Enforcement Actions and Orders: R

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Subject Order Issued Date Issued
R and R Escrow Administrative Action 08/28/07
R & R Professionals, Inc. Administrative Action 06/16/09
R. Witt and Company, LLC Desist & Refrain Order 05/03/06
R.C. Financial Corporation Administrative Action 12/04/07
R.E. Loans, LLC Desist & Refrain Order 08/11/11
R.J. Humak and Associates, Inc. Desist & Refrain Order 07/03/07
R.P. Financial Services Incorporated; R.P. Financial Services, Incorporated Administrative Action 03/18/11
Raanan, John Administrative Action 05/01/09
Rabadan, Martha Hernandez Administrative Action 07/06/11
Rabbitt, Donald A. Desist & Refrain Order 12/30/02
Radio Cash; radiocash.com; Radio Cash 500; radiocash500.com Desist & Refrain Order 09/16/09
Rahimi, Hossin Paul Desist & Refrain Order 08/03/07
Raine, David Desist & Refrain Order 04/12/03
Rairdon, Charles Desist & Refrain Order 10/02/12
Rairdoni, Charles Dennis Desist & Refrain Order 10/02/12
Raja Tredes Rei LLC Desist & Refrain Order 11/13/13
Ram Energy Incorporated Desist & Refrain Order;
See also Consent Order
12/12/03
Rama Capital Partners, LLC Desist and Refrain Order; Administrative Order 10/22/13
Ramer, Henry Desist & Refrain Order; See also Consent Order 12/12/03
Ramirez, Colleen Desist & Refrain Order 04/29/08
Ramirez, Dan Desist & Refrain Order 06/18/09
Ramirez Reyna, Maria I Administrative Action 10/12/16
Ramos, Anthony  Administrative Order 10/12/10
Rancho de Andallusia Vineyard & Winery, LLC Desist & Refrain Order , see also O'Keefe-Wedertz Enterprises, LLC 10/25/07
Randall, David A. Administrative Action 03/17/16
Randall, Laurence E. Desist & Refrain Order 04/22/04
Rando, John akd Rando Jon Desist & Refrain Order 06/25/08
Rangel, Hector Desist & Refrain Order 11/13/13
Rapagna, Michael R. Desist & Refrain Order 01/09/09
Rapid Cash Desist & Refrain Order 02/28/06
RapidCash, Inc. Desist & Refrain Order 02/28/06
Raptor Consulting Desist & Refrain Order, see also Hance, Roger D. 11/29/11
Ratajczak, Sandra Desist & Refrain Order 08/19/05
Rate One, Inc. The Mortgage People Summary Revocation Order 12/11/15
Rate & Term Financing, Inc. Administrative Action 05/01/09
RateNet Civil Action 03/21/03
RateNet, LLC Civil Action 03/21/03
Rawle, Gerard Girard (Gerard Suite aka Gerard Sweet aka Raul Jerad Anthony aka R.J Anthony aka Rawle Gerard Suite aka Gerard S. Rawle) Civil Action 07/25/06
Ryan, Donald Administrative Action 10/10/16
Raymond-Presnel Chonacas, Timothy Administrative Action 11/27/17
Ray, Krittibas Administrative Action 12/09/10
Ray Pacific Asset Management, Inc. Administrative Action 12/09/10
Ray, Pete, aka Rayburn, Pedro and Rayburn Pete Desist & Refrain Order 04/29/10
Rauh, Douglas Alan Administrative Action 07/10/12
Raza Development Fund, Inc. Administrative Action 11/26/12
RBC Capital Markets Corporation Administrative Action 10/31/13
RBC Mortgage Company Administrative Order 06/04/07
RDTC, Inc. Administrative Action 07/06/11
Re-Acquis Management, Inc. Stipulation to Desist & Refrain Order and Desist & Refrain Order 01/06/10
RE Equity Group, LLC Desist & Refrain Order 10/11/10
Reade, Chris Desist & Refrain Order 06/09/04
