Pratt, David
Date of Initial Action: 06/10/2011
Date of Most Recent Action: 06/10/2011
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.
481-490 of 670 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Pratt, Faye
Date of Initial Action: 07/06/2005
Date of Most Recent Action: 07/06/2005
Pratt, James
Date of Initial Action: 07/06/2005
Date of Most Recent Action: 07/06/2005
Pravati Capital, LLC
Date of Initial Action: 02/28/2018
Date of Most Recent Action: 02/28/2018
Pravati Investment Fund 1, LLC
Date of Initial Action: 02/28/2018
Date of Most Recent Action: 02/28/2018
Praxis GCM, LLC
Date of Initial Action: 09/08/2022
Date of Most Recent Action: 12/19/2022
PreCash, Inc.
Date of Initial Action: 10/15/2015
Date of Most Recent Action: 10/15/2015
Precharg.com
Date of Initial Action: 08/27/2010
Date of Most Recent Action: 08/27/2020
Preciado, Roldofo
Date of Initial Action: 07/21/2008
Date of Most Recent Action: 07/21/2008
Precise Enterprises LLC
Date of Initial Action: 05/02/2012
Date of Most Recent Action: 05/02/2012