Boutros, Adel Gamil
Date of Initial Action: 10/12/2016
Date of Most Recent Action: 11/08/2016
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.
481-490 of 686 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Boutrous, Igai
Date of Initial Action: 06/11/2003
Date of Most Recent Action: 06/11/2003
Boutrous, Ilai
Date of Initial Action: 06/11/2003
Date of Most Recent Action: 06/11/2003
Bowhead Imc LP
Date of Initial Action: 04/19/2022
Date of Most Recent Action: 05/11/2022
Bowl of Heaven Franchise Group, LLC dba Bowl of Heaven
Date of Initial Action: 02/28/2018
Date of Most Recent Action: 02/28/2018
Bowles, Jim
Date of Initial Action: 04/03/2019
Date of Most Recent Action: 04/03/2019
Bowling, Brad Alan
Date of Initial Action: 10/27/2021
Date of Most Recent Action: 10/27/2021
Box Office Productions, III, LLC (Alpine Pictures)
Date of Initial Action: 04/15/2011
Date of Most Recent Action: 04/15/2011
Box Office Productions, LLC
Date of Initial Action: 11/23/2009
Date of Most Recent Action: 11/23/2009
Boyd, Eric
Date of Initial Action: 08/26/2002
Date of Most Recent Action: 08/26/2002