Gateway Holdings Group, LLC
Date of Initial Action: 08/11/2011
Date of Most Recent Action: 08/11/2011
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 529 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Gateway Mortgage Group, LLC
Date of Initial Action: 08/21/2018
Date of Most Recent Action: 03/28/2019
Gaucho Partners, LLC
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009
Gautreaux, Wesley Ray
Date of Initial Action: 09/01/2010
Date of Most Recent Action: 09/01/2010
Gaxiola, Tirso Arturo
Date of Initial Action: 04/23/2015
Date of Most Recent Action: 05/28/2015
Gay Home Loans, Inc.
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009
GBC Food Service, LLC., dba Yummi Sushi, Yummi Sauces, Toshimi, Calmon, and Sushi Sara
Date of Initial Action: 10/25/2024
GBC Premium Finance, Inc.
Date of Initial Action: 07/10/2018
Date of Most Recent Action: 07/10/2018
GBR Funding West, Inc.
Date of Initial Action: 03/06/2012
Date of Most Recent Action: 03/06/2012
GC Loan Center, Inc
Date of Initial Action: 10/12/2011
Date of Most Recent Action: 10/12/2011