Fantastic Realty Investment Account
Date of Initial Action: 11/20/2013
Date of Most Recent Action: 11/20/2013
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 493 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Farber, Howard E.
Date of Initial Action: 01/14/2005
Date of Most Recent Action: 01/14/2005
Fargo Trades, aka F.Trades, www.fargotrades.net, and Fargo Trades Ltd.
Date of Initial Action: 01/24/2020
Date of Most Recent Action: 01/24/2020
Faria, Cary T.
Date of Initial Action: 05/05/2006
Date of Most Recent Action: 05/05/2006
Faria, Sadie M.
Date of Initial Action: 05/05/2006
Date of Most Recent Action: 05/05/2006
Farion, Patrick M.
Date of Initial Action: 12/10/2014
Date of Most Recent Action: 12/10/2014
Farm Capital Incorporated
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 04/03/2020
Farm Fresh Ranch Market.
Date of Initial Action: 08/06/2007
Date of Most Recent Action: 08/06/2007
Farnum, Claudia
Date of Initial Action: 12/20/2021
Date of Most Recent Action: 12/20/2021
Farrell, David D.
Date of Initial Action: 02/10/2000
Date of Most Recent Action: 02/10/2000