Enforcement Actions and Orders: W

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Subject Order Issued Date Issued
W.I.F. Group, LP Desist & Refrain Order 05/23/12
Wachovia Capital Markets, LLC aka Wachovia Securities, LLC Administrative Action 07/31/06
Waddel and Reed, Inc. Consent Order 07/06/05
Wade, Laura M. Desist & Refrain Order; Civil Action 06/09/05
Wagner, Brooke D. Desist & Refrain Order 11/22/02
Wagner, Richard Austin Desist & Refrain Order (Ascending Growth Properties) 07/05/11
Wagner, Richard Amended Desist & Refrain Order and Desist & Refrain Order 02/14/08
Walder, Max Desist & Refrain Order 04/13/05
Waldman, George Edmunde Administrative Order 06/15/11
Walker Financial Advisors, Inc. Administrative Action 02/06/13
Walker, Richard Desist & Refrain Order 12/29/03
Wall Street Capital Desist & Refrain Order 02/22/07
Wall Street Capital Desist & Refrain Order 03/14/07
Wall Street Capital Fund, LLC Desist & Refrain Order 02/22/07
Wall Street Capital Fund, LLC Desist & Refrain Order 03/14/07
Wall Street Capital Group, Inc. Desist & Refrain Order 02/22/07
Wall Street Capital Group, Inc. Desist & Refrain Order 03/14/07
Wall Street Capital, LLC Desist & Refrain Order 02/22/07
Wall Street Capital, LLC Desist & Refrain Order 03/14/07
Wall Street Development Desist & Refrain Order 02/22/07
Wall Street Funding Group Administrative Order 05/01/09
Wall Street Mangement, Inc. Desist & Refrain Order 03/14/07
Wall Street One, LLC Desist & Refrain Order 03/14/07
Wally World Entertainment Civil Action 01/04/06
Walnut Gardens, LLC Desist & Refrain Order 02/03/10
Walsh, David E. Desist & Refrain Order 07/21/08
Walter Mortgage Company, LLC Administrative Order 03/01/12
Walters, Daniel R. Desist & Refrain Order 12/24/02
Walters, Gordon Desist & Refrain Order 07/20/05
Walton, Gloria Marguerite Desist & Refrain Order 07/20/04
Walton-Para, Christie Denise Administrative Action 09/21/10
Wang, Arthur Administrative Action 11/10/04
Wang, Jainn Hwa Desist & Refrain Order 11/03/06
Wanzek, David Desist & Refrain Order 10/07/13
Ward, Artemus Edgar Desist & Refrain Order 06/26/02
Ward, Artemus Edgar Desist & Refrain Order 06/26/02
Ward Real Estate Brokerage & Foreclosure Services Desist & Refrain Order 11/28/07
Ward, Leesa Desist & Refrain Order 11/28/07
Ward, Randall Keith Desist & Refrain Order 04/03/03
Ward, Randy Desist & Refrain Order 04/03/03
Ward, Richard Desist & Refrain Order 01/28/03
Ward, Richard P. Civil Action 11/15/05
Warner, Betty Desist & Refrain Order (Classic Expo, LLC) 03/14/11
Warner, Betty Desist & Refrain Order (MacArthur Birch, LLC) 10/06/09
Warnock, Lyman Ray Desist & Refrain Order 09/30/03
Warren Exploration, LLP Desist & Refrain Order 11/28/07
Warren Exploration West Virginia Shale, LLP Desist & Refrain Order 11/28/07
Warren, Harvey Desist & Refrain Order 04/14/04
Warren, Ira aka Warren Ira E., Warkol, Ira S. and Warren, Howard Desist & Refrain Order 06/30/11
Warren, Laura Desist & Refrain Order 06/10/08
Warren, Scott Lyman Desist & Refrain Order 05/31/06
Warren, Thomas Desist & Refrain Order 06/10/08
Warrior ATV Golf, LLC. Desist & Refrain Order 05/09/08
Washburn, William O. Civil Action 05/10/02
Washington Financial Group Administrative Action 12/08/08
Washtenaw Mortgage Company Administrative Action 05/10/06
Washington Mortgage Corporation Administrative Action 06/01/10
