Robinhood Financial, LLC
Date of Initial Action: 04/06/2023
Date of Most Recent Action: 04/06/2023
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.
321-330 of 478 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Robinson Services; Robinson, Tafara
Date of Initial Action: 08/05/2024
Date of Most Recent Action: 08/05/2024
Robinson, Bruce
Date of Initial Action: 06/30/2011
Date of Most Recent Action: 06/30/2011
Robinson, Bruce; Savvy Wellness; Ira Warkol
Date of Initial Action: 11/19/2018
Date of Most Recent Action: 11/19/2018
Robinson, Dale Robert
Date of Initial Action: 12/16/2015
Date of Most Recent Action: 12/16/2015
Robinson, David
Date of Initial Action: 03/01/2021
Date of Most Recent Action: 03/01/2021
Robinson, Dedric Joseph aka Robinson, DJ
Date of Initial Action: 02/02/2021
Date of Most Recent Action: 02/02/2021
Robinson, Gale (DBA Money & More)
Date of Initial Action: 09/16/2008
Date of Most Recent Action: 09/16/2008
Robinson, Janice
Date of Initial Action: 10/26/2018
Date of Most Recent Action: 12/13/2018
Robinson, Keith
Date of Initial Action: 08/01/2012
Date of Most Recent Action: 08/01/2012