Ramos, Susan
Date of Initial Action: 10/29/2018
Date of Most Recent Action: 06/01/2019
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 501 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Rampart Portfolio Partners, LLC; Borneman, Jeffrey C.
Date of Initial Action: 05/07/2020
Date of Most Recent Action: 06/02/2021
Ramses Investments, Inc.
Date of Initial Action: 04/23/2019
Date of Most Recent Action: 05/21/2019
Rancho de Andallusia Vineyard & Winery, LLC
Date of Initial Action: 10/25/2007
Date of Most Recent Action: 10/25/2007
Randall, David A.
Date of Initial Action: 03/17/2016
Date of Most Recent Action: 03/17/2016
Randall, Laurence E.
Date of Initial Action: 04/22/2004
Date of Most Recent Action: 04/22/2004
Randall, Tazwell
Date of Initial Action: 12/17/2021
Date of Most Recent Action: 12/17/2021
Rando, John akd Rando Jon
Date of Initial Action: 06/25/2008
Date of Most Recent Action: 06/25/2008
Rangel, Hector
Date of Initial Action: 11/13/2013
Date of Most Recent Action: 11/13/2013
Rapagna, Michael R.
Date of Initial Action: 01/09/2009
Date of Most Recent Action: 01/09/2009