Kattan, Leron
Date of Initial Action: 04/16/2021
Date of Most Recent Action: 04/16/2021
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 272 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Katzka, Danny M.
Date of Initial Action: 08/04/2014
Date of Most Recent Action: 09/23/2015
Kaufman, David
Date of Initial Action: 11/10/2010
Date of Most Recent Action: 11/10/2010
Kaufman, Neil
Date of Initial Action: 11/23/2009
Date of Most Recent Action: 11/23/2009
Kaufman, Neil (Alpine Pictures)
Date of Initial Action: 04/15/2011
Date of Most Recent Action: 04/15/2011
Kaup, David
Date of Initial Action: 05/12/2009
Date of Most Recent Action: 05/12/2009
Kavoosi, Kourosh aka Kavoosi, Christopher
Date of Initial Action: 02/02/2016
Date of Most Recent Action: 06/29/2016
Kawaguchi, Toshiaki
Date of Initial Action: 06/14/2006
Date of Most Recent Action: 06/14/2006
Kay, Max aka Kayatzadeh, Mansouredin
Date of Initial Action: 08/02/2021
Date of Most Recent Action: 11/10/2021
Kay, Steven
Date of Initial Action: 02/25/2011
Date of Most Recent Action: 02/25/2011