Enforcement Actions and Orders: B

A - B - C - D - E - F - G - H - I - J - K - L - M - N - O - P - Q - R - S - T - U - V - W - X- Y - Z - Num - Chron

Subject Order Issued Date Issued
B & J Service Center & Check Cashing, Inc. Desist & Refrain, Citation 10/14/13
B & R Check Holders, Inc. Desist & Refrain Order 05/19/09
B & W Capital Corporation Desist & Refrain Order 06/21/11
B and B Check Cashing Desist & Refrain Order 06/10/08
B+ Mortgage/Interfi Funding Administrative Action 05/12/10
B2B Venture Partners USA Desist & Refrain Order 05/24/11
B-4 Partners, LLC Desist & Refrain Order 08/11/11
Babanian, Bob Civil Action 02/ 8/07
Baby Boot Camp, LLC Desist & Refrain Order 06/2/05
BAC FOREX and BACFOREX.com Desist & Refrain ORder 03/28/12
BaceK Gold Desist & Refrain Order 11/05/15
Back Bay Capital, Inc. Administrative Action 08/18/05
Bagbeh, Shoreh Administrative Action 07/06/16
Bahk, Allen W. Desist & Refrain Order 07/27/07
Baily Investments Desist & Refrain Order 10/01/07
Baker, Bill aka Blagoja Bakrevski Administrative Action 08/12/16
Baker, Darrin Desist & Refrain Order;
See also Office of Administrative Law Decision
09/18/02
Baker, Dorian aka Young, Dorian Administrative Action
See also FSD licnesee listing #9632706
07/21/17
Baker, Keith Desist & Refrain Order 01/14/13
Baker, Paul D. Desist & Refrain Order, see also Cinamour Entertainment, LLC 03/24/09
Baker, Sharon Recision of Desist & Refrain Order, see also C.L.C BancGroup, Inc. 04/16/08
Baker, Todd A. Desist & Refrain Order;
See also Office of Administrative Law Decision
09/18/02
Baker, William Warren Desist & Refrain Order 11/09/09
Bakersfield Car Title Loans Desist & Refrain Order 03/24/11
Balboa Capital Corporation Administrative Action
See also FSD licensee listing #6032159
08/31/17
Ball Print Technologies Desist & Refrain Order (see also Shannon K. Rodriquez) 10/23/07
Ballenger Group (The) Desist & Refrain Order 09/30/04
Ballenger Group, LLC, (The) Desist & Refrain Order 09/30/04
Ballon, Robert Ira Desist & Refrain Order 07/28/04
Bannockburn Global Forex, LLC. Administrative Action 10/09/17
Banc of America Securities LLC and Banc of America Investment Services, Inc. Administrative Action 05/28/09
Bancroft Ventures Limited Civil Action 09/25/02
Bang, Elijah Desist & Refrain Order 05/19/09
Bank of America National Mortgage Settlement, See also National Mortgage Settlement website for more information 02/09/11
Bank, Hilton Stewart Desist & Refrain Order 12/27/06
Bankers First Mortgage Administrative Order 05/01/09
Bankers Hill Capital, Inc.  Administrative Order 12/22/10
Bankers Home Funding Administrative Order 05/19/10
Bankers Life and Casualty Company Desist & Refrain Order 07/16/12
BankersWest Funding Corporation Administrative Order 12/08/09
Banksource Mortgage Administrative Action 12/18/06
Bann-Cor Mortgage Administrative Order 10/04/07
Barami, Shawn Administrative Action 05/27/16
Barantis, Mary Ann Cabrera Desist & Refrain Order 03/17/06
Baraona, Alexander, aka Baraona, Alexander Gilbert Desist & Refrain Order 07/21/09
Barbara's Escrows Unlimited, Inc. Administrative Action 01/16/09
Barber, Brett Reed  Administrative Action 06/30/15
Barber, David Scott
Barber, David Scott
Desist & Refrain Order
Desist & Refrain Order
12/29/10
02/24/11
Barber, John Desist & Refrain Order;
see also Rescission Order [5/16/05].
