Saint Ivan Partners LLC
Date of Initial Action: 03/26/2007
Date of Most Recent Action: 03/26/2007
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 1056 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Sakayan, Elie Mikael aka Sharkanian, aka Sakaran
Date of Initial Action: 08/22/2012
Date of Most Recent Action: 08/22/2012
Salad Creations Development
Date of Initial Action: 09/24/2007
Date of Most Recent Action: 09/24/2007
Salad Creations of America
Date of Initial Action: 09/24/2007
Date of Most Recent Action: 09/24/2007
Salad Kings, Inc.
Date of Initial Action: 08/06/2008
Date of Most Recent Action: 08/06/2008
Salamone, Robert Lane
Date of Initial Action: 09/27/2002
Date of Most Recent Action: 09/27/2002
Salas, Chris
Date of Initial Action: 10/22/2018
Date of Most Recent Action: 11/20/2018
Salas, Juan
Date of Initial Action: 12/27/2010
Date of Most Recent Action: 12/27/2010
Salazar, C. Mackey y
Date of Initial Action: 06/12/2012
Date of Most Recent Action: 06/08/2017
Salazar, George Michael
Date of Initial Action: 03/30/2004
Date of Most Recent Action: 01/30/2004