Ameri-Q Energy, Inc.
Date of Initial Action: 03/13/2006
Date of Most Recent Action: 03/13/2006
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.
551-560 of 12087 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Ameribanc Corporation
Date of Initial Action: 04/20/2007
Date of Most Recent Action: 04/20/2007
America Mortgage, LLC
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 04/17/2020
America One Properties Incorporated
Date of Initial Action: 06/05/2017
Date of Most Recent Action: 12/13/2017
America’s Factors, Inc.
Date of Initial Action: 10/10/2018
Date of Most Recent Action: 10/10/2018
America’s Mortgage Lender
Date of Initial Action: 12/06/2007
Date of Most Recent Action: 12/31/2007
AmericaHomekey, Inc
Date of Initial Action: 10/25/2012
Date of Most Recent Action: 10/25/2012
AmericaHomekey, Inc. – 603G545 AmericaHomekey, Inc. – 603G547 AmericaHomekey, Inc. – 603G548 AmericaHomekey, Inc. – 603G549
Date of Initial Action: 05/02/2012
Date of Most Recent Action: 05/02/2012
American 1st Continental Mortgage, Inc. 603A556 American 1st Continental Mortgage, Inc. 603G737 American 1st Continental Mortgage, Inc. 603H820 American 1st Continental Mortgage, Inc. 6054212 American 1st Continental Mortgage, Inc. 6054264 American 1st Continental Mortgage, Inc. 6073245
Date of Initial Action: 06/21/2010
Date of Most Recent Action: 06/21/2010
American Advisors Group
Date of Initial Action: 06/06/2019
Date of Most Recent Action: 11/03/2023