Enforcement Actions and Orders: J

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Subject Order Issued Date Issued
J & B Capital Corporations Administrative Action 05/12/10
J & D Financial (West Coast) Corporation Administrative Action
See also FSD licensee listing # 603-L097
06/09/17
J and D Sports Bar and Grill Desist & Refrain Order 07/26/07
J Hartman Company (The) Desist & Refrain Order 05/16/07
J. A. P. Financial Administrative Action 03/18/11
J.B. Land Development, LLC Desist & Refrain Order 05/23/12
J.C. Shields Escrow, Inc. Administrative Order 12/10/10
J.K. Barnhart, Inc. Administrative Action 07/26/17
J. P. Morgan Securities, LLC Administrative Order 06/25/14
J.T. Wallenbrock Asscociates Desist & Refrain Order 02/14/02
J.W.P. Lenders Corporation Administrative Action 11/30/07
Jackson, Bobbie L. Administrative Action 12/13/05
Jackson, Curtiss E. Desist & Refrain Order 11/05/09
Jackson County Financial, Inc. Desist & Refrain Order 08/12/08
Jackson, Daniel Ray aka Dan Jackson Desist & Refrain Order 11/13/13
Jackson, Michael Desist & Refrain Order 09/28/10
Jackson, Michael T. Desist & Refrain Order;
See also Consent Order
12/12/03
Jackson, Teresa aka Jackson, Teresa M. Desist & Refrain Order 03/21/11
Jackson, Teresa aka Jackson, Teresa M.
See also Jackson, Teresa - Desist and Refrain Order
Administrative Action 05/04/17
Jacobs, Van Civil Action 12/05/05
Jacobson, Clarissa Desist & Refrain Order;
See also Office of Administrative Law Decision
01/04/06
Jacobson, James C. Desist & Refrain Order 06/29/10
Jain, Satya Paul Administrative Action 03/09/12
Jalapenos Leadership Industries, L.L.C Administrative Action 12/03/15
Janes, Dean Desist & Refrain Order 01/06/15
Janet Kay's Bed and Breakfast Desist & Refrain Order 03/30/98
Jang, Hyun Soo Desist & Refrain Order 08/25/05
January Capital, Inc. Desist & Refrain Order 04/27/07
Janzer Holdings Administrative Order 10/05/09
Jaramillo, Mary Administrative Action 11/03/14
Jarrett, Dennis Adminstrative Order 09/29/15
Jaurigue, Jeran Adminstrative Action 03/17/16
JB Escrow Desist & Refrain Order 11/17/08
JBAH Insurance Solutions Desist & Refrain Order 08/09/16
JCF Acceptance Corporation, JCF Acceptance MH Loans, JCF Acceptance Corporation, A Division of Jackson County Financial Desist & Refrain Order 08/12/08
JCS Enterprises, Inc. aka JCS Enterprises Services, Inc. Administrative Action 02/11/16
JCS Enterprises Services, Inc. Administrative Action 02/11/16
JD Capital I LP Administrative Action 12/01/10
JD Escrow Administrative Action
See also Licensee listing #963-2341
11/19/09
JD Marketing Desist & Refrain Order 09/10/12
JDL Financial, Inc. Administrative Action 05/12/10
Jeff Pickett Consulting Desist & Refrain Order 08/21/02
Jewelry Repair Enterprises, Inc.. Administrative Order 09/08/15
Jem Landscape Materials Desist & Refrain Order 09/19/02
Jenefer's Bar and Grill Administrative Action *12/28/08
Jefferson Partners, Inc. Desist & Refrain Order 11/04/10
Jeffrey, James Administrative Order 11/21/11
Jenkins, Ellie J. Desist & Refrain Order 03/15/05
Jennings, C. Michael Desist & Refrain Order 12/27/06
Jennings, Charles Michael Desist & Refrain Order 12/27/06
Jennings, Michael Desist & Refrain Order 12/27/06
Jennings, Thomas Robert Desist & Refrain Order 11/09/06
Jensen, Christopher A. Desist & Refrain Order; 07/21/08
Jerbi, Eddie A. Desist & Refrain Order 11/02/06
Jerry's Liquor Store, Inc. Administrative Action *07/03/06
Jess Chex Financial Citation and Desist & Refrain Order 05/23/06
Jesschex Corporation Citation and Desist & Refrain Order 05/23/06
