Point Mortgage Financial
Date of Initial Action: 03/04/2015
Date of Most Recent Action: 11/24/2015
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 686 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Poke Bar
Date of Initial Action: 03/26/2018
Date of Most Recent Action: 03/26/2018
Poker Junkies Production, LLC
Date of Initial Action: 09/15/2017
Date of Most Recent Action: 09/15/2017
Polak, Gerald A.
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 04/23/2020
Polaris Capital Group, LLC; Schwartz, Chad
Date of Initial Action: 04/11/2019
Date of Most Recent Action: 04/11/2019
Polhemus, John Hart Sr.
Date of Initial Action: 01/13/2010
Date of Most Recent Action: 01/13/2010
Polinur ME Limited
Date of Initial Action: 09/27/2022
Date of Most Recent Action: 09/27/2022
Polito, Brian J.
Date of Initial Action: 12/03/2007
Date of Most Recent Action: 12/03/2007
Polivera Limited; www.polivera.ai; www.api-polivera.ai; Carbone, Valeria
Date of Initial Action: 08/20/2024
Date of Most Recent Action: 08/20/2024
Pollock, Debra
Date of Initial Action: 04/08/2022
Date of Most Recent Action: 05/26/2022