Association of Real Estate Owners (AOERO)
Date of Initial Action: 04/21/2005
Date of Most Recent Action: 04/21/2005
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.
831-840 of 11498 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Assurance Capital, Inc. dba Trust Capital USA aka Zippfund.com
Date of Initial Action: 11/01/2022
Date of Most Recent Action: 08/07/2023
Assurance Financial Group, L.L.C
Date of Initial Action: 03/28/2019
Date of Most Recent Action: 03/28/2019
Assurance Partners LLC
Date of Initial Action: 08/29/2018
Date of Most Recent Action: 10/03/2018
Assured Capital Funding Inc.
Date of Initial Action: 05/03/2019
Date of Most Recent Action: 05/03/2019
Assured Financial Services
Date of Initial Action: 12/27/2010
Date of Most Recent Action: 12/27/2010
Assurity Capital, LLC
Date of Initial Action: 02/02/2016
Date of Most Recent Action: 06/29/2016
Assurity Financial Services
Date of Initial Action: 04/29/2010
Date of Most Recent Action: 04/29/2010
Astahov, Dmitry
Date of Initial Action: 07/20/2007
Date of Most Recent Action: 07/20/2007
Astoria Capital Management, LLC
Date of Initial Action: 01/30/2020
Date of Most Recent Action: 01/30/2020