[email protected], aka Visque Capital; www.visque.capital
Date of Initial Action: 04/19/2023
Date of Most Recent Action: 04/19/2023
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 1042 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Surefast Mortgage Corp – 603C048 Surefast Mortgage Corp – 603C049
Date of Initial Action: 06/07/2010
Date of Most Recent Action: 06/07/2010
Surefire Recovery, Inc.
Date of Initial Action: 04/28/2025
Date of Most Recent Action: 04/28/2025
Surepay Lending Group LLC
Date of Initial Action: 12/29/2023
Date of Most Recent Action: 12/29/2023
Surety Financial Services
Date of Initial Action: 05/02/2012
Date of Most Recent Action: 05/02/2012
Surfview Entertainment
Date of Initial Action: 01/04/2006
Date of Most Recent Action: 01/04/2006
Surge Advance, LLC
Date of Initial Action: 04/24/2025
Susana Oaks Postal Center
Date of Initial Action: 07/17/2008
Date of Most Recent Action: 07/17/2008
Sushko, Alexsandr Fedorvich
Date of Initial Action: 04/24/2018
Date of Most Recent Action: 04/24/2018
Susquehanna Salt Lake, LLC
Date of Initial Action: 04/03/2019
Date of Most Recent Action: 04/25/2019