Alforque, Lulu Bardonado
Date of Initial Action: 09/02/2020
Date of Most Recent Action: 01/15/2021
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.
401-410 of 11651 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Alfredo Tovar II
Date of Initial Action: 12/30/2019
Date of Most Recent Action: 12/30/2019
Ali Amer aka @xGrimReaper
Date of Initial Action: 08/04/2023
Date of Most Recent Action: 11/07/2023
Ali, Shaheen Ifraaz
Date of Initial Action: 12/01/2006
Date of Most Recent Action: 12/01/2006
Alii Consulting
Date of Initial Action: 02/03/2017
Date of Most Recent Action: 10/27/2017
Alimur Park Home Owners Association, Inc.
Date of Initial Action: 02/18/2020
Date of Most Recent Action: 02/18/2020
Alipay US, Inc.
Date of Initial Action: 01/28/2020
Date of Most Recent Action: 04/22/2020
Aliso Pacific Company
Date of Initial Action: 11/07/2006
Date of Most Recent Action: 11/07/2006
Alivio Holdings, Alivio Mortgage
Date of Initial Action: 05/29/2008
Date of Most Recent Action: 05/29/2008
All American Home Mortgage
Date of Initial Action: 04/12/2013
Date of Most Recent Action: 04/12/2013