Pacific First Escrow
Date of Initial Action: 08/17/2009
Date of Most Recent Action: 08/17/2009
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 670 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Pacific First Financial Group
Date of Initial Action: 05/12/2010
Date of Most Recent Action: 05/12/2010
Pacific Funding Financial Group
Date of Initial Action: 03/18/2011
Date of Most Recent Action: 03/18/2011
Pacific Globe, Inc.
Date of Initial Action: 11/30/2007
Date of Most Recent Action: 11/30/2007
Pacific Health Partners, Inc
Date of Initial Action: 01/16/2002
Date of Most Recent Action: 01/16/2002
Pacific Hills Marketing Services L.L.C.
Date of Initial Action: 05/03/2023
Date of Most Recent Action: 05/03/2023
Pacific Hills, LLC. dba First Capital Business Finance
Date of Initial Action: 09/19/2016
Date of Most Recent Action: 09/19/2016
Pacific Horizon Bancorp, Inc.
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 04/27/2020
Pacific Income Fund II, LLC
Date of Initial Action: 05/15/2002
Date of Most Recent Action: 05/15/2002
Pacific Investment & Loan, Inc.
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009