Mahal, Narinder
Date of Initial Action: 01/11/2005
Date of Most Recent Action: 01/11/2005
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 871 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Mahal, Narinder; Kanar Enterprises
Date of Initial Action: 01/11/2005
Date of Most Recent Action: 01/11/2005
Mahamuni, S.A.
Date of Initial Action: 08/15/2002
Date of Most Recent Action: 08/15/2002
Maharaj, Umesh Chandra
Date of Initial Action: 08/12/2021
Date of Most Recent Action: 10/20/2021
Mahho, Suhail
Date of Initial Action: 06/02/2005
Date of Most Recent Action: 06/02/2005
Mahmood, Salam
Date of Initial Action: 02/01/2008
Date of Most Recent Action: 10/31/2008
Maid Right, LLC; 360 Painting, LLC; Pro-Lift Doors Franchise, LLC; Handyman Pro, LLC; Kitchen Wise, LLC; Renew Crew, LLC; Rubbish Works, LLC; and Flick, Paul
Date of Initial Action: 11/19/2021
Date of Most Recent Action: 11/19/2021
Maiden, George
Date of Initial Action: 08/03/2005
Date of Most Recent Action: 08/03/2005
Maierhofer Wealth Management, LLC
Date of Initial Action: 01/21/2021
Date of Most Recent Action: 01/17/2023
Mail Depot
Date of Initial Action: 06/24/2005
Date of Most Recent Action: 06/24/2005