Summerfield, Paul
Date of Initial Action: 08/03/2005
Date of Most Recent Action: 08/03/2005
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.
911-920 of 1021 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Summerlin Financial Inc.
Date of Initial Action: 04/03/2019
Date of Most Recent Action: 05/15/2019
Summit Business Credit, Inc.
Date of Initial Action: 11/07/2006
Date of Most Recent Action: 11/07/2006
Summit Financial Resources, LP
Date of Initial Action: 11/13/2012
Date of Most Recent Action: 11/13/2012
Summit Funding
Date of Initial Action: 03/27/2018
Date of Most Recent Action: 03/27/2018
Summit Funding Enterprise
Date of Initial Action: 03/27/2018
Date of Most Recent Action: 03/27/2018
Summit Funding, Inc. dba Blue Adobe Mortgage
Date of Initial Action: 03/27/2018
Date of Most Recent Action: 03/27/2018
Summit Lending of Hawaii (now known as Northstar Alliance Mortgage, Inc.)
Date of Initial Action: 10/30/2009
Date of Most Recent Action: 10/30/2009
Summit Mortgage Corporation
Date of Initial Action: 01/06/2016
Date of Most Recent Action: 11/22/2016
Summit Partners, Inc
Date of Initial Action: 11/07/2006
Date of Most Recent Action: 11/07/2006