Readiness Technology Partners, LLC Desist & Refrain Order 12/14/10
Ready Cash Desist & Rerain Order 09/16/08
Real Equity Pursuit, LLC Civil Action 12/10/10
Real Equity Pursuit, LLC Desist & Refrain Order 03/21/11
Real Estate and Loan Consultants (THE) Desist & Refrain Order 10/11/10
Real Estate Investor Exchange Desist & Refrain Order 10/10/06
Real Estate Mortgage Network, Inc. Administrative Order
see also Lic. Number 603-I908 and Lic. Number 413-0749
07/09/13
Real Prosperity, Inc. Desist & Refrain Order 02/17/11
Real Property Lenders, Inc Administrative Order 05/19/08
Real Property Mortgage and Investments, Inc. Administrative Action 05/01/09
Real-Time Oil Monitoring, Inc. Desist & Refrain Order 12/31/08
Real Video Gaming, Inc Desist & Refrain Order 08/13/07
RealFund Investment Trust Desist & Refrain Order 09/08/11
Realopts LLC Administrative Action 03/18/11
Reality Mortgage, LLC Administrative Order 06/12/08
Realty Escrow Corporation Administrative Order 09/14/11
Realty Finance Operating Partnership, L.P Administrative Action
See also FSD licensee listing #603-L617
05/03/17
Realty World-Trudnich Realty, Inc.  Administrative Action 12/14/11
Rebel LLC Desist & Refrain Order 08/16/04
Recover Metrics, LLC Civil Action 09/30/10
Recycled Mobile Homes and Recycled Housing Desist & Refrain Order 01/02/07
Red Apple Escrow Administrative Order  
Red Horizon Films, Inc. Desist & Refrain Order 10/25/13
Red Leaf Ventures, LLC DBA Red Leaf Lending Desist & Refrain Order 08/05/14
Red Water Films, LLC Desist & Refrain Order , see also Cinamour Entertainment, LLC 03/24/09
Redding Cash Now Administrative Action 10/02/07
Redemption Reliance, LLC Administrative Action 05/07/13
RedRhino, Inc. Administrative Action 12/01/14
Redwood Financial Administrative Action 05/13/05
Redwood Financial Administrative Order (CRMLA) 09/28/09
Redwood Mortgage Group Administrative Order 04/21/11
Redwood Realty Administrative Action 07/28/10
Reed, Cary Desist & Refrain Order 06/24/09
Reed, Norman Frank aka Reed, Bob Administrative Action 03/26/08
Reed, Robert Administrative Action 03/26/08
Reese, Robert aka Reese, Bob Amended Desist & Refrain Order 08/06/08
Reflex Developing &Testing, Inc. Desist & Refrain Order 03/26/08
ReFinance.com Administrative Order 12/08/08
reg1122@mail.com Desist & Refrain Order 07/20/07
reg1122@pochta.ru Desist & Refrain Order 07/20/07
Regal Capital Holdings, LLC Desist & Refrain Order 02/17/11
REI (Remediation Earth, Inc.) Desist & Refrain Order 06/06/12
REI Exchange Desist & Refrain Order 10/10/06
Reilly Kelly Productions LLC Desist & Refrain Order 01/05/10
Reilly, Joseph A. Desist & Refrain Order 01/05/10
Reimers, Bill Desist & Refrain Order 03/03/06
Reimers, Francis William Desist & Refrain Order 03/03/06
Reinert, Peter Desist & Refrain Order (Global Encryption) 11/29/11
Reinert, Peter Desist & Refrain Order (Remediation Earth) 06/06/12
Reis, Christoper Desist & Refrain Order 06/30/08
Reis, Harold Desist & Refrain Order 06/30/08
Reiswig, Janet Sue Desist & Refrain Order;
See also Commissioner's Decision vacating order based upon the factual findingthat the order was rescinded by operation of law, inthat no hearing was held within 15 days of
