Davis, Herbert C.
Date of Initial Action: 05/19/2004
Date of Most Recent Action: 05/19/2004
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.
61-70 of 441 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Davis, Jacqueline
Date of Initial Action: 12/06/2021
Date of Most Recent Action: 12/06/2021
Davis, James
Date of Initial Action: 03/06/2012
Date of Most Recent Action: 03/06/2012
Davis, Jennifer
Date of Initial Action: 04/18/2022
Date of Most Recent Action: 06/03/2022
Davis, Jimmie R.
Date of Initial Action: 04/08/2008
Date of Most Recent Action: 04/08/2008
Davis, Keith C.
Date of Initial Action: 03/19/2003
Date of Most Recent Action: 03/19/2003
Davis, Mark Ian; AladdinBot Limited; www.aladdinbot.ai; www.aladdinbot.io www.aladdinbot.net; Skeels, Denise
Date of Initial Action: 08/20/2024
Date of Most Recent Action: 08/20/2024
Davis, Matthew John
Date of Initial Action: 01/24/2018
Date of Most Recent Action: 09/21/2018
Davis, Robert Alvin dba Continental Investment Management Company
Date of Initial Action: 05/21/2019
Date of Most Recent Action: 08/28/2019
Davis, Stuart
Date of Initial Action: 08/01/2012
Date of Most Recent Action: 08/01/2012