Murphy, Terrance
Date of Initial Action: 02/01/2005
Date of Most Recent Action: 02/01/2005
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.
821-830 of 859 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Murphy, Timothy M.
Date of Initial Action: 12/10/2010
Date of Most Recent Action: 12/10/2010
Murray Mortgage Incorporated
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009
Murray, Stuart Hotchkiss (Cinetech Films)
Date of Initial Action: 04/02/2009
Date of Most Recent Action: 04/02/2009
Murray, Stuart Hotchkiss (Star Max)
Date of Initial Action: 09/28/2007
Date of Most Recent Action: 09/28/2007
Musa, Marco
Date of Initial Action: 11/04/2010
Date of Most Recent Action: 11/04/2010
Muscatelli, Ralph
Date of Initial Action: 04/11/2023
Date of Most Recent Action: 01/15/2024
Muscatelli, Ralph Louis
Date of Initial Action: 06/11/2019
Date of Most Recent Action: 06/11/2019
Musharbash, Mizyed
Date of Initial Action: 07/10/2006
Date of Most Recent Action: 07/10/2006
Musharbash, Shaher Khalifeh
Date of Initial Action: 12/02/2019
Date of Most Recent Action: 01/16/2020