05/24/04
Barber, Robert, Jr. Administrative Action 10/07/08
Barcelona, Romeo Tan Desist & Refrain Order 05/11/16
Barclay & Nodingham, Inc, B arclay & Nodingham Company (The); Barclay & Nodingham Company, Inc. (The) Desist & Refrain Order , See also The Furlough Group 04/27/09
Bar-K, Inc. Desist & Refrain Order 08/11/11
Barkate, Anthony Harold Administrative Action 12/15/05
Barker, Jason Le Roy Desist & Refrain Order 08/23/05
Barkhordar, Ali Administrative Action 10/09/17
Barkhordar, Ali Administrative Action 07/26/10
Barkley, Brent W. Desist & Refrain Order 05/11/09
Barnard, Edward Desist & Refrain Order 12/24/02
Barnes, Jeffrey Administrative Action 11/05/07
Barnes Mason Desist & Refrain Order 11/07/07
Barnett, Jeremy Desist & Refrain Order 06/18/13
Barnett, Michael Ryan Administrative Action 05/18/15
Barnett, Newton A. aka Barnett, N.A. Desist & Refrain Order 11/28/07
Barnhardt, Aaron Kane Civil Action 02/11/09
Barnhardt, J.J. aka Barnhardt, Jay Jorden Civil Action 02/11/09
Barnhart, Jeffrey Karl Administrative Action 07/26/17
Baro, Bert Desist & Refrain Order;
See also
Administrative Law Decisions
05/01/03
Baro, Cecil Desist & Refrain Order;
See also Administrative Law Decisions
05/01/03
Baro, Cecilio Desist & Refrain Order;
See also Administrative Law Decisions
05/01/03
Baro, Goldbert Constable Desist & Refrain Order;
See also Administrative Law Decisions
05/01/03
Barrington Trust Administrative Action 12/07/10
Barrington, Lord Brice Desist & Refrain Order
See also Quick Mart Holdings, Inc.
03/24/14
Barrios, Xavier O. Administrative Action 06/12/12
Barsana, Marilyn Administrative Action 09/09/14
Bartels, Robert C. aka Bartels, Robert Carl Desist & Refrain Order 09/05/08
Barth, David Warren Civil Action (Tru-Light Corporation) 05/26/11
Barth, Robert Eric Administrative Actions 07/31/12
Bartholomae, Shawn Desist & Refrain Order 03/08/07
Bartholomew, Joseph Francis Desist & Refrain Order 01/05/15
Bartinez, Marcelo Desist & Refrain Order 09/27/05
Barton, Christopher Todd Administrative Action
See also NMLS license #284414
03/15/16
Barton, Craig  Administrative Action 05/07/13
Bartor Express, Inc. Administrative Action 12/16/16
Basoglu, Alper Desist & Refrain Order 07/21/16
Basson, Matthew J. Desist & Refrain Order 11/25/02
Bastarache, Frank Desist & Refrain Order 08/04/10
Bastida, Ismael Administrative Action 08/13/14
Bath Junkie Franchise, Inc Desist & Refrain Order 02/25/11
Batra, Raj Administrative Action 07/13/11
Battelle, Virginia Ann Desist & Refrain Order 12/24/02
Battistella, Ron Desist & Refrain Order (Auto First Financial) (see also, Auto Source Financial) 12/10/10
Battistella, Ron Desist & Refrain Order (AutoSource Financial, Inc.) (see also, Auto First Financial, Inc.) 08/31/11
Battle, Dicksey M. Order Withdrawing Desist & Refrain Order 10/22/09
Battle, Vernon N. Order Withdrawing Desist & Refrain Order 10/22/09
Bauer, Ivan Civil Action 01/07/02
Bauer, Raquel Administrative Action, see also First National Escrow 11/08/11
Bauer, Robert Administrative Action, see also First National Escrow 11/08/11
Bauer's Financial Services Civil Action 01/07/02
Baum, Kenneth Desist & Refrain Order 08/17/05
Baville, Mary Administrative Action 02/03/10
Bawardi, Adel Administrative Action 11/30/07
Baxter, John T. Desist & Refrain Order 06/06/12
Bay Acceptance, Inc. Administrative Order 05/01/09
Bay Area Car Title Loans Desist & Refrain Order 03/24/11
Bay Cap Mortgage Corp. Administrative 12/01/06
Bay Cities Realty and Home Loans, Inc. Administrative Action 5/12/2010
Bay City Development Corporation Civil Action 05/06/03
Bay Funding Loans, Inc. Administrative Action 5/12/2010
Bay Pacific Mortgage & Financial Services Administrative Action 11/26/12
Bay Realty Global, Inc.
