Enforcement Actions and Orders: A

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
A Better Choice Escrow, Inc. Administrative Action 05/10/06
A L G Capital, Inc. Civil Action 04/16/08
A M Financial Administrative Action 5/12/2010
A New Hope, Inc Desist & Refrain Order 03/17/11
A P Energy Administrative Action 10/02/07
A Plus Financial Administrative Action; Erratum 05/14/09
A.B.C.O. Leasing, Inc. Administrative Action 5/7/2013
A.C.L.I. -1, LLC Desist & Refrain Order 07/14/10
A.C.T. Escrow Administrative Action,
see also # 963-2352
04/28/14
A+ Escrow Administrative Action 11/02/07
A-1 Check Cashing Desist & Refrain Order and Order Voiding 01/19/12
A-1 Check Cashing Desist & Refrain Order 01/22/08
A-1 Check Cashing and Payday Cash Advance of Ukiah Desist & Refrain Order 01/22/08
A-1 Check Cashing and Payday Cash Advance of Willits Desist & Refrain Order 01/22/08
A-1 Check Cashing of Anderson Desist & Refrain Order; Citations; Order Voiding Deferred Deposit Transaction 10/30/07
A-1 Check Cashing of Chico Desist & Refrain Order; Citations; Order Voiding Deferred Deposit Transaction 10/30/07
A-1 Check Cashing of Corning Desist & Refrain Order; Citations; Order Voiding Deferred Deposit Transaction 10/30/07
A-1 Check Cashing of Eureka Desist & Refrain Order 01/22/08
A-1 Check Cashing of Marysville Desist & Refrain Order; Citations; Order Voiding Deferred Deposit Transaction 10/30/07
A-1 Check Cashing of Orland Desist & Refrain Order; Citations; Order Voiding Deferred Deposit Transaction 10/30/07
A-1 Check Cashing of Redding Desist & Refrain Order; Citations; Order Voiding Deferred Deposit Transaction 10/30/07
A-1 Check Cashing of Red Bluff Desist & Refrain Order; Citations; Order Voiding Deferred Deposit Transaction 10/30/07
A-1 Check Cashing of Woodland Desist & Refrain Order 01/22/08
A-1 Check Cashing of Yuba City Desist & Refrain Order 01/22/08
A-1 Premium Budget, Inc. Administrative Action 07/19/12
A1 Financing Services Administrative Order 07/11/12
A2Z Escrow Services Administrative Action 04/04/08
A-List Escrow Administrative Order 04/29/10
A-Phi Mortgage Services, Inc. Administrative Action 05/12/09
A2Z Escrow Services Administrative Action 04/04/08
Aaron, Timothy Desist & Refrain Order 01/24/13
Aaron, Carla Desist & Refrain Order 01/24/13
AAA All American Lending Services Administrative Action 05/01/09
AAA Ca$h 4 Checks Administrative Order 05/01/07
AAA Cash Advance Administrative Action 08/02/11
AAA Cash Stop Administrative Action 04/08/08
AAA Financial Services, and AAA Financial Services, Inc. Desist & Refrain Order 04/16/03
AAA Worldwide Financial, DBA Worldwide Mortgage Co. Administrative Action 05/01/09
AALM Consulting Services, Ltd. Desist & Refrain Order 09/17/12
Aames Capital Corporation Administration Order 04/19/07
Aames Funding Corporation Administrative Action 12/14/06
Aames Home Loan Administrative Action 12/14/06
Aames Investment Corporation Administrative Action 12/14/06
Aapex Financial Solutions, LLC Administrative Order 10/12/10
Aapex Discount Mortgage Administrative Order 07/26/07
Aaron Financial Services  Administrative Order 01/26/11
Aasent Mortgage Corporation Administrative Order 12/15/10
Aaxios Financial, Inc. Administrative Order 05/01/09
Abad, Paul aka Abad, Paul Vivera Desist & Refrain Order 12/10/08
ABBA Resources Unlimited Desist & Refrain Order 10/22/04
Abbie Escrow Administrative Action 12/01/08
Abbo, Lydia Princilla Administrative Action 03/18/11
ABC, LLC Civil Action 02/01/05
Abernathy, Ronald aka, Abernathy, Robert Desist & Refrain Order 05/17/10
ABKO 247, Inc. Administrative Action 01/19/12
Able 2" Help Services Administrative Action 12/04/07
