Enforcement Actions and Orders: Z

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Subject Order Issued Date Issued
Z Cafe Desist & Refrain Order 11/13/07
Z Private Post Desist & Refrain Oder 11/30/07
Zaco Group, LLC Desist & Refrain Order 09/08/15
Zaik, Kristen Desist & Refrain Order 10/06/08
Zahid, Asma Desist & Refrain Order 05/19/08
Zakocs, Roger Jason Desist & Refrain Order 09/08/11
Zamora, Graciela DeLourdes Ruiz Administrative Action 10/12/11
Zapata, Harold Desist & Refrain Order 01/08/14
Zarinegar, Sean Order Withdrawing Notice of Intent 12/06/07
Zarubi, Mark D. Mark Dzarubi; Mark Squires;
X-Change Reciprocal Services, LLC
03/14/02
Zavala, Estela Administrative Action 05/09/11
Zayan Fiance, LLC Administrative Action 05/01/09
Zecevic, Miro Miro Zecevic; Cash Now-USA.Com, Inc.;
Cash Now.com, LLC; David G. McClean;
Victor Graham; Gary McNulty
04/30/04
Zecevic, Miro Miro Zecevic; Cash Now-USA.Com, Inc.;
David G. McClean; Victor Graham
02/26/04
Zeidman, Daniel Desist & Refrain Order 06/27/08
Zellmer, Kenneth Eugene Order Withdrawing Notice of Intent 07/26/07
Zeilinger, Scott Administrative Action 07/03/17
Zhao,Bing Desist & Refrain Order 02/12/16
Zhao, Weiwen (Wayne) Desist & Refrain Order 10/01/15
Zick, John Desist & Refrain Order 04/06/05
Zimbalist, Carla Desist & Refrain Order 12/12/08
Zimmer, Jon Desist & Refrain Order 02/25/11
Zimmer, Judy Desist & Refrain Order 02/25/11
Zip19.com Desist & Refrain Order
(see also Northway Financial Corporation, Ltd.
and Northway Broker Ltd.)
05/14/14
Zippert, Carol. Administrative Orders 09/06/05
Zippert, Mark. Administrative Orders 09/06/05
Zippy's #2 Desist & Refrain Order 09/06/05
Zippy's Currency X-change, Inc. Administrative Orders 09/06/05
ZippyDollar Desist & Refrain Order 11/18/14
Zoe Luck, Inc.  Administrative Action 08/30/10
Zoller, Ernest J. Desist & Refrain Order 04/14/08
Zubick Holdings, Ltd, Zubrick Holdings, LLC, Zubrick CapitalPartners, LP, Zubrick Capital Partners II. LP Desist & Refrain Order 05/17/07
Zubick, William Jay Adminstrative Action 04/12/07
Zubick, William Jay Desist & Refrain Order 05/17/07
Zuckerman, Robert E. Desist & Refrain Order 10/10/16
Zupan, Paul. Administrative Order 05/08/08
Zupan, Suzie. Administrative Order 05/08/08
ZZYZX Group, Inc. Desist & Refrain Order 10/28/10