Ruiz, Jesus
Date of Initial Action: 12/29/2011
Date of Most Recent Action: 12/29/2011
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.
461-470 of 484 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Runnells, Cary Michael
Date of Initial Action: 04/19/2022
Date of Most Recent Action: 05/02/2022
Runnemede Entertainment, Inc.
Date of Initial Action: 01/31/2014
Date of Most Recent Action: 01/31/2014
Runway Growth Credit Fund Inc.
Date of Initial Action: 04/03/2019
Date of Most Recent Action: 05/09/2019
Rushmore Loan Management Services, LLC
Date of Initial Action: 12/03/2020
Date of Most Recent Action: 12/03/2020
Russell, Steve
Date of Initial Action: 04/02/2009
Date of Most Recent Action: 04/02/2009
Russell, Travis James
Date of Initial Action: 07/29/2022
Date of Most Recent Action: 10/06/2022
Russello, Christopher Allen
Date of Initial Action: 07/10/2013
Date of Most Recent Action: 07/10/2013
Russo, Russ
Date of Initial Action: 04/15/2011
Date of Most Recent Action: 04/15/2011
Rustin, John Wesley
Date of Initial Action: 07/30/2020
Date of Most Recent Action: 07/30/2020