Watermark Finance, Inc. Administrative Action 05/01/06
Watermark Financial Partners, Inc. Administrative Action 10/10/06
Waterworks Investments, Inc. Desist & Refrain Order 10/04/10
Watkins, David S. Administrative Action 10/12/11
Watson, David Desist & Refrain Order 01/24/13
Watterson-Murrey, Christopher H. Desist & Refrain Order 07/28/04
Watts, Simon Desist & Refrain Order 04/27/07
Wausau Mortgage Corporation Administrative Action 08/29/07
Wave Splitter Technology, Inc. Desist & Refrain Order, see also Ola's Exotic Coffee and Tea, Inc. 06/26/07
Wayman, Gary Nicholas Administrative Action *12/28/07
Wayne's Screen Machine Amended Desist & Refrain Order and Desist & Refrain Order 06/18/08
Ways to Work, Inc. Administrative Action 11/26/12
WAYUP Wealth Building Group Desist & Refrain Order 10/30/13
WCM777 Inc and WCM 777 Limited operating as WCM777 Desist & Refrain Order 01/08/14
Weatherby, L.P Desist & Refrain Order 09/08/11
Wealthbridge Mortgage Corp. Administrative Action 11/04/10
Weber, Victor Loras Desist & Refrain Order 11/18/09
Webb, David Desist & Refrain Order 09/08/11
Webb, James Thomas Desist & Refrain Order 07/03/06
WebPayDay Desist & Refrain Order 08/27/08
Websoft Inc Desist & Refrain Order 04/14/11
Wedertz, Howard Desist & Refrain Order, see also Rancho de Andallusia Vineyard & Winery, LLC 10/25/07
Wee Prefer Escrow Administrative Action, see also Licensee # 963-2546 03/07/14
Wegland, Melissa Joan Desist & Refrain Order 05/05/09
Weilbacher, Gregory Michael Desist & Refrain Order 12/28/07
Weiland, Richard Alan Desist & Refrain Order 07/19/07
Weis, Arthur Desist & Refrain Order 05/17/10
Weisbrot, Juliya Desist & Refrain Order 02/27/09
Weiss, Jim Desist & Refrain Order 02/27/09
Weissing, Mike Desist & Refrain Order 03/13/06
Welch, Bob Desist & Refrain Order 07/19/07
Welcome To The Neighborhood Citation and Desist & Refrain Order 08/14/06
Weldon, Donna Desist & Refrain Order 08/19/05
Welland Capital, Inc. Desist & Refrain Order 07/27/10
Wellman Funding Desist & Refrain Order 06/09/09
Wells Fargo & Company National Mortgage Settlement, See also National Mortgage Settlement website for more information 02/09/11
Wells Fargo Bank, N.A U.S. District Court - Civil Action 03/21/02
Wells Fargo Financial California, Inc Civil Action 03/21/02
Wells Fargo Home Mortgage, Inc. U.S. District Court - Civil Action 03/21/02
Wells Fargo Home Mortgage, Inc. Administrative Action 03/21/02
Wells Fargo Investments, LLC Administrative Action 07/12/10
Wells, Donny Randall Administrative Action 07/07/06
Welton Sale, Inc. aka Welton Trust, weltontrust.com Desist & Refrain Order 07/05/11
Welton, John Desist & Refrain Order 07/05/11
Wentzel, Lad Raymond Administrative Action 07/17/08
West American Escrow, Inc. Administrative Action 03/11/10
West Bay Financial Corporation Administrative Order 05/01/09
West Capital, LLC Civil Action 05/15/02
West Coast Cash Desist & Refrain Order 10/24/08
West Coast Cash Payday Loan Desist & Refrain Order 07/11/07
West Coast Check Cashing Administrative Order 10/11/11
West Coast Financial Administrative Order 05/01/09
West Escrow Administrative Action 09/13/07
West, James Desist & Refrain Order; Civil Action 02/08/07
Westbridge Capital Partners Desist & Refrain Order *05/30/03
Westbridge Capital Partners, L.P. Desist & Refrain Order *05/30/03