Abode Investments, Inc. Desist & Refrain Order 03/16/07
ABS Holdings, Inc. Desist & Refrain Order 12/10/08
Absolute Escrow, Inc. Administrtive Action 02/15/07
ABW Property Partners #9 LP., ABW Property Investments, Inc., and ABW Tax and Consulting, Inc. Desist & Refrain Order 0823/11
Academic Escrow, Inc. Administrative Action 12/29/09
Acaro, Roger C Desist & Refrain Order 08/17/07
ACC Capital Holdings Corporation Civil Action 03/21/06
ACC Funding, LLC Administrative Order 05/01/09
Accelerated Funding Group Desist & Refrain Order 05/14/08
Acceptance Capital Mortgage Corporation Administrative Action 02/15/07
Access Administrative Action 08/03/11
Access America Administrative Action 02/11/04
Access America, Inc. Administrative Action 02/11/04
Access Mortgage L.L.C. Administrative Order 05/12/10
Accommodation By Reservation, Inc. Administrative Action 03/30/98
Accredited Home Lenders Administrative Action 09/03/09
Ace America's Cash Express Administrative Action 08/30/10
Ace Cash Express Administrative Action 10/02/07
ACE Cash Express, Inc. Desist & Refrain Order and Settlement Agreement 04/05/10
Ace Escrow Inc. Administrative Action 03/07/11
Ace Loans Direct Administrative Action 05/0/109
Ace Mortgage Funding Administrative Action 05/01/09
Ace Payday Advance & Check Cashing Desist & Refrain Order 05/13/08
AcEscrow Desist & Refrain Order 12/31/04
Acevedo, Dawn Administrative Action, See Also Park Escrow Services 04/16/12
Acoustic Home Loans, LLC Administrative Action 11/01/06
ACR Desist & Refrain Order 06/30/08
Active Capital Partners, LLC Desist & Refrain Order 04/17/08
Active Statewide Funding, Inc. Desist & Refrain Order 12/12/11
Acu-Shield Financial, Inc. Desist & Refrain Order 12/23/08
Acuity Desist & Refrain Order 05/28/04
Acuity Financial, Acuity Financial Corp, Acuity Financial Corporation Desist & Refrain Order 05/28/04
Acuna, Peter Adrian Desist & Refrain Order 03/20/02
Adams, Joey Desist & Refrain Order, see also Applied Digital Technology 08/01/12
ADC Licensing aka ADC Licensing, Inc Desist & Refrain Order 06/30/11
Addison Brown LLC Desist & Refrain Order 03/11/08
Adedpipe, Anthony A. Administrative Order 03/18/11
ADEK Company; ADEK Consultants Group; ADEK Financial Services Desist & Refrain Order 01/19/10
Adkisson, Gary W. Desist & Refrain Order (Proaction Concepts) 10/08/10
Adkisson, Gary W. Desist & Refrain Order (Readiness Technology) 12/14/10
Adler, Peter Desist & Refrain Order 06/30/08
Admiral Lending, LLC, DBA TheEquity Network.com Administrative Action 05/01/09
ADN, ADNS; ADNS, LLC; Desist & Refrain Order 06/30/08
ADNS Group; ADNSGroup National Legal Debt Centers ; Desist & Refrain Order 06/30/08
Adobe Escrow Corporation Administrative Action 07/29/13
Ads Unlimited, Inc. Citation and Desist & Refrain Order* 08/14/06
Advance America Administrative Action 02/23/09
Advance Auto Finance LLC Administrative Action 06/15/11
Advance California Desist & Refrain Order; Administrative Action;
See also Office of Administrative Law Decision
03/09/06
Advance Cash Express Administrative Action 08/30/10
Advance Check Cashing Amended Desist & Refrain Order 05/14/08
Advance Checks To Go Administrative Action - Revocation;
Order Setting Aside
*07/11/06
Advance Financing Inc. Administrative Action 11/26/2012
Advance Payday Administrative Action 02/11/08
Advance Restaurant Finance LLC -
- 6037958
- 6039084
- 6039085
Administrative Action 05/25/11
Advanced Active Care, Inc,;
Advance Active Health Care Group of Dallas
Desist & Refrain Order 08/31/07
Advanced Biokinetics, Inc. Desist & Refrain Order 12/08/06
Advanced Capital Management Desist & Refrain Order;
See also Settlement Agreement.