Bay Realty Golden Land, LLC

Bay Realty Investment & Franchise, Inc;
Desist & Refrain Order 08/12/10
Bay View Check Cashing Administrative Action
See also FSD Licensee Listing #100-0991
See also FSD Licensee Listing #100-0992
See also FSD Licensee Listing #100-0993
04/27/15
Bayer, Greg Desist & Refrain Order and Consent; Amended Citation and Desist & Refrain Order (10/23/07) *05/14/07
Bayer, Nick Desist & Refrain Order and Consent 05/14/07
BBC Cards (DBA Lenders Fund, Inc.) Administrative Order 05/01/09
BBC Escrow, Inc. Administrative Order 03/02/09
BC-2 Drilling Fund, LLP Administrative Action and Desist and Refrain Order 02/09/11
BCA Lending Group Desist & Refrain Order 10/07/08
BCM Escrow Inc. Administrative Order 11/01/11
BDM Services Desist & Refrain Order 09/14/11
BDS Productions Desist & Refrain Order, see also Cinamour Entertainment, LLC and Red Water Film LLC
03/14/11
Beachwood Escrow (formely Advance Express Escrow) Administrative Action 03/28/08
Beacon Associates, Inc. Administrative Action 11/03/17
Beacon Debt Solutions, Inc. Desist & Refrain Order 07/07/11
Beacon Financial Advisory Services, Inc. Administrative Action 06/30/16
Beal, Tony Desist & Refrain Order 04/19/06
Bear Bruin Ventures, Inc. Desist & Refrain Order & Administrative Order 12/04/14
Bear Creek Coffee Co. Desist & Refrain Order 04/02/07
Bear Manor Cabins Desist & Refrain Order 03/30/98
Bear Manor Too Desist & Refrain Order 03/30/98
Bear Manor, Inc. Desist & Refrain Order 03/30/98
Bear Flag Escrow, Inc., formerly, Mmrem Escrow, Inc. Administrative Action 11/20/17
Beasley, Kurt V. Consent Order 11/26/03
Beasley, Kurt V. Desist & Refrain Order 09/27/02
Beattie, William Dorn Administrative Action 10/13/15
Becerra, Eric Bernardino Administrative Action
See also NMLS listing #269495
01/12/16
Bechtel Advisory Group, Inc. Administrative Action 01/08/16
Bechtold, Ariana Desist & Refrain Order 08/18/11
Bechtold, Joelle Desist & Refrain Order 08/18/11
Bedford Home Loans Civil Action 03/21/06
Bedi, Paramjit Desist & Refrain Order and Stipulation 06/03/13
Beers, Jenny Rae Administrative Action 03/18/11
Begley, Brett Desist & Refrain Order;
See also Consent Order
12/12/03
Behrmann, Gregory Daniel Administrative Action 06/22/16
Bel Air Trust Desist & Refrain Order 02/03/09
Belay Equity LLC Administrative Action 03/18/11
Belding, Kenneth Dale Administrative Action 12/15/10
Bell Quik Check Desist & Refrain Order 06/10/08
Bella Finanical Desist & Refrain Order 06/20/08
Bellegarde, Jean Guy Administrative Action - Revocation;
Order Setting Aside
*07/11/06
Bellen, Camila Desist & Refrain Order 11/17/09
Bellflower Escrow Company Adminstrative Action 04/15/15
Bellingham Investment Management Adminstrative Action 06/30/16
Belltower Capital Partners LLC Desist & Refrain Order 06/19/12
Beltran, Eric Desist & Refrain Order *08/06/02
Beltran, Eric Administrative Action 05/21/14
Ben, Dolores Desist & Refrain Order 12/03/02
Benchmark Financial Services Civil Action; Administrative Action 06/16/06
Benchmark Financial Services, Inc. Administrative Action 08/03/06
Benchmark Literacy Group, Inc. Desist & Refrain Order 06/08/07
Benecorp LLC  Administrative Action 03/09/11
Benedict, Mellon-Thomas Civil Action (Tru-Light Corporation) 05/26/11
Beneficial California, Inc. Civil Action 11/09/01
Benefit Escrow Administrative Action 09/01/16
Benefitescrow.com Desist & Refrain Order 02/ 11/05
Benicord, LLC. Administrative Action 09/10/09
Benju Basba a.k.a. Qi Yu, a.k.a. Yu Qi Administrative Action 09/16/15
Bennett, Mark Stuart Administrative Order 10/11/11
Bennett, Richard V. Administrative Action 07/17/15
Bennett, Richard V. Desist & Refrain Order 11/25/14
Benson, Jerry E. Desist & Refrain Order 05/06/09
Ben-Wal Leasing, Inc. Desist & Refrain Order 05/06/09
Benward, Wallace Administrative Action 07/27/05
Berenger Financial Group, L.L.C. Desist & Refrain Order 08/16/06
Berez, Steven M. Desist & Refrain Order (ClearVision Productions) 05/05/09
Berez, Steven M. Desist & Refrain Order (Luciano Development); see also Administrative Hearing Decision; see also Starlight Global Entertainment 03/25/08
