Varela, Jenssen
Date of Initial Action: 01/17/2017
Date of Most Recent Action: 01/17/2017
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 206 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Varley, Karen J. aka Roady, Karen Jannette
Date of Initial Action: 04/06/2018
Date of Most Recent Action: 05/14/2018
Vartanian, Emin Jasmen
Date of Initial Action: 04/15/2022
Date of Most Recent Action: 06/10/2022
Vashon Capital, LLC
Date of Initial Action: 12/30/2019
Date of Most Recent Action: 12/30/2019
Vasquez, Mayra
Date of Initial Action: 09/28/2009
Date of Most Recent Action: 09/28/2009
Vasquez, Mayra; Car Title Loan Specialists, Inc. AKA Car Title Loan Specialists; Mikayel Simonyan
Date of Initial Action: 02/07/2011
Date of Most Recent Action: 02/07/2011
Vasquez, Oscar Soto
Date of Initial Action: 08/05/2008
Date of Most Recent Action: 08/05/2008
Vasquez, Robert
Date of Initial Action: 03/16/2022
Date of Most Recent Action: 04/12/2022
Vasquez, Yami aka Vasquez, Yamileth
Date of Initial Action: 01/08/2020
Date of Most Recent Action: 04/30/2020
Vattadikunnel, George M.
Date of Initial Action: 12/26/2007
Date of Most Recent Action: 12/26/2007