DB Squared, Inc.
Date of Initial Action: 10/04/2017
Date of Most Recent Action: 12/07/2017
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.
81-90 of 440 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
DBE Loans LLC
Date of Initial Action: 12/29/2023
Date of Most Recent Action: 12/29/2023
DBSA Holdings, Inc.
Date of Initial Action: 12/08/2008
Date of Most Recent Action: 12/08/2008
DDI Capital, Inc.
Date of Initial Action: 12/29/2023
Date of Most Recent Action: 12/29/2023
De Anda, Ricardo
Date of Initial Action: 08/05/2009
Date of Most Recent Action: 08/05/2009
De Carlo, Roman aka Arredondo, Aaron
Date of Initial Action: 08/26/2010
Date of Most Recent Action: 08/26/2010
De Castro, Chuck
Date of Initial Action: 07/21/2016
Date of Most Recent Action: 07/21/2016
De Castro, Jesse
Date of Initial Action: 11/06/2015
Date of Most Recent Action: 08/22/2023
De Coster, Doug
Date of Initial Action: 09/06/2005
Date of Most Recent Action: 09/06/2005
De La Motte Investment Services
Date of Initial Action: 02/14/2005
Date of Most Recent Action: 02/14/2005