Bongi, Lisa
Date of Initial Action: 04/05/2006
Date of Most Recent Action: 04/05/2006
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.
451-460 of 686 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Bongiorno, Chris
Date of Initial Action: 06/07/2010
Date of Most Recent Action: 06/07/2010
Bonikowski, Derek
Date of Initial Action: 12/04/2006
Date of Most Recent Action: 12/04/2006
Bonzilla, Jonathan
Date of Initial Action: 01/13/2012
Date of Most Recent Action: 01/13/2012
Bookatailor Franchising, Ltd.
Date of Initial Action: 02/11/2016
Date of Most Recent Action: 02/11/2016
Bookatailor LTD
Date of Initial Action: 02/11/2016
Date of Most Recent Action: 02/11/2016
Bookings Unlimited
Date of Initial Action: 02/20/2008
Date of Most Recent Action: 02/20/2008
Boone Dome Joint Venture
Date of Initial Action: 11/07/2001
Date of Most Recent Action: 11/07/2001
Boone, Jermaine D.
Date of Initial Action: 12/04/2006
Date of Most Recent Action: 08/03/2007
Boonrate, Inc
Date of Initial Action: 12/17/2014
Date of Most Recent Action: 03/03/2015