Bacchus Capital, LP
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 04/24/2020
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.
951-960 of 11503 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
BaceK Gold
Date of Initial Action: 11/05/2015
Date of Most Recent Action: 02/01/2018
Bacino, Michael
Date of Initial Action: 01/22/2022
Date of Most Recent Action: 01/22/2022
Back Bay Capital, Inc.
Date of Initial Action: 08/18/2005
Date of Most Recent Action: 08/18/2005
Back Home the Movie Productions, LLC.
Date of Initial Action: 08/01/2019
Date of Most Recent Action: 08/01/2019
Bagbeh, Shoreh
Date of Initial Action: 07/06/2016
Date of Most Recent Action: 07/06/2016
Bahk, Allen W.
Date of Initial Action: 07/27/2007
Date of Most Recent Action: 07/27/2007
BAHN Inc.
Date of Initial Action: 12/29/2023
Date of Most Recent Action: 12/29/2023
Baily Investments
Date of Initial Action: 10/01/2007
Date of Most Recent Action: 10/01/2007
Baker, Bill aka Blagoja Bakrevski
Date of Initial Action: 08/12/2016
Date of Most Recent Action: 08/12/2016