Enforcement Actions and Orders: M

A - B - C - D - E - F - G - H - I - J - K - L - M - N - O - P - Q - R - S - T - U - V - W - X- Y - Z - Num - Chron

Subject Order Issued Date Issued
M & T Mortgage Corporation Administrative Action 10/11/07
M Homes Desist & Refrain Order 01/02/07
M Line Capital Desist & Refrain Order 12/01/10
M. A. S. America, Inc. DBA Fastbucks of Livermore Administrative Action 08/04/11
M.E. Stevenson, Inc. Desist & Refrain Order;
See also Adminstrative Law Decision
11/18/05
M.L.A. Lake Elsinore Administrative Action 12/04/07
M1Y Direct, LLC Desist & Refrain Order 05/08/06
M411 Media Group Desist & Refrain Order 05/31/06
Ma, Bill SHu Wai Desist & Refrain Order 04/02/08
Mabco Loans and Investments LLC dba Mabco Investments LLC Administrative Order 02/14/12
Mac One Investments, Inc. Administrative Order 09/30/08
Macapagal, Katherine Administrative Action 06/07/10
Macapagal, Michael Administrative Action 06/07/10
Macapagal, Theresita Administrative Action 06/07/10
Macaraig, Gina G. Desist & Refrain Order 06/08/06
Macarious & Daniel, LLC, Macarious, Max & Daniel, LLC Desist & Refrain Order 11/04/10
Macarious, Max Desist & Refrain Order 11/04/10
MacArthur Birch, LLC. Desist & Refrain Order 10/06/09
Machen, Mack aka Dr. Mack Machen aka Dr. Machen Desist & Refrain Order 12/13/11
Macian Wealth Management, LLC. Administrative Order 01/30/17
Mack, Ronald Jay Desist & Refrain Order 02/24/03
Mackey, Andrew S. Desist & Refrain Order 05/05/08
MacNamara, William Administrative Action 05/15/17
Macrdechian, Andranik Desist & Refrain Order 12/14/10
Macrohard Holdings, Inc. Administrative Action 08/06/15
Macy Homes, Inc.  Administrative Action 07/28/10
Macy Paige Realty, LLC Desist & Refrain Order 05/26/10
Madden, Theresa L. Administration Action 08/25/08
Maddox, Gary Civil Action 11/15/05
Madoff (Bernard L ) Investment Securities, LLC Administrative Order 11/30/10
Madrid, Luis Desist & Refrain Order 07/30/07
Magee, Anthony aka Magee Tony Desist & Refrain Order (Money Never Sleeps) 03/20/08
Magee, Tony Deisist & Refrain Order (Ballprint) 10/23/07
Magellan Empire Escrow, Inc. Administration Action 06/26/08
Magette, E. Daryl Desist & Refrain Order;
Stipulation to Desist & Refrain Order
04/12/13
Maggiore, Joesph Desist & Refrain Order 05/04/10
Magneto Inertial Sensing Technology Administrative Action 07/27/05
Magnificent Escape (The) Desist & Refrain Order 01/04/06
Magnolia Check Cashing Svcs #1 Administrative Action - Revocation;
Order Setting Aside
*07/11/06
Magnolnick, Joel Desist & Refrain ORder 11/16/07
Magnum Cash Advance, Inc. Desist & Refrain Order 12/28/06
Magnus Financial, Magnus, Inc Administrative Action 06/02/10
Mahal, Kiran Order Revoking Effectiveness of Franchise Registration;
See also Consent Order (04/14/05)
01/11/05
Mahal, Narinder Desist & Refrain Order 01/11/05
Mahal, Narinder Order Revoking Effectiveness of Franchise Registration;
See also Consent Order (04/14/05)

01/11/05

Mahamuni, S.A. Desist & Refrain Order 08/15/02
Mahho, Suhail Desist & Refrain Order 06/02/05
Mahmood, Salam Administrative Action 02/01/08
Maiden, George Desist & Refrain Order 08/03/05
Mail Depot Desist & Refrain Order 06/24/05
Main International Group Corporation Administrative Action 11/07/17
Mailbox It, Mailbox It Express, Mailbox It Group, Inc. (formerly Mailbox It Stores of America, Inc.) Desist & Refrain Order 08/16/08
Main Line National Mortgage, Inc.; Main Line-Tavistock Mortgage, Inc., Administrative Action 03/16/11
Main St Postal Plus Administrative Action 01/31/07
Main Stream Financial, Inc. Administrative Action 03/18/11
Main, Dominic Desist & Refrain Order 05/04/04
Main, Dominic Desist & Refrain Order 04/28/04
Mainstream Ventures, Inc. Desist & Refrain Order 07/18/14
Maissian, Aram Desist & Refrain Order 10/09/02
Majal Check Cashing Desist & Refrain Order 03/17/06
Majal Corporation Desist & Refrain Order 03/17/06
Majestic Mortgage Company  Administrative Order 01/25/12
Majestic Sunset Playa Azul S.A. Desist & Refrain Order 03/25/09
MAK 1 Enterprises Group, LLC Civil Action 08/17/09
Makai Capital  Administrative Action 12/01/10
Malcom, Jerome "Jerry" Stipulation to Desist & Refrain Order and Desist & Refrain Order 01/06/10
