Chaudhry, Azzam
Date of Initial Action: 04/19/2022
Date of Most Recent Action: 04/19/2022
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.
491-500 of 1123 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Chavez, Linda J.
Date of Initial Action: 05/16/2006
Date of Most Recent Action: 12/04/2014
Chavis, Ladio
Date of Initial Action: 06/22/2006
Date of Most Recent Action: 06/22/2006
Chazel Capital, Inc.
Date of Initial Action: 06/20/2012
Date of Most Recent Action: 06/20/2012
Cheatham, Njeri
Date of Initial Action: 03/25/2015
Date of Most Recent Action: 03/25/2015
Check ‘N Go
Date of Initial Action: 03/26/2007
Date of Most Recent Action: 06/05/2019
Check ‘TIL Payday
Date of Initial Action: 05/12/2006
Date of Most Recent Action: 05/12/2006
Check 2 Payday
Date of Initial Action: 11/08/2006
Date of Most Recent Action: 11/08/2006
Check 4 Check
Date of Initial Action: 08/30/2010
Date of Most Recent Action: 08/30/2010
Check Advance of San Diego
Date of Initial Action: 05/14/2008
Date of Most Recent Action: 05/14/2008