03/08/05
Advanced Capital Solutions International.LLC Desist & Refrain Order 08/26/10
Advanced Capital, Inc. Desist & Refrain Order 02/15/05
Advanced Funding Solutions, LTD. Administrative Action 03/18/11
Advanced Imaging, Inc.; Advanced Imaging-Fort Worth Limited Partnership Desist & Refrain Order 08/31/07
Advanced Innovations, Inc. Desist & Refrain Order 04/26/10
Advanced Worldwide Security Solutions, Inc. Civil Action 05/07/07
Advanced-escrow-corp.com Desist & Refrain Order 05/04/04
Advani, Neil Administrative Order 11/07/06
Advantage Check Cashing Administrative Order 10/05//09
Advantage Escrow Services Desist & Refrain Order 12/29/11
Advantage Property Ventures Desist & Refrain Order 04/15/11
Advantix Lending, Inc. Administrative Order 05/01/09
Advent Group, Inc., Advent Group International Desist & Refrain Order 06/04/14
Adventus Capital Desist & Refrain Order 09/20/06
Advescrow.com Desist & Refrain Order 12/07/04
Advisory Services Group Desist & Refrain Order 03/03/06
Aegis Funding Corporation Administrative Action 08/08/07
Aegis Lending Corporation Administrative Action 08/08/07
Aegis Mortgage Corporation Administrative Action 08/08/07
Aegis Wholesale Corporation Administrative Action 08/08/07
AEI Environmental, Inc. Desist & Refrain Order 04/06/05
Aetna Venture Capital, Inc. Desist & Refrain Order 07/20/05
AFC Desist & Refrain Order 05/28/04
Affiliated Funding Corporation
 - 603J241
 - 6038165
Administrative Action 05/7/2013
Affiliated Power Management, Inc. Desist & Refrain Order 09/13/06
AFLFX and AFLFX.com Desist & Refrain Order 07/26/10
Afternic, Inc. Desist & Refrain Order 01/30/14
AG Metals Desist & Refrain Order 01/13/11
AGD Advisors Desist & Refrain Order 01/13/12
Agency-escrow.com Desist & Refrain Order 05/13/05
Aghili, Behzad Desist & Refrain Order 04/16/03
Aghili, Marziyeh Desist & Refrain Order 04/16/03
Agire Mortgage Corporation Administrative Action 04/05/10
Aguilar, Gonzalez Magda Administrative Action 02/11/04
Aguilar, Henry Administrative Action 02/11/04
Aguilar, J. Caesar Desist & Refrain Order 12/30/10
Aguirre, Carlos A Desist & Refrain Order 08/10/07
Aguirre, Manuel Desist & Refrain Order 08/10/07
Aguon. Vince Civil Action 03/23/10
Ahmed, Sayed Taqueer Administrative Order 10/14/08
Aintablian, Jack H. Desist & Refrain Order 11/25/02
Air Trac, Inc. Desist & Refrain Order 04/28/05
Airserts Corporation Administrative Action 07/21/09
Aiyar, Pathy Desist & Refrain Order 01/4/06
AJ Acceptance Corporation Administrative Order 10/12/11
Akiba Rooven. Administrative Action 08/26/09
Akyil, Ahmer Devrim Desist & Refrain Order 03/01/11
Alan Cordero Enterprises, Inc. Administrative Action 02/13/06
Alapaq, George O Desist & Refrain Order 11/07/07
Alaris Development, LLC Desist & Refrain Order 05/11/09
Albrecht, Darren Lee Desist & Refrain Order;
See also Office of Administrative Law Decision
09/18/02
Alden Lee Company, Inc. Desist & Refrain Order 04/15/05
Alden Lee Venture Partners, LLC Desist & Refrain Order 04/15/05
Alder Heights, LLC; Alder Properties, TIC, LLC Desist & Refrain Order 02/03/10
Alder, Jeffrey Desist & Refrain Order 07/14/05
Alejandre, Maria. Administrative Actions 04/101/09
Alex Castellon and Associates, Inc. Administrative Action 5/12/2010
Alexander Capital Markets, LLC, Alexander Financial LLC. dba Alexander Capital Advisors Desist & Refrain Order 06/30/11
Alexander, Anthony & Brown, Inc. Desist & Refrain Order 12/08/10
Alexander, Damien Payman Administrative Action 04/02/13
Alexander, Michael Reynolds aka Alexander, Mike Desist & Refrain Order 12/18/06
Alfaro, Brian Keith Desist & Refrain Order 09/25/12
Alfaro Oil & Gas, LLC Desist & Refrain Order 09/25/12
ALI, Inc Administrative Action, see also Office of Administrative Law Decision 11/30/07
Ali, Shaheen Ifraaz Administrative Order 12/01/06
Aliso Pacific Company Administrative Order 11/07/06
Alivio Holdings, Alivio Mortgage Administrative Action 05/29/08
All American Home Mortgage Administrative Order 04/12/13
All American Lending Administrative Action 06/16/10
All Communities Escrow Services, Inc. Administrative Action;
See also Licence 963-2160
01/28/14
All County Escrow Administrative Action 12/01/11
All Escrow Services, Inc Administrative Action;
See also Office of Administrative Law Decision
10/03/07
All Fund Mortgage Administrative Action 10/11/07
All Funded Financial (Hongkieu Han) Administrative Action 06/16/10
All In One Jimenez, Inc Administrative Action 12/28/07
All Star Realty & Investment, Inc.  Administrative Action 10/26/11
All Valley Holdings, LLC Desist & Refrain Order 09/07/07
All Weather Portfolio Management, Inc. Administrative Action;
See also
Office of Administrative Law Decision.