Maldonado Cash Finance  Administrative Order 12/12/2012
Maldonado, Jay Malla Civil Litigation 11/16/07
Maleki, Sam. Administrative Action 11/21/13
Mallen, Kenneth Desist & Refrain Order 12/26/06
Malory Investments, LLC Administrative Action 09/27/07
Mambo Cash Desist & Refrain Order 10/07/13
Mamikunian, Jamie Adminitration Action 04/02/14
Managemark, Inc. Desist & Refrain Order 11/22/02
Mandalay Financial Services Administrative Order 11/30/07
Mandalay Mortgage, LLC Administrative Order 09/27/07
Mandujano, Teresa. Desist & Refrain Order 09/28/09
Manfred, Frank Cosmo Desist & Refrain Order 12/24/02
Manhattan Mortgage Group, LTD. Liability Co.  Administrative Order 01/05/11
Mann Mortgage, LLC Administrative Action
See also FSD Licensee Listing #413-0981
07/22/14
Manne, Shmuel Desist & Refrain Order 07/20/07
Manriquez, Cristhian Gamaz Desist & Refrain Order 11/29/07
Mansion Comics LLC, Mansion Media Desist & Refrain Order 01/24/13
Mansoor, Richard Desist & Refrain Order 09/18/03
Mansourian, Vahe Desist & Refrain Order 03/22/02
Mantra Consulting Desist & Refrain Order 01/13/12
Mao, Nicholas Desist & Refrain Order 03/15/10
Map Energy Finance Corporation Administrative Order 10/05/11
Maple Lending Inc Administrative Action 11/30/11
Mars Venus Coaching Global, Inc., MarsVenusCoaching.com Desist & Refrain Order 03/04/13
Mara-escrow.com Desist & Refrain Order 05/03/06
Marans Garte Funding, Inc. Administrative Action 05/01/09
Maras, Nada Desist & Refrain Order 07/13/07
Marasso, Jeffrey Bruce Desist & Refrain Order 09/18/03
Maratas, Cynthia aka Eco, Diana aka Ching, Cynthia aka Ching, Diana Desist & Refrain Order 12/29/09
Marathon Credit Group Desist & Refrain Order 03/28/12
Marathon Structured Finance Fund L.P. Administrative Action 03/18/11
Marc Tow and Associates, Lawyers Desist & Refrain Order 04/30/12
Marchand, Stephane Roger aka Steve, Steven, Or Roger Marchand Desist & Refrain Order 09/18/14
Marcjetto, Robin Gayle Administrative Action 03/18/11
Marengo Ranch Retail Center, LLC Desist & Refrain Order 05/11/09
Margarita Man (The) Desist & Refrain Order 12/06/06
Margolis, Arnold Edward  Administrative Action 02/24/11
Mariluch, Chad Maurice Administrative Action 12/16/15
Marin Mortgage Bankers Corporation Administrative Action 05/29/15
Marina Capital Management, Inc. Administrative Action 05/10/05
Marina Mortgage Administrative Action 08/03/07
Maristela, Maria Cecille Desist & Refrain Order 05/12/03
Mark Brashear Business Services Desist & Refrain Order 12/19/06
Mark Moses & Associates; Mark Moses Administrative Action 06/09/10
Mark, Erik Jr. Administrative Actioin 01/8/07
Market Masters, Inc. Desist & Refrain Order 06/16/14
Market Street Escrow Administrative Action 08/15/11
Marketmaker Leasing, LLC Administrative Action 03/18/11
Markwell, Jack Lee Desist & Refrain Order 09/24/15
Marlin, William Desist & Refrain Order 04/16/03
Marlin, William Edward Desist & Refrain Order 09/28/07
Marmena Mortgage Company Administrative Action 05/01/09
Marquis Title & Escrow Company Desist & Refrain Order 01/09/09
Marrcal Oil Company, Inc. Administrative Action 06/12/12
Marsella, Thomas Charles Administrative Action 04/19/06
Marshall, Jay Desist & Refrain Order 03/13/06
Marshall, John Burke Administrative Action 02/11/16
Marta Oil and Gas Corporation dba MOGC, LLC Administrative Action 05/04/17
Martians Incorporated Desist & Refrain Order 07/10/12
Martin, Bruce Edward Administrative Action 5/12/2010
Martin, Dan Withdrawl of Desist & Refrain Order 07/13/09
Martin, Don Civil Action 11/15/05
Martin, Gregory aka Rand Jay Chortkoff Desist & Refrain Order 03/06/08
Martin, James Thomas Desist & Refrain Order 12/29/10
Martin, Jon Desist & Refrain Order, Recision of Desist & Refrain 06/06/08
Martin, Rebecca A.. Administrative Action 07/06/07
Martin, William E (Jr.) Desist & Refrain Order 12/24/02
Martinez, Alejandro aka Martinez, Alex Administrative Action; see also Prime West Escrow 01/05/10
Martinez, Jorge Issac Administrative Action 02/18/09
Martinez, Lorena Y. Administrative Action
See Also FSD #963-2235, Conquest Escrow, Inc.
08/18/14
Martinez, Moises Administrative Action 07/28/10
Maru Cosmetics USA Desist & Refrain Order.
