Teamstar, Inc.
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009
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 479 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Teaspoon Franchising, Inc.
Date of Initial Action: 10/19/2023
Date of Most Recent Action: 10/19/2023
Tech Valley Business Loans LLC
Date of Initial Action: 12/30/2022
Date of Most Recent Action: 12/30/2022
TechHarvest Group, LLC
Date of Initial Action: 09/11/2002
Date of Most Recent Action: 09/11/2002
Technipal Ltd
Date of Initial Action: 06/05/2024
Date of Most Recent Action: 06/05/2024
Technology Communications Management, LLC
Date of Initial Action: 07/25/2006
Date of Most Recent Action: 01/04/2012
TechnoVision Management, LLC.
Date of Initial Action: 10/26/2017
Date of Most Recent Action: 10/26/2017
Teddy Tanaka Associates, Inc.
Date of Initial Action: 07/27/2007
Date of Most Recent Action: 07/27/2007
Teffeteller, Randall
Date of Initial Action: 08/29/2007
Date of Most Recent Action: 08/29/2007
Tehrani, Marziyeh Shirin
Date of Initial Action: 04/16/2003
Date of Most Recent Action: 04/16/2003