Ascent IT LLC
Date of Initial Action: 03/29/2019
Date of Most Recent Action: 03/29/2019
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.
801-810 of 11554 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
ASG Recovers LLC aka ASG Recoveries LLC
Date of Initial Action: 07/21/2022
Date of Most Recent Action: 07/21/2022
Asgaard Media
Date of Initial Action: 05/03/2010
Date of Most Recent Action: 05/03/2010
Ash, Paul
Date of Initial Action: 03/06/2007
Date of Most Recent Action: 03/06/2007
Ashen Senior Resources
Date of Initial Action: 06/22/2005
Date of Most Recent Action: 06/22/2005
Ashen, Michelle Ann
Date of Initial Action: 06/22/2005
Date of Most Recent Action: 06/22/2005
Asher Consulting Group, Ltd.
Date of Initial Action: 10/24/2012
Date of Most Recent Action: 10/24/2012
Asher, Lucas aka Asher, Luke
Date of Initial Action: 09/22/2020
Date of Most Recent Action: 09/24/2020
Asher, Lucas formerly known as Erb, Lucas Thomas
Date of Initial Action: 01/27/2021
Date of Most Recent Action: 01/27/2021
Ashford Mortgage
Date of Initial Action: 11/20/2008
Date of Most Recent Action: 06/02/2009