Berezm Steven Desist & Refrain Order (First Take Productions) 05/24/12
Berg, Richard Desist & Refrain Order 09/07/05
Berger. Erik Stipulation to Desist & Refrain Order and Desist &Refrain Order 01/05/10
Berger, Henri Desist & Refrain Order 01/28/03
Bergfalk, Brian Civil Action 01/17/14
Bergin Financial Administrative Order 06/08/09
Berghuis National Lending, Inc. Desist & Refrain Order 02/23/10
Berghuis, James. Desist & Refrain Order 02/23/10
Bergin Financial Administrative Order 06/08/09
Berke, Gerald Desist & Refrain Order and Administrative Action 05/01/09
Berkeley Capital Corp Administrative Action 02/22/11
Berkley, Troy W. Administrative Action
See also NMLS licensee listing #728755
05/26/17
Berkshire Resources, LLC; Berkshire (40L), LLO; Berkshire  2006-5, LLP Desist & Refrain Oder 06/10/08
Berlacher, Robert Allen Administrative Action 04/05/17
Berlin, Phillip A. Administrative Action (Super Absorbent Company) 04/24/07
Berlin, Phillip A. Desist & Refrain Order 11/15/94
Berlin, Phillip A. Desist & Refrain Order 11/15/94
Berlin, Phillip A. Desist & Refrain Order (MyOnly Catalog.com; Commerce Syndication Network, Inc) 08/21/02
Berlin, Phillip A. Desist & Refrain Order (S.K.B Trading Group, Inc.) 08/21/02
Berman, Bruce A. Desist & Refrain Order 09/16/12
Bernal, Kendra Desist & Refrain Order 01/29/02
Bernard L Madoff Investment Securities, LLC Administrative Order 11/30/10
Bernstein, Rich Desist & Refrain Order 03/04/13
Berridge, Anthony Desist & Refrain Order 08/16/06
Berridge, Lincoln Desist & Refrain Order 08/16/06
Berridge, Lincoln A. Desist & Refrain Order 08/16/06
Berridge, Lincoln Anthony Desist & Refrain Order 08/16/06
Berrios, Luis Desist & Refrain Order 01/16/13
Berry Prospect #21 Administrative Action 12/10/14
Berry Prospects #19, Limited Partners Desist & Refrain Order 10/24/07
Berry Resources, Inc., Administrative Order 10/24/07
Berry, Margaret G., Berry Margaret M; Berry, Marge Desist & Refrain Order 10/24/07
Berry, Quinton Administrative Action 03/10/16
Berry, Ralph; Berry III, Ralph O. aka Ralph O. Berry Administrative Order 10/24/07
Berryhill, Patrick Gordon Desist & Refrain Order 09/18/03
Bersch, Michael Desist & Refrain Order 10/07/13
Bershan, Lisa Adnministrative Action 10/04/16
Bertucci, Joseph Leonard Desist & Refrain Order,
see also National Foundation of America
08/29/07
Bertucci, Mary Desist & Refrain Order 12/24/02
Beryl Capital Management, LLC. Administrative Order 07/12/16
Best Blinds Desist & Refrain Order 08/08/08
Best Debt Solution, Inc. Desist & Refrain Order 12/23/08
Best Diamond Funding Corp. Desist & Refrain Order 02/08/10
Best Escrow-Cerritos Administrative Action 03/09/06
Best Mobile Promotions, LP Desist & Refrain Order 11/06/08
Best Rate Funding Corp Administrative Action 03/09/06
Best Valley Loans, Inc. Administrative Action 06/22/16
BESTRATEUSA Administrative Action
See also FSD licensee listing #413-1180
11/14/16
Betchley, Rick Desist & Refrain Order 05/27/09
Be-Thin, Inc. Desist & Refrain Order 08/20/08
Better Choice Catering Desist & Refrain Order 07/28/05
BetterBusinessSupport Desist & Refrain Order 10/18/04
BetterBusinessSupport.com Desist & Refrain Order 10/18/04
Bettis, Martin James  Administrative Order 11/21/11
Bevan (Mattingly), Shari L. Desist & Refrain Order 12/24/02
Beverly Highland Capital, L.L.C., a.k.a. Beverly Highland Capital AGF, LLC Administrative Order 12/16/15
Beverly Hills Financial Services, Inc. Desist & Refrain Order 07/14/10
Bevilacqua, Edward Desist & Refrain Order 07/24/04
Bevill, Josh Wayne Desist & Refrain Order 03/13/06
Bevill, Wayne Desist & Refrain Order 03/13/06
Bevington, Timothy H. Desist & Refrain Order 12/24/02
BevMax Franchising, LLC Administrative action  
Bevmax Franchising, LLC Administrative Action 05/11/10
Bexil American Mortgage, Inc. Administrative action 11/16/16
Beye, Maxine Administrative Order 06/06/11
Beyer, Don Desist & Refrain Order 05/02/11
Beyond Juice, aka Beyond Juice, Inc, aka Beyond Juice, LLC Desist & Refrain Order 04/28/06
BH Channelview, LLC Civil Action 07/28/08