Westbridge Fund, L.P Desist & Refrain Order *05/30/03
Westbury Ventures Desist & Refrain Order 07/27/07
Western America LLC Desist & Refrain Order 10/07/13
Western Avenue Check Cashing Administrative Orders 09/06/05
Western Capital Partners LLC Administrative Action 03/18/11
Western Commerical Finance, L.L.C.  Administrative Order 07/11/12
Western Escrow Services Civil Action 11/05/07
Western Funding, Incorporated Administrative Action 11/26/12
Western Horizion Mortgage Administrative Action 09/14/07
Western Pioneer Financial, Inc. Administrative Action 03/18/11
Westfina Financial Group Desist & Refrain Order 07/21/09
Westland Homes, LLC Desist & Refrain Order (see also Dickstein, Matt) 01/04/10
Westlend Financing, Inc. Administrative Action 08/31/11
Westloan Mortgage Corporation Administrative Order 12/08/08
Westminster Financial Corporation  Administrative Order 07/18/12
Westminster Holdings, Ltd Desist & Refrain Order 05/08/02
Westmoore Lending Fund, LLC Administrative Order 05/01/09
Westmoore Lending, LLC Administrative Order 05/01/09
Westmoreland, Damon Desist & Refrain Order 06/29/07
Westmoreland, Wilbur A. aka Westmoreland, W.A. aka Westmoreland Andy Administrative Action 11/29/07
WestPac Financial Services, Inc. Administrative Action 10/10/06
Westrec Capital Partners, LLC  Administrative Order  10/20/10
Westshore Cash Company Administrative Action 11/30/07
Westshore Enterprises, Inc. Administrative Action 11/30/07
Westways Mortgage Affiliates  Administrative Order 07/11/12
Wetzel, John Louis Desist & Refrain Order 08/23/13
Wheeler, James R. Desist & Refrain Order 11/25/02
Wheels Financial Group, LLC. Administrative Action (see also 603-8193 , 603-J989 , 603-K227 ) 01/06/14
Wheldon, JP Desist & Refrain Order 07/19/07
Whitaker, Andrew Administrative Action (see also Preferred Metropolitan Escrow) 05/07/08
Whitaker, Andrew Administrative Action (see also Nationwide Discount Home Loans, Inc.) 03/24/08
Whitaker, Heather Administrative Action (see also Preferred Metropolitan Escrow) 05/07/08
Whitaker, Heather Administrative Action (see also Nationwide Discount Home Loans, Inc.) 03/24/08
Whitaker, Katrina Administrative Action (see also Preferred Metropolitan Escrow) 05/07/08
Whitaker, Katrina Administrative Action (see also Nationwide Discount Home Loans, Inc.) 03/24/08
Whitcraft Capital Management, Inc. Administrative Action 06/06/06
White Buffalo New Media Desist & Refrain Order 04/23/12
White, Babatunde Michael Desist & Refrain Order 08/31/06
White, Michael aka Michael R. Ussery Jr. Desist & Refrain Order 02/20/08
White, Peggy Administrative Action 10/07/08
White, Robert Desist & Refrain Order 12/24/02
Whittier Escrow Administrative Action 10/20/98
Wholesale America Mortgage Administrative Action 12/08/08
Why Weight Womens' Total Fitness, Inc. Desist & Refrain Order;
See also
Order Revoking Effectiveness of Franchise Registration(06/17/04);
See also
Office of Administrative Hearing Decision
*06/18/04
Whyescrow.org Desist & Refrain Order 05/02/05
Wide Lending Group, Inc. Desist and Refrain 07/12/07
Wiggins, Darrell L. Civil Action 11/15/05
Wikoff, Shawn Desist & Refrain Order 04/15/11
Wilcox, Donnie Desist & Refrain Order 04/24/08
Wilcox, Lonnie Desist & Refrain Order, see also Odyssey SFX, Ltd. 09/28/05
Wilcoxon, Cecilia Dawn Desist & Refrain Order 12/09/04
