Auben, Jan Van
Date of Initial Action: 11/02/2020
Date of Most Recent Action: 11/02/2020
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.
881-890 of 11651 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Aubrey, Carol Dee
Date of Initial Action: 10/29/2009
Date of Most Recent Action: 10/29/2009
Aubrey, Jerry
Date of Initial Action: 10/29/2009
Date of Most Recent Action: 10/29/2009
Auction Addicts
Date of Initial Action: 05/02/2018
Date of Most Recent Action: 05/02/2018
Auction Attics
Date of Initial Action: 05/02/2018
Date of Most Recent Action: 05/02/2018
Auction Store Franchise Corp.
Date of Initial Action: 12/08/2005
Date of Most Recent Action: 12/08/2005
Auction-safe-escrow.com
Date of Initial Action: 05/24/2004
Date of Most Recent Action: 05/24/2004
AuctionAddicts.com aka Auction Addicts
Date of Initial Action: 05/02/2018
Date of Most Recent Action: 05/02/2018
AuctionStore.com, Inc.
Date of Initial Action: 12/08/2005
Date of Most Recent Action: 12/08/2005
Auctionstrader.net
Date of Initial Action: 06/17/2004
Date of Most Recent Action: 06/17/2004