Auction Attics
Date of Initial Action: 05/02/2018
Date of Most Recent Action: 05/02/2018
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.
821-830 of 891 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Auction Store Franchise Corp.
Date of Initial Action: 12/08/2005
Date of Most Recent Action: 12/08/2005
Auction-safe-escrow.com
Date of Initial Action: 05/24/2004
Date of Most Recent Action: 05/24/2004
AuctionAddicts.com aka Auction Addicts
Date of Initial Action: 05/02/2018
Date of Most Recent Action: 05/02/2018
AuctionStore.com, Inc.
Date of Initial Action: 12/08/2005
Date of Most Recent Action: 12/08/2005
Auctionstrader.net
Date of Initial Action: 06/17/2004
Date of Most Recent Action: 06/17/2004
August, Frank
Date of Initial Action: 09/21/2021
Date of Most Recent Action: 09/21/2021
August, Walter
Date of Initial Action: 09/07/2006
Date of Most Recent Action: 09/07/2006
Auk Capital, LLC
Date of Initial Action: 10/10/2014
Date of Most Recent Action: 10/10/2014
Aung, Yee Yee dba Cash n Ride
Date of Initial Action: 10/13/2016
Date of Most Recent Action: 12/06/2016