Cal-Terra Partners, LLC (PDF)
Date of Initial Action: 01/06/2010
Date of Most Recent Action: 01/06/2010
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.
51-60 of 1123 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Cal-Vada Financial Services
Date of Initial Action: 06/09/2010
Date of Most Recent Action: 06/09/2010
Cala Corporation
Date of Initial Action: 03/28/2012
Date of Most Recent Action: 03/28/2012
Cala, Joseph
Date of Initial Action: 03/28/2012
Date of Most Recent Action: 03/28/2012
Calabria Funding
Date of Initial Action: 08/30/2010
Date of Most Recent Action: 08/30/2010
Calculated Risk Analytics LLC
Date of Initial Action: 09/07/2023
Date of Most Recent Action: 09/28/2023
Caldera, Tenisha
Date of Initial Action: 01/02/2022
Date of Most Recent Action: 01/02/2022
Calderon, Sandra
Date of Initial Action: 09/25/2009
Date of Most Recent Action: 09/25/2009
Calfund LLC
Date of Initial Action: 11/17/2020
Date of Most Recent Action: 01/13/2021
Calhoun IV, Andrew B
Date of Initial Action: 01/17/2008
Date of Most Recent Action: 01/17/2008