03/15/06
All Western Mortgage, Inc. Administrative Action 5/12/2010
All World Wide Products, Inc. Desist & Refrain Order 09/16/08
All-State Escrow, Inc. Desist & Refrain Order 06/08/05
All-state.net Desist & Refrain Order 06/08/05
Allen & Chazaro, Inc. Administrative Action 09/07/10
Allen & Chazaro, Inc. Administrative Action 08/16/10
Allen, Danelle C. Administrative Action 5/12/2010
Allen, David Desist & Refrain Order 03/18/09
Allen, Josh Edwyn Desist & Refrain Order 12/22/09
Allen, Karen P. Desist & Refrain Order and Stipulation 03/14/11
Allerca, Inc. Desist & Refrain Order 11/02/06
Allen Mortgage Administrative Action 08/11/08
Alliance Group Entertainment, Inc. Desist & Refrain Order 05/21/07
Alliance Mortgage Banking Corporation Admnistrative Order 09/20/07
Allied Capital Management, Inc. Desist & Refrain Order 01/31/06
Allied Cash Advance of California, Allied Cash Advance Desist & Refrain Orders 05/22/08
Allied Elite Capital Desist & Refrain Order 11/22/11
Allied Energy Group Desist & Refrain Order, OAH Decision 11/30/07
Allied Home Mortgage Capital Corporation Administrative Order 04/19/11
Allied Home Mortgage Corporation Administrative Order 12/08/11
Allied Syndications, Inc. Desist & Refrain Order, OAH Decision 11/13/07
Allpointe, LLC Administrative Action 03/18/11
Allstar Growth Fund, LLC  Administrative Action 09/21/10
Allworld-escrow.com Desist & Refrain Order 05/04/04
Ally Commercial Finance LLC Administrative Action 03/18/11
Ally Financial National Mortgage Settlement, See also National Mortgage Settlement website for more information 02/09/11
Alpha Capital Partners, LLC Administrative Action 07/18/11
Alpha International investments, Inc. Desist & Refrain Order 07/27/11
Alpine Lending, LLC Administrative Action 06/22/06
Alpine PIctures Civil Action (see also Dorothy of Oz) 04/15/11
Alpine Properties, LLC Desist & Refrain Order 07/03/06
Alston Ferris Capital Partners, LLC Desist & Refrain Order 08/3011
Alta Dena Express Administrative Action 07/19/05
Alta Dena Express Desist & Refrain Order 07/19/05
Alternate Business Capital Civil Action 02/01/05
Alternative Escrow Administrative Action 02/17/11
Alternativeescrow.com Desist & Refrain Order 05/25/05
Altus Healthcare, Inc. Desist & Refrain Order;
See also Office of Administrative Law Decision.
