Milby, Gary M.
Date of Initial Action: 02/08/2007
Date of Most Recent Action: 02/08/2007
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 859 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Miles Funding Inc.
Date of Initial Action: 04/03/2019
Date of Most Recent Action: 04/03/2019
Milestone Financial, LLC
Date of Initial Action: 12/04/2014
Date of Most Recent Action: 12/04/2014
Military Financial, Inc.
Date of Initial Action: 12/28/2006
Date of Most Recent Action: 12/28/2006
Millan, Anthony D.
Date of Initial Action: 12/13/2011
Date of Most Recent Action: 10/07/2013
Millard Financial Group, Inc.
Date of Initial Action: 05/12/2010
Date of Most Recent Action: 05/12/2010
Millard, Russell
Date of Initial Action: 07/28/2008
Date of Most Recent Action: 07/28/2008
Millenium Marketing Company, Inc.
Date of Initial Action: 06/06/2012
Date of Most Recent Action: 06/06/2012
Millennia Mortgage Corporation
Date of Initial Action: 01/20/2009
Date of Most Recent Action: 01/20/2009
Millennial Funding Inc.
Date of Initial Action: 05/22/2024
Date of Most Recent Action: 05/22/2024