Roman, Cassandra Kay
Date of Initial Action: 03/04/2019
Date of Most Recent Action: 05/09/2019
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 501 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Romanic, Marko
Date of Initial Action: 09/28/2009
Date of Most Recent Action: 09/28/2009
Rome Finance Company
Date of Initial Action: 05/11/2009
Date of Most Recent Action: 08/31/2011
Romero, Jenni
Date of Initial Action: 10/24/2004
Date of Most Recent Action: 10/24/2004
Romero, John
Date of Initial Action: 10/22/2004
Date of Most Recent Action: 10/22/2004
Romero, Jorge
Date of Initial Action: 11/08/2010
Date of Most Recent Action: 11/08/2010
Romero, Luis A.
Date of Initial Action: 11/21/2023
Date of Most Recent Action: 11/21/2023
Romo, Jose M.
Date of Initial Action: 03/11/2008
Date of Most Recent Action: 03/11/2008
Ronda, John E.
Date of Initial Action: 10/12/2010
Date of Most Recent Action: 10/12/2010
Roof Repair Made Easy
Date of Initial Action: 05/28/2008
Date of Most Recent Action: 05/28/2008