09/06/02
Reiswig, Janet Sue Desist & Refrain Order; Administrative Action; Civil Litigation 07/29/04
Reiswig, Janet Sue Desist & Refrain Order (US America, Inc. and Global Reserves BT) 09/26/07
Reiswig, Ronald Edward Desist & Refrain Order;
See also Commissioner's Decision vacating order based upon the factual finding that the order was rescinded by operation of law, inthat no hearing was held within 15 days of
09/06/02
Reiswig, Ronald Edward Desist & Refrain Order;
Administrative Action; Civil Litigation
07/29/04
Reiswig, Ronald Edward Desist & Refrain Order (US America, Inc. and Global Reserves BT) 09/26/07
Reliable Mortgage, Inc Administrative Order 11/07/06
Reliable Mortgage Solutions, Inc. Administrative Action 05/01/09
Reliance Finance Company, LLC Administrative Action 05/01/09
Reliance Investments, LLC Desist & Refrain Order 04/29/10
Reliance Mortgage Company; Reliance Mortgage of Texas, Inc., Administrative Action 05/12/10
Reliance Premium Finance Inc. Administrative Action 02/03/17
Reliant Escrow Administrative Action 10/15/14
Reliant Global Markets, LLC Desist & Refrain Order 05/12/03
Remediation Earth, Inc. Desist & Refrain Order 06/06/12
Remington Financial Group. Desist & Refrain Order,
see also Kilpatrickand Hart
09/12/03
Renaissance Asset Fund, Inc. Desist & Refrain Order 08/17/05
Renaissance Home & Mortgage Administrative Action 09/24/08
Renaissance Management, LLC. Civil Action 09/09/15
Rene Reyna Ortiz Administrative Action 05/12/10
Renew Lending, Inc. Administrative Order 01/01/14
Reno, Naza Administrative Action 01/01/14
Reno, Naza Desist & Refrain Order 02/01/05
Rent to Own Administrative Action 05/03/07
REO Land Services Desist & Refrain Order 11/15/10
Replenish My Cash Administrative Order 04/08/10
Republic Cash Advance, Inc. Desist & Refrain Order 11/13/02
Republic Mortgage, LLC Administrative Order 07/31/07
Republic Mortgage Home Loans, LLC. Administrative Order
See also FSD listing #413-0900
09/01/15
Resendez, Gabriel O. Desist & Refrain Order 05/23/12
Reserve Petroleum California, Inc. Desist & Refrain Order 06/18/08
Residential Capital, LLCl National Mortgage Settlement, See also National Mortgage Settlement website for more information 02/09/11
Residential Credit Solutions, Inc. Administrative Action 02/15/11
Residential Funding Company, LLC. Administrative Action 08/05/16
Residential Home Funding Corp.

Administrative Action
See also licensee listing #4131022

01/03/13
Residential Loan Centers of America Administrative Order 04/02/09
Resorts West Escrow, Inc. Administrative Action 03/04/08
Resource Capital  Administrative Order 12/6/2012
Resource Mortgage Banking, LTD Administrative Order 12/08/08
Restore Solutions, Inc. Desist & Refrain Order 08/30/07
Result Property Mortgage (RPM)  Administrative Order 10/12/10
Retana, Milton Desist & Refrain Order 02/08/10
Retainer Funding Services Administrative Action
See also FSD listing #603-8193, 603-J989, 603-K227
02/27/17
Retirement Accounts, Inc. Desist & Refrain Order 09/27/02
Reve Enterprises Desist & Refrain Order 10/05/11
Reverse Mortgage USA, Inc. dba 1st Reverse Mortgage Administrative Order
See also FSD Licensee Listing #413-1195
