Enforcement Actions and Orders: D

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Subject Order Issued Date Issued
D & D Closing Services, LLC. Administrative Action 03/17/16
D & R Management LLC Administrative Order 07/20/12
D & R Mortgage Corp Administrative Order 07/09/10
D and J Market Desist & Refrain Order 06/02/05
D and M Financial Corp. Administrative Action 11/01/05
D. Stephens Management and Consulting, LLC. Administrative Action 06/22/16
D. T. Fernando's Check Cashing Desist & Refrain Order 07/11/08
Dacolias, Michael Desist & Refrain Order 09/07/05
Daggett, John Edward Desist & Refrain Order 10/03/07
Dailey Method (The) Desist & Refrain Order 08/05/09
Dakarian, Aram Desist & Refrain Order 12/07/04
Dalal, Sanjay Desist & Refrain Order 01/29/09
Dalal, Swati Administrative Action 08/02/07
Daldumyan, Artak Administrative Order 07/11/12
Dale Group (The) Desist & Refrain Order 10/28/05
Dale, Steven Desist & Refrain Order 10/28/05
Dalion Investments, LLC. Administrative Action 10/18/16
Dallons, Dave Desist & Refrain Order 11/17/11
Dan Gamel, Inc. Administrative Action 05/01/09
Dana Capital Group, Inc. Administrative Action 07/02/07
Danchalski, James W. Desist & Refrain Order 05/03/06
Dancy, Linda J. Administrative Action 08/14/06
D'Andrea, Michael Civil Action 05/06/03
Dang, Trang Administrative Order 01/03/13
Danielson, Wade W. Desist & Refrain Order;
See also Order Withdrawing Desist & Refrain Order [04/18/06]
06/08/05
Danielson, Wade W. Desist & Refrain Order 03/18/02
Dantes, Darlene Desist & Refrain Order, OAH Decision 02/25/08
Darden III, James Walter Admininstrative Action, see also OAH Decision 09/24/07
Darel Baer Investment Advisory LLC. Administrative Order 03/18/14
Dash 4 Cash Administrative Action 12/22/08
Daskalakis, Chris M. Desist & Refrain Order 07/07/14
Daskalakis, Pauline Desist & Refrain Order 07/07/14
Dash Insurance Services Incorporated Civil Action 01/27/06
Dat Holdings, Inc. Administrative Order 12/06/08
Database Investment, Inc Desist & Refrain Order 07/28/06
Davenport, Earl N. Desist & Refrain Order 06/04/14
Da-Vi Nails International, LLC Desist & Refrain Order 02/25/09
David, Barry Desist & Refrain Order 12/30/02
Davies, Kyle Administrative Order 06/06/12
Davis, Bill Desist & Refrain Order 04/16/03
Davis, Carl D. Civil Action 10/02/02
Davis, Cody Desist & Refrain Order 08/22/14
Davis, Herbert C. Desist & Refrain Order 05/19/04
Davis, James Desist & Refrain Order 03/06/12
Davis, Jimmie R. Administrative Action 04/08/08
Davis, Keith C. Desist & Refrain Order *03/19/03
Davis, Stuart Desist & Refrain Order, see also Applied Digital Technology 08/01/12
Davis, Susan Administrative Action 04/23/10
Davy, Tina Administrative Action (See also Escrow Diversified) 01/27/09
Davis, Tromona Administrative Action 05/12/10
Day and Nite Escrow, Inc. Administrative Action 06/11/02
Daystar Investments, Inc. Desist & Refrain Order 07/11/12
Daystar Oil and Gas Corporation Desist & Refrain Order;
See also Order Withdrawing
05/18/06
DB Squared, Inc. Administrative Action 10/04/17
DBSA Holdings, Inc. Administrative Action 12/08/08
De Anda, Ricardo Desist & Refrain Order 08/05/09
