All Star Realty & Investment, Inc.
Date of Initial Action: 10/26/2011
Date of Most Recent Action: 01/09/2023
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.
421-430 of 11582 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
All The Perks Coffee Ventures LLC
Date of Initial Action: 09/18/2014
Date of Most Recent Action: 09/18/2014
All Valley Holdings, LLC
Date of Initial Action: 09/07/2007
Date of Most Recent Action: 09/07/2007
All Weather Portfolio Management, Inc.
Date of Initial Action: 03/15/2006
Date of Most Recent Action: 11/09/2006
All Western Mortgage, Inc.
Date of Initial Action: 05/12/2010
Date of Most Recent Action: 05/12/2010
All World Wide Products, Inc.
Date of Initial Action: 09/16/2008
Date of Most Recent Action: 09/16/2008
All-State Escrow, Inc.
Date of Initial Action: 06/08/2005
Date of Most Recent Action: 06/08/2005
All-state.net
Date of Initial Action: 06/08/2005
Date of Most Recent Action: 06/08/2005
Alldirect Lending LLC
Date of Initial Action: 04/16/2021
Date of Most Recent Action: 04/16/2021
Allegro California, LLC.
Date of Initial Action: 05/23/2018
Date of Most Recent Action: 05/23/2018