Avalon and Associates
Date of Initial Action: 08/16/2006
Date of Most Recent Action: 08/16/2006
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.
851-860 of 891 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Avalon Capital Advisors, LLC
Date of Initial Action: 01/21/2022
Date of Most Recent Action: 01/21/2022
Avalon Family Entertainment, Inc., Avalon Family Films, Inc., Avalon Productions II, LLC
Date of Initial Action: 05/09/2008
Date of Most Recent Action: 05/09/2008
Avanesov, Arthur
Date of Initial Action: 07/27/2010
Date of Most Recent Action: 07/27/2010
Avant Lending Group, Inc.
Date of Initial Action: 06/14/2010
Date of Most Recent Action: 06/14/2010
Avantis Financial
Date of Initial Action: 10/27/2010
Date of Most Recent Action: 10/27/2010
Avcorp Group (The)
Date of Initial Action: 12/03/2003
Date of Most Recent Action: 08/03/2005
Aven, Holly Lynn
Date of Initial Action: 06/15/2006
Date of Most Recent Action: 06/15/2006
Aventine Wealth Management LLC
Date of Initial Action: 01/17/2024
Date of Most Recent Action: 01/26/2024
Aventis Healthcare International, Inc.
Date of Initial Action: 10/22/2013
Date of Most Recent Action: 10/22/2013