DAS Acquisition Company, LLC
Date of Initial Action: 10/25/2024
Date of Most Recent Action: 10/25/2024
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 440 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
DAS-Alliance Group, LLC; DASAG 3 HR, LLC; Monce, Ed; and Scolari, Enrico
Date of Initial Action: 12/03/2021
Date of Most Recent Action: 12/03/2021
Dash 4 Cash
Date of Initial Action: 12/22/2008
Date of Most Recent Action: 12/22/2008
Dash Insurance Services Incorporated
Date of Initial Action: 01/27/2006
Date of Most Recent Action: 10/27/2006
Dash of Cash
Date of Initial Action: 02/22/2019
Date of Most Recent Action: 05/27/2020
Daskalakis, Chris M.
Date of Initial Action: 07/07/2014
Date of Most Recent Action: 07/07/2014
Daskalakis, Pauline
Date of Initial Action: 07/07/2014
Date of Most Recent Action: 07/07/2014
Dat Holdings, Inc.
Date of Initial Action: 12/06/2008
Date of Most Recent Action: 12/06/2008
Data Mortgage, Inc.
Date of Initial Action: 02/19/2020
Date of Most Recent Action: 02/19/2020
Database Investment, Inc
Date of Initial Action: 07/28/2006
Date of Most Recent Action: 07/28/2006