Ulric Taylor (PDF)
Date of Initial Action: 03/13/2006
Date of Most Recent Action: 03/13/2006
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 157 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Ulric, Jack (PDF)
Date of Initial Action: 03/13/2006
Date of Most Recent Action: 03/13/2006
Ultra Escrow
Date of Initial Action: 03/26/2008
Date of Most Recent Action: 03/26/2008
UMC Mortgage Company
Date of Initial Action: 05/04/2016
Date of Most Recent Action: 05/29/2019
UMESH CHANDRA MAHARAJ
Date of Initial Action: 09/10/2018
Date of Most Recent Action: 10/05/2018
uMortgage Solutions, LLC
Date of Initial Action: 04/03/2019
Date of Most Recent Action: 04/30/2019
Unbox LLC
Date of Initial Action: 05/03/2023
Date of Most Recent Action: 05/03/2023
Uncaged Capital LLC
Date of Initial Action: 10/30/2024
Date of Most Recent Action: 10/30/2024
Uncle Warbucks
Date of Initial Action: 06/02/2014
Date of Most Recent Action: 05/27/2020
Under Water, LLC
Date of Initial Action: 03/24/2009
Date of Most Recent Action: 03/24/2009