Loop, Todd Lee
Date of Initial Action: 11/14/2014
Date of Most Recent Action: 09/23/2015
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.
441-450 of 543 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Loose, Kaelin Michael
Date of Initial Action: 04/05/2022
Date of Most Recent Action: 05/20/2022
Lopez, Deborah Elaine
Date of Initial Action: 12/15/2010
Date of Most Recent Action: 12/15/2010
Lopez, Diana
Date of Initial Action: 10/04/2013
Date of Most Recent Action: 01/06/2016
Lopez, DiAndre Lamont
Date of Initial Action: 06/08/2015
Date of Most Recent Action: 11/09/2015
Lopez, Eduardo Antonio
Date of Initial Action: 09/07/2018
Date of Most Recent Action: 09/07/2018
Lopez, Edwin
Date of Initial Action: 10/05/2009
Date of Most Recent Action: 10/05/2009
Lopez, Elvira
Date of Initial Action: 09/10/2012
Date of Most Recent Action: 09/10/2012
Lopez, Gustavo Adolfo
Date of Initial Action: 08/01/2022
Date of Most Recent Action: 11/01/2022
Lopez, Ignacio
Date of Initial Action: 12/24/2021
Date of Most Recent Action: 12/24/2021