Wiley, Heather J. Desist & Refrain Order 12/24/02
Wilke, Graham J. Administrative Action 12/22/08
Willers, Howard Desist & Refrain Order 12/24/02
William E. Hammand Associates,Inc. Administrative Action - Settlement Agreement 10/07/13
William Marlin and Co. Desist & Refrain Order 04/16/03
Williams, Ann Desist & Refrain Order 11/10/09
Williams, Benjamin Desist & Refrain Order 01/13/12
Williams, Bruce Desist & Refrain Order 11/10/09
Williams, Chris Desist & Refrain Order 10/27/11
Williams, Deric L. Desist & Refrain Order 05/29/12
Williams, James Desist & Refrain Order 04/02/09
Wiliams, Jennifer Doidge Desist & Refrain Order 05/29/12
Williams, Katherine Administrative Action 06/09/10
Williams, Kevin Antony Desist & Refrain Order 04/30/13
Williams, Mark Desist & Refrain Order 02/11/05
Williams, Mark C. Desist & Refrain Order 12/24/02
Williams, Ozzie E. Desist & Refrain Order 10/07/05
William, Roland Administrative Action 01/27/14
Williams, Scott Civil Action 11/15/05
Willie Payne Jr. Administrative Action 05/12/10
Willingham Farms Desist & Refrain Order 07/28/03
Willingham, Brenda Desist & Refrain Order 07/28/03
Willingham, Dennis Desist & Refrain Order 07/28/03
Willow Bend Mortgage Company Administrative Order 12/08/08
Wilshire Funding Corporation Administrative Action 11/01/05
Wilshire Holdings, LLC, Wilshire Holdings Asset Management, L.L.C. Desist & Refrain Order 08/05/09
Wilson, Blake William Administrative Action 07/26/07
Wilson, Douglas Elsworth Administrative Action 11/04/10
Wilson, Glenn R. Desist & Refrain Order 0823/11
Wilson, Harry Jeffreys Desist & Refrain Order
See also Life Partners, LLC
08/23/13
Wilson, Jack Desist & Refrain Order 01/31/06
Wilson, Jeff Desist & Refrain Order 12/24/02
Wilson, Jennifer J. Civil Action 05/06/03
Wilson Resources, Inc Administrative Action 10/22/08
Wilson, Robert W. Desist & Refrain Order 05/03/11
Wilson, Ronald M. Civil Action 05/11/09
Wilson, Steve Desist & Refrain Order 09/28/07
Window World, Inc. Desist & Refrain Order and Stpulation to Desist & Refrain Order 11/29/11
Windsor Equity Partners Civil Action 07/25/06
Windsor Financial Mortgage Administrative Order 09/02/08
Windsor Pictures, LLC Civil Action 02/25/14
Winnol LLC Desist & Refrain Order and Stipulation 06/03/13
Winsome Investment Trust Desist & Refrain Order and Erratum 03/15/07
Wintara, Inc. Desist & Refrain Order 12/10/02
Winter, Paul Desist & Refrain Order 07/11/07
Winters, Scott Christopher Desist & Refrain Order 03/27/03
Winters, William Randolf, aka, Winters, Bill Desist & Refrain Order 09/04/07
Winther, Sean W Administrative Order 07/11/12
Wire, Anthony Desist & Refrain Order 11/09/11
Wireless Fund, LLC Desist & Refrain Order 6/11/03
Wireless Mountain Laboratories, Inc. Desist & Refrain Order 6/11/03
Wirth Business Credit Administrative Action 05/12/10
Wirtjes, Dianna Kaye Rogers Desist & Refrain Order 08/06/07
Wise Judgment Corporation Administrative Action 06/28/06
Wiseman & Burke, Inc. Order Withdrawing Desist & Refrain Order 10/03/11
Wiseman, Bruce Douglas aka Wolfe, John Truman Desist & Refrain Order (see Order Withdrawing D&R for Wiseman & Burke) 06/17/11
Witt, Rameon Michael Desist & Refrain Order 05/03/06
Witt, Ray M. Desist & Refrain Order 05/03/06
Wodetzki, Tom Desist & Refrain Order 07/15/04
Wohl, Scott Desist & Refrain Order 08/15/02
Wohlberg, Ira Paul - 603G342
