Kuber Capital Management, LLC
Date of Initial Action: 11/23/2021
Date of Most Recent Action: 01/25/2022
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.
251-260 of 273 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Kuivenhoven, Dirk Johannas
Date of Initial Action: 05/12/2010
Date of Most Recent Action: 05/12/2010
Kulman, Inc
Date of Initial Action: 12/08/2008
Date of Most Recent Action: 12/08/2008
Kumar, Akshay
Date of Initial Action: 02/02/2007
Date of Most Recent Action: 02/02/2007
Kumar, Sanjeev
Date of Initial Action: 09/15/2022
Date of Most Recent Action: 09/15/2022
Kuntz, Damon Leroy
Date of Initial Action: 06/24/2014
Date of Most Recent Action: 06/14/2016
Kunze, Markus
Date of Initial Action: 06/24/2021
Date of Most Recent Action: 06/24/2021
Kurland, Harry
Date of Initial Action: 12/28/2007
Date of Most Recent Action: 12/28/2007
Kurth, Thomas E.
Date of Initial Action: 05/13/2009
Date of Most Recent Action: 05/13/2009
Kurzet, Steven
Date of Initial Action: 11/08/2007
Date of Most Recent Action: 11/08/2007