Lucky 360 Investments, LLC; Lucky Diamond Land
Date of Initial Action: 08/12/2010
Date of Most Recent Action: 08/12/2010
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.
511-520 of 543 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Lucky Lady Mining, LLC
Date of Initial Action: 09/28/2012
Date of Most Recent Action: 09/28/2012
Lucky Team Escrow
Date of Initial Action: 10/02/2012
Date of Most Recent Action: 11/21/2017
Lucy G. Kryuchkova, LLC
Date of Initial Action: 01/30/2020
Date of Most Recent Action: 02/12/2020
Ludena, Juan S.
Date of Initial Action: 03/18/2019
Date of Most Recent Action: 08/10/2020
Lumen Capital, LLC
Date of Initial Action: 04/19/2022
Date of Most Recent Action: 04/19/2022
Lumen Solutions, Inc.
Date of Initial Action: 10/23/2017
Date of Most Recent Action: 03/06/2018
Luminor Financial Management, Inc.
Date of Initial Action: 04/24/2018
Date of Most Recent Action: 04/26/2018
Luminous Managment
Date of Initial Action: 09/07/2006
Date of Most Recent Action: 09/07/2006
Luminous Wealth Managment
Date of Initial Action: 09/07/2006
Date of Most Recent Action: 09/07/2006