Courthouse Factoring Services, Inc.
Date of Initial Action: 09/25/2012
Date of Most Recent Action: 09/25/2012
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 1126 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Courtney, Donald J.
Date of Initial Action: 07/27/2005
Date of Most Recent Action: 11/18/2013
Covenant Escrow Services Corporation
Date of Initial Action: 03/23/2018
Date of Most Recent Action: 04/26/2018
Covenant Family Trust
Date of Initial Action: 10/06/2009
Date of Most Recent Action: 10/06/2009
Covenant Financial Advisors
Date of Initial Action: 07/19/2002
Date of Most Recent Action: 07/19/2002
Covey, Steven P.
Date of Initial Action: 05/13/2011
Date of Most Recent Action: 05/13/2011
Cox, Barbara Bailey
Date of Initial Action: 05/23/2012
Date of Most Recent Action: 05/23/2012
Cox, Bob
Date of Initial Action: 05/28/2015
Date of Most Recent Action: 05/28/2015
Cox, Michael Allen
Date of Initial Action: 10/19/2007
Date of Most Recent Action: 10/19/2007
Cox, Richard Albert
Date of Initial Action: 05/23/2012
Date of Most Recent Action: 05/23/2012