10/28/04
Always Approved, Inc. Administrative Action 02/13/06
Amanecer Sin Deudas, Inc. Desist & Refrain Order 05/18/04
Amato, T.J. Desist & Refrain Order and Stipulation to Desist and Refrain Order 10/26/10
Ambassador Financial Services, Inc. Administrative Action 09/12/06
Ambassador Investments, LLC Desist & Refrain Order 05/07/13
Amber Mortgage Administrative Order 05/01/09
Amber, Zara Desist & Refrain Order;
see also Rescission Order (08/21/07)
03/05/07
Amc Capital Bancorp, Inc.  Administrative Order 03/14/12
AMC Mortgage Services, Inc. Civil Action 03/21/06
AmCap Financial Services; AmCap Loans & Investments, Inc. Desist & Refrain Order 07/23/10
Ameri-Q Energy, Inc. Desist & Refrain Order 03/13/06
Ameribanc Corporation Administrative Action 04/20/07
AmericaHomekey, Inc - 4131075 Administrative Action  
AmericaHomekey, Inc. -603G545
AmericaHomekey, Inc. -603G547
AmericaHomekey, Inc. -603G548
AmericaHomekey, Inc. -603G549
Administrative Action 05/02/12
American 1st Continental Mortgage, Inc. 603A556
American 1st Continental Mortgage, Inc. 603G737
American 1st Continental Mortgage, Inc. 603H820
American 1st Continental Mortgage, Inc. 6054212
American 1st Continental Mortgage, Inc. 6054264
American 1st Continental Mortgage, Inc. 6073245
Administrative Action 06/21/10
American Affordable Homes, Inc. Administrative Action 03/18/11
American Asphalt Sealcoating Franchise Coating Desist & Refrain Order 04/26/05
American Asphalt Sealcoating, Co. Desist & Refrain Order 04/26/05
American Bank Leasing Corp Administrative Action 5/12/2010
American Brokers Conduit Administrative Action 08/03/07
American Business Finance Administrative Order 10/24/12
American Business Fund (The) Administrative Order 11/21/11
American Capital Funding (Westlend Financing, Inc., DBA) Administrative Action 08/31/11
American Capital Strategies, LTD Administrative Action 05/01/09
American Cash Advance Administrative Action 10/02/07
American Check Cashing Desist & Refrain Order 05/19/08
American Classic Escrow Corp Administrative Action
also see Licensee # 963-1926
05/14/14
American Consumer Credit, LLC Desist & Refrain Order 10/29/09
American Debt Arbitration Desist & Refrain Order 12/05/05
American Debt Counseling Association, Inc. Desist & Refrain Order 10/25/02
American Debt Counselors, Inc. Desist & Refrain Order 01/23/04
American Debt Negotiation, American Debt Negotiation & Settlement, LLC Desist & Refrain Order 06/30/08
American Dream Mortgage  Administrative Action 02/16/11
American Eagle Mortgage, Inc.
Administrative Action 03/18/11
American Energy Developments, Inc.. Desist & Refrain Order 03/25/08
American Energy Group Desist & Refrain Order 05/04/06
American Energy Group of California Desist & Refrain Order 05/04/06
American Equity, LLC; American Equity Direct, LLC; American Equity Real Estate Civil Action 01/10/13
American Equity Investment Life Insurance Company Desist & Refrain Order; see also Office of Administrative Hearings Adopted Decision 07/20/04
American Equity Investment Life Insurance Company Civil Action 06/17/05
American Fair Credit Desist & Refrain Order 04/16/03
American Film Ventures, LLC Desist & Refrain Order 12/14/06
American Finance Planners (Kenneth M. Wade, dba) Administrative Action 05/01/09
American Financial Center Administrative Order 12/09/08
American Financial Services Administrative Action 11/21/11
American Financial Services Desist & Refrain Order 02/24/03
American Financing Corporation Administrative Action 03/18/11
American Frontier Financial Group Administrative Action 04/12/12
American Fund Control, Inc Administrative Order 11/01/11
American General Mortgage Corporation Administrative Order 12/29/09
American Global Holdings, Inc. Desist & Refrain Order 01/13/11
American Guaranty Mortgage, LLC Administrative Order 05/01/09
American Home Equity Corporation Administrative Order 06/03/08
American Home Loans Desist & Refrain Order 01/28/09
American Home Mortgage Corporation Administrative Action 08/03/07
American Home Mortgage Servicing Administrative Action 08/03/07
American Home Mtg Servicing Administrative Action 08/03/07
American Honda Finance Corporation Administrative Action 10/12/07
