Dunning, Geoffrey Mark
Date of Initial Action: 10/22/2013
Date of Most Recent Action: 10/22/2013
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.
441-450 of 460 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Duquesnay, Antoine Derbergerac
Date of Initial Action: 07/01/2016
Date of Most Recent Action: 07/01/2016
Durham, Kimberly
Date of Initial Action: 01/31/2014
Date of Most Recent Action: 01/31/2014
Durham, Maria
Date of Initial Action: 01/31/2014
Date of Most Recent Action: 01/31/2014
Durig Capital, Inc.
Date of Initial Action: 01/21/2022
Date of Most Recent Action: 01/21/2022
Durling, Christopher Lewis
Date of Initial Action: 06/17/2010
Date of Most Recent Action: 06/17/2010
Durocher, John Harold aka Powers, John
Date of Initial Action: 12/27/2006
Date of Most Recent Action: 06/08/2007
Dusenberry, Lonnie
Date of Initial Action: 06/18/2013
Date of Most Recent Action: 12/11/2014
DVM Velp Self Storage, LLC.
Date of Initial Action: 07/28/2008
Date of Most Recent Action: 07/28/2008
Dvorkin, Aleksandr Markovich
Date of Initial Action: 11/20/2020
Date of Most Recent Action: 11/20/2020