Arnold, Gary
Date of Initial Action: 05/05/2009
Date of Most Recent Action: 05/05/2009
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.
791-800 of 11743 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Arnold, Gary; Arnold, Gary Richard; Aronavitch, Gary; Aronovitch, Gary Arnold
Date of Initial Action: 05/24/2012
Date of Most Recent Action: 05/24/2012
Arnous, Anas
Date of Initial Action: 01/02/2022
Date of Most Recent Action: 01/02/2022
Aron, Jef
Date of Initial Action: 01/05/2006
Date of Most Recent Action: 01/05/2006
Arredondo, Aaron, aka De Carlo, Roman
Date of Initial Action: 08/26/2010
Date of Most Recent Action: 08/26/2010
Arriaga, Oscar Rolando Portillo
Date of Initial Action: 03/13/2013
Date of Most Recent Action: 09/25/2013
Arrow One, LLC, and Sierra Financial, LLC, dba Sierra Financial, and Sierra Lending, and Tall Grass Finance, and Iggy Loans
Date of Initial Action: 05/14/2020
Date of Most Recent Action: 05/14/2020
Arrow Productions USA, Inc.
Date of Initial Action: 09/14/2011
Date of Most Recent Action: 09/14/2011
ArrowMark Licenses LLC
Date of Initial Action: 06/04/2024
Date of Most Recent Action: 06/04/2024
Arroyo Village Escrow Services, Inc.
Date of Initial Action: 04/08/2020
Date of Most Recent Action: 04/08/2020