01/26/15
Revis, Andre Desist & Refrain Order *12/07/06
Rexford Funding, LLC Administrative Order 5/2/2012
Reyes, Cristina Madrigal Desist & Refrain Order 09/08/08
Reyes, George Administrative Action 05/16/06
Reyes, Mary Administrative Action 05/16/06
Reyes, Michelle D. Administrative Action 05/16/06
Reyes, Raymond Desist & Refrain Order 04/10/13
Reyes, Walter Alexander Administrative Action 10/12/11
Reyes Lending & Investments, Inc. Administrative Action 09/02/14
Reynolds, Frank Desist & Refrain Order 05/29/08
Reynolds, Rob Civil Action 05/05/08
Rezabek, Carrie Administrative Action 07/09/09
RG Capital Management, LLC. Administrative Action 01/20/17
RHM of California and RHM, Reverse Home Mortgage of California Administrative Action 09/24/08
Rhode, Stephen J. Desist & Refrain Order 12/16/02
Rhodes Investment Advisory Administrative Action 11/19/03
Rhodes, James Ernest Administrative Action 11/19/03
Rhue, Jerry Desist & Refrain Order 07/21/08
Rhue, May Desist & Refrain Order 07/21/08
Riberio, David J. Adminitrative Action 08/28/13
Rice, Alvin C. Desist & Refrain Order 10/29/07
Richard Cox Fiduciary Services Administrative Action 09/28/11
Richards, Loyann L. Administrative Action
see also Licensee # 963-0108
04/13/15
Richardson, Kevin Desist & Refrain Order 06/22/10
Richardson, Wayne Keith Administrative Action 12/08/15
Richmond, Chanara Susan Mae Casey Desist & Refrain Order 12/09/04
Richmond, Matthew Civil Action 05/05/08
Richport Capital, LLC Administrative Action 09/05/17
Richwell Financial, Inc. Desist & Refrain Order 08/30/06
Richwell, Ltd. Desist & Refrain Order 08/30/06
Rickman, Destyn A. Desist & Refrain Order 05/23/12
Ridgegate Escrow, Inc. Administrative Action
see also Licensee # 963-2226
05/19/14
Rightway Financial Group, LLC Administrative Action 05/01/09
Riley, Michael Desist & Refrain Order 03/13/06
Rimer, Stan Desist & Refrain Order 12/08/06
Rink, Amy Desist & Refrain Order 12/09/04
Rio Grande Mortgage Company Administrative Order 11/07/06
Rising Energy Systems Corp Desist & Refrain Order 08/04/14
Ritchie Bros. Financial Services Ltd. Administrative Action 05/25/17
Ritter, James David Desist & Refrain Order 05/11/06
River Forest Financial, LLC  Administrative Action 03/28/12
Rivera Auto Insurance Services Administrative Action 03/02/17
Rivera, James Desist & Refrain Order 06/02/10
Rivera, Sr., Enrique M. Administrative Action 03/02/17
Rivers Entertainment Desist & Refrain Order 01/04/06
Rivers, Jordan Desist & Refrain Order 01/04/06
Riverside Check Cash "N" Loan Desist & Refrain Order 06/05/08
Riverside Finance Company, LLC Administrative Order 11/21/11
Riverstone Networks, Inc. Desist & Refrain Order 04/29/03
Riviera Capital Group, LLC Administrative Order 5/2/2012
RJN Enterprises Administrative Order 06/20/10
RKF Investments, Inc. Desist & Refrain Order 07/17/08
RKM Financial Group, Inc. Desist & Refrain Order 01/18/06
RMB Operations, LLC Civil Action 08/31/09
RMC Capital Management, Inc. Administrative Action 07/27/05
RMC Derivatives LLC Administrative Action 03/18/11
RMCFinancial.com (Khanna, Inc., dba) Administrative Action 05/01/09
RMR Financial, LLC. Administrative Action
See also FSD licensee listing #415-0027
