LRD Lending, LLC
Date of Initial Action: 04/03/2019
Date of Most Recent Action: 04/03/2019
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.
491-500 of 543 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
LRP Capital Corp (PDF)
Date of Initial Action: 06/02/2010
Date of Most Recent Action: 06/02/2010
LS Lending, Inc.
Date of Initial Action: 10/25/2013
Date of Most Recent Action: 10/25/2013
LSB Escrow
Date of Initial Action: 05/11/2011
Date of Most Recent Action: 05/11/2011
LSG & Partners, LLC
Date of Initial Action: 03/02/2023
Date of Most Recent Action: 03/02/2023
LT Consultants, Inc.
Date of Initial Action: 04/16/2021
Date of Most Recent Action: 04/16/2021
LTD Financial Services, L.P.
Date of Initial Action: 04/15/2024
Date of Most Recent Action: 04/15/2024
LTS Marketing
Date of Initial Action: 07/27/2007
Date of Most Recent Action: 07/27/2007
Lu, Kha
Date of Initial Action: 11/02/2009
Date of Most Recent Action: 11/02/2009
Lubemaxx Lube and Oil
Date of Initial Action: 10/05/2021
Date of Most Recent Action: 10/05/2021