BH New Storage Bellevue, LLC Civil Action 07/28/08
BH New Storage Vincent, LLC. Civil Action 07/28/08
Bhamani, Akbar Aly Desist & Refrain Order 02/03/10
Bhamani, Aly Khan A. aka Bhamani, Aly Desist & Refrain Order 02/03/10
Bhamani, Zainulabidin aka Bhamani, Zain Desist & Refrain Order 02/03/10
Bhang, Elijah Desist & Refrain Order 05/19/09
Bhardwaj, Raman Kumar Desist & Refrain Order *02/02/07
BHSH Desist & Refrain Order 11/19/07
BHSHFunds.com Desist & Refrain Order 11/19/07
Bibby Financial Services (CA), Inc. Administrative Action
See also FSD licensee listing # 603-A045
05/08/17
BIC Mortgage Company, LLC. Administrative Action 06/22/17
Biddle, Wlliam Desist & Refrain Order 12/04/06
Biditup Capital Corporation Administrative Action 03/18/11
Bieber, Ronald Emil Desist & Refrain Order 07/14/10
Big Bad 1, LLC Administrative Action 12/26/07
Big Sky Motion Pictures, LLC Administrative Action 03/06/08
Big Spring Gold, LLC Desist & Refrain Order 08/11/16
Big Star, LLC Desist & Refrain Order 05/05/09
Big Valley Thirft and Check Cashing Administrative Action 12/04/07
BigCo-op, Inc Desist & Refrain Order, see also Office of Administrative Hearing Order 05/2/07
BigCo-op, Inc. Desist & Refrain Order 10/23/06
Biggest-cash.com Desist & Refrain Order 03/03/09
BikeCaffe Franchising, Inc., dba BikeCaffe Franchising, L.L.C., dba www.BikeCaffe.com, dba BikeCaffe/Marley Franchise, dba Bike Caffe/Marley Coffee, dba The Franchise Builders, and abd BikeCaffe Desist & Refrain Order 08/31/16
Bikini Vending Corp. Desist & Refrain Order 07/24/04
Billie Davis Escrow Administrative Order 09/24/09
Billingsley-Walborn-Kansas Oil & Gas, LLC aka Billingsley-Walborn-Kansas-Gould Oil & Gas LLC Desist & Refrain Order 03/25/08
Bills.com Administrative Action 05/29/08
Billups, Curtis J. Desist & Refrain Order 11/13/02
Binder, Sidney Desist & Refrain Order 09/16/08
Biofuel Technology, Inc. Administrative Action 03/29/16
Birch Commercial Mortgage, LLC Administrative Action
See also FSD Licensee Listing #605-4251
03/18/11
Birch, Ben L. Desist & Refrain Order 08/12/13
Bird rock Ventures, LLC. Administrative Order 04/27/16
Biring, Manmohan (Mo) Singh M.D. Desist & Refrain Order;
See also Order Denying Effectiveness of Franchise Registration Application
and Statement in Support of Order Denying Effectiveness
of Franchise Registration Application
[02/07/05]
07/16/04
Bitmayl, Sabrina G. Desist & Refrain Order 02/16/11
Bivins, Brett Allen Desist & Refrain Order; Administrative Action 05/12/06
Biyik, John Desist & Refrain Order 08/09/16
Biyikoglu, John aka Biyikoglu, Mehmet aka Biyikoglu, Mehmet Fatih aka Biyik, John Desist & Refrain Order 08/09/16
Biyikoglu, Mehmet Faith Desist & Refrain Order 08/09/16
Black Diamond Development and Exploration, Ltd Administrative Action 09/22/16
Black Gold Energy Desist & Refrain Order 01/28/08
Blackhorse Mortgage Corporation Administrative Order 05/01/09
Blacklidge, Robert H. Desist & Refrain Order;
See also Order Withdrawing Desist & Refrain Order [04/06/06]
09/18/03
Blackrock Financial Administrative Order 05/01/09
Blackrock High-Yield Income Fund, LLC Administrative Order 05/01/09
Blackwest Financial, LLC Administrative Order 11/21/11
Blackwood Equities, LLC Administrative Action 10/02/17
Blakemore, Mark S. Desist & Refrain Order 02/05/08
Blanco, Giselle A. Desist & Refrain Order; see also Rescission of Desist & Refrain order for Paul J. Stewart 06/14/11
Blatter, William C. aka Blatter, Bill Desist & Refrain Order 11/13/07
Blauvelt, Christopher Desist & Refrain Order 04/08/09
BLC Financial Services, Inc. Desist & Refrain Order 07/16/12
Blind Brokers Network Desist & Refrain Order 10/28/05
Blind Butler Desist & Refrain Order 10/28/05
Block City Drilling Fund, LLP Administrative Action and Desist and Refrain Order 02/09/11
Blom, Kristian L. T. Desist & Refrain Order 03/24/11
Bloss, Regan Desist & Refrain Order 12/16/05
Blue Castle Escrow, Inc. Administrative Order 02/17/11
Blue Chip Debt Relief aka Blue Chip Financial Network, Inc. Desist & Refrain Order 02/23/09
Blue Crown Funding, Inc.