see also Administrative Law Decision
02/27/07
Marx, Christopher E. Desist & Refrain Order 04/03/03
Masada Petrroleum, LLC. Administration Action 07/17/07
Massela, T. Joseph aka Massela, Tshiala Joseph Desist & Refrain Order 06/19/12
Mason, Michael A. Desist & Refrain Order 12/24/02
Mason, Timothy Paul Administrative Action; Desist & Refrain Order 03/17/06
Mason-McDuffie Real Estate, Inc. Desist & Refrain Order 02/03/10
Maspero, Stacey Ann Administrative Order;
see also Administrative Law Decision
(Case Designated asPrecedent Decision)
01/04/07
Mass Street Group Desist & Refrain Order 08/28/12
Master Escrow, Inc. Administrative Action 03/09/15
Massetti, Ralph Desist & Refrain Order 08/31/16
Masters Partners, LP Civil Action 05/10/02
Mata, Paul Administrative Action 03/14/14
Mata, Paul R. Civil Action 09/09/15
Matambanadzo, Everton Desist & Refrain Order 05/27/11
Matheson, Brett Desist & Refrain Order
07/21/09
Mathew, Rosemole Vincent Administrative Action
See also FSD Licensee Listing #100-0991
See also FSD Licensee Listing #100-0992
See also FSD Licensee Listing #100-0993
04/27/15
Matthews, Dave Administrative Action 08/28/13
Matias, John P. Desist & Refrain Order 06/16/08
Matin Investments, LLC
Matin Investments, LLC
Desist & Refrain Order
Desist & Refrain Order
12/29/10
02/24/11
Matrix Bridge Fund, LP Administrative Action 05/12/10
Matrix Capital Markets, LLC. Administrative Action 03/03/17
Matrix Fund Group, LLC Administrative Orders 10/12/11
Matrix Investment Corporation Administrative Action;
See also
Office of Administrative Law Decision
12/29/05
Matthews, Wendy Desist & Refrain Order;
See also Super Absorbent Company
08/16/07
Mattingly, Shari L. Desist & Refrain Order 12/24/02
Mattingly-Bevan, Shari Desist & Refrain Order 12/24/02
Mau, Wayne Desist & Refrain Order 05/24/05
Mauriss, Henry Administrative Action 07/17/07
Maverick Residential Mortgage, Inc. Administrative Action 11/04/08
Max4Money, Inc. dba Max4Money Administrative Action 08/06/07
Maxim Asset Management, LLC Desist & Refrain Order 05/11/06
Maxim Capital, LP Desist & Refrain Order 05/11/06
Maxim Partners, LLC Desist & Refrain Order 05/11/06
Maximum Capital Corporation Administrative Action 05/12/10
Maxim Commercial Capital, LLC Administrative Action 08/16/12
Maximum Return Investments, Inc. Administrative Action 11/08/10
Maximum Title Loans, LLC  Administrative Action 03/28/12
May, David J. Administrative Action 11/29/07
Maynard, Dorice A. Administrative Action 04/19/07
Maynard, Mitchell M. Administrative Action 04/19/07
Mazzaro, Rebecca Desist & Refrain Order 05/20/04
MB Financial Services, Inc., MB TDI, Inc. Desist & Refrain Order 11/09/09
MBI Mortgage, Inc. Administrative Action 05/01/09
MBP Insurance Services, Inc. Desist & Refrain Order 01/05/15
MBS Mortgage Company, LLC Administrative Action 05/01/09
MBS Securities Administrative Action 09/18/08
McAfee, Michael Denman Desist & Refrain Order 09/18/03
McBride, Bryce Desist & Refrain Order 04/29/10
McCabe Ventures, Inc Desist & Refrain Order 11/04/10
McCann, Martin Owen, IV Desist & Refrain Order 02/26/04
McCarthy, Kevin Michael Desist & Refrain Order 05/28/14
McClean, David G. Desist & Refrain Order 04/30/04
McCloud, Robert Administrative Action 12/06/07
McClure, David Robert aka McClure, Robert Administrative Action 06/16/09
McConnell, Mack A. aka McConnell, Mac Desist & Refrain Order 06/03/08
McConville, Michael Civil Action 04/16/08
McConville, Sean Civil Action 04/16/08
McCormack, Mark Desist & Refrain Order 02/16/10
McClure, Mike Desist & Refrain Order 05/17/10
McCullar, Mary Desist & Refrain Order;
See also order rescinding for McCullar only)
05/24/04
McCutchen, Neil Desist & Refrain Order 11/18/05
McDermott, Howard S. Administrative Actions 02/28/07
McDermott, Michael C. Desist and Refrain Order 02/06/13
McDonald, Chad M. Desist & Refrain Order 11/29/07
McEuen, Dave Desist & Refrain Order 05/28/08
McGlynn, Patrick Andrew Administrative Order 04/25/17
McGill, Richard Desist & Refrain Order 08/07/06
McGovern Escrow Services, Inc. Administrative Order 03/01/11
McGrath, Timothy Desist & Refrain Order 12/10/02
McGrath, Timothy Desist & Refrain Order 12/10/02
McGregor, Bob Desist & Refrain Order 05/05/06
McGrew, James Desist & Refrain Order 11/04/10
McGuane, Brian Desist & Refrain and Stipulation 11/18/11
McGuane, Jeri Desist & Refrain and Stipulation 11/18/11
McGuyer, Russell Todd Administrative Actin 11/30/07
McIntosh, Jill Dailey Desist & Refrain Order 08/05/09
McIntrye, Michael Paul Desist & Refrain Order 07/20/04
McIntyre, Tyree Desist & Refrain Order 06/03/08
McKay Financial Corporation Desist & Refrain Order 11/18/08
McKay, Gregory Desist & Refrain Order 11/18/08
McKenzie-Black Investments, LLC. Administrative Action 07/18/16
Mckenzie, Homer Lynn Administrative Action 07/18/16
McKee, David J. Administrative Action 06/15/12
McKitterick, Phillip Lee Desist & Refrain Order 01/26/15
McLaughlin, Chris Administrative Action 05/15/17
McMahel, Lissa Desist & Refrain Order 08/08/08
McMillan, David Desist & Refrain Order 08/03/05
McMillion, John Administrative Order 01/25/12
McNabb, Robin Bruce Desist & Refrain Order 01/18/06
McNulty, Gary Desist & Refrain Order 04/30/04
McQuade, Matthew Desist & Refrain Order 05/09/08
McRae, Rande Desist & Refrain Order 07/07/03
McWilliams, Brian Desist & Refrain Order 12/31/04
