Bustlines to Billions, Inc.
Date of Initial Action: 04/12/2003
Date of Most Recent Action: 04/12/2003
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.
671-680 of 689 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Butcher, Corey Todd
Date of Initial Action: 08/24/2009
Date of Most Recent Action: 08/24/2009
Butler, Jeff G.
Date of Initial Action: 06/15/2006
Date of Most Recent Action: 06/15/2006
Butler, Jeffrey Gordon
Date of Initial Action: 06/15/2006
Date of Most Recent Action: 06/15/2006
Buttonwood Tree Management, LLC
Date of Initial Action: 04/07/2017
Date of Most Recent Action: 02/26/2018
Buwalda Mortgage Services, Inc.
Date of Initial Action: 01/05/2017
Date of Most Recent Action: 01/05/2017
Buwalda, John dba Buwalda Mortgage
Date of Initial Action: 01/05/2017
Date of Most Recent Action: 01/05/2017
Buy High Sell Higher
Date of Initial Action: 11/19/2007
Date of Most Recent Action: 11/19/2007
Buyback Store
Date of Initial Action: 05/19/2008
Date of Most Recent Action: 05/19/2008
BuyHigh.biz, BuyHigh.net, BuyHigh.org
Date of Initial Action: 11/19/2007
Date of Most Recent Action: 11/19/2007