Dave Inc.
Date of Initial Action: 12/08/2021
Date of Most Recent Action: 12/08/2021
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 450 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Davenport, Earl N.
Date of Initial Action: 12/10/2010
Date of Most Recent Action: 08/22/2015
DaVi Nails Salon and Spa, LLC
Date of Initial Action: 10/26/2018
Date of Most Recent Action: 10/26/2018
DAVID STONE
Date of Initial Action: 04/24/2025
Date of Most Recent Action: 04/24/2025
David, Barry
Date of Initial Action: 12/30/2002
Date of Most Recent Action: 12/30/2002
Davidson, Laura E. aka Warren, Laura E.; Phillips, Laura, Enersen, William; Somatika Incorporated
Date of Initial Action: 02/21/2020
Date of Most Recent Action: 02/21/2020
Davies, Kyle
Date of Initial Action: 06/06/2012
Date of Most Recent Action: 06/06/2012
Davis, Bill
Date of Initial Action: 04/16/2003
Date of Most Recent Action: 04/16/2003
Davis, Carl D.
Date of Initial Action: 10/02/2002
Date of Most Recent Action: 10/02/2002
Davis, Cody
Date of Initial Action: 08/22/2014
Date of Most Recent Action: 08/22/2014