01/05/16
RMS & Associates, RMS Trading Group Desist & Refrain Order 12/19/08
Roach, Dirk Desist & Refrain Order 01/30/03
Roach, James Dirk Desist & Refrain Order 01/30/03
Roane County Shale, LLP Desist & Refrain Order 11/28/07
Robbin, Khali Desist & Refrain Order 01/03/07
Roberts, Brandon Administrative Action 06/16/09
Roberts, Greg Desist & Refrain Order 08/06/08
Roberts, Greg J. Desist & Refrain Order 08/16/08
Roberts, Jenefer Administrative Action *12/28/08
Roberts, Scott D. Desist & Refrain Order 07/22/04
Roberts, Sean R. Administrative Action 08/26/09
Roberson, Rayford Ray Desist & Refrain Order 06/08/03
Robley Tonsing Developments, LLC Desist & Refrain Order and Consent 03/12/12
Robley, Chad Desist & Refrain Order and Consent 03/12/12
Robinson, Bruce Desist & Refrain Order 06/30/11
Robinson, Dale Robert Administrative Order 12/16/15
Robinson, Gale (DBA Money & More) Desist & Refrain Order; Administrative Order 09/16/08
Robinson, Keith Desist & Refrain Order, see also Applied Digital Technology 08/01/12
Robistow, Kathleen F. Desist & Refrain Order 02/11/05
Rocha, Thomas Anthony Administrative Action 06/14/12
Rock and Roll Travel Show Desist & Refrain Order 05/28/08
Rock & Roll Escrow, Inc. Administrative Action 03/25/08
Rockford, John Desist & Refrain Order;
see also Officeof Administrative Hearing Order
12/26/06
Rockford Group, L.L.C. Desist & Refrain Order 11/10/10
Rockpoint Mortgage LLC Administrative Action 05/12/10
Rockwell Financial, Inc. - 603G293
Rockwell Financial, Inc. - 603G293
Administrative Action 05/19/10
Rockwell Financial Network, Inc. Administrative Action 07/24/08
ROCO Financial Corp Desist & Refrain Order 04/29/08
Rodarte, Sonia E. Administrative Action 06/02/14
Roderick, Alex Desist & Refrain Order 11/15/06
Rodgers, Tiffany Desist & Refrain Order 05/24/04
Rodriquez, Ana Desist & Refrain Order; Civil Action 06/09/05
Rodriquez, Arnold Vergara Desist & Refrain Order 05/22/08
Rodriguez, Bob Desist & Refrain Order 12/30/02
Rodriguez, Mirtys Administrative Action
See also FSD Licensee Listing #963-2272
06/19/15
Rodriguez, Shannon K. Administrative Action , see also Ball Print Technologies 10/23/07
Rodriguez-Silva, Cain Citations, Desist & Refrain Order, and
Order Voiding Deferred Deposit Transactions
*05/15/07
Rogers, James Brent Desist & Refrain Order 01/26/15
Rogers Production Revenue Fund, LLP Administrative Action 02/09/11
Rogers-Wirtjes, Dianna Kaye aka Rogers, D. Kaye Desist & Refrain Order 08/06/07
Rojas, Alejandro Administrative Action 08/31/11
Rojas, Curtis Desist & Refrain Order 12/11/06
Roman Financial Mortgage Administrative Action 05/01/09
Romanic, Marko Desist & Refrain Order 09/28/09
Rome Finance Company Civil Action 05/11/09
Romero, Jenni Desist & Refrain Order 10/24/04
Romero, John Desist & Refrain Order 10/22/04
Romero, Jorge Administrative Action 11/08/10
Romo, Jose M. Administrative Action 03/11/08
Ronda, John E. Administrative Order 10/12/10
Roof Repair Made Easy Desist & Refrain Order 05/28/08
Roque, David Desist & Refrain Order 02/07/03
Rosberg, Justin Administrative Action 04/23/14
Rose Escrow Administrative Order  
Rose Fund, Inc. aka Rose Fund, LLC Desist & Refrain Order 09/30/03