6038915
603D316
Administrative Order 01/12/11
Blue Diamond Escrow, Inc. Administrative Action
See also FSD licensee listing #963-2431
10/08/14
Blue Horseshoe, Inc. Administrative Order 05/01/09
Blue Mountain Escrow Administrative Action 01/04/10
Blue Ridge Group, Inc. Administrative Action 10/10/16
Blue Saphire Investments (California), LLC Administrative Order 12/08/09
Blue Street Capital, LLC Administrative Order 05/11/11
Blue Town Desist & Refrain Order 06/03/08
Blue View Corporation Administrative Action 07/06/16
BlueRay Technologies,LLC. Civil Action 05/05/08
Bluff Creek Prospect Wells Joint Venture, aka Bluff Creek 3D Prospect Desist & Refrain Order 05/29/08
Bluman, Marvin H. Desist & Refrain Order 06/11/03
BMW Funding and Investment Group Desist & Refrain Order 08/31/06
Boardwalk Escrow, Inc. Administrative Order 11/15/10
Bodin, Jean Desist & Refrain Order 02/10/05
Bodle, Geoffrey Lawrence Administrative Action 06/25/12
BodyLogicMD Desist & Refrain Order 04/15/10
Boggs, Charlie Richard Desist & Refrain Order 10/29/07
Bogue, Scott R. Desist & Refrain Order 04/12/10
Bohi Drugs, Inc. Administrative Action 11/30/07
Bokon, Brian W. Desist & Refrain Order 07/21/09
Bolan, Eydie Lorraine Administrative Action 09/29/15
Bold Financial Group Administrative Order 10/05/09
BonChon Chicken Desist & Refrain Order 12/08/08
BondIt LLC Administrative Action 07/15/16
Bondy, Ivan Desist & Refrain Order;
See also
Order Revoking Effectiveness of Franchise Registration(06/17/04);
See also Office of Administrative Hearing Decision
*06/18/04
Bongi, Lisa Administrative Action 04/05/06
Bongiorno, Chris Desist & Refrain Order 06/07/10
Bonikowski, Derek Desist & Refrain Order 12/04/06
Bonzilla, Jonathan Desist & Refrain Order 01/13/12
Bookatailor Franchising, Ltd. Administrative Action 02/11/16
Bookatailor LTD Administrative Action 02/11/16
Bookings Unlimited Desist & Refrain Order 02/20/08
Boone, Jermaine D. Desist & Refrain Order 12/04/06
Boonrate, Inc Administrative Action
See also Lien, Rick B.; NMLS #1190080
12/17/14
Booth, Sandra Civil Action 02/ 11/02
Borbas, Lana Helen Desist & Refrain Order
See also Life Partners, LLC
08/23/13
Bornann, Justin Desist & Refrain Order 01/06/12
Borogrove Administrative Action 01/12/04
Borrayo, Luis G. Desist & Refrain Order 07/27/11
Boschetti, Michael J. Desist & Refrain Order;
See also Commissioner's Order of Dismissal.
12/24/02
Bostick, Reece Desist & Refrain Order 03/30/07
Boston Trading and Research, LLC Desist & Refrain Order 03/01/11
Bottom Dollar Payday Adminsitrative Order 03/12/13
Boulevard Check Cashing Administrative Order 10/05/09
Bouey, Marcia J. Administrative Action
See also FSD licensee listing #9631100
07/27/17
Boulton, Clive L. Desist & Refrain Order 08/22/06
Boulware, Jeb Edward Desist & Refrain Order 09/17/07
Boutros, Adel Gamil Administrative Action
See also FSD licensee listing #60DBO-45549
10/12/16
Boutrous, Igai Desist & Refrain Order 06/11/03
Boutrous, Ilai Desist & Refrain Order 06/11/03
Box Office Productions, III, LLC (Alpine PIctures) Civil Action 04/15/11
Box Office Productions, LLC Administrative Action (see also Family Film Fund, LLC) 11/23/09
Boyd, Eric Desist & Refrain Order 08/26/02
Boyd, Sean Borzage Administrative Action 03/26/08
Boyington, Greg Desist & Refrain Order 10/20/04
Boyle, Arnold D. Desist & Refrain Order 07/16/12
Brack Stanford and Brack Stanford & Associates Administrative Action 07/16/10
Bracken, Edward L. Desist & Refrain Order 12/01/14
Brady, Timothy R. Administrative Action 05/23/17
Brand Equity Development, LLC. Administrative Action 04/10/13
Brankline, John A. Civil Action 12/10/10
Brashear Financial Desist & Refrain Order 12/19/06
Brashear, Mark Desist & Refrain Order 12/19/06
Braun, Aaron Hugh Administrative Order 01/21/15
Braun, Konrad Desist & Refrain Order 03/29/12
Braxhoofden, P.J.G. Desist & Refrain Order;
see also Rescission Order [5/16/05].
