Checks Cashed of Southern California
Date of Initial Action: 05/03/2007
Date of Most Recent Action: 05/03/2007
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.
541-550 of 1123 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Checks for Cash
Date of Initial Action: 11/30/2007
Date of Most Recent Action: 11/30/2007
Checks-N-Advance
Date of Initial Action: 09/12/2008
Date of Most Recent Action: 09/12/2008
Cheerlending, LLC
Date of Initial Action: 05/03/2023
Date of Most Recent Action: 05/03/2023
Cheetah Escrow Services, Inc.
Date of Initial Action: 03/28/2008
Date of Most Recent Action: 03/28/2008
Chen, Dennis; Wu, Daniel; GPS Capital Management LLC
Date of Initial Action: 07/24/2024
Date of Most Recent Action: 07/24/2024
Chen, Frank
Date of Initial Action: 06/23/2014
Date of Most Recent Action: 06/23/2014
Chen, Jerry Gang
Date of Initial Action: 01/10/2020
Date of Most Recent Action: 10/26/2021
Chen, Steve
Date of Initial Action: 09/06/2018
Date of Most Recent Action: 12/05/2018
Chen, Tsang-Chi aka Chen, James
Date of Initial Action: 08/12/2010
Date of Most Recent Action: 08/12/2010