Assured Financial Services
Date of Initial Action: 12/27/2010
Date of Most Recent Action: 12/27/2010
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.
841-850 of 11554 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
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
At Home Capital
Date of Initial Action: 08/02/2007
Date of Most Recent Action: 08/02/2007
Atabakhsh, Yousef aka Atab, Joe
Date of Initial Action: 03/18/2019
Date of Most Recent Action: 03/18/2019
Ataya, Brigitte
Date of Initial Action: 12/15/2021
Date of Most Recent Action: 12/15/2021
Atel Growth Capital
Date of Initial Action: 01/27/2023
Date of Most Recent Action: 01/27/2023
Athena Art Finance Corp.
Date of Initial Action: 12/30/2019
Date of Most Recent Action: 02/10/2020