Lanni, Saverio
Date of Initial Action: 06/29/2005
Date of Most Recent Action: 06/29/2005
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 543 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Lannister Law Corporation
Date of Initial Action: 04/15/2024
Date of Most Recent Action: 06/24/2024
Lans Capital & Investments, Inc.
Date of Initial Action: 07/27/2011
Date of Most Recent Action: 07/27/2011
Lanthan, Richard
Date of Initial Action: 10/22/2009
Date of Most Recent Action: 10/22/2009
Lapuz, Mary Aileen Bautista
Date of Initial Action: 04/05/2019
Date of Most Recent Action: 04/05/2019
Larada Sciences, Inc.
Date of Initial Action: 08/03/2017
Date of Most Recent Action: 08/03/2017
Largesse Financial LLC
Date of Initial Action: 12/30/2019
Date of Most Recent Action: 12/30/2019
Larkin, Stephen C.
Date of Initial Action: 10/10/2016
Date of Most Recent Action: 08/23/2017
Larry Gusto Consulting Company, Inc.
Date of Initial Action: 06/25/2003
Date of Most Recent Action: 06/25/2003
Larsen, Glenn H.
Date of Initial Action: 05/29/2015
Date of Most Recent Action: 05/29/2015