Huebner, Richard C.
Date of Initial Action: 05/14/2018
Date of Most Recent Action: 01/24/2022
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.
431-440 of 467 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Huffman, David
Date of Initial Action: 05/09/2011
Date of Most Recent Action: 05/09/2011
Hughes, Clyde
Date of Initial Action: 05/25/2005
Date of Most Recent Action: 05/25/2005
Hughes, DeAndre Dewayne
Date of Initial Action: 10/22/2014
Date of Most Recent Action: 02/02/2016
Hughes, Gwendolyn
Date of Initial Action: 03/08/2005
Date of Most Recent Action: 03/08/2005
Hugues, Nicole Marie
Date of Initial Action: 03/15/2022
Date of Most Recent Action: 03/15/2022
Hull, Jerry S.
Date of Initial Action: 02/17/2015
Date of Most Recent Action: 02/17/2015
Hull, Mark Harold
Date of Initial Action: 07/28/2005
Date of Most Recent Action: 07/28/2005
Hulthage Family Office dba Ingemar Alan Evert Hulthage
Date of Initial Action: 09/08/2022
Date of Most Recent Action: 09/08/2022
HUMA Capital Management LLC
Date of Initial Action: 04/03/2019
Date of Most Recent Action: 12/21/2021