Ashen, Michelle Ann
Date of Initial Action: 06/22/2005
Date of Most Recent Action: 06/22/2005
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 11822 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
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
Ashford/Grapeland Joint Venture
Date of Initial Action: 02/15/2006
Date of Most Recent Action: 02/15/2006
Ashton Capital Management, Inc.
Date of Initial Action: 10/07/2008
Date of Most Recent Action: 10/07/2008
Ashton Capital Management, Inc. ( Bridge Harbor)
Date of Initial Action: 07/28/2008
Date of Most Recent Action: 07/28/2008
Asia Financial Services, Inc.
Date of Initial Action: 01/27/2009
Date of Most Recent Action: 01/27/2009
Asia Pacific Groups
Date of Initial Action: 04/18/2012
Date of Most Recent Action: 04/18/2012