De Carlo, Roman aka Arredondo, Aaron Desist & Refrain Order 08/26/10
De Castro, Chuck Desist & Refrain Order 07/21/16
De Coster, Doug Desist & Refrain Order 09/06/05
De La Motte Investment Services Administrative Action 02/14/05
De La Motte, Jr., Melvin A. Administrative Action 02/14/05
De Lage Landen Financial Services, Inc. - 6035216
De Lage Landen Financial Services, Inc. - 603D248
Administrative Order 5/2/2012
De Putt Sher, Sheran LLC. Administrative Action 04/10/13
de Segonzac, Nicolas Desist & Refrain Order 12/23/08
Deal Inshurance Desist & Refrain Order 03/23/06
Dealer Services Corporation Administrative Action 06/25/09
Dealinshurance.com Desist & Refrain Order 03/23/06
DealProtector.com Desist & Refrain Order 03/15/05
DealProtectors.com Desist & Refrain Order 03/15/05
Dealsinsured.com Desist & Refrain Order 05/24/05
Dean, Ernie Desist & Refrain Order 03/13/06
Dean, Richard W. Desist & Refrain Order 05/18/04
DeAnza Small Cap Funding Group, L.L.C. Desist & Refrain Order 05/14/07
Dearaujo, Ivan Adminstrative Action 09/22/16
Deberg, Kimberly M. Administrative Action (See also Lic.Number 9630855 ) 09/25/13
Debevc, Yuri Civil Action 09/25/02
Debt Agreement Administrators (Americas), Inc. Administrative Action 03/15/07
Debt by Debt Settlement Services Desist & Refrain Order 06/20/08
Debt Counselors of America, Inc. Desist & Refrain Order 12/16/02
Debt Exterminator Desist & Refrain Order 04/03/06
Debt Management Services Desist & Refrain Order 04/03/06
Debt Pay 1 Desist & Refrain Order 04/10/13
Debt Pro 123 LLC Desist & Refrain Order 02/19/14
Debt Payment Club Desist & Refrain Order 05/31/02
Debt Relief of America, L P Desist & Refrain Order 12/23/08
Debt Solution Ministries, Inc. Desist & Refrain Order 08/05/11
Debt Terminator Desist & Refrain Order 04/03/06
Debt Terminator Financial Services Desist & Refrain Order 04/03/06
Debtco, Inc. Desist & Refrain Order 12/23/08
Debticated Consumer Counseling, Inc. Desist & Refrain Order 02/01/05
Debtworks Desist & Refrain Order 09/30/04
Debtworks, Inc. Desist & Refrain Order 09/30/04
Decata Enterprise, Inc Desist & Refrain Order 05/27/09
DeCoster, Doug Administrative Orders 09/06/05
Dee, Joey Desist & Refrain Order 01/16/02
Dee, Lea Desist & Refrain Order 01/16/02
DeFalco, Art Desist & Refrain Order 01/13/12
DeFazio, Charles A. Desist & Refrain Order *08/07/06
DeFelice, Frank Desist & Refrain Order; Civil Action 04/04/05
DeFelice, Frank Joseph Desist & Refrain Order; Civil Action 04/04/05
Defensive Portfolio Management Corp Administrative Action 08/11/17
Del Biaggio III, William J. "Boots" Administrative Action 08/09/17
Del La Cruz-Cody, Oliverio Desist & Refrain Order 12/19/02
Del Sol Escrow, Inc. Administrative Order 10/28/09
Del Webb Mortgage Corporation Administrative Order 08/02/07
Dela Cruz, Larry Maximo Desist & Refrain Order 03/24/06
Delaney, Timothy Rory Administrative Action 09/21/05
Delave Mortgage, Delave Realty Mortgage, Inc. Administrative Action 06/02/10
Delfino, Christopher John, aka Delfino, Chris Desist & Refrain Order (Benchmark) 06/08/07
Delfino, Christopher John, aka Delfino, Chris Desist & Refrain Order (CRS & Associates) 04/10/08
