Pineda, Shannon L.
Date of Initial Action: 11/19/2019
Date of Most Recent Action: 12/18/2019
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 705 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Pinnacle Agriculture Distribution, Inc.
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 04/03/2020
Pinnacle Assets and Recovery aka Pinnacle Mediation Group
Date of Initial Action: 07/21/2022
Date of Most Recent Action: 07/21/2022
Pinnacle Capital Mortgage Corporation
Date of Initial Action: 05/01/2013
Date of Most Recent Action: 05/01/2013
Pinnacle Direct Funding Corporation
Date of Initial Action: 09/19/2007
Date of Most Recent Action: 09/19/2007
Pinnacle Financial Corporation
Date of Initial Action: 03/03/2008
Date of Most Recent Action: 03/03/2008
Pinnacle Home Loan
Date of Initial Action: 09/30/2008
Date of Most Recent Action: 09/30/2008
Pinnacle Manufactured Funding
Date of Initial Action: 03/03/2008
Date of Most Recent Action: 03/03/2008
Pinnacle Property Solutions
Date of Initial Action: 05/17/2010
Date of Most Recent Action: 05/17/2010
Pino Dickerson, Maria Dulce
Date of Initial Action: 11/17/2023
Date of Most Recent Action: 11/17/2023