American Hope Financial Management Desist & Refrain Order 01/14/13
American Hope Financial Management Desist & Refrain Order 02/26/10
American Hyperbaric Oxygen Therapy Clinics, LP Desist & Refrain Order *12/07/06
American Integrity Mortgage Corp.  Administrative Action 12/08/10
American Landmark Securities, Inc. Desist & Refrain Order 03/08/07
American Lending Corp. Administrative Order 05/01/09
American Lending Group Administrative Order 06/14/10
American Liberty Escrow Administrative Action 10/27/09
American Loan Centers Administrative Action 07/09/09
American Manufactured and Mobile Home Loans  Administrative Action 03/18/11
American Mortgage Source, Inc. Administrative Action 05/01/09
American Mortgage Specialists, Inc 6039549
American Mortgage Specialists, Inc 603G485
American Mortgage Specialists, Inc 6072848

Administrative Action 05/26/10
American Mortgagebanc Administrative Order 11/05/08
American Nationwide Mortgage Company, Inc. - 603C190
American Nationwide Mortgage Company, Inc. - 603J003
American Nationwide Mortgage Company, Inc. - 603J229
American Nationwide Mortgage Company, Inc. - 6039771
Administrative Order 03/07/12
American Newsynergy Chongqing Corporation Desist & Refrain Order 09/30/09
American Pacific Financial  Administrative Order 10/12/10
American Secured Capital Corporation Desist & Refrain Order 07/11/07
American Secured Capital Fund, LLC Desist & Refrain Order 07/11/07
American Signature Escrow Administrative Order 01/29/09
American Trading Desist & Refrain Order 05/09/03
Americana Oil and Gas Corporation Desist & Refrain Order 03/13/06
America's Mortgage Lender Administrative Action 12/06/07
Americash Payday Loan Center Administrative Action 10/02/07
Ameridebt, Ameridebt, Inc. Desist & Refrain Order 10/25/02
Amerigroup Mortgage Corporation Administrative Order 12/06/07
Ameriloan Civil Action 06/30/07
Ameriloan.com Desist & Refrain Order 08/22/06
Ameriquest Mortgage Company Administrative Order 10/29/07
Ameriquest Mortgage Company Civil Action 03/21/06
Amerisource Escrow, Inc. Administrative Action 05/03/10
Amerivalue Desist & Refrain Order 05/30/13
Ameriwest Financial Administrative Action 10/09/08
AMH Capital, Inc. Administrative Order 06/13/12
Amicus Capital Services, LLC - 603G113
Amicus Capital Services, LLC - 603G331
Administrative Order 10/12/10
Amin, Adeel Desist & Refrain Order 05/12/10
Amos, Scott Desist & Refrain Order 04/19/05
Ampro Mortgage Administrative Action 02/17/06
Amstar Mortgage Corporation Administrative Action 10/15/07
Amtrust Mortgage Corportions Admnistrative Order 08/13/07
Anasazi Group LLC Desist & Refrain Order 08/13/12
Anderle, Carmen Valdavino Civil Action 01/10/13
Andersen, Edward T. Administrative Action 03/13/13
Anderson, Cheryl Administrative Order 05/19/08
Anderson, Jon Patrick Desist & Refrain Order 01/28/08
Anderson, Paul W. Desist & Refrain Order;
See also Rescission of Desist & Refrain Order
*09/22/06
Anderson, R.C. Desist & Refrain Order 12/28/06
Anderson, Raymond Charles Desist & Refrain Order 12/28/06
Anderson, Walter Desist & Refrain Order, see also Applied Digital Technology 08/01/12
Anderson, William Desist & Refrain Order 12/05/05
Andres, Robert Joseph Desist & Refrain Order and Erratum 03/15/07
Angel Strategies, LLC Desist & Refrain Order 09/17/09
Angelo, Torre Desist & Refrain Order 06/17/04
Angelo, Torre Desist & Refrain Order;
See rescinding order for Catherine Thorpe.
05/20/04
Angels Camp Cash Administrative Action 02/13/06
Angels Distribution, LLC Desist & Refrain Order 05/05/09
Animation Development Company, LLC, Animation Development Company LIcensing Desist & Refrain Order 06/30/11
Anish, Anthony L. Desist & Refrain Order 12/01/10
Annex Drilling Fund II, LLP Administrative Action and Desist and Refrain Order 02/09/11
Anschultz, Earl D. Administrative Action 06/16/04
Anschultz, Earl D. Civil Action 12/27/05
Antee, Jane Desist & Refrain Order 12/09/04
Antelope Valley Banking Service Desist & Refrain Order 01/31/05
Anterra Services, Inc. Desist & Refrain Order 11/09/11
Anthem Lending, Inc. Administrative Action 07/14/10
Anthony, R.J. Desist & Refrain Order 07/25/06
Anthony, Raul Jerald Desist & Refrain Order 07/25/06
Antonucci, Francis Anthony Admnistrative Action 11/23/03
