Garcia, David A.
Date of Initial Action: 05/07/2013
Date of Most Recent Action: 05/07/2013
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 524 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Garcia, Elizabeth
Date of Initial Action: 08/05/2019
Date of Most Recent Action: 12/19/2019
Garcia, John
Date of Initial Action: 09/17/2009
Date of Most Recent Action: 09/17/2009
Garcia, Steve
Date of Initial Action: 08/16/2006
Date of Most Recent Action: 08/16/2006
Gardner, Karen
Date of Initial Action: 09/27/2010
Date of Most Recent Action: 09/27/2010
Gardner, Matt
Date of Initial Action: 10/12/2016
Date of Most Recent Action: 10/12/2016
Gardner, Nathaniel David
Date of Initial Action: 12/16/2015
Date of Most Recent Action: 12/16/2015
Garg, Luis
Date of Initial Action: 09/08/2011
Date of Most Recent Action: 09/08/2011
Garibaldi Mortgage
Date of Initial Action: 05/13/2008
Date of Most Recent Action: 05/13/2008
Garibaldi, Barbara Jean
Date of Initial Action: 05/13/2008
Date of Most Recent Action: 05/13/2008