12/31/04
BRE Consultanting Group, Inc. Desist & Refrain Order 05/31/06
Breakwater Structured Growth Opportunities Fund, L.P Administrative Action
See also FSD licensee listing #603-H755
09/22/16
Brennan, III, James H. Desist & Refrain Order 04/07/04
Brewer, Addrell R. Desist & Refrain Order 06/25/03
Brewery Restaurants, The Desist & Refrain Order 05/28/08
Brichthin Mountain Properties, LLC Desist & Refrain Order 04/23/08
Bridge Harbor Management, Inc. Civil Action (see also Ashton Capital Management, Inc.) 07/28/08
Bridge Harbor Mortgage Services, Inc. Civil Action 07/28/08
Bridge Lending Company, LLC Administrative Order 05/19/11
Bridgefund Capital Corp. Administrative Action
See also FSD licensee listing #603-E580
07/23/07
Bridgegate Films, Inc Administrative Action 01/23/17
Bridgman, Ken Desist & Refrain Order 08/16/06
Bridgman, Ken Desist & Refrain Order 08/16/06
Bridgman, Kenneth Desist & Refrain Order 08/16/06
Bridgman, Kenneth Desist & Refrain Order 08/16/06
Bridgman, Kenneth Wilbert Kelly Desist & Refrain Order 08/16/06
Bridgman, Kenneth Wilbert Kelly Desist & Refrain Order 08/16/06
Briggs and Baker Desist & Refrain Order;
See also Office of Administrative Law Decision
09/18/02
Briggs, Jack Desist & Refrain Order;
See also Office of Administrative Law Decision
09/18/02
Briggs, John David Desist & Refrain Order;
See also Office of Administrative Law Decision
09/18/02
Bright Investments, aka Richwell, Ltd Desist & Refrain Order 08/30/06
BrightGreen Home Loans Administrative Order 02/16/10
Bright-Jones Financial Enterprises  Administrative Action 03/18/11
Brighton FNL, LLC Desist & Refrain Order 05/06/14
Brightstar Consulting International, LLC Desist & Refrain Order 03/08/08
Brill, Adrian Desist & Refrain Order 05/16/05
Brindle, Robert M. Administrative Action 05/12/17
Brion, Chelsey Desist & Refrain Order;
see also RescissionOrder [5/16/05].
05/24/04
Brite Start Consulting Corp. Desist & Refrain Order 05/18/04
Brittain, Stephen, W. Desist & Refrain Order 05/24/04
Britz Investment Co., Inc. Administrative Order 5/2/2012
Broad Street Investment Management, LLC Desist & Refrain Order 04/07/04
Broadmore Ventures Desist & Refrain Order 07/27/07
Broadpeak Funding, LLC  Administrative Action 11/16/11
Brock, Craig Allen Administrative Action
See also NMLS licensee listing #23970
05/26/16
Brock, Kurt Desist & Refrain Order 12/08/06
Brock, Kurtis Desist & Refrain Order 12/08/06
Brodie, Simon Desist & Refrain Order 11/02/06
Brokenbrough, Ronald Odell DBA Cig Realty & Loans Sacramento Administrative Action
See also FSD licensee listing #607-2622
09/08/16
Broker Solutions Inc. Administrative Action
See also FSD Licensee Listing #413-1117
11/17/14
Brokersource Administrative Action 12/18/06
BrooksAmerica Mortgage Corporation Administrative Action 12/08/08
Brooksmith Partners, Ltd. Desist & Refrain Order 03/8/05
Brookstone Biotech Ventures II, L.P. Desist & Refrain Order; Office of Administrative Hearings decision 10/31/06
Brookstone Biotech Ventures, L.P. Desist & Refrain Order; Office of Administrative Hearings decision 10/31/06
Brookstone Capital, Inc. Administrative Action; Desist & Refrain Order ; Office of Administrative Hearings decision 08/11/05
Brookstreet Securities Corporation Administrative Action 08/10/07
Brown Group (The) Desist & Refrain Order, See also Office of Administrative Hearing Decision 01/26/11
Brown, Alvin Roy Desist & Refrain Order 05/20/14
Brown, Anthony Wayne Desist & Refrain Order, See also Office of Administrative Hearing Decision 01/26/11
Brown, Barbara Lynn a.k.a. Bobbi Brown Administrative Action 11/25/08
Brown, Carey Vaughn, aka Corey Vaughn Brown Desist & Refrain Order 04/29/11
Brown, Don Withdrawal of Desist & Refrain Order, see also International Energy and Resources 06/07/10
Brown, Earl Anderson Desist & Refrain Order, see also Life Partners, LLC 02/27/14
Brown, Gary Kenneth Desist & Refrain Order 12/05/05
Brown, John Administrative Action 07/22/16
Brown, Justin A. Desist & Refrain Order 03/11/08
Brown, Lucas Desist & Refrain Order 06/08/05
Brown, Michael Desist & Refrain Order 02/ 11/05
Brown, Michael Desist & Refrain Order 01/11/05
Brown, Robert C. Desist & Refrain Order 04/16/08
Brown, Suzy Office of Administrative Law Decision 04/15/05
Brown, Terrance Desist & Refrain Order 12/08/10
Browne, Shaun J. Desist & Refrain Order 12/29/03
Bruce, Sean A. Desist & Refrain Order 06/23/08
Brunk, Kellie Desist & Refrain Order 05/27/09
Bryan, Chris Desist & Refrain Order 05/04/06
Bryant Family Investment Fund, LLC Administrative Action 05/24/16
Bryant, David R. Administrative Action 05/24/16
Bryant, Lacy Desist & Refrain Order;
see also RescissionOrder [5/16/05].
