Rogers-Wirtjes, Dianna Kaye aka Rogers, D. Kaye
Date of Initial Action: 08/06/2007
Date of Most Recent Action: 08/06/2007
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 501 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Rogers, James Brent
Date of Initial Action: 01/26/2015
Date of Most Recent Action: 09/30/2015
Rogers, Mark
Date of Initial Action: 07/19/2023
Date of Most Recent Action: 07/19/2023
Rohling, Jeffrey J.
Date of Initial Action: 03/15/2021
Date of Most Recent Action: 03/15/2021
ROI Ventures LLC
Date of Initial Action: 04/16/2021
Date of Most Recent Action: 05/10/2021
Rojas, Alejandro
Date of Initial Action: 08/31/2011
Date of Most Recent Action: 08/31/2011
Rojas, Curtis
Date of Initial Action: 12/11/2006
Date of Most Recent Action: 12/11/2006
Rojas, Jesus Ramirez
Date of Initial Action: 10/02/2020
Date of Most Recent Action: 10/02/2020
Rolling Oaks Enterprises, LLC
Date of Initial Action: 04/03/2019
Date of Most Recent Action: 04/24/2019
Roman Financial Mortgage
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009