Wolhberg, Ira Paul - 603F099
Administrative Action 05/12/10
Wolfe, John Truman aka Wiseman, Bruce Douglas Desist & Refrain Order 06/17/11
Wolfe, Gerald Desist & Refrain Order 03/21/11
Women Helping Women - Alameda Desist & Refrain Order 12/09/04
Women Helping Women - Central Valley Desist & Refrain Order 12/09/04
Women Helping Women - Northern California Desist & Refrain Order 12/09/04
Women Helping Women - Southern California Desist & Refrain Order 12/09/04
Wong, Craig  Administrative Action 08/04/10
Wong, Sandra Civil Action 06/28/05
Wood, Gary S. Desist & Refrain Order 03/08/08
Wood, Matthew S. Desist & Refrain Order 05/26/10
Wood, Patty Ann Desist & Refrain Order 05/02/08
Wood, Walter S. Administrative Action 8/30/2010
Woodcarvers Limited, LLC Desist & Refrain Order 09/11/02
Wooden, Tracey Desist & Refrain Order 04/14/11
Wood-Preston/Chicago, LLC Desist & Refrain Order 05/02/08
Woods, Alex Robert Desist & Refrain Order 06/08/07
Woods, Dianna Francine Desist & Refrain Order 02/09/09
Woods, Robert Desist & Refrain Order 06/08/07
Working Capital Company, Inc. Administrative Action 03/18/11
World Capital Bancorp Administrative Order 05/01/09
World Investment Network Administrative Order 05/01/09
World Triple Deal Desist & Refrain Order 01/19/05
World Venture Funding Desist & Refrain Order 07/21/09
Worldwide Capital Management Desist & Refrain Order 08/31/06
Worldwide Capital Management, LLC Desist & Refrain Order 08/31/06
World Capital Market, Inc. Desist & Refrain Order 01/08/14
Worldwide Dental Distrubtion Group Desist & Refrain Order 09/13/06
Worldwide Financial Resources, Inc. Administrative Order 05/02/08
Worldwide Lending Serivces Administrative Action 07/14/10
Worldwide Money Express Service Desist & Refrain Order, See Also Cogar Financial Services, Inc. 12/15/06
Worldwide Mortgage Co., DBA AAA Worldwide Financial Administrative Action 05/01/09
Worldwide-escrow.com Desist & Refrain Order;
See also order rescinding for McCullar only.
05/24/04
Worrell, Carole A. aka Worrell, Carolyn A.. Administrative Actions 04/101/09
Worrell, Elise. Administrative Actions 04/101/09
WOSO Energy Corporation Desist & Refrain Order 10/07/05
Wozny, Tom Desist & Refrain Order 10/25/13
Wright, Bobby Gene Desist & Refrain Order 02/16/10
Wright, Kirk S. Administrative Action 05/09/07
Wright, William Desist & Refrain Order 09/30/03
WRMortgage Administrative Order 05/28/08
Wu, Fanny Desist & Refrain Order 12/26/07
www.1000cashovernight.com Desist & Refrain Order 12/16/10
www.123loan.com Administration Order 06/25/07
www.1houreasycash.com Desist & Refrain Order 04/29/10
www.advancemetoday.com Desist & Refrain Order; Order Voiding Transactions 09/20/11
www.americandci.com Desist & Refrain Order 01/23/04
www.anterraservicesinc.com Desist & Refrain Order 11/09/11
www.apdix.com Desist & Refrain Order 09/21/10
www.assuredfinancialervicesinc.com Desist & Refrain Order 12/27/10
www.atlantis-investments.com Desist & Refrain Order 07/24/08
www.bluechipdebtrelief.com Desist & Refrain Order 02/23/09
www.c4cw.net Desist & Refrain Order 10/02/12
www.calpacfunds.com; www.calpacfunding.com; www.calpacinvesting.com Desist & Refrain Order 10/26/11
www.cash-advance.us Desist & Refrain Order 07/13/11
www.cashforcarswholesalers.com Desist & Refrain Order 10/02/12
www.Channel_Trading.Com Desist & Refrain Order 12/20/12
