Allied Esquire Group, Inc. DBA Esquire Capital
Date of Initial Action: 02/18/2015
Date of Most Recent Action: 05/13/2015
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.
471-480 of 11849 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Allied Holding Center LLC
Date of Initial Action: 04/11/2025
Date of Most Recent Action: 05/27/2025
Allied Home Mortgage Capital Corporation
Date of Initial Action: 04/19/2011
Date of Most Recent Action: 04/19/2011
Allied Home Mortgage Corporation
Date of Initial Action: 12/08/2011
Date of Most Recent Action: 07/06/2017
Allied Lending Group, Inc.
Date of Initial Action: 04/03/2019
Date of Most Recent Action: 04/23/2019
Allied Syndications, Inc.
Date of Initial Action: 11/30/2007
Date of Most Recent Action: 03/15/2018
Allied Syndications, Inc. doing business as Allied Energy, Inc.
Date of Initial Action: 05/23/2017
Date of Most Recent Action: 07/16/2018
Allpointe, LLC
Date of Initial Action: 03/18/2011
Date of Most Recent Action: 03/18/2011
AllQuest Home Mortgage Corporation
Date of Initial Action: 06/06/2017
Date of Most Recent Action: 07/06/2017
Allstar Growth Fund, LLC
Date of Initial Action: 09/21/2010
Date of Most Recent Action: 09/21/2010