Yonan, John Malek, III
Date of Initial Action: 01/26/2011
Date of Most Recent Action: 01/26/2011
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 69 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Yong, Alex J.
Date of Initial Action: 02/01/2022
Date of Most Recent Action: 04/07/2022
Yoo, Dohhun; Yoo, Paul; Link International, LLC
Date of Initial Action: 05/06/2024
Date of Most Recent Action: 05/06/2024
Yoo, Dohhun; Yoo, Paul; Two Hands America, Inc.
Date of Initial Action: 05/06/2024
Date of Most Recent Action: 05/06/2024
Yoogo Corporation
Date of Initial Action: 10/28/2011
Date of Most Recent Action: 10/28/2011
Yoon, John J.
Date of Initial Action: 08/27/2013
Date of Most Recent Action: 08/27/2013
Yoon, Mansoon Eric
Date of Initial Action: 01/07/2010
Date of Most Recent Action: 01/07/2010
Yotty, William D., aka Yotty, W.D or Yotty, Will
Date of Initial Action: 07/17/2012
Date of Most Recent Action: 07/17/2012
Yotty, William Donnelly a.k.a. Yotty, William D.
Date of Initial Action: 11/06/2015
Date of Most Recent Action: 11/06/2015
You Move Me LLC
Date of Initial Action: 04/27/2017
Date of Most Recent Action: 04/27/2017