iFreedom Direct Corporation
Date of Initial Action: 05/26/2017
Date of Most Recent Action: 11/14/2017
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 279 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
IFW Recycling Corporation
Date of Initial Action: 10/30/2014
Date of Most Recent Action: 10/30/2014
Iggy Loans, and Sierra Financial, LLC, dba Sierra Financial, and Sierra Lending, and Tall Grass Finance, and Arrow One, LLC
Date of Initial Action: 05/14/2020
Date of Most Recent Action: 05/14/2020
Ignite Funding, LLC
Date of Initial Action: 04/04/2012
Date of Most Recent Action: 04/04/2012
Igya Demirci
Date of Initial Action: 06/04/2025
Date of Most Recent Action: 06/04/2025
IHC California LLC
Date of Initial Action: 04/24/2025
Date of Most Recent Action: 06/10/2025
IHL Wholesale, InHouseLender.com
Date of Initial Action: 05/07/2013
Date of Most Recent Action: 05/07/2013
IHL, Inc.
Date of Initial Action: 12/16/2014
Date of Most Recent Action: 12/16/2014
IHP Wealth Management dba Indian Head Partners LLC
Date of Initial Action: 09/08/2022
Date of Most Recent Action: 09/08/2022
IHP, Inc. dba Cherry On Top
Date of Initial Action: 09/19/2012
Date of Most Recent Action: 09/19/2012