Jerry’s Liquor Store, Inc.
Date of Initial Action: 07/03/2006
Date of Most Recent Action: 07/03/2006
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 221 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
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
Jet Direct Funding Corporation
Date of Initial Action: 04/04/2019
Date of Most Recent Action: 04/04/2019
Jett Financial Services, Inc.
Date of Initial Action: 10/23/2008
Date of Most Recent Action: 10/23/2008
Jewel Box Inc.
Date of Initial Action: 02/09/2023
Date of Most Recent Action: 05/03/2023
Jewel of Asia, LLC
Date of Initial Action: 07/24/2004
Date of Most Recent Action: 07/24/2004
Jewelry Repair Enterprises, Inc.
Date of Initial Action: 09/08/2015
Date of Most Recent Action: 09/08/2015
Jewett, Scott
Date of Initial Action: 06/29/2020
Date of Most Recent Action: 09/21/2020