MDA Escrow Solutions of California, Inc. (formerly known as Trans Union Escrow Solutions of California, Inc. ) Administrative Action 09/02/08
Mead, James Desist & Refrain Order 01/18/06
Mead, James Desist & Refrain Order 09/27/02
Mears, Douglas Desist & Refrain Order 08/28/12
Meat House Franchsing, LLC Administrative Action 04/23/14
Meath, Troy Anthony   Administrative Action 08/11/10
Med-X Inc. Administrative Action 09/06/17
Med+Link International, Inc. Desist & Refrain Order 06/07/05
Medallion Mortgage Company, LLC. Revodation Order
Click here to search licensee details
12/16/14
Medawar, Joseph M. Desist & Refrain Order 05/09/05
Medcalf, Joseph Randall Desist & Refrain Order 09/07/07
Media Funding Corporation Administrative action 08/08/12
Media360 Franchising, LLC. Administrative action 06/08/16
Media Ocean, Inc. Administrative Action 09/28/15
Media One Direct, LLC Desist & Refrain Order 01/30/15
Mediano, Michael Administrative Action 07/18/11
Medical Financial Assistance (Syndicated Office Systems) Administrative Action 05/19/10
Medifund Special Purpose Corporation Desist & Refrain Order 06/15/06
Medrano, Carlos Administrative Order 10/05/09
Medwell Group, Inc. (The) Desist & Refrain Order 06/16/08
Meeks, Keith Desist & Refrain Order 12/24/02
Mega Capital Funding, Inc. Administrative Action 06/03/11
Megafu Enterprises Administrative Action 03/14/05
Megafu, Chuma Administrative Action 03/14/05
Mehdikhani, Al aka Mehdikhani, Albrik Desist & Refrain Order 02/03/09
Meister, Eric Walter Desist & Refrain Order 07/23/07
Meister-Hughes, Inc. Adminsitratrive Action
See also FSD Licensee Listing #100-3529
See also FSD Licensee Listing #100-4248
12/15/14
Mejia, Sandra Administrative Action 02/11/04
Melchor, Benjamin Patricio Desist & Refrain Order
See Also Life Partners, LLC
09/04/14
Melchor, Maria del Carmen Penaloza Administrative Action 10/27/15
Melendez, Henry Order Setting Aside Administrative Decision and Order Barring
09/09/03
Melfi, Philip L. Desist & Refrain Order 04/22/04
Member First Mortgage, LLC. Administrative Action 09/27/16
Mendaros Family Corporation Administrative Action 09/16/08
Menlo Park Funding Administrative Order
see also Lic. Number 603-I908 and Lic. Number 413-0749
07/09/13
Meneses, Eva Administrative Actions 04/101/09
Mentor Investing Group, Inc. Desist & Refrain Order 09/13/06
Mercer Group, Inc., The Desist & Refrain Order 10/07/08
Mercer, Andrew E. Desist & Refrain Order 10/07/08
Merchant Arrinda Desist & Refrain Order 08/24/07
Merchant Capital, LLC Desist & Refrain Order;
See Consent Order to vacate the Desist & Refrain Order
issued to Merchant Capital, LLC, Kurt V. Beasley and Steven CharlesWyer.
09/27/02
Merchant Capital Source LLC Administrative Order 08/20/13
Merchant Check Cashing and Payday Advance Administrative Order 08/24/07
Merchant Factors Corp. Adminsitrative Order
See also FSD Licensee Listing #603-A646
11/3/14
Merchants Funding  Administrative Order 02/02/11
Mericap Credit Corporation Administrative Order 5/2/2012
Mercy Records Desist & Refrain Order 05/02/12
Meredian Financial Corp Administrative Order; see also Fortis Title Solutions 12/08/08
Meridian Bancorp USA Administrative Action 12/01/06
Meridian Capital Corp. Civil Action 05/10/02
Meridias Capital, Inc. Administrative Action 11/17/10
Meris, Estelita A. Desist & Refrain Order *09/19/02
Meris, Lita Desist & Refrain Order *09/19/02
Merit Financial, Inc. Administrative Action 12/01/06
Merkle, Van D. Desist & Refrain Order 01/12/07
Mermis, Joseph A. Administrative Action 06/12/12
Merrell, Gary Desist & Refrain Order 05/17/10
Merrill Lynch Community Development Company, LLC - 603G368
Merrill Lynch Community Development Company, LLC - 6054055
Administrative Action 03/18/11
Merrill Lynch, Pierce, Fenner & Smith Inc Administrative Action 06/26/09
Merritt, Skip Desist & Refrain Order 05/03/06
Mesa Energy, LLC Desist & Refrain Order 07/16/12
Mesropy, Yervand Desist & Refrain Order 10/22/07
Messina, James F. Desist & Refrain Order 06/05/06
Metro A1 Finance Administrative Action 02/24/11
Metro Finance Administrative Order 07/09/10
Metro Financial Services Administrative Action 03/18/11
Metropolitan Home Mortgage, Inc Administrative Action
See Also FSD Licensee Listing # 413-0924
06/05/15
Metta Homes, Inc. Desist & Refrain Order 06/24/11
Mezey & Associates Amended Desist & Refrain Order; Desist & Refrain Order 01/09/09
Mezey, Joseph Wade Amended Desist & Refrain Order; Desist & Refrain Order 01/09/09
MGM Lenders, Inc. Administrative Action
See also FSD licensee listing # 603-G706
06/08/17
MH Financial Services, LLC Administrative Order 07/28/11
Mi Casa California Mortgage, Mi Casa Capital Mortgage, Mi Casa Mortgage Administrative Order 05/12/10
Micasa Loans & Investments (Macam Corporation, dba) Administrative Action 05/01/09
Michael, John Desist & Refrain Order 06/26/07
Michael-Thomas Escrow Administrative Action 11/05/07
Michaelian Development Corporation Desist & Refrain Order 08/06/07
Michal, Karen Desist & Refrain Order 08/15/07
Michigan Fidelity Acceptance Corporation Administrative Action 11/20/06
Michigan Peninsula Fund IV Limited Partnership Administrative Order 05/30/12
Mickley, Jr., William John Administrative Action
See also NMLS licensee listing #397945
10/31/17
Micro Loan One, LLC Desist & Refrain Order 07/12/07
