Pitoniak, Arnold E.
Date of Initial Action: 04/07/2005
Date of Most Recent Action: 04/07/2005
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.
381-390 of 686 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Pixy Cash aka PixyCash.com
Date of Initial Action: 03/18/2013
Date of Most Recent Action: 03/18/2013
Pizinger, Raymond.
Date of Initial Action: 09/28/2010
Date of Most Recent Action: 09/28/2010
Plainscapital McAfee Mortgage Company
Date of Initial Action: 12/01/2006
Date of Most Recent Action: 12/01/2006
Planned Assets Portfolio Acquisitions Group, LP
Date of Initial Action: 02/03/2009
Date of Most Recent Action: 02/03/2009
Planned Gift Associates
Date of Initial Action: 12/24/2002
Date of Most Recent Action: 12/24/2002
Platinum Bay Advisors, Inc., a California corporation
Date of Initial Action: 01/07/2016
Date of Most Recent Action: 02/24/2016
Platinum Capital Accounting and Tax Services
Date of Initial Action: 07/02/2018
Date of Most Recent Action: 07/02/2018
Platinum Capital Finance, Inc.
Date of Initial Action: 12/21/2017
Date of Most Recent Action: 12/30/2022
Platinum Capital Financial
Date of Initial Action: 07/02/2018
Date of Most Recent Action: 07/02/2018