Anyday's Payday and Loan Desist & Refrain Order 06/02/05
AOERO Desist & Refrain Order 04/21/05
AP Wholberg Lending - 603F099
AP Wholberg Lending - 603G342
Administrative Action 5/12/2010
APA Financial Services, LLP Desist & Refrain Order 05/13/08
Aparicio, Ben Civil Action 02/01/05
Apex Bancorp Administrative Action 5/12/2010
Apex Financial Group Administrative Order 07/26/07
Apodaca Investment Group, LLC Desist & Refrain Order 06/16/03
Apodaca Jerry C Desist & Refrain Order 06/16/03
Apostles, Inc. Desist & Refrain Order and Stipulation 06/02/10
Appian Group DE, LLC Administrative Action 05/07/13
Appalachian Drilling Fund II, LLP Administrative Action and Desist and Refrain Order 02/09/11
Appelblatt, Gary M. Civil Action 02/10/00
Apple Escrow Administrative Action 04/20/10
Apple-escrow.com Desist & Refrain Order 03/30/06
Applegarth-Yarbrough, Janet Administrative Action 10/25/07
Applied Capital Group, Inc. Administrative Action 09/16/13
Applied Data Communications, Inc. Desist & Refrain Order 12/31/04
Applied Digital Technologies, Inc. Administrative Action 03/26/08
Apply4Homes.Com Administrative Action 05/12/09
Approved Funding Corp. Administrative Action 02/24/11
Aqcess Technologies, Inc. Civil Action 10/02/02
Aqua Finance, Inc. Administrative Action 08/31/11
Arain & Beno, Inc. Administrative Action 03/18/11
Aramid Entertainment Fund Limited  Administrative Order 1/9/2013
Arbinger Fund, LLC  Administrative Action 09/13/10
Arbotco Financial Corp Administrative Action 03/18/11
Arcaro, Roger C. Desist & Refrain Order 08/17/07
Arceo, Madonna E. Administrative Order 04/08/10
Area Check Cashing Centers, Inc. Administrative Action 10/02/07
Arena, Steven P. Civil Action 06/12/02
Argomaniz, Manny Desist & Refrain Order 03/25/02
Argomaniz, Robert Desist & Refrain Order 03/25/02
Argosy Mortgage Corporation Administrative Action 05/12/09
Arguello, Eduardo Desist & Refrain Order 11/10/10
Argyle IP Networks, LLC Desist & Refrain Order 12/11/06
Arivian Financial Group Administrative Action 03/14/11
Arizona Pacific Coast Mortgage Inc. Administrative Order 02/09/11
Arjay Financial Services Administrative Action 02/13/06
Arko, Michael Francis Desist & Refrain Order 06/30/11
Arlington Capital Mortgage Corporation Administrative Order 09/02/08
Arlington Capital Mortgage Administrative Order 06/11/13
Armstrong, William Desist & Refrain Order 01/31/06
Arnett, Nathan Desist & Refrain Order 03/21/11
Arnold, Gary Desist & Refrain Order (ClearVision Media) 05/05/09
Arnold, Gary; Arnold, Gary Richard; Aronavitch, Gary; Aronovitch, Gary Arnold Desist & Refrain Order (First Take Productions) 05/24/12
Aron, Jef Desist & Refrain Order 01/05/06
Arredondo, Aaron, aka De Carlo, Roman Desist & Refrain Order 08/26/10
Arriaga, Oscar Rolando Portillo Administrative Action 03/13/13
Arrow Productions USA, Inc. Desist & Refrain Order 09/14/11
ARS Residential Escrow, Inc. Administrative Action 12/01/11
Artience Capital Management Administrative Action 10/14/13
Arvin Financial Services Administrative Action 03/09/11
As Seen on TV Publishing, Inc. Desist & Refrain Order and Stipulation 03/14/11
ASAP Desist & Refrain Order 07/27/07
Ascending Growth Propeties LLC Desist & Refrain Order 07/05/11
Asgaard Media Civil Action 05/03/10
Ash, Paul Desist & Refrain Order 03/06/07
Ashen Senior Resources Desist & Refrain Order 06/22/05
Ashen, Michelle Ann Desist & Refrain Order 06/22/05
Asher Consulting Group, Ltd. Administrative Order 10/24/2012
Ashford Mortgage Administrative Action 11/20/08
Ashford/Grapeland Joint Venture Desist & Refrain Order 02/15/06
Ashton Capital Management, Inc. Civil Action 07/28/08
Ashton Capital Management, Inc. Administrative Action (see also Bridge Harbor Management, Inc aka Bridge Harbor Mortgage Services) 10/07/08
Asia Financial Services, Inc. Desist & Refrain Order 01/27/09
Asia Pacific Groups  Administrative Action 04/18/12
Asian Pacific Revolving Loan Fund Of Los Angeles   Administrative Action 04/12/12
ASM Financial Funding Corporation Desist & Refrain Order 05/05/08
Asnani, Ghanshyam P.  Administrative Action 03/18/11
Asparro, Joseph J. Desist & Refrain Order 10/09/02
Aspen Express Escrow Administrative Action 11/02/07
Aspen Grove Holdings, LLC Desist & Refrain Order;
