Gross, Raymond Charles
Date of Initial Action: 06/01/2007
Date of Most Recent Action: 11/27/2007
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.
481-490 of 548 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Grossman, Stephen
Date of Initial Action: 12/30/2019
Date of Most Recent Action: 12/30/2019
Grosvenor Park Media Fund LP
Date of Initial Action: 12/27/2017
Date of Most Recent Action: 10/27/2021
Group Financial Services
Date of Initial Action: 10/13/2015
Date of Most Recent Action: 11/22/2016
Groupex Financial Corporation
Date of Initial Action: 01/27/2025
Date of Most Recent Action: 02/03/2025
Grover, Todd
Date of Initial Action: 08/16/2006
Date of Most Recent Action: 08/16/2006
Groves Capital, Inc.
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 04/22/2020
Groves Mobile Home Real Estate, Inc.
Date of Initial Action: 04/04/2005
Date of Most Recent Action: 12/07/2005
Groves, Aleyna
Date of Initial Action: 12/20/2021
Date of Most Recent Action: 12/20/2021
Grow Escrow, Inc.
Date of Initial Action: 08/06/2024
Date of Most Recent Action: 11/26/2025