Delk, Leonard Adolf Desist & Refrain Order 01/30/08
Della Penna, Chip Desist & Refrain Order 03/24/06
Della Penna, William Robert Jr. Desist & Refrain Order *03/24/06
Della Penna, William Robert Jr. Desist & Refrain Order *11/02/05
DellaPenna, Chip Desist & Refrain Order 03/24/06
DellaPenna, William Robert Jr. Desist & Refrain Order *03/24/06
DellaPenna, William Robert Jr. Desist & Refrain Order *11/02/05
Dellovo, Raymond Jr. Desist & Refrain Order 10/31/13
Delmas Tower, LLC Desist & Refrain Order 04/24/14
Delong, Sr., Gregory Kenneth Administrative Action 10/30/13
Delphi Wealth Advisors, Inc. Administrative Action 08/26/13
Delta Escrow Desist & Refrain Order 08/18/11
Delta Funding Corporation Administrative Action 09/05/08
Delta Mortgage  Administrative Action 09/01/10
Deluca, Richard Desist & Refrain Order 10/23/06
Deluca, Richard Desist & Refrain Order 05/02/07
Delucchi, Luigi Mario Desist & Refrain Order 12/01/11
DeMers, James L. Desist & Refrain Order 05/29/08
Dentist's Choice, Inc. (The) Desist & Refrain Order 04/16/07
Denovo Group, Inc. Administrative Action
See also FSD licensee listing FSD # 6073357
06/29/17
DePaul, William Desist & Refrain Order 08/30/07
DePaul, William James Desist & Refrain Order 10/29/09
Dependable Escrow Co. Administrative Action
See also FSD Licensee #963-0873
05/16/06
Depew, Gary Desist & Refrain Order 05/09/08
Deposit Guard, LLC Desist & Refrain Order 06/27/13
Der Torossian, Aram G. aka Der Torossian, Gregory Administrative action 01/23/12
Derakhshanian, Ali Administrative Action 06/08/17
Derdanielian, Diana Administrative Action 05/12/10
Derivium Capital, LLC Civil Action 09/25/02
Derr, Dennis Desist & Refrain Order;
See also
Office of Administrative Law Decision
12/24/02
Desai, Manny Desist & Refrain Order *01/21/03
Desai, Manu Victor Desist & Refrain Order *01/21/03
Desai, Manu Vo Desist & Refrain Order *01/21/03
Desai, Munn Desist & Refrain Order *01/21/03
Desai, Munu Vai Desist & Refrain Order *01/21/03
Desert Cities Escrow, Inc. Administrative Action; See Also FSD #963-2369 01/17/14
Desert Daily Dose, Inc. Desist & Refrain Order 08/23/05
Desert Films, LLC Desist & Refrain Order, see also Cinamour Entertainment, LLC 03/24/09
Desert Wind Entertainment, LLC Desist & Refrain Order and Stipulation to Desist and Refrain Order 10/26/10
Destiny Escrow, Inc. Administrative Action 03/13/13
DeThomas, Kimberly Desist & Refrain Order 03/06/07
Deutch, Roni Administrative Action 07/06/11
Deutsche Bank Securities Inc. Administrative Order 09/10/09
Deutsche Leasing USA, Inc. Administrative Action 10/10/16
DeVito, Greg, aka Devito Greg Desist & Refrain Order 01/11/08
Dewan, Dharminder Desist & Refrain Order 07/14/15
DHI Mortgage, LTD Administrative Action 07/01/08
Di Colio, Emilio Desist & Refrain Order 11/17/09
Di Ricco, Dennis R aka Di Ricco, Dennis Ronald Desist & Refrain Order 12/31/08
Diamond Financial Administrative Action 5/12/2010
Diamond Housing Group, LLC Desist & Refrain Order 04/30/12
Diamond Quality Escrow Administrative Action  
Diamond "S" Oil Inc. Administration Action 07/17/07
Diamond "S" Oil Inc.
