Ikahn, Jeffrey
Date of Initial Action: 02/01/2022
Date of Most Recent Action: 10/24/2023
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 277 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
[email protected]
Date of Initial Action: 06/24/2021
Date of Most Recent Action: 06/24/2021
Ikon Financial Group, LLC.
Date of Initial Action: 12/16/2014
Date of Most Recent Action: 12/16/2014
ILease Works, LLC
Date of Initial Action: 11/02/2017
Date of Most Recent Action: 08/16/2024
iLending Mortgage, LLC
Date of Initial Action: 05/23/2018
Date of Most Recent Action: 04/22/2020
Illegal Alien Partners, LLC
Date of Initial Action: 02/27/2004
Date of Most Recent Action: 02/27/2004
Illegal Alien Productions, LLC
Date of Initial Action: 02/27/2004
Date of Most Recent Action: 02/27/2004
ILoan, LLC
Date of Initial Action: 11/25/2014
Date of Most Recent Action: 01/06/2015
Iloancentral.com
Date of Initial Action: 06/23/2008
Date of Most Recent Action: 06/23/2008
ILTF, Inc. dba Tutti Frutti (ILTF)
Date of Initial Action: 03/04/2019
Date of Most Recent Action: 01/27/2020