Lambert, Robert W.
Date of Initial Action: 12/24/2002
Date of Most Recent Action: 12/24/2002
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 545 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Lambert, Tommaso
Date of Initial Action: 11/05/2015
Date of Most Recent Action: 11/05/2015
Lambros, Peter A.
Date of Initial Action: 09/18/2014
Date of Most Recent Action: 09/18/2014
Lamonex Financial, Inc.
Date of Initial Action: 08/26/2004
Date of Most Recent Action: 08/26/2004
Lamont Financial Services
Date of Initial Action: 10/30/2018
Date of Most Recent Action: 10/30/2018
Lampkin, Lauri (On Line Funding, dba)
Date of Initial Action: 08/01/2011
Date of Most Recent Action: 08/01/2011
Lancaster 160 Investments, LLC
Date of Initial Action: 08/12/2010
Date of Most Recent Action: 08/12/2010
Lancia, John
Date of Initial Action: 12/24/2021
Date of Most Recent Action: 12/24/2021
Land/Home Financial Services
Date of Initial Action: 03/18/2011
Date of Most Recent Action: 03/18/2011
Landeros, Robert; Advanced Worldwide Security Solutions, Inc.
Date of Initial Action: 05/07/2007
Date of Most Recent Action: 05/07/2007