(see also Day Star Oil and Gas Corporation)
Desist & Refrain Order 07/17/07
Diamond Reef Investments Desist & Refrain Order 08/17/07
Diamond Rose Escrow, Inc. Administrative Action 01/28/09
Diamond, Bill Desist & Refrain Order 06/26/07
Diaz, Michael R aka Diaz, Mike Civil Action 01/04/06
Diaz, Ricardo Antonio Administrative Action 02/11/04
Dibble, Diana Irene Administrative Action
Also see MNLS Licensee listing #207155
03/16/16
Dickstein, Matt Consent Order and Resolution of Claims (see also, Westland Homes) 10/26/11
Diball.com Administrative Action 11/01/05
Didi's Payday Advance Administrative Order 04/08/10
Diego, Margaret Desist & Refrain Order,
Citations & Order Voidng Deferred Deposit Transactions
06/29/08
Diez, Joseph Francis dba Alii Consulting Administrative Action 02/03/17
DiGiacco, Michael Desist & Refrain Order 06/07/05
Digilio, Rocco J. Desist & Refrain Order 05/28/04
DII Escrow Corp Administrative Action; See also Office of Administrative Law Decisions 09/09/03
Dilliingham, Michael Alan Desist & Refrain Order 01/22/08
Dillingham, Scott Paul Desist & Refrain Order; Citations; Order Voiding Deferred Deposit Transactions 10/30/07
Dilworth, Kristi Administrative Action
Also see FSD listing #963-1155
04/16/15
DiMartino, Lisa Desist & Refrain Order;
See also Remington Financial Group
05/28/04
DiMartino, Mario Desist & Refrain Order *12/09/05
Dimond, Craig Ronald Administrative Active 08/07/13
Dine In 2Nite North America, Inc. Desist & Refrain Order 06/24/15
Dine and Discounts aka Dine In Discount, Inc. Desist & Refrain 05/22/13
Direct Access International Desist & Refrain Order 05/30/03
Direct Access, LLC Administrative Action 03/18/11
Direct Contact Media, Inc. Civil Action 08/31/10
Direct English Desist & Refrain Order 05/30/03
Direct Escrow Administrative Order 06/17/10
Direct Equity Mortgage, LLC Admiinstrative Order 12/15/10
Direct Financial Solutions Corporation Administrative Order 05/01/09
Direct Funding Administrative Order 06/10/08
Direct Lenders, LLC. Summary Revocation Order
Click here to search licensee details
12/16/14
Direct Media Enterprises, Inc. Desist & Refrain Orders, Statement in Support 10/07/08
Direct Mortgage Network (Andrew R. Enriquez, dba) Administrative Order 05/01/09
Direct Pay Administrative Order 10/05/09
directenglish.com Desist & Refrain Order 05/30/03
Directlender.com Administrative Order 07/07/08
Directlending.com Administrative Order 07/07/08
DirectLoanSource.Com Administrative Order 07/19/06
Director's Escrow Service, Inc. Administrative Order 01/07/13
Directors Residential Lending, Inc. Administrative Order 11/01/06
DiRicco, Dennis R aka DiRicco, Dennis Ronald Desist & Refrain Order 12/31/08
DiSabatino, Arla Administrative Action 08/22/17
Discover Business Solutions, Inc.; Discover Portfolio Civil Action 07/25/06
Discover DSC Administrative Action 06/25/09
Discount Check Cashing Administrative Order 05/01/07
Discount Gold Brokers Desist & Refrain Order 04/15/13
DiscountAdvances.Com Administrative Order 03/22/12
Disney, Tim Desist & Refrain Order 07/28/04
Distenfield, Ira T. Desist & Refrain Order 06/01/09
DiValerio, Karen J. Administrative Order 08/06/15
