Garin, Luzviminda
Date of Initial Action: 01/13/2011
Date of Most Recent Action: 01/13/2011
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 524 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Garlic Jim’s Franchise International, Inc.
Date of Initial Action: 12/30/2010
Date of Most Recent Action: 12/10/2012
Garls, Jon
Date of Initial Action: 03/11/2008
Date of Most Recent Action: 03/11/2008
Garmon, Brianl
Date of Initial Action: 01/13/2012
Date of Most Recent Action: 01/13/2012
Garnier, Steve
Date of Initial Action: 03/06/2012
Date of Most Recent Action: 03/06/2012
Garrett Capital Inc. dba Garrett Capital Investment Management
Date of Initial Action: 09/08/2022
Date of Most Recent Action: 11/16/2022
Garrett, Sullivan
Date of Initial Action: 08/16/2017
Date of Most Recent Action: 07/10/2018
Garrison CA Funding, LLC
Date of Initial Action: 04/03/2019
Date of Most Recent Action: 12/30/2019
Garrison Credit Holdings LLC
Date of Initial Action: 12/22/2010
Date of Most Recent Action: 12/22/2010
Garrison, Eric Vaughn
Date of Initial Action: 10/13/2007
Date of Most Recent Action: 10/13/2007