Vasquez, Robert
Date of Initial Action: 03/16/2022
Date of Most Recent Action: 04/12/2022
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 213 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Vasquez, Yami aka Vasquez, Yamileth
Date of Initial Action: 01/08/2020
Date of Most Recent Action: 04/30/2020
Vattadikunnel, George M.
Date of Initial Action: 12/26/2007
Date of Most Recent Action: 12/26/2007
Vaughn, Donald K.
Date of Initial Action: 10/25/2011
Date of Most Recent Action: 10/25/2011
VaulTradex.com
Date of Initial Action: 03/01/2021
Date of Most Recent Action: 03/01/2021
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