Microcredit Loan Fund, Inc. Administrative Order 5/2/2012
Mid America Energy, Inc. Desist & Refrain Order; Civil Action 02/08/07
Mid America Oil and Gas, L.L.C. Desist & Refrain Order 05/05/06
Mid America Partners, Inc. Desist & Refrain Order 06/07/10
Mid Cal Escrow Services, Inc. Administrative Actions 10/23/14
Mid City Financial Solution Administrative Order 05/13/08
MID Investment Group Desist & Refrain Order 03/06/12
Mid Nation Mortgage Corporation Revocation Order
Click here to search licensee details
01/01/14
Mid South Energy, L.L.C. Desist & Refrain Order 03/07/07
Mid Valley Funding, Inc Administrative Actions 05/18/10
Mid Valley Mortgage Services, Inc. Administrative Action 06/16/10
Mid-Cities Escrow Administrative Order 04/08/10
Midas Touch Promotions Desist & Refrain Order 06/18/13
Midcontinent Financial Center, Inc. Administrative Action 09/14/11
Middendorp, Brenda Administrative Action 01/29/08
Midland Financial, LLC; Midland Market Company, Midland Marketing Desist & Refrain Order 10/23/09
Midwest Funding Bancorp Administrative Action 12/08/09
Midwest Mortgage Capital, LLC. Administrative Action 12/11/15
MIG Mortgage LLC Administrative Order 12/15/10
Mighell, Gary Administrative Action 02/04/16
Mihilli, Nino Joseph Desist & Refrain Order 08/03/10
Mike Diaz Enterprises Civil Action 01/04/06
Mikey and Dolores Screen Partners, LLC. Desist & Refrain Order 05/12/24
Mikhail, Rafeek Withdrawal of Desist & Refrain Order 08/15/11
MILA, Inc. Administrative Action 06/21/07
Milby, Gary M. Desist & Refrain Order; Civil Action 02/08/07
Milestone Financial, LLC Desist & Refrain Order; Administrative Action 12/04/14
Military Financial, Inc. Desist & Refrain Order 12/28/06
Millan, Anthony D. Desist & Refrain Order 12/13/11
Millard Financial Group, Inc. Administrative Action 05/12/10
Millard, Russell Civil Action 07/28/08
Millenium Marketing Company, Inc. Administrative Order 06/06/12
Millennia Mortgage Corporation Administrative Action 01/20/09
Millennium Real Estate & Financial Services Administrative Action 03/18/11
Millennium Mortgage Corporation Administrative Order 12/08/08
Miller, Brandon Desist & Refrain Order 04/29/10
Miller, David Desist & Refrain Order 04/01/09
Miller, Douglas Walter Desist & Refrain Order 11/27/06
Miller, Howard Desist & Refrain Order 06/30/11
Miller, Jim Desist & Refrain Order 11/28/11
Miller, Lee Ph.d Desist & Refrain Order 03/25/05
Miller, Michael Desist & Refrain Order 06/05/04
Miller, Richard A. "Rick" Desist & Refrain Order 12/24/02
Miller, Walter Irwin Desist & Refrain Order 11/27/06
Miller, Zachary Andrew Administrative Action
See also NMLS licensee listing #1400462
10/10/16
Mills, Joshua Desist & Refrain Order and Stipulation to Desist and Refrain Order 10/26/10
Mills, Keith Allen Administrative Action 04/15/13
Mills, Matthew A. Administrative Action 09/06/17
Mills, Matthew Anton Desist & Refrain Order 08/07/13
Milnes, James Wilkes Desist & Refrain Order 05/23/12
Milstein-Roth, Steven Desist & Refrain Order 08/30/05
Milstein-Roth, Steven Eric. Desist & Refrain Order 08/30/06
Milsteinroth, Steven E. Desist & Refrain Order 08/30/06
Minasyan, George  George Mana a.k.a Minasyan Georgiy Desist & Refrain Order 05/30/08
Mintech International, Inc. Civil Action 05/14/07
Mirad Financial Group Administrative Order 01/16/08
Miramar Mortgage Company Administrative Action 03/18/11
Miramontes, Pedro S. Administrative Action 12/28/07
Mireles, Eric Administrative Action 10/09/17
Misiraca, Stefan Administrative Action 12/05/07
Misiraca, Stephan Nicolas Desist & Refrain Order 04/05/10
Misirian, Sisak Administrative Action 09/24/08
Mission Advisory Services, Inc.  Administrative Action 06/30/15
Mission Financial Services Corporation  Administrative Action 12/14/11
Mission Manor, LLC, MIssion Properties, TIC, LLC Desist & Refrain Order 02/03/10
Mission Mortgage, LLC Administrative Action 05/01/09
Mission Ridge Advisors, LLC. Desist & Refrain Order 03/24/11
Mist; Mist, Inc., Mist Net, Inc. Administrative Action 07/27/05
Mister Cash Administrative Action 02/06/08
Mistnet Medical Devices, Inc..aka Mist; Mist, Inc., Mist Net, Inc. Administrative Action 07/27/05
MIT Lending Administrative Action 10/02/06
Mitchell, Ian Frederick Administrative Action 12/09/14
Mitchell, Jeffrey D. Desist & Refrain Order 09/27/02
Mitchum, Matthew Aaron Desist & Refrain Order 12/24/07
Mittleman, Philip C. Desist & Refrain Order;
See also Order Rescinding (04/12/05)
*08/13/02
MJ Capital Funding, LLC Desist & Refrain Order 12/28/06
MJK Lending, Inc. Administrative Action 05/01/09
MLA Chino 2 Hills Payday Loan Administrative Action 12/28/07
MLA Chino Hills Payday Check Cashing Administrative Action 12/28/07
MLA Chino Payday Loan Administrative Action 12/28/07
MLD Mortgage, Inc. dba The Money Store Administrative Action
See also FSD licensee listing #413-0715
06/03/16
MLT-Line; MLT-Line.net Desist & Refrain Order 11/17/09
MMA Mortgage Investment Corporation Administrative Action 05/01/09
MMA Renewable Ventures Finance, LLC Administrative Action 05/01/09
MMC Lending, Inc. Administrative Action 03/18/11
MMG Holdings, Inc. Desist & Refrain Order 07/29/09
MMV Finance Inc. Administrative Order 11/21/11
MMW Holdings, LLC. Administrative Action
See also FSD licensee listing #603-H520
05/15/17
MNQ Investments, MNQ Media Desist & Refrain Order 05/27/08
Mmrem Escrow, Inc.
