Couba Du Large Joint Venture
Date of Initial Action: 11/29/2007
Date of Most Recent Action: 11/29/2007
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.
971-980 of 1126 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Coughlin, Scott
Date of Initial Action: 12/30/2019
Date of Most Recent Action: 12/30/2019
Couglar, Harold Francis
Date of Initial Action: 04/16/2019
Date of Most Recent Action: 12/10/2019
Country Financial Services (Automotive Funding Group)
Date of Initial Action: 06/23/2010
Date of Most Recent Action: 06/23/2010
Country Financial, Inc.
Date of Initial Action: 10/25/2011
Date of Most Recent Action: 10/25/2011
Country Western Dance
Date of Initial Action: 03/30/1998
Date of Most Recent Action: 06/25/1998
Country Western Dance Partners II
Date of Initial Action: 03/30/1998
Date of Most Recent Action: 06/25/1998
County Financial Services
Date of Initial Action: 08/11/2010
Date of Most Recent Action: 08/11/2010
Countywide Escrow, Inc.
Date of Initial Action: 07/19/2019
Date of Most Recent Action: 07/19/2019
Court St. Financial Funding
Date of Initial Action: 02/21/2020
Date of Most Recent Action: 02/21/2020