12/31/04
Bryant, Marc Jay aka Welch, Marc Jay Administrative Action 01/08/16
BSM Financial L.P. Administrative Action 12/18/06
BSM Finanical Services, LLC Administrative Order 05/25/10
BT Deals, Inc Administrative Order 05/19/11
BT Management & Development Group Desist & Refrain Order 04/12/10
BTIM Holdings, S.A. Desist & Refrain Order 11/13/13
Bu Young Lee Company Administrative Action 05/01/07
Bucchianeri, Michael Desist & Refrain Order 08/07/07
Bucephalus Associates Administrative Action 12/04/07
Buck Wise, Inc Desist & Refrain Order 04/14/03
Budget Mortgage Services, Inc. Administrative Action 02/22/11
Buell, Wayne Desist & Refrain Order 03/13/06
Bueno, Erika Jannet dba Rivera Auto Insurance Services Administrative Action 03/02/17
Bui, Vuong Desist & Refrain Order 06/24/11
Builders Control Service Co. Adminitration Action
See also FSD Licensee #963-0037
07/29/14
Buggy Bubbles Adminitration Action 04/02/14
BulletHire; BulletHire.com Stipulation to Desist & Refrain Order and Desist & Refrain Order 01/05/10
Bullock, Jeri Desist & Refrain and Stipulation 11/18/11
Bundy, Robert Desist & Refrain Order 03/18/02
Burchell, Jacqueline Administrative Action 08/02/12
Burkemper, Paul Desist & Refrain Order 06/19/12
Burkhardt, Dennis C. Desist & Refrain Order 09/10/12
Burkhartsmeier, Brenda Desist & Refrain Order 12/18/06
Burkhartsmeier, Dennis Desist & Refrain Order 12/18/06
Burris, Ron R. Desist & Refrain Order 07/14/10
Burroughs, Cathy O'Conner Desist & Refrain Order 06/27/06
Burrow, Michelle Desist & Refrain Order 02/ 11/05
Burrow, Michelle Desist & Refrain Order 01/11/05
Bursten, Steven . Desist & Refrain Order 09/15/07
Burton, Diana Desist & Refrain Order 09/18/03
Burton-Langley, Deborah Desist & Refrain Order 11/15/10
Bus Co-Op, Bus Co-op, Inc., Bus Co-Op Corp Desist & Refrain Order 02/04/09
Bush, Mark A. Desist & Refrain Order 07/19/02
Bush & Hewitt Holding, Inc. Administrative Order 06/10/08
Business Mortgage, Inc. Administrative Action 09/09/03
Business Processing Solutions, Inc. Desist & Refrain Order 02/23/11
Business Wizards, LLC Desist & Refrain Order 08/10/07
Bustlines to Billions, Inc. Desist & Refrain Order 04/12/03
Butcher, Corey Todd Withdrawal of Desist & Refrain Order and Settlement Agreement 08/24/09
Butler, Jeff G. Desist & Refrain Order 06/15/06
Butler, Jeffrey Gordon Desist & Refrain Order 06/15/06
Buttonwood Tree Management, LLC Administrative Action 04/07/17
Buwalda Mortgage Services, Inc. Administrative Action
See also FSD licensee listing # 603-G363
01/05/17
Buy High Sell Higher Desist & Refrain Order 11/19/07
Buyback Store Desist & Refrain Order 05/19/08
Buwalda, John dba Buwalda Mortgage Administrative Action
See also FSD licensee listing # 603-G363
01/05/17
BuyHigh.biz, BuyHigh.net, BuyHigh.org Desist & Refrain Order 11/19/07
Buysellsafe.net Desist & Refrain Order 05/13/05
BV Cash Advance Administrative Action 11/30/07
BV Nevada Holdings, Inc. Administrative Action 06/09/10
BWGaskets Inc. Desist & Refrain Order 11/10/09
Bwescrow.com Desist & Refrain Order 09/22/06
BYOU, LLC Desist & Refrain Order 12/01/14
Byrne, Richard I. Desist & Refrain Order 08/05/11