See also Bear Flag Escrow, Inc.
Adminstrative Action
FSD #96DBO-41815
07/27/16
Mobile Magic Sales, Inc. Desist & Refrain Order 12/24/02
Mobile Repo, Inc. Desist & Refrain Order 01/02/07
Model Escrow, Inc. Administrative Action
See also FSD Licensee Listing #963-2696
02/24/15
Modlin, Delbert Joe Desist & Refrain Order 12/16/14
MOGC, LLC Administrative Action 05/04/17
Moenkediek, Harald Desist & Refrain Order;
see also RescissionOrder [5/16/05].
12/31/04
Mohammed, Jody J. Administrative Action 09/10/09
Mohammed, Robin Lee Administrative Action 09/10/09
Moimar Financial Services Administrative Action 07/28/10
Momco, Inc. Administrative Action
See Also FSD Licensee Listing #413-1017
06/30/14
Momentum Plus, Inc., Momentum Plus, LLC Desist & Refrain Order 04/13/09
Monarch Corporate Capital, Inc. Administrative Action 05/12/10
Monarch Investments Administrative Action 10/27/15
Monarch Medical Funding Desist & Refrain Order 06/15/06
Monarch Productions, LLC Desist & Refrain Order ; see also Administrative Hearing Decision 03/25/08
Money 360, Inc. Administrative Action 05/25/17
Money $ Money Payday Advance Administrative Action 03/11/08
Money & More Desist & Refrain Order ; Administrative Order 09/16/08
Money 'N More Desist & Refrain Order 06/12/08
Money and Checks Administrative Action 12/28/07
Money Asset Management, Inc. Desist & Refrain Order; Civil Action 08/05/99
Money Company Administrative Action 11/26/12
Money Line Capital Desist & Refrain Order 12/01/10
Money Mall Pomona Desist & Refrain Order
Also See FSD license listing #100-3162
07/15/15
Money Management by Mail, Inc. Desist & Refrain Order; Civil Action 07/14/05
Money Management International, Inc. Desist & Refrain Order; Civil Action 07/14/05
Money Market Financial, Inc. Desist & Refrain Order 08/03/07
Money Mart Express, Inc. Administrative Action 09/20/05
Money Never Sleep Desist & Refrain Order 03/20/08
Money Palace (Mao, Nicholas) Desist & Refrain Order 03/15/10
Money Palace Administrative Action 07/09/07
Money Store LLC (The) Administrative Action 11/26/12
Money Trades & Securities, L.L.C. Desist & Refrain Order;
see also Rescission Order (08/21/07)
03/05/07
Money Tree Payday Advance Administrative Action 10/27/09
Money Warehouse, Inc. Administrative Order 12/08/08
Money-On, Inc. Administrative Order 04/08/10
Moneyback, Inc. Administrative Action 07/07/07
Moneyed Interest, Inc. Administrative Action 11/30/07
Mongoose Capital, Inc. Administrative Action 05/01/09
Moniker On Line Services, LLC Desist & Refrain Order 11/16/07
moniker.com Desist & Refrain Order 11/16/07
Monis, Ronald James Siruno Desist & Refrain Order 06/17/15
Monrovia Escrows Administrative Action 09/27/10
Monserrat, Guadalupe Desist & Refrain Order 02/11/13
Monsalve, Andres Eugenio Administrative Action
See also NMLS licensee listing # 243377
10/19/16
Montana Capital Title Loans Administrative Active
See also FSD licensee listing #’s 603F508 and 603J714
11/06/17
Montebello Escrow, Inc. Administrative Action 06/16/08
Monterey Bay Invesment, Inc. Desist & Refrain Order 01/02/07
Monterey Bay Investment Corporation Desist & Refrain Order 01/02/07
Monterey Bay Investments Desist & Refrain Order 01/02/07
Monterey Bay Investments Corp Desist & Refrain Order 01/02/07
Monterey Bay Securities, Inc. Desist & Refrain Order;
Administrative Action
01/02/07
Monterey Financial Center Administrative Action 12/06/07
Monterey Homes, LLC Desist & Refrain Order 06/24/11
Montilla, Bridget aka Montilla, Jet Administrative Order 04/23/13
Montgomery Mortgage Capital Corporation Administrative Action 12/05/07
Montrief, Michael Royce Desist & Refrain Order 01/28/08
Monument Funding Corporation  Administrative Action 09/01/10
Monument Mortgage, Inc. Administrative Action 09/09/03
Monumental Funding Corporation Desist & Refrain Order 12/04/06
Monumental Funding, LLC Desist & Refrain Order 12/04/06
Moody Jr., Errold Francis Administrative Action 06/24/14
Mooncha Corporation Administrative Action 01/09/07
Mooney, Gregory M. aka Mooney, Greg Desist & Refrain Order 07/17/12
Moore, Allen Administrative Action 09/11/08
Moore, Bill Administrative Action 05/23/17
Moore, Dianne aka Dianna Yanez Administrative Action 08/06/15
Moore, Paul Lee Administrative Action 15/18/16
Moore, Reginald Desist & Refrain Order 12/23/02
Moore, Thomas V. Desist & Refrain Order 11/29/05
Moore, Whitney Desist & Refrain Order 03/06/07
Mooreland, Thomas Order Withdrawing Desist & Refrain Order;
