Gamboa, Robert
Date of Initial Action: 12/17/2021
Date of Most Recent Action: 12/17/2021
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.
31-40 of 524 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Game Plan, GamePlan, Game Plan JHH, GamePlanJHH
Date of Initial Action: 10/01/2007
Date of Most Recent Action: 10/01/2007
Gamel, Dan
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009
Gamez, Cristhian
Date of Initial Action: 11/27/2007
Date of Most Recent Action: 07/17/2008
Gamm Tech, Inc.
Date of Initial Action: 11/07/2007
Date of Most Recent Action: 11/07/2007
Ganesh Funding Inc, dba Great American Home loans
Date of Initial Action: 12/30/2019
Date of Most Recent Action: 12/30/2019
Ganesh, Steven
Date of Initial Action: 01/05/2010
Date of Most Recent Action: 07/01/2019
Ganjoo, Ravi
Date of Initial Action: 01/20/2017
Date of Most Recent Action: 06/12/2017
Gano, James Stephen
Date of Initial Action: 06/05/2013
Date of Most Recent Action: 06/05/2013
Garcia, Cristobal Lara
Date of Initial Action: 01/11/2021
Date of Most Recent Action: 02/09/2021