Jennings, Thomas Robert
Date of Initial Action: 11/09/2006
Date of Most Recent Action: 11/09/2006
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.
81-90 of 230 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Jensen, Christopher A.
Date of Initial Action: 07/21/2008
Date of Most Recent Action: 07/21/2008
Jensen, Daniel, Erich
Date of Initial Action: 04/01/2025
Date of Most Recent Action: 04/01/2025
Jerbi, Eddie A.
Date of Initial Action: 11/02/2006
Date of Most Recent Action: 11/02/2006
Jerry Ward
Date of Initial Action: 03/23/2026
Date of Most Recent Action: 03/23/2026
Jerry’s Liquor Store, Inc.
Date of Initial Action: 07/03/2006
Date of Most Recent Action: 07/03/2006
Jess Chex Financial
Date of Initial Action: 05/23/2006
Date of Most Recent Action: 11/28/2019
Jesschex Corporation
Date of Initial Action: 05/23/2006
Date of Most Recent Action: 11/28/2019
Jesselton California Unlevered L.P.
Date of Initial Action: 12/30/2019
Date of Most Recent Action: 12/30/2019
Jessica Daiana Olivarria
Date of Initial Action: 05/06/2026
Date of Most Recent Action: 05/06/2026