Lucas, Astrid (AAA Cash Advance, dba)
Date of Initial Action: 08/02/2011
Date of Most Recent Action: 08/02/2011
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.
501-510 of 543 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Lucas, Dean K.
Date of Initial Action: 04/19/2005
Date of Most Recent Action: 04/19/2005
Luce, Theodore D.
Date of Initial Action: 06/05/2002
Date of Most Recent Action: 06/05/2002
Lucero, Carlos.
Date of Initial Action: 03/18/2013
Date of Most Recent Action: 03/18/2013
Lucero, John Dennis
Date of Initial Action: 02/17/2009
Date of Most Recent Action: 02/17/2009
Luciano Development Partnership, LLC
Date of Initial Action: 03/25/2008
Date of Most Recent Action: 03/25/2008
Luciano Screen Partners, LLC
Date of Initial Action: 03/25/2008
Date of Most Recent Action: 03/25/2008
Lucid Lending (Lucid Logistics, Inc., dba)
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009
Lucid Mortgage Solutions LLC
Date of Initial Action: 12/30/2022
Date of Most Recent Action: 12/29/2023
Lucine Entertainment, Inc.
Date of Initial Action: 03/22/2002
Date of Most Recent Action: 03/22/2002