Allen Mortgage
Date of Initial Action: 08/11/2008
Date of Most Recent Action: 08/11/2008
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.
431-440 of 11539 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Allen, Christopher; Golden Gate Escrow Services
Date of Initial Action: 02/07/2020
Date of Most Recent Action: 02/07/2020
Allen, Danelle C.
Date of Initial Action: 05/12/2010
Date of Most Recent Action: 05/12/2010
Allen, David
Date of Initial Action: 03/18/2009
Date of Most Recent Action: 03/18/2009
Allen, Jennifer
Date of Initial Action: 11/08/2019
Date of Most Recent Action: 11/08/2019
Allen, Josh Edwyn
Date of Initial Action: 12/22/2009
Date of Most Recent Action: 12/22/2009
Allen, Karen P.
Date of Initial Action: 03/14/2011
Date of Most Recent Action: 03/14/2011
Allensworth, Scott
Date of Initial Action: 09/18/2017
Date of Most Recent Action: 09/18/2017
Allerca, Inc.
Date of Initial Action: 11/02/2006
Date of Most Recent Action: 11/02/2006
Alleviant Health Centers, LLC
Date of Initial Action: 09/18/2019
Date of Most Recent Action: 09/18/2019