Austin Lemoine Capital Management
Date of Initial Action: 03/29/2006
Date of Most Recent Action: 03/29/2006
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.
931-940 of 12075 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Austin Perry Financial Corporation
Date of Initial Action: 09/21/2010
Date of Most Recent Action: 09/21/2010
Austin, Amanda Cheryl
Date of Initial Action: 01/17/2024
Date of Most Recent Action: 02/08/2024
Austin, Christopher Pardee
Date of Initial Action: 05/16/2018
Date of Most Recent Action: 11/16/2018
Austin, Steve
Date of Initial Action: 12/14/2006
Date of Most Recent Action: 12/14/2006
AuthenticSiq, Inc
Date of Initial Action: 08/13/2007
Date of Most Recent Action: 08/13/2007
Authotecq Systems, Inc.
Date of Initial Action: 01/04/2006
Date of Most Recent Action: 04/20/2012
Auto Financial Services, Inc.
Date of Initial Action: 04/15/2024
Date of Most Recent Action: 06/10/2024
Auto First Financial, Inc.
Date of Initial Action: 12/10/2010
Date of Most Recent Action: 12/10/2010
Auto Source Financial; Autosource Financial, Inc.
Date of Initial Action: 08/31/2011
Date of Most Recent Action: 08/31/2011