Ramirez, Alicia and Pena, Samantha
Date of Initial Action: 03/29/2021
Date of Most Recent Action: 09/08/2021
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 478 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Ramirez, Colleen
Date of Initial Action: 04/29/2008
Date of Most Recent Action: 10/01/2015
Ramirez, Dan
Date of Initial Action: 06/18/2009
Date of Most Recent Action: 06/18/2009
Ramirez, Ory
Date of Initial Action: 07/02/2018
Date of Most Recent Action: 05/21/2020
Ramirez, Rolando L.aka Esparza, Ronnie Lee
Date of Initial Action: 07/14/2020
Date of Most Recent Action: 10/22/2020
Ramos, Angelita Arpilleda
Date of Initial Action: 07/02/2018
Date of Most Recent Action: 07/02/2018
Ramos, Anthony
Date of Initial Action: 10/12/2010
Date of Most Recent Action: 10/12/2010
Ramos, Susan
Date of Initial Action: 10/29/2018
Date of Most Recent Action: 06/01/2019
Rampart Portfolio Partners, LLC; Borneman, Jeffrey C.
Date of Initial Action: 05/07/2020
Date of Most Recent Action: 06/02/2021
Ramses Investments, Inc.
Date of Initial Action: 04/23/2019
Date of Most Recent Action: 05/21/2019