Administrative Decisions - E

Respondents OAH Decision Decision's Effective Date Law Description
El-Maasri, Churci dba San Marcos Check Cashing L2006100864 04/05/07
California Deferred Deposit Transaction Law Order to revoke License of Chucri El-Maasri, dba San Marcos Check Cashing, for failing to maintain books and records in accordance with Financial Code section 23023, failing to disclose information to consumers in accordance with Financial Code section 23035, charging excessive fees in violation of Financial Code section 23036, and filing a false report in violation of 10 C.C.R. sec. 2030.
Epsha, Christopher P. 2009061109 04/07/10 Corporate Securities Law of 1968 Order upheld to desist and refrain from violating Corporations Code section 25110 (offer or sale of unqualified securities) and violating Corporations Code section 25401 (omission of material facts in connection with the offer or sale of securities). (See all actions)
Escrow Control Company N2001060004 01/22/02 Escrow Law Order to discontinue violations of failing to reconcile its escrow trust bank accounts at least once a month as well as failing to keep records and maintain books in accordance with good business practices pursuant to section 17602 of the California Financial Code of the Escrow Law.
Estrada, Naomi aka Estrada, Neomi L2007050852 9/19/08 Escrow Law Order to suspend from any position of employment, management or control of any escrow agent pursuant to California Financial Code section 17423 of the Escrow Law. See also, Administrative Order.
EurOrient Financial Group, Ltd 2009050861 12/30/09 Corporations Securities Law of 1968 Order to desist and refrain from violating Corporations Code section 25110 (offer or sale of unqualified securities) and Corporations Code section 25401 (false and misleading statements of material fact)
Everhart, Steven, and Senior's Choice, Inc. L2007020013 05/01/07 Franchise Investment Law Order to desist and refrain from offering or selling unregistered franchises in violation of Corporations Code section 31110.
Express Cash and Loan, Inc. N2007070465 April 17, 2008 California Deferred Deposit Transaction Law Order to revoke License, stayed upon condition of completion of 3 years probation, and order to pay $4,700 within 6 months. See also Enforcement Action