Diversified Builder Services, Inc. Administrative Order 05/01/09
Diversified Design Associates Civil Action 09/25/02
Diversified Equity Group Desist & Refrain Order 04/27/07
Diversity Capital Investments, Inc., Diversity Capital de Mexico, Diversity Capital Bancorp de Mexico Desist & Refrain Order 08/05/09
Diversity Escrow, Inc. Administrative Order; see also Lic. Number 963-2596 10/04/13
DJ Strategic Business Solutions, Inc. Desist & Refrain Order 01/12/10
DMS Marketing Desist & Refrain Order 07/27/07
Doan, Cuong aka Doan, Ken Administrative Action 02/06/17
Do, Andrew. Desist & Refrain Order 08/12/13
Do, Calvin L. Administrative Action 11/26/12
Do, Michelle Desist & Refrain Order 07/07/11
Dobbs, Michael Desist & Refrain Order 01/28/08
Doc's Cash Services Administrative Action 11/30/07
Does 1 through 10 Civil Action 09/17/15
Doherty, Lawrence aka Dohtery, Larry Desist & Refrain Order 06/19/13
Doing Business Inc. Desist & Refrain Order 02/17/15
Dolarian Business Group, Inc. Desist & Refrain Order;
see also LexisGlobal Holdings USA, LLC, et al.
Desist and RefrainOrder
10/20/05
Dolarian, Ara Desist & Refrain Order;
see also LexisGlobal Holdings USA, LLC, et al.
Desist and RefrainOrder
10/20/05
Dolezal, Brad W. Desist & Refrain Order 06/21/11
Dolezal, Warren F. Desist & Refrain Order 06/21/11
Dollar Check Cashing Desist & Refrain Order;
see also
07/24/07
Dollar Express - 603G854
Dollar Express - 603H692
Administrative Action 5/12/10
Dollar Flash Desist & Refrain Order 11/18/14
Dollar Investment Corp. of Memphis
(dba Nuplace Lending)
Administrative Action 10/30/08
DollarFlash Desist & Refrain Order 11/18/14
Dollarstore, Inc. Desist & Refrain Order *07/17/03
Dollarstore.com, Inc. Desist & Refrain Order *07/17/03
Dollarworks, Inc. Administrative Action 06/07/06
Domestic Development Company aka DDC Oil & Gas Corporation Desist & Refrain Order 09/18/14
Domingo, Clemente Desist & Refrain Order 11/17/09
Domingo, Joseph Desist & Refrain Order 01/04/06
Dominguez and Associates Administrative Action 10/29/07
Dominguez, Valerie Administrative Action 09/11/07
Dominguez, Walter L. Administrative Action 10/29/07
Donaldson, MIchael Desist & Refrain ORder 05/08/09
Domino, Ernie Desist & Refrain Order 03/13/06
Doolittle, Ken Desist & Refrain Order;
Administrative Action
01/02/07
Doolittle, Kenneth Mark Desist & Refrain Order;
Administrative Action
01/02/07
Doorae Capital, LLC. Administrative Action 07/06/17
Dorothy of Oz, LLC Administrative Action (see also Family Film Fund, LLC and Alpine Pictures) 11/23/09
Dorton, Jerry Desist & Refrain Order 04/27/07
Doss, Gregory Desist & Refrain Order 04/22/14
Dot818 Administrative Action 07/14/17
DOT818.com Administrative Action 07/14/17
Doubinski, Leonid Desist & Refrain Order 02/09/09
Doubinski, Volodymyr Desist & Refrain Order 02/09/09
Double Star Holdings, LLC Administrative Action 09/11/08
Double Vision Cedar Crossing #1 Desist & Refrain Order, Recision of Desist & Refrain 06/06/08
Doucet, David C. Desist & Refrain Order 12/30/02
Dougherty and Thompson, Inc. Desist & Refrain Order 04/04/05
Dougherty, Donald E. Desist & Refrain Order;
See also
Office of Administrative Law Decision.
