Hurley, Jr. Robert R
Date of Initial Action: 04/24/2015
Date of Most Recent Action: 06/15/2015
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.
451-460 of 466 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Hurst Financial Corporation
Date of Initial Action: 07/18/2008
Date of Most Recent Action: 07/18/2008
Hurtado, Jake
Date of Initial Action: 09/01/2011
Date of Most Recent Action: 09/01/2011
Huskhawk Marketing Group
Date of Initial Action: 06/27/2008
Date of Most Recent Action: 06/27/2008
Husse dba Trademark INT PTT AB, and Eliasson, Tim Blorck
Date of Initial Action: 02/21/2020
Date of Most Recent Action: 04/24/2020
Hutchens, Randall Craig
Date of Initial Action: 08/06/2014
Date of Most Recent Action: 08/06/2014
Hutchins, Jayme Renee
Date of Initial Action: 06/03/2022
Date of Most Recent Action: 06/03/2022
Hutchison, Bruce aka Hutchinson, Bruce
Date of Initial Action: 05/05/2009
Date of Most Recent Action: 05/05/2009
Huynh, Duy; Const LLC dba MyConstant, Constant, and ConstantP2P; Chu, Zon
Date of Initial Action: 12/21/2022
Date of Most Recent Action: 12/21/2022
Huynh, Rick
Date of Initial Action: 03/26/2024
Date of Most Recent Action: 04/15/2024