Rose, Harold D., aka Rose, Butch Jr. Desist & Refrain Order 10/12/04
Rose, Jason T. Desist & Refrain Oder 06/10/08
Rosen, Bruce Todd Administrative Action 05/13/05
Rosenau Investments, Inc. Desist & Refrain Order 05/13/09
Rosenau, Donna M Desist & Refrain Order 05/13/09
Rosenau, Robert E.. Desist & Refrain Order 05/13/09
Rosenau, Robert R. Desist & Refrain Order 05/13/09
Rosewood Energy, Inc. Desist & Refrain Order 02/15/06
Rosewood Energy, LLC Desist & Refrain Order 02/15/06
Rosoff, Mel Desist & Refrain Order 10/14/14
Ross, Janet Desist & Refrain Order 02/22/07
Roth, Joseph Desist & Refrain Order
03/14/11
Roth, Steve Desist & Refrain Order 08/30/06
Roth, Steven E. Desist & Refrain Order 08/30/06
Roth, Steven E. M. Desist & Refrain Order 08/30/06
Round Hill Securities Administrative Action 07/18/05
Rounder Company Inc.  Administrative Order 1/3/2013
Rousseau, Gilbert Desist & Refrain Order (U.S. Biofuels, Inc.) 11/04/10
Rousseau, Gilbert Desist & Refrain Order 12/03/07
Rowe, Derrick aka Stephens, Derrick D. aka Stephens, Derek Desist & Refrain Order 09/11/08
Rowzee, Jeanne Desist & Refrain Order 10/01/07
Roxas, Franklin Administrative Order 11/27/12
Roy Graigo Private Lending Services, LLC. Administrative Action 03/02/17
Royal Crest Escrow Administrative Action 03/28/08
Royal Crown Funding  Administrative Action 03/18/11
Royal Loan Administrative Action 11/30/07
Royal Payday Advance Administrative Action; OAH Administrative Action 08/08/07
Royal Restrooms Management, LLC Desist & Refrain Order 06/11/08
Royanstone.com Desist & Refrain Order 05/11/04
RPM Lenders Administrative Action 11/30/07
Rreef Structured Debt Fund Investments, LLC Administrative Order 11/28/2012
RSA Mortgage Solutions, Inc. Administrative Action 04/13/07
RSS Marketing Civil Action 02/14/11
RSS Marketing Desist & Refrain Order 04/22/14
RT Urban Row Homes, LLC Desist & Refrain Order and Consent 03/12/12
RTO Investors, LLC Desist & Refrain Order 10/11/11
Rubin, Matthew Craig Desist & Refrain Order;
See also Order Revoking Effectiveness of Franchise Registration (06/17/04)
*06/18/04
Rucker, Douglas Desist & Refrain Order; See also Power Station LLC 08/26/08
Rude, Ryan Edward Desist & Refrain 07/11/11
Rudolph, James E. Desist & Refrain Order 12/24/02
Rue, Gary Alan Desist & Refrain Order 12/20/02
Ruiz, Alan Civil Action 04/16/08
Ruiz, Jesus Desist & Refrain Order 12/29/11
Ruelas, Veronica Administrative Action 09/12/08
Runnemede Entertainment, Inc. Desist & Refrain Order 01/31/14
Russell, Steve Desist & Refrain Order 04/02/09
Russello, Christopher Allen Administrative Action 07/10/13
Russo, Russ Desist & Refrain Order 04/15/11
Ruth, Melvin Donald Desist & Refrain Order 08/19/05
Rutherford, Bonnie L. Desist & Refrain Order 01/31/06
RWC Mortgage Administrative Action 09/01/10
Ryan, Donald Administrative Action
See also another Administrative Action
10/10/16
Ryan, Donald G.568 Desist & Refrain Order 08/07/06
Ryan, Norman Ray Desist & Refrain Order 01/18/17
Ryan, Patrick Desist & Refrain Order 10/23/06
Ryan, Patrick Desist & Refrain Order 05/02/07
Rymal, Inge Desist & Refrain Order 05/12/10
Ryms Financial Services, Inc. Desist & Refrain Order 02/18/09