Ola’s Exotic Coffee and Tea, Inc.
Date of Initial Action: 06/26/2007
Date of Most Recent Action: 06/26/2007
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.
61-70 of 193 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Olberding, Benedict Guthrie
Date of Initial Action: 02/08/2022
Date of Most Recent Action: 02/08/2022
Old Town Escrow, Inc.
Date of Initial Action: 10/06/2009
Date of Most Recent Action: 10/06/2009
Olds, Dennis L.
Date of Initial Action: 07/06/2005
Date of Most Recent Action: 07/06/2005
Olivan, Diana LaRae
Date of Initial Action: 03/20/2015
Date of Most Recent Action: 03/20/2015
Olivas Sr., Robert Anthony
Date of Initial Action: 04/28/2008
Date of Most Recent Action: 10/01/2015
Olivas, Colleen Marie
Date of Initial Action: 10/01/2015
Date of Most Recent Action: 10/01/2015
Olive Finance Group
Date of Initial Action: 01/06/2012
Date of Most Recent Action: 01/06/2012
Olive Hill Investments, Inc.
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 05/11/2020
Olive, Richard K.
Date of Initial Action: 07/09/2007
Date of Most Recent Action: 07/09/2007