Plus Mortgage Group
Date of Initial Action: 11/30/2011
Date of Most Recent Action: 11/30/2011
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.
401-410 of 686 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Plusfunding.com. Inc.
Date of Initial Action: 11/23/2005
Date of Most Recent Action: 11/23/2005
Plutus Financial, Inc. dba Plutus Lending LLC
Date of Initial Action: 04/28/2023
Date of Most Recent Action: 04/28/2023
PM Factors, Inc.
Date of Initial Action: 12/30/2022
Date of Most Recent Action: 12/30/2022
PMB Advisors
Date of Initial Action: 05/24/2021
Date of Most Recent Action: 05/24/2021
PMC Direct, Inc.
Date of Initial Action: 07/06/2017
Date of Most Recent Action: 12/14/2017
PMC Interests, LLC
Date of Initial Action: 12/12/2008
Date of Most Recent Action: 12/12/2008
PMCC Mortgage Corp.
Date of Initial Action: 08/27/2002
Date of Most Recent Action: 08/27/2002
PMF, Inc.
Date of Initial Action: 05/12/2010
Date of Most Recent Action: 05/12/2010
PMI Capital Fund I L.P.
Date of Initial Action: 07/06/2005
Date of Most Recent Action: 07/06/2005