Luciano Development Partnership, LLC
Date of Initial Action: 03/25/2008
Date of Most Recent Action: 03/25/2008
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.
521-530 of 559 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
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
Lucky 360 Investments, LLC; Lucky Diamond Land
Date of Initial Action: 08/12/2010
Date of Most Recent Action: 08/12/2010
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