2011 Year End Drilling Program, L.P.
Date of Initial Action: 10/10/2016
Date of Most Recent Action: 08/23/2017
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.
41-50 of 11586 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
2011-C Two Well Drilling Program, L.P.
Date of Initial Action: 10/10/2016
Date of Most Recent Action: 08/23/2017
2012 Belmont Drilling Program, L.P..
Date of Initial Action: 10/10/2016
Date of Most Recent Action: 08/23/2017
2020 Mortgage, Inc.
Date of Initial Action: 06/11/2008
Date of Most Recent Action: 06/11/2008
21 Fun, Inc. dba 21 Fun
Date of Initial Action: 03/26/2023
Date of Most Recent Action: 03/26/2023
21st Capital Corp.
Date of Initial Action: 03/14/2012
Date of Most Recent Action: 03/14/2012
21st Century Financial Resources, Inc
Date of Initial Action: 08/27/2007
Date of Most Recent Action: 08/27/2007
21st Colonial Mortgage
Date of Initial Action: 05/12/2010
Date of Most Recent Action: 05/12/2010
220 E. Flamingo Road 224 LLC, 230 E. Flamingo Road 114 LLC, 270 E. Flamingo Road 115 LLC,
Date of Initial Action: 05/03/2010
Date of Most Recent Action: 06/01/2011
23/7 Escrow, Inc.
Date of Initial Action: 08/05/2014
Date of Most Recent Action: 08/05/2014