Davis, Susan
Date of Initial Action: 04/23/2010
Date of Most Recent Action: 09/26/2011
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.
71-80 of 440 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Davis, Tromona
Date of Initial Action: 05/12/2010
Date of Most Recent Action: 05/12/2010
Davy, Tina
Date of Initial Action: 01/27/2009
Date of Most Recent Action: 01/27/2009
Dawson, Gregory Allan
Date of Initial Action: 10/07/2021
Date of Most Recent Action: 01/04/2022
Day and Nite Escrow, Inc.
Date of Initial Action: 06/11/2002
Date of Most Recent Action: 06/11/2002
Day, Richard Alan Mitchell dba Steadfast Finance
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 04/28/2020
Dayka & Hackett LLC
Date of Initial Action: 04/03/2019
Date of Most Recent Action: 05/21/2019
Daystar Investments, Inc.
Date of Initial Action: 07/11/2012
Date of Most Recent Action: 10/11/2013
Daystar Oil and Gas Corporation
Date of Initial Action: 05/18/2006
Date of Most Recent Action: 05/18/2006
DB Financial Management, Inc.
Date of Initial Action: 01/21/2021
Date of Most Recent Action: 01/21/2021