Platinum Capital Group, LLC
Date of Initial Action: 09/07/2007
Date of Most Recent Action: 09/07/2007
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.
391-400 of 686 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Platinum Capital Services
Date of Initial Action: 07/02/2018
Date of Most Recent Action: 07/02/2018
Platinum Coast Escrow, Inc.
Date of Initial Action: 10/01/2007
Date of Most Recent Action: 03/01/2011
Platinum M.G. Holdings, LLC
Date of Initial Action: 04/03/2019
Date of Most Recent Action: 04/26/2019
Platinum Properties Investor Network
Date of Initial Action: 05/16/2007
Date of Most Recent Action: 05/16/2007
Platinum Properties Investor Network, Inc.
Date of Initial Action: 05/16/2007
Date of Most Recent Action: 05/16/2007
Platinum Rapid Funding Group Ltd.
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 12/30/2022
Play N Trade Franchise, Inc.
Date of Initial Action: 04/14/2009
Date of Most Recent Action: 04/14/2009
Plaza Processing
Date of Initial Action: 07/27/2007
Date of Most Recent Action: 07/27/2007
Pleasant Valley Home Mortgage Corporation
Date of Initial Action: 12/13/2012
Date of Most Recent Action: 01/01/2014