Horizon Opportunities LLC
Date of Initial Action: 07/29/2014
Date of Most Recent Action: 07/29/2014
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.
381-390 of 481 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Horizon Property Holdings, LLC
Date of Initial Action: 08/11/2008
Date of Most Recent Action: 08/11/2008
Horler, Kristen
Date of Initial Action: 06/02/2005
Date of Most Recent Action: 06/02/2005
Horler, Mark
Date of Initial Action: 06/02/2005
Date of Most Recent Action: 06/02/2005
Hormell, Rod Scott
Date of Initial Action: 04/23/2014
Date of Most Recent Action: 04/23/2014
Horn, Fred
Date of Initial Action: 04/11/2023
Date of Most Recent Action: 01/15/2024
Hornbacher, Darrell
Date of Initial Action: 11/05/2015
Date of Most Recent Action: 02/01/2018
Horowitz, Cohen & Associates
Date of Initial Action: 03/02/2023
Date of Most Recent Action: 03/02/2023
Horwitz, Bruce
Date of Initial Action: 08/11/2011
Date of Most Recent Action: 08/11/2011
Hosta, Geoffrey M., M.D.
Date of Initial Action: 01/24/2006
Date of Most Recent Action: 01/24/2006