Uncle Warbucks
Date of Initial Action: 06/02/2014
Date of Most Recent Action: 05/27/2020
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.
41-50 of 168 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Under Water, LLC
Date of Initial Action: 03/24/2009
Date of Most Recent Action: 03/24/2009
Underwood, Richard P. aka Underwood, Rick
Date of Initial Action: 11/30/2007
Date of Most Recent Action: 03/15/2018
Underwood, Rick
Date of Initial Action: 11/30/2007
Date of Most Recent Action: 03/15/2018
UNI Capital Partners, INC.
Date of Initial Action: 12/30/2019
Date of Most Recent Action: 12/30/2019
Unibank Capital
Date of Initial Action: 05/12/2010
Date of Most Recent Action: 05/26/2010
Unicredit USA, Inc.
Date of Initial Action: 05/12/2010
Date of Most Recent Action: 05/12/2010
Unidos Financial Services, Inc.
Date of Initial Action: 10/30/2015
Date of Most Recent Action: 06/28/2018
Unified Mortgage, LLC
Date of Initial Action: 07/12/2018
Date of Most Recent Action: 07/12/2018
Unified Pictures, Inc.; Animated Ark, LLC.; Ben Ruffman
Date of Initial Action: 03/18/2019
Date of Most Recent Action: 03/18/2019