Laffoon, Ty Earl aka Laffoon, Jr., Earl Howard
Date of Initial Action: 06/05/2013
Date of Most Recent Action: 01/05/2014
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 546 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Lageson, Bret
Date of Initial Action: 07/28/2004
Date of Most Recent Action: 07/28/2004
Lagorio, Kevin Virgil
Date of Initial Action: 04/06/2018
Date of Most Recent Action: 07/08/2019
Lai, Kevin C.
Date of Initial Action: 06/09/2010
Date of Most Recent Action: 06/09/2010
Lakami Professional Services, Inc.
Date of Initial Action: 11/02/2009
Date of Most Recent Action: 11/02/2009
Lake Ridge Escrow, Inc.
Date of Initial Action: 01/19/2011
Date of Most Recent Action: 01/19/2011
Lakeshore Investment LLC
Date of Initial Action: 04/03/2019
Date of Most Recent Action: 10/14/2019
Lakeside Virtual Family Office, LLC.
Date of Initial Action: 03/13/2018
Date of Most Recent Action: 02/13/2018
Lakeview Investment Fund
Date of Initial Action: 03/30/1998
Date of Most Recent Action: 06/25/1998
Lakeview Loan Servicing, LLC
Date of Initial Action: 12/31/2024
Date of Most Recent Action: 12/31/2024