Heil Financial Planning & Investment Services, Inc.
Date of Initial Action: 01/17/2024
Date of Most Recent Action: 01/17/2024
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.
191-200 of 463 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Heit, Josip
Date of Initial Action: 11/16/2023
Date of Most Recent Action: 11/16/2023
Heitman Credit Acquisition I, LLC
Date of Initial Action: 12/30/2019
Date of Most Recent Action: 12/30/2019
Heitman Credit Acquisition II, LLC
Date of Initial Action: 12/30/2019
Date of Most Recent Action: 12/30/2019
Heitman Credit Acquisition VII, LLC
Date of Initial Action: 12/30/2019
Date of Most Recent Action: 12/30/2019
Helie, David F.
Date of Initial Action: 03/24/2009
Date of Most Recent Action: 03/24/2009
Helios Quantative Research, LLC
Date of Initial Action: 04/27/2020
Date of Most Recent Action: 04/27/2020
Hello Kitty Partners, LLC.
Date of Initial Action: 03/17/2016
Date of Most Recent Action: 03/17/2016
Hello Mortgage, Inc.
Date of Initial Action: 12/11/2018
Date of Most Recent Action: 03/29/2019
Help Me Mortgage, LLC
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 04/22/2020