Suliman, Suliman A.
Date of Initial Action: 05/02/2012
Date of Most Recent Action: 07/27/2022
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.
901-910 of 1021 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Sullenger, Richard H.
Date of Initial Action: 12/02/2013
Date of Most Recent Action: 12/13/2013
Sullivan-Heirs Development Phase II
Date of Initial Action: 09/08/2008
Date of Most Recent Action: 09/08/2008
Sullivan, Brian
Date of Initial Action: 11/04/2010
Date of Most Recent Action: 11/04/2010
Sullivan, Brian T
Date of Initial Action: 02/20/2007
Date of Most Recent Action: 02/20/2007
Sullivan, Colin Hayes
Date of Initial Action: 01/05/2016
Date of Most Recent Action: 01/05/2016
Sullivan, Colin Mark
Date of Initial Action: 01/05/2016
Date of Most Recent Action: 01/05/2016
Sullivan, Gabriella R
Date of Initial Action: 02/20/2007
Date of Most Recent Action: 02/20/2007
Sumaria Global, LLC
Date of Initial Action: 05/21/2012
Date of Most Recent Action: 05/21/2012
Summerfield Ventures, Inc.
Date of Initial Action: 08/03/2005
Date of Most Recent Action: 08/03/2005