Lumen Capital, LLC
Date of Initial Action: 04/19/2022
Date of Most Recent Action: 04/19/2022
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 559 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
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
Luna Capital Investments LLC
Date of Initial Action: 09/24/2025
Date of Most Recent Action: 09/24/2025
Luna IV, Crispin, aka Chris Luna
Date of Initial Action: 04/10/2008
Date of Most Recent Action: 04/10/2008
Luna, Gloria
Date of Initial Action: 09/11/2007
Date of Most Recent Action: 09/11/2007
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