PSR Corporate Income Fund I, L.P
Date of Initial Action: 03/30/1998
Date of Most Recent Action: 06/25/1998
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 676 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
PTX Securities, LLC
Date of Initial Action: 01/30/2020
Date of Most Recent Action: 01/30/2020
Public Capital Bankorp Inc
Date of Initial Action: 03/18/2011
Date of Most Recent Action: 03/18/2011
Puente Hills Financing, LLC
Date of Initial Action: 06/20/2017
Date of Most Recent Action: 04/19/2022
Puette, Judith P.
Date of Initial Action: 12/24/2002
Date of Most Recent Action: 12/24/2002
Pugeda, Rebecca
Date of Initial Action: 10/10/2014
Date of Most Recent Action: 10/10/2014
Puglise, Joseph Samuel
Date of Initial Action: 09/21/2020
Date of Most Recent Action: 09/21/2020
Pukini, Joshua Raymond aka Pukini, Joshua
Date of Initial Action: 10/26/2011
Date of Most Recent Action: 10/26/2011
Pukke, Andris
Date of Initial Action: 09/30/2004
Date of Most Recent Action: 09/30/2004
Pukke, Erik
Date of Initial Action: 02/01/2005
Date of Most Recent Action: 02/01/2005