Smith, Michael aka Smith, & Gas
Date of Initial Action: 05/30/2008
Date of Most Recent Action: 05/30/2008
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.
541-550 of 1021 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Smith, Raymond A. a.k.a. Smith, Ray
Date of Initial Action: 10/24/2012
Date of Most Recent Action: 01/18/2022
Smith, Raymond A. aka Smith, Robert
Date of Initial Action: 04/10/2008
Date of Most Recent Action: 04/10/2008
Smith, Robert A.
Date of Initial Action: 04/19/2005
Date of Most Recent Action: 04/19/2005
Smith, Ron
Date of Initial Action: 11/07/2007
Date of Most Recent Action: 11/07/2007
Smith, Scott Cameron
Date of Initial Action: 07/27/2020
Date of Most Recent Action: 05/18/2021
Smith, Senior (Smith), Paul Horton; Egate, LLC
Date of Initial Action: 02/18/2020
Date of Most Recent Action: 03/08/2021
Smith, Ted
Date of Initial Action: 06/11/2003
Date of Most Recent Action: 06/11/2003
Smith, Tracy Emery
Date of Initial Action: 10/23/2020
Date of Most Recent Action: 10/23/2020
SML Direct, LLC.
Date of Initial Action: 05/27/2016
Date of Most Recent Action: 05/27/2016