Jackson, Teresa aka Jackson, Teresa M.;Marta Oil, Gas Corporation dba MOGC LLC, LVOG I-III LLC
Date of Initial Action: 05/04/2017
Date of Most Recent Action: 05/04/2017
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 230 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Jackson, William Rashad
Date of Initial Action: 02/15/2022
Date of Most Recent Action: 03/17/2022
Jacobs, Van
Date of Initial Action: 12/05/2005
Date of Most Recent Action: 03/22/2006
Jacobson, Clarissa
Date of Initial Action: 01/04/2006
Date of Most Recent Action: 01/04/2006
Jacobson, James C.
Date of Initial Action: 06/29/2010
Date of Most Recent Action: 06/29/2010
Jagroo, Michael
Date of Initial Action: 10/11/2022
Date of Most Recent Action: 10/11/2022
Jain, Satya Paul
Date of Initial Action: 03/09/2012
Date of Most Recent Action: 03/09/2012
Jalapenos Leadership Industries, L.L.C
Date of Initial Action: 12/03/2015
Date of Most Recent Action: 03/19/2017
James Harold Harding
Date of Initial Action: 09/26/2024
Date of Most Recent Action: 11/25/2025
Jameson Financial Group; Jordan, Mark
Date of Initial Action: 01/19/2021
Date of Most Recent Action: 01/19/2021