Baily Investments
Date of Initial Action: 10/01/2007
Date of Most Recent Action: 10/01/2007
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.
981-990 of 11734 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Baker, Bill aka Blagoja Bakrevski
Date of Initial Action: 08/12/2016
Date of Most Recent Action: 08/12/2016
Baker, Chad
Date of Initial Action: 01/02/2022
Date of Most Recent Action: 01/02/2022
Baker, Darrin
Date of Initial Action: 09/18/2002
Date of Most Recent Action: 09/18/2002
Baker, Dorian aka Young, Dorian
Date of Initial Action: 07/21/2017
Date of Most Recent Action: 08/29/2017
Baker, George Michael
Date of Initial Action: 12/18/2020
Date of Most Recent Action: 12/18/2020
Baker, Keith
Date of Initial Action: 01/14/2013
Date of Most Recent Action: 01/14/2013
Baker, Paul D.
Date of Initial Action: 03/24/2009
Date of Most Recent Action: 03/24/2009
Baker, Sharon
Date of Initial Action: 04/16/2008
Date of Most Recent Action: 04/16/2008
Baker, Todd A.
Date of Initial Action: 09/18/2002
Date of Most Recent Action: 09/18/2002