www.chazelcapital.com. Desist & Refrain Order 06/20/12
www.citiloanz.com Desist & Refrain Order, see also Recision of Desist & Refrain Order for Sharon Baker only. 04/16/08
www.coomer-energy.com Desist & Refrain Order 09/08/08
www.crscorporation.com Desist & Refrain Order 04/10/08
www.depositguard.com Desist & Refrain Order 06/27/13
www.diversitycapitalinvestments.com, www.diversitydemexico.com, www.dcbm.com, www.diversitycaital.co.nz Desist & Refrain Order 08/05/09
www.escrow-cailfornia.com Desist & Refrain Order 03/18/09
www.escrow-on-line.com Desist & Refrain Order 08/15/07
www.EverestCashAdvance.com Desist & Refrain Order 05/13/11
www.ffbc.com Desist & Refrain Order 12/11/06
www.flfinc.com Desist & Refrain Order 08/05/10
www.foreclosureholdings.com Desist & Refrain Order 03/21/11
www.freshfruitbouquetcompany.com Desist & Refrain Order 12/11/06
www.gasketguy.com Desist & Refrain Order 11/10/09
www.gniforum.com Desist & Refran Order 10/05/11
www.governmentcontractfunding.com Desist & Refrain Order 09/08/11
www.greenzap.com Desist & Refrain Order 06/29/07
www.iloancentral.net Desist & Refrain Order 06/23/08
www.joeyssmokinbbq.com Desist & Refrain Order 05/04/10
www.jonric.com Desist & Refrain Order 06/25/08
www.landfilltoenergy.com Desist & Refrain Order 06/06/12
www.leacapital.com Desist & Refrain Order 08/16/10
www.leadpoint.com Desist & Refrain Order 05/30/13
www.loaninhouse.com Desist & Refrain Order 04/29/10
www.lynstarhomes.com Desist & Refrain Order 06/02/03
www.mentorinvestinginc.com Desist & Refrain Order 09/13/06
www.mlinecap.com Desist & Refrain Order 12/01/10
www.myNextDayCash.com Desist & Refrain Order 05/13/11
www.nationalmoneystore.com Desist & Refrain Order; Order Voiding Transactions 09/19/11
www.olivefinancegroup.com Desist & Refrain Order 01/06/12
www.onestepcash.com Desist & Refrain Order 04/08/09
www.paydayloaninhour.com Desist & Refrain Order 04/29/10
www. PaydayNation.com Desist & Refrain Order 01/28/13
www.permex.com Desist & Refrain Order 11/25/09
www.remediationearth.com Desist & Refrain Order 06/06/12
www.RockfordGroupllc.com Desist & Refrain Order 11/10/10
www.sacramentojuicecompany.com Desist & Refrain Order 12/11/06
www.smartwaretechnologies.com Desist & Refrain Order 03/26/08
www.strictpay.com Desist & Refran Order 10/05/11
www.swisses.net Desist & Refrain Order 05/05/08
www.theclearmark.com Desist & Refrain Order 11/29/11
www.theviploanshop.com Desist & Refrain Order 02/14/12
www.tfswealth.com Desist & Refrain Order 03/17/11
www.treehousesyndications.com Desist & Refrain Order 12/08/06
www.usfmgroup.com Civil Action 10/18/07
www.urgenthealthcareamerica.com Desist & Refrain Order;
See also
Luminous Wealth Management Desist & Refrain Order
09/22/06
www.usmetalsgroup.com Desist & Refrain Order 11/10/10
www.theviploanshop.com Administrative Order 07/12/13
www.watergourmet.com Desist & Refrain Order 11/01/11
www.whitebuffalonewmedia.com Desist & Refrain Order 04/23/12
www.wilshireholdings.com Desist & Refrain Order 08/05/09
www.wholesalelendingonline.com Administrative Order 12/08/08
www.xyience.com Desist & Refrain Order 09/10/07
Wyer, Steven Charles Desist & Refrain Order;
See Consent Order
09/27/02
Wyman, Melvin J. Desist & Refrain Order 03/14/11
Wyoming Financial Mortgage Administrative Action 05/24/06
Wytas-Zaik, Kristen Desist & Refrain Order 10/06/08