See also Desist & Refrain Order [11/29/05]
04/05/06
Mora, Edwin Desist & Refrain Order 03/07/11
Moradyan, Alina Administrative Action;
See also Lic.No 603-F157
11/06/13
Moran Foods Desist & Refrain Order 09/25/07
Moran, Iliana Desist & Refrain Order and Order Voiding 01/19/12
Moran, William M. Desist & Refrain Order 09/25/07
Moreland, Tion Desist & Refrain Order 05/17/10
More Assets, Inc. Desist & Refrain Order 11/13/13
Moreno, Cesar Desist & Refrain Order 11/25/09
Moreno, Olga P. Administrative Order 11/21/11
Moreno, Robert Desist & Refrain Order 04/19/10
Moreno, Roberto Desist & Refrain Order 09/13/06
Morera, Michael Rennie Administrative Action 07/14/05
Morey, Brian Desist & Refrain Order, See Also Cogar Financial Services, Inc. 12/15/06
Morgan Gold, LLC. Administrative Action 05/01/15
Morgan Keegan & Company, Inc. Administrative Action 02/13/12
Morgan Law Desist & Refrain Order 01/31/14
Morgan Stanley DW Inc. Administrative Action 07/27/07
Morgan, Dan C. Desist & Refrain Order 08/13/07
Morgan, Kelly Keith Civil Action 02/11/09
Moria Development Inc. Administrative Action 04/26/07
Morin, Bob Desist & Refrain Order 06/20/06
Morin, Robert F. Desist & Refrain Order 06/20/06
Morones, Frank Desist & Refrain Order (Allied Syndications), OAH Decision 11/13/07
Morones, Frank J. Desist & Refrain Order (Warren Exploration, LLC) 11/28/07
Morr, Richard M. Desist & Refrain Order;
See also Consent Order
12/12/03
Morris Escrow, Inc. Administrative Action 01/23/09
Morris Escrow, Inc. Administrative Action
See also FSD licensee listing file #9362373
04/08/15
Morris, Bethsade E. Administrative Action 01/23/09
Morris, Brian Desist & Refrain Order 05/24/04
Morris, Loren G. Civil Action 02/08/07
Morris, Michael G. Desist & Refrain Order 03/28/12
Morris, WIlliam M. Desist & Refrain Order; Settlement Agreement *08/30/07
Morrison, Christina Administrative Action 12/01/10
Morrison, Steven L. Desist & Refrain Order 03/26/07
Morrison, Vicky Desist & Refrain Order 01/09/09
Morrow, Doris A. Administrative Action 06/11/02
Mortgage & Investment Consultants, Inc. Administrative Action 05/12/10
Mortgage Authority, Inc. (The) Administrative Action 10/07/06
Mortgage Fund (The); Mortgage Fund '08, LLC Desist & Refrain Order 08/11/11
Mortgage House (The) Administrative Order 07/13/10
Mortgage Integrity Administrative Order 06/09/09
Mortgage Lenders Network USA, LLC Administrative Action 09/07/07
Mortgage Lenders of American, LLC. Administrative Action
See also FSD licensee listing #4130698
11/01/17
Mortgage Lending Direct Administrative Action 06/03/16
Mortgage MD Administrative Action 05/12/10
Mortgage Minds, The Mortgage Bankers  Administrative Order 01/05/11
Mortgage Now Administrative Order 04/29/09
Mortgage Now, Inc. - 6039554
Mortgage Now, Inc. - 603A217
Mortgage Now, Inc. - 603F527
Administrative Action 05/12/10
Mortgage One Lending Administrative Action 05/01/09
Mortgage Options aka Mortgage Options, Inc. Administrative Order 12/08/08
Mortgage Plus Funding, Inc. Administrative Action 05/01/09
Mortgage Research Center, LLC. dba VALoans.com Administrative Action
See also FSD licensee listing #413-9040, #603-A581
01/27/17
Mortgage Store (The) Administrative Action 10/26/11
Mortgage Tree Capital Inc. Administrative Action 06/06/17
Mortgage World Group (Trans World Financial Group, Inc., dba) Administrative Action 05/01/09
MortgageCall, Inc. Administrative Order
See also FSD Licensee Listing #603-K061
12/18/15
MortgageIT, Inc Administrative Action 10/02/06
Mortgageline.com Administrative Action 06/18/07
Mortgagetree Lending Administrative Action 06/28/07
Morton, Randy Desist & Refrain Order 08/31/07
Moscaritolo, Daniel Desist & Refrain Order 06/06/12
Moseley, Richard Desist & Refrain Order 05/08/06
Moseley, Richard F. Desist & Refrain Order 05/08/06
Moseley, Richard Sr. Desist & Refrain Order 05/08/06
Moses, Ace L. Desist & Refrain Order 05/08/02
Mosley, Kenny Ray Desist & Refrain Order 07/09/13
Moss, Anthony Francis Desist & Refrain Order 12/01/05
Moss, Robert Desist & Refrain Order; See also Power Station LLC 08/26/08
Mostert, Cornelius Johannes Desist & Refrain Order 03/05/07
Mostert, Corrie Desist & Refrain Order 03/05/07
Mota, Barbara Desist & Refrain Order 12/20/06
Mota, Marie Barbara Desist & Refrain Order 12/20/06
Motion Picture and Television Mortgage Group Administrative Action 06/09/10
Motorcycle-escrow.com, Motorcycle-escrow Corporation Desist & Refrain Order 04/02/07
Motto, Joshua Philip Administrative Action 03/18/11