Jett FInancial Services, Inc. Administrative Action 10/23/08
Jewel of Asia, LLC Desist & Refrain Order 07/24/04
JHS Marketing Desist & Refrain Order 05/10/10
JIL, Inc. Desist & Refrain Order 09/12/08
Jimenez, David z. Administrative Action ; see also Lic. Number 963-2596 10/04/13
Jimenez, Imelda Administrative Action 03/13/13
Jimenez, Linda Hampton  Administrative Order 01/10/12
JK Trades Desist & Refrain Order 06/19/12
JLM Direct Funding, Limited Partnership Administrative Action 10/23/06
JLM Direct Funding, Limited Partnership Administrative Action 10/23/06
JMichael Investments, LLC Desist & Refrain Order 06/26/07
JMichael Trust Desist & Refrain Order 06/26/07
JMR Capital Management, Inc. Administrative Action 10/20/17
JNM Group, Inc Desist & Refrain Order 02/27/07
JNW World, Inc (Check Cash & Pay Day Loan, dba) Administrative Action 08/02/11
Joe Klein Enterprises, LTD Administrative Order 06/13/12
Joey's Smokin' BBQ Franchising, Inc., Joey's Smokin' BBQ, Inc. Desist & Refrain Order 05/04/10
John's Check Cashing Administrative Action 01/12/09
Johnson, Adrienne Administrative Action 01/03/17
Johnson, Barry Desist & Refrain Order 03/13/06
Johnson, Beverly M. Administrative Action 12/26/06
Johnson, Bruce Desist & Refrain Order 02/11/05
Johnson, Bruce Desist & Refrain Order 01/11/05
Johnson, Carol A. Desist & Refrain Order 08/07/07
Johnson, Eric Desist & Refrain Order 08/20/07
Johnson, Francille  Administrative Order 11/21/11
Johnson, Frank Desist & Refrain Order *12/07/06
Johnson, Gary Edward Desist & Refrain Order 08/03/07
Johnson, Jason E. Desist & Refrain Order 07/26/07
Johnson, Jeffrey Paul Administrative Action 09/16/13
Johnson, Jeremie Desist & Refrain Order 04/02/07
Johnson, Kelly Administrative Action 12/06/07
Johnson, Ken Administrative Action 12/06/07
Johnson, Kevin Desist & Refrain Order; see also Rescission of Desist & Refrain order for Paul J. Stewart 06/14/11
Johnson, Peter Desist & Refrain Order;
see Recission of Desist & Refrain Order (03/30/07)
03/02/07
Johnson, Robert Ray Administrative Order 05/01/09
Johnson, Reid S Administrative action 06/08/16
Johnson, Sean A. Desist & Refrain Order (The Furlough Group); see also the Barclay & Nodingham Company 07/08/05
Johnson, Sean Andre Desist & Refrain Order (The Barclay & Nodingham Company); see also The Furlough Group 04/27/09
Johnson, Sheila (On Line FUnding, dba) Desist & Refrain Order 08/01/11
Johnson, Leonard Stacy Desist & Refrain Order 10/01/15
Johnson, Stanley Administrative Action 09/17/08
Johnson, William H. Desist & Refrain Order 10/29/09
Johnston, Faber Laine Desist & Refrain Order; Administrative Law Decision; Civil Action 01/19/06
Johnston, Stephen P. Desist & Refrain Order 05/16/06
Johnston, Steve Desist & Refrain Order 05/16/06
Johnstone, Michael P. Administration Action 07/17/07
Joman, Inc., Administrative Action 02/16/11
Jon’Ric International Corp Desist & Refrain Order 06/25/08
Jones, Bob Desist & Refrain Order 08/19/03
Jones, David C. Desist & Refrain Order;
Order vacated - see ConsentOrder issued
12/16/02
Jones, James Administrative Action, See also Dorothy of Oz, LLC 11/23/09
Jones, Lauren Desist & Refrain Order 01/18/05
Jones, Louis Maurice Administrative Action 03/18/11
Jones, Norman Cray aka Jones, Norman Administrative Action 10/28/14
Jones, Michael Andre Desist & Refrain Order 10/03/14
Jones, Robert H. Desist & Refrain Order 08/19/03
Jordan Energy Corporation Desist & Refrain Order 01/31/14
Jordan West Co. Administrative Action 10/10/06
Jordan, Barry Duane Desist & Refrain Order 09/18/03
Jordan, Clifford