January Capital, Inc.
Date of Initial Action: 04/27/2007
Date of Most Recent Action: 04/27/2007
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 216 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Janzer Holdings
Date of Initial Action: 10/05/2009
Date of Most Recent Action: 10/05/2009
Jaramillo, Mary
Date of Initial Action: 11/03/2014
Date of Most Recent Action: 12/11/2014
Jarrett, Dennis
Date of Initial Action: 09/29/2015
Date of Most Recent Action: 09/29/2015
Jaurigue, Jeran
Date of Initial Action: 03/17/2016
Date of Most Recent Action: 03/17/2016
Javabint Group Inc.
Date of Initial Action: 12/30/2019
Date of Most Recent Action: 02/22/2021
Jayco Premium Finance of California, Inc.
Date of Initial Action: 10/05/2021
Date of Most Recent Action: 10/15/2021
JB Brothers, Inc. dba Poke Bar
Date of Initial Action: 03/26/2018
Date of Most Recent Action: 03/26/2018
JB Escrow
Date of Initial Action: 11/17/2008
Date of Most Recent Action: 11/17/2008
JBAH Insurance Solutions
Date of Initial Action: 08/09/2016
Date of Most Recent Action: 08/09/2016