04/04/05
Douglas, Clark Desist & Refrain Order 06/22/06
Douglis, Franklin M, M.D. Desist & Refrain Order 06/02/03
Doumani, Thomas Joseph Desist & Refrain Order 04/22/15
Dow Jones Link Desist & Refrain Order 08/22/12
Dowell, Richard Administrative Order 12/22/08
Dowlatshahi, Alex Desist & Refrain Order 06/27/06
Down Under Ventures Desist & Refrain Order 05/24/10
Downey Car Title Loans Desist & Refrain Order 03/24/11
Downey, Leslie M Civil Action 11/15/05
Downey, Leslie M. Civil Action 10/02/02
Downs, Robert Recission of Desist & Refrain Order; See also Desist & Refrain Order for Se-services.biz 11/02/07
Downtown Jewelry & Loans Desist & Refrain Order 05/14/14
Doyle, Mark J. Civil Action 09/30/10
Doyle, Rodger Philip Administrative Action 05/16/17
Dr. A. Winter, A Professional Corp. Administrative Order 5/2/2012
Dr. Fast Cash & Check Cashing Administrative Action 03/25/09
Draper and Kramer Mortgage Corp Administrative Action 03/12/12
Dratel, William Marshall Administrative Action 05/18/15
DreamBig Network Desist & Refrain Order 02/07/03
Dreamcatchers by Paris Hilton Desist & Refrain Order 01/17/08
DreamLife Investments, Inc.
(dba DreamLife Financial)
Notice of Intention to issue Order Revoking Finance Lenders License;
See also Office of Administrative Law Decision and
Order Revoking License
12/27/04
Dreamscape Mortgage, L.L.C. Administrative Order 05/01/09
Drube, Margaret Annette Desist & Refrain Order 09/18/03
Druxman, Lisa Desist & Refrain Order 02/15/05
DTFS Desist & Refrain Order 04/03/06
Duchinsky, Joseph E. Administrative Action 04/18/08
Duckett, Terrence Civil Action 09/17/15
Duda, Mark Administrative Order 05/01/12
Duffer, Michael L. Desist & Refrain Order 10/12/12
Duggins, Glenn aka Duggins, Glenn Alan Desist & Refrain Order 03/27/00
Duhon, James Administrative Action 10/10/16
Duke Canyon Mines, Inc. Desist & Refrain Order 01/28/03
Dulkoan, Amarjit Singh Desist & Refrain Order 02/28/06
Dumais, Angela Desist & Refrain Order 06/11/03
Dunbar, Christopher Administrative Action 01/04/10
Duncan, Gary Desist & Refrain Order 05/24/12
Duncan, Joel Craig Desist & Refrain Order 05/26/10
Duncan, Leanders Desist & Refrain Order 05/08/02
Dunning, Geoffrey Mark Administrative Order 10/22/13
Duquesnay, Antoine Derbergerac Adminstrative Action 07/01/16
Durling, Christopher Lewis Administrative Order 06/17/10
Durham, Maria Desist & Refrain Order 01/31/14
Durham, Kimberly Desist & Refrain Order 01/31/14
Durocher, John Harold Desist & Refrain Order;
see also Office of Administrative Hearing Order
12/27/06
Dusenberry, Lonnie Administrative Action 06/18/13
DVM Velp Self Storage, LLC. Civil Action 07/28/08
Dwarka, Navin Kamal Administrative Action 05/12/10
Dyer, Douglas A. Desist & Refrain Order 04/07/04
Dylanite, Inc. Administrative Action 11/30/07
Dynamax Mortgage, Inc. Administrative Action 08/07/06
Dynamic Achievers Investments Corporation Administrative Order 04/08/10
Dystant, Paulette Maureen Administrative Action
See also licensee listing NMLS #205734
03/16/16
Dzarubi, Mark Desist & Refrain Order 03/14/02