Hull, Mark Harold
Date of Initial Action: 07/28/2005
Date of Most Recent Action: 07/28/2005
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 460 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
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
Humak, Robert J.
Date of Initial Action: 07/03/2007
Date of Most Recent Action: 07/03/2007
Humboldt High Grade, LLC
Date of Initial Action: 05/03/2023
Date of Most Recent Action: 05/03/2023
Hummingbird Funding Services
Date of Initial Action: 04/03/2019
Date of Most Recent Action: 05/10/2019
Hundley, Lawrence B.
Date of Initial Action: 11/17/2023
Date of Most Recent Action: 11/17/2023
Hundley, Timothy Clarence
Date of Initial Action: 09/25/2012
Date of Most Recent Action: 09/25/2012
Hunt, Tom
Date of Initial Action: 03/15/2005
Date of Most Recent Action: 03/15/2005
Hunter Financial Group, LLC
Date of Initial Action: 12/08/2008
Date of Most Recent Action: 12/08/2008