See also Luminous Wealth Management Desist & Refrain Order
09/28/06
Assali, James T. Administrative Action 04/07/11
Assent Capital, Inc. Administrative Action 05/01/09
Asset Achievers Associates Civil Action 02/01/05
Asset Escrow Services, Inc. Administrative Action; see also Notice 11/14/06
Asset Financial Center Inc. Administrative Action 5/12/10
Asset Intelligence, LLC Administrative Action 07/26/10
Asset Lenders Group, LLC Desist & Refrain Order 08/17/05
Association of Real Estate Owners (AOERO) Desist & Refrain Order 04/21/05
Assured Financial Services Desist & Refrain Order 12/27/10
Assurity Financial Services Administrative Order 04/29/10
Astahov, Dmitry Desist & Refrain Order 07/20/07
At Home Capital Administrative Action 08/02/07
Atlantic Capital Corporation Civil Action 05/15/02
Atlantic Coast Mortgage Group Inc. Administrative Action 5/12/10
Atlantic Mortgage Associates, Inc. Administrative Action 07/31/11
Atlantic Pacific International Group, LLC Desist & Refrain Order 05/03/11
Atlantic Realty of America, Inc. Administrative Action 5/12/10
Atlantis Investment Group Desist & Refrain Order 07/24/08
Atlas Mortgage Funding Administrative Action 09/14/07
ATM Advance Corporation Desist & Refrain Order 08/06/07
Atwork Personnel Services Inc. Administrative Action 03/18/11
Aubrey, Carol Dee Stipulation to Desist & Refrain Order and Desist and Refrain Order 10/29/09
Aubrey, Jerry Stipulation to Desist & Refrain Order and Desist and Refrain Order 10/29/09
Auction Store Franchise Corp. Desist & Refrain Order 12/08/05
Auction-safe-escrow.com Desist & Refrain Order 05/24/04
AuctionStore.com, Inc. Desist & Refrain Order 12/08/05
Auctionstrader.net Desist & Refrain Order 06/17/04
August, Walter Desist & Refrain Order 09/07/06
Aurora Loan Services, Inc. Administrative Order 12/16/02
Austin Family Entertainment, Inc. Desist & Refrain Order 12/14/06
Austin Lemoine Capital Management Administrative Action 03/29/06
Austin Perry Financial Corporation Administrative Action 09/21/10
Austin, Steve Desist & Refrain Order 12/14/06
AuthenticSiq, Inc Desist & Refrain Order 08/13/07
Authotecq Systems, Inc. Civil Action 01/04/06
Auto First Financial, Inc. Administrative Action (see also, Auto Source Financial) 12/10/10
Auto Source Financial; Autosource Financial, Inc. Administrative Action (see also, Auto First Financial, Inc.) 08/31/11
Auto-tripledeal.com Desist & Refrain Order 01/18/05
Automated Vending Technologies, Inc. Desist & Refrain Order 04/29/11
Automotive Business Solutions (ABS) Desist & Refrain Order 04/28/06
Automotive Funding Group Admnistrative Order 08/11/10
Automototrades.com Desist & Refrain Order 05/24/04
Avalon and Associates Desist & Refrain Order 08/16/06
Avalon Family Entertainment, Inc., Avalon Family Films, Inc., Avalon Productions II, LLC Desist & Refrain Order 05/09/08
Avanesov, Arthur Desist & Refrain Order 07/27/10
Avant Lending Group, Inc. Administrative Action 06/14/10
Avantis Financial Administrative Action 10/27/10
Avcorp Group (The) Desist & Refrain Order;
See also
Office of Administrative Law Decision.
12/03/03
Aven, Holly Lynn Desist & Refrain Order; Recission Order - Aven only 06/15/06
Aventis Healthcare International, Inc. Desist & Refrain Order 08/12/13
Avery Financial & Insurance Services, Inc. Desist & Refrain Order 11/01/05
Avery, Terry Edward Desist & Refrain Order 11/01/05
Avila Venture Partners, Inc. Administrative Action 5/12/2010
Avila, Raul Desist & Refrain Order;
See also Office of Administrative Law Decision.
12/03/03
Avis Financial Services Desist & Refrain Order 12/01/08
AVR Capital Investment Inc. Desist & Refrain Order 05/22/08
AVT, Inc., AVT Vending, Inc. Desist & Refrain Order 04/29/11
Awaken Without Debt Desist & Refrain Order 05/18/04
Awaken Without Debt, Inc. Desist & Refrain Order 05/18/04
Axiom Mortgage Bankers Corporation Administrative Action 05/02/12
Axis Business Capital, LLC Administrative Order 07/06/11
Axis Mortgage and Investments, L.L.C. Administrative Action 11/01/05
Aylar Group, LLC Desist & Refrain Order 08/27/07
Ayuso, Francisco Desist & Refrain Order 08/27/07
AZ Auto Loan Exchange  Administrative Order 06/06/12
Aztec Capital, LLC Administrative Order 08/29/13