Pope, Joseph Neal
Date of Initial Action: 03/18/2011
Date of Most Recent Action: 03/18/2011
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 686 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Pope, Rodney Lynn
Date of Initial Action: 08/31/2016
Date of Most Recent Action: 08/31/2016
Popovich, Daniel J.
Date of Initial Action: 04/30/2009
Date of Most Recent Action: 04/30/2009
Poppy State Lending LLC
Date of Initial Action: 03/18/2011
Date of Most Recent Action: 03/18/2011
Popular Mortgage Services, LLC
Date of Initial Action: 10/29/2009
Date of Most Recent Action: 10/29/2009
Populus Financial Group, Inc. dba ACE Cash Express
Date of Initial Action: 04/05/2010
Date of Most Recent Action: 08/06/2019
Porche, Joseph R.; Intrigue Liqueur Inc.; Carlton Carrera, Inc.; Thomas Viola
Date of Initial Action: 05/03/2011
Date of Most Recent Action: 05/03/2011
Porche, Joseph R.; New Body MD LLC., Rick Frisk, Richard V. Bennett,
Date of Initial Action: 07/17/2015
Date of Most Recent Action: 07/17/2015
Porche, Joseph Rudolph
Date of Initial Action: 10/10/2016
Date of Most Recent Action: 10/10/2016
Porras, Carlos
Date of Initial Action: 09/10/2012
Date of Most Recent Action: 09/10/2012