Avila, Shawn
Date of Initial Action: 06/11/2020
Date of Most Recent Action: 06/11/2020
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.
911-920 of 11503 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Avis Financial Services
Date of Initial Action: 12/01/2008
Date of Most Recent Action: 12/01/2008
Avlis Partners LLC
Date of Initial Action: 04/19/2022
Date of Most Recent Action: 04/19/2022
AVR Capital Investment Inc.
Date of Initial Action: 05/22/2008
Date of Most Recent Action: 05/22/2008
Avraham, Aryeh
Date of Initial Action: 10/22/2019
Date of Most Recent Action: 10/22/2019
AVT, Inc., AVT Vending, Inc.
Date of Initial Action: 04/29/2011
Date of Most Recent Action: 04/29/2011
Awaken Without Debt
Date of Initial Action: 05/18/2004
Date of Most Recent Action: 05/18/2004
Awaken Without Debt, Inc.
Date of Initial Action: 05/18/2004
Date of Most Recent Action: 05/18/2004
Aware Mortgage Processing LLC
Date of Initial Action: 03/26/2024
Date of Most Recent Action: 03/26/2024
Axe Capital Partners, LLC
Date of Initial Action: 02/27/2020
Date of Most Recent Action: 04/03/2020