VaulTradex.com
Date of Initial Action: 03/01/2021
Date of Most Recent Action: 03/01/2021
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 205 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Vazquez, Miguel Angel
Date of Initial Action: 10/01/2007
Date of Most Recent Action: 03/01/2011
VBit Technologies Corp.; VBit Mining LLC; VBit DC Corp.
Date of Initial Action: 02/01/2024
Date of Most Recent Action: 02/01/2024
VBJ Consulting LLC
Date of Initial Action: 12/30/2019
Date of Most Recent Action: 12/30/2019
VDN Licensing, LLC; VDN Franchising, LLC; Vick, Bruno Terrance
Date of Initial Action: 03/30/2021
Date of Most Recent Action: 03/30/2021
Vega, Juan Carlos
Date of Initial Action: 11/17/2014
Date of Most Recent Action: 11/17/2014
Vega, Maria
Date of Initial Action: 11/17/2010
Date of Most Recent Action: 11/17/2010
Vega, William
Date of Initial Action: 05/09/2003
Date of Most Recent Action: 05/09/2003
Vehicle Trade Deals
Date of Initial Action: 08/03/2009
Date of Most Recent Action: 08/03/2009
Velarde, Robert
Date of Initial Action: 12/07/2021
Date of Most Recent Action: 12/07/2021