Enforcement Actions and Orders: Numbers

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Subject Order Issued Date Issued
1 World Investment, Inc. Administrative Action 07/17/15
10 Wells 04-D Substitution Joint Venture Administrative Action 08/27/07
18/8 Fine Men's Salons Desist & Refrain Order 10/23/12
123onlinecash.com Desist & Refrain Order 06/25/14
180 HG, Inc LLC Desist & Refrain Order 03/19/13
1000cashovernight.com Desist & Refrain Order 12/16/10
1800899CASH.com Desist & Refrain Order 11/16/09
1800LoanMart Administrative Action
See also FSD listing #603-8193, 603-J989, 603-K227
02/27/17
800LoanMart Administrative Action
See also FSD listing #603-8193, 603-J989, 603-K227
02/27/17
1st Advantage Mortgage, LLC Administrative Order 07/13/08
1st Alliance Mortgage, LLC  Administrative Action 09/01/10
1st Atlantic Eastern Industries Trust Desist & Refrain Order 12/24/02
1st California Financial Services Administrative Order 03/18/11
1st Chicago Financial Administrative Order 05/01/09
1st Line Funding, LLC. Administrative Action 05/27/16
1st Minority Financial Group, Inc. Desist & Refrain Order 09/24/15
1st Republic Mortgage Bankers Administrative Action 03/02/09
1st Reverse Mortgage Administrative Order
See also FSD Licensee Listing #413-1195
01/26/15
1st Reverse Mortgage Administrative Action 03/18/14
1st Palm Financial Services, LLC Administrative Action 12/06/07
1st Select Lending Company  Administrative Action 02/24/11
1st Source Funding Administrative Action 05/12/09
1st Virtual Mortgage Administrative Order 05/01/09
1-Stop Business Center Administrative Action 12/06/07
1-Stop Escrow Desist & Refrain Order 10/14/08
200Cash.com, Inc. Desist & Refrain Order 05/02/11
2010/2011 Year End Drilling Program, L.P. Administrative Action 10/10/16
2011-C Two Well Drilling Program, L.P. Administrative Action 10/10/16
2011 Year End Drilling Program, L.P. Administrative Action 10/10/16
2012 Belmont Drilling Program, L.P.. Administrative Action 10/10/16
2020 Mortgage, Inc. Administrative Order 06/11/08
21st Capital Corp.  Administrative Order 03/14/12
21st Century Financial Resources, Inc Administrative Action 08/27/07
21st Colonial Mortgage Administrative Action 05/12/10
220 E. Flamingo Road 224 LLC, 230 E. Flamingo Road 114 LLC, 270 E. Flamingo Road 115 LLC, Administrative Action 05/03/10
234 Group, Inc. Administrative Action 12/06/07
23/7 Escrow, Inc. Administrative Action
See also FSD Licensee #963-2640
08/05/14
24/7 Escrow Services, 247-escrow.com Desist & Refrain Order 08/04/10
247 Green Street, d.b.a. www.247greenstreet.com and Twenty Four Seven Green Street
See also 247 Green Street
Administrative Action 03/22/13
247advances.com Desist & Refrain Order 06/27/08
247 Greenstreet.com and 247 Green Street Administrative Action and Desist & Refrain Order (see also Northway Financial) 08/27/08
2CI Direct, LLC Administrative Action 02/15/08
2nd Chance Negotiations, Inc. Desist & Refrain Order 03/24/09
3-Midland Market Payday Loan Company Desist & Refrain Order 10/23/09
321Loans.com LLC Administrative Action 05/12/10
360 Mortgage Solutions, LLC. Administrative Action
See also licensee listing #4131155
09/13/12
360 Wireless Corp Desist & Refrain ORder 07/24/04
360TV, Inc. Desist and Refrain Order 05/28/02
3Mom, Inc Desist & Refrain Order 06/26/07
3rd & New Hampshire Check Cashing Administrative Action *05/01/07
3rdpartyonline.com Desist & Refrain Order 05/24/04
40 Day Fruit Fast, LLC Adminstrative Action 07/01/16
401k Retirement Solutions, LLC Civil Action 08/31/09
420 Delivery Service aka www.420delivery420delivery.com Administrative Action 10/28/14
4-3 Payday LLC Administrative Order 10/05/09
500FastCash Desist & Refrain ORder 06/27/08
5R Health Desist & Refrain Order 09/13/06
7 Day Escrow, Inc. Administrative Action 11/09/11
737 Michigan Investors Operating, LLC  Administrative Action 09/21/10
808 Investments, LLC; 808 Energy, LLC; 808 Energy 2, LLC; 808 Energy 3, LLC Desist & Refrain Order 01/19/10
808 Renewable Energy Corporation Desist & Refrain Order 01/19/10
961Investors.com Desist & Refrain Order 05/24/11
9 to 5 Properties, LLC. Administrative Order 04/25/17