Luna, Gloria
Date of Initial Action: 09/11/2007
Date of Most Recent Action: 09/11/2007
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.
531-540 of 552 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Lunden Investments, Inc.
Date of Initial Action: 05/12/2009
Date of Most Recent Action: 05/12/2009
Lundie, Nicole
Date of Initial Action: 09/11/2008
Date of Most Recent Action: 09/11/2008
Luse, Archie John
Date of Initial Action: 10/11/2017
Date of Most Recent Action: 10/11/2017
Lusk, Gregory
Date of Initial Action: 08/06/2008
Date of Most Recent Action: 08/06/2008
Lustgarten, Jeffrey
Date of Initial Action: 07/03/2006
Date of Most Recent Action: 07/03/2006
Lutzko, Donald J.
Date of Initial Action: 09/21/2021
Date of Most Recent Action: 09/21/2021
Luxury Asset Lending, LLC.
Date of Initial Action: 05/15/2018
Date of Most Recent Action: 05/15/2018
Luzi, Anthony
Date of Initial Action: 05/06/2003
Date of Most Recent Action: 05/06/2003
Luzi, Frank Anthony, Jr.
Date of Initial Action: 05/06/2003
Date of Most Recent Action: 05/06/2003