Student-Fitzpatrick, Kristin
Date of Initial Action: 06/17/2015
Date of Most Recent Action: 09/29/2015
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.
891-900 of 1021 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Students First, LLC
Date of Initial Action: 08/23/2022
Date of Most Recent Action: 08/23/2022
Studio Partners, LLC
Date of Initial Action: 01/29/2007
Date of Most Recent Action: 01/29/2007
Stutes, Dennis W.
Date of Initial Action: 03/25/2008
Date of Most Recent Action: 03/25/2008
Su Casa De Cambio Cesar Chavez, Inc.
Date of Initial Action: 07/16/2008
Date of Most Recent Action: 07/16/2008
Su, Susan
Date of Initial Action: 09/16/2010
Date of Most Recent Action: 09/16/2010
Subway (a Florida limited liability company)
Date of Initial Action: 11/04/2020
Date of Most Recent Action: 11/04/2020
Success Investments, Inc.
Date of Initial Action: 03/18/2011
Date of Most Recent Action: 03/18/2011
Sue, Allen
Date of Initial Action: 05/08/2018
Date of Most Recent Action: 10/03/2018
Suite, Gerard (aka Gerard Sweet aka Raul Jerad Anthony aka R.J Anthony aka Rawle Gerard Suite aka Gerard S. Rawle aka Rawle Gerard Girard)
Date of Initial Action: 07/25/2006
Date of Most Recent Action: 01/04/2012