Inc.; Kim, Sangbum aka Kim, Sam
Date of Initial Action: 09/28/2021
Date of Most Recent Action: 09/28/2021
Black, John D.
Date of Initial Action: 04/27/2018
Date of Most Recent Action: 04/27/2018
Blackhorse Mortgage Corporation
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009
Blacklidge, Robert H.
Date of Initial Action: 09/18/2003
Date of Most Recent Action: 09/18/2003