Prospect Financial Group Inc.
Date of Initial Action: 11/18/2022
Date of Most Recent Action: 12/27/2022
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.
651-660 of 705 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Prospect Mortgage, LLC
Date of Initial Action: 11/26/2013
Date of Most Recent Action: 11/26/2013
Prospect, Plains Ranch
Date of Initial Action: 06/25/2015
Date of Most Recent Action: 06/25/2015
Prospect, Tycoon-Lewis
Date of Initial Action: 06/25/2015
Date of Most Recent Action: 06/25/2015
Prosper Marketplace, Inc
Date of Initial Action: 04/21/2009
Date of Most Recent Action: 04/21/2009
Prosperity Financial
Date of Initial Action: 06/09/2010
Date of Most Recent Action: 06/09/2010
Prosperity Management Group, LLC
Date of Initial Action: 11/17/2011
Date of Most Recent Action: 11/17/2011
Prosperous Living, Inc.
Date of Initial Action: 11/17/2011
Date of Most Recent Action: 11/17/2011
Prosperum Capital LLC
Date of Initial Action: 04/03/2019
Date of Most Recent Action: 04/03/2019
Prostar Management
Date of Initial Action: 06/25/2003
Date of Most Recent Action: 06/25/2003