Pacific Investment & Loan, Inc.
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009
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 676 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Pacific Lending Fund, LLC
Date of Initial Action: 08/17/2005
Date of Most Recent Action: 08/17/2005
Pacific Litigation Finance, LLC
Date of Initial Action: 04/03/2019
Date of Most Recent Action: 05/28/2019
Pacific Management Group, Inc. dba Grupo Pacifico GPAC, SA08-13
Date of Initial Action: 10/04/2016
Date of Most Recent Action: 10/04/2016
Pacific MedCorp
Date of Initial Action: 07/19/2007
Date of Most Recent Action: 07/19/2007
Pacific Mortgage Advisers
Date of Initial Action: 11/17/2010
Date of Most Recent Action: 11/17/2010
Pacific Mortgage Capital, LLC
Date of Initial Action: 04/19/2022
Date of Most Recent Action: 04/19/2022
Pacific One Financial – 603G282 Pacific One Financial – 603G282
Date of Initial Action: 05/26/2010
Date of Most Recent Action: 05/26/2010
Pacific Phoenix Communities, LLC
Date of Initial Action: 07/27/2005
Date of Most Recent Action: 11/18/2013
Pacific Property Assets
Date of Initial Action: 05/28/2002
Date of Most Recent Action: 05/28/2002