Mount Olympus Mortgage Company DBA Momco, Inc. Administrative Action
See Also FSD Licensee Listing #413-1017
06/30/14
Mountain Coast Realty, Inc. Administrative Action 05/01/09
Mountain Manufacturing, Inc. Desist & Refrain Order 12/18/06
Mountain Mudd Desist & Refrain Order 12/18/06
Mountain States Mortgage Centers, Inc. Administrative Action 07/22/04
Mountain View 04-D Joint Venture Desist & Refrain Order 11/07/07
Mountain View Mortgage Company Administrative Order 05/10/10
Mountain, Gary Lynn Desist & Refrain Order 09/16/08
Mountainside Escrow Administrative Order 09/13/09
MP Financial Services Administrative Order 10/05/09
MPDigital Corporation Desist & Refrain Order 02/01/05
MPG, LLC Civil Action 08/31/09
Mplus Global, Mplus VOIP World Holdings, LLC Desist & Refrain Order 04/13/09
MQBA Administrative Action 05/07/13
MQN Investments, MQN Media Desist & Refrain Order 05/28/08
Mr. Cooper Administrative Action
See also FSD licensee listing #4131209 and #6037985
12/04/17
Mr. Margarita, Mr. Margarita, LP Desist & Refrain Order 12/26/07
Mr. Fire Safety,LLC Desist & Refrain Order 07/07/14
Mr. Mortgage Administrative Order 11/21/11
Mr. Oil Saver, LLC. Desist & Refrain Order 07/07/14
MRD Network, LLC Civil Action 02/01/05
MRL Funding, MRL Group Inc. Administrative Order 9/25/2012
MS Escrow Administrative Action, see also Sergia Marina Cardona 11/07/11
MSW Capital dba MSW Industries.com, LLC,  Administrative Order 11/21/11
MTA Loans Desist & Refrain Order 02/24/11
MTC Management Group Administrative Action 12/22/14
MTE Financial Group Desist & Refrain Order 06/27/08
MTE Financial Services Desist & Refrain Order 06/27/08
MTeam Financial Administrative Action 08/03/07
MTG Direct
-603F094
-603I652
Administrative Order 09/14/11
MTS Financial Services Administrative Action 08/13/07
MTTL, Inc. Desist & Refrain Order 10/26/07
Much, David Gustav Desist & Refrain Order
See Also Life Partners, LLC
09/04/14
Muffie, Chris Administrative Action 08/30/10
Muffie, Victoria Administrative Action 08/30/10
Mulberry Street Mortgage  Administrative Order 06/06/12
Mullen Bros.,Inc., Mullen Finance Plan
6030007
6030008
603G318
Administrative Order 01/05/11
Mullis, Cynthia Desist & Refrain Order 08/03/09
Multi-Cash, Inc. Administrative Action 04/08/10
Multi-State Home Lending, Inc. Order to Discontinue 04/16/12
MultiLoanSource.com Desist & Refrain Order 09/17/12
Mundo Check Cashing, Inc. Desist & Refrain Order 05/14/08
Munoz, David Desist & Refrain Order 09/28/15
Munoz, John R. aka Munoz. J. R. Desist & Refrain Order 08/31/11
Munsen, James C Desist & Refrain Order 11/04/10
Murakami, Josh Joel Desist & Refrain Order 12/22/09
Murphy, Fredrick Desist & Refrain Order 08/23/13
Murphy, James Robert Desist & Refrain Order; see Order Withdrawing Desist & Refrain Order for JRM & Associates (NV Corporation) 10/23/07
Murphy, Terrance Desist & Refrain Order 02/01/05
Murphy, Timothy M. Desist & Refrain Order 12/10/10
Murray Mortgage Incorporated Administrative Action 05/01/09
Murray, Stuart Hotchkiss Desist & Refrain Order (Star Max) 09/28/07
Murray, Stuart Hotchkiss Desist & Refrain Order (Cinetech Films) 04/02/09
Musa, Marco Desist & Refrain Order 11/04/10
Musharbash, Mizyed Administrative Action - Revocation 07/10/06
Music Box The Movie Administrative Action 04/18/08
Mustang Associates, Inc. Desist & Refrain Order 07/03/06
Mutual Benefits Union Corporation Civil Action 02/01/05
MWF Financial & Mortgage Center Administrative Action 12/08/09
MX Factors, LLC Desist & Refrain Order 09/26/03
MXM Investments, LLC Civil Action 08/31/09
My Eagle Corporation Desist & Refrain Order 09/13/06
My Eagle Partnership Desist & Refrain Order 09/13/06
My Forex Planet, Inc. Desist & Refrain Order 04/16/14
My Next Day Cash Desist & Refrain Order 05/13/11
My Sons Serve, Inc. Desist & Refrain Order 01/12/10
My SS Club Desist & Refrain Order 09/13/06
My Trusted American Loans Desist & Refrain Order 02/24/11
MyAbby Investment Trading Group, Inc. Desist & Refrain Order 08/02/11
MyBrokerName Desist & Refrain Order 12/29/11
mycashnow.com Desist & Refrain Order 08/20/07
Myescrow.org Desist & Refrain Order 12/03/02
Mylor Financial Group Administrative Action 12/01/06
MyOnlyCatalog.com, Inc. Desist & Refrain Order 08/21/02
Mypaydayanyday.com Desist & Refrain Order 02/16/10
Mypaydayloan.com Desist & Refrain Order 11/10/10
MYVESTA Desist & Refrain Order 12/16/02
MYVESTA.ORG Desist & Refrain Order 12/16/02
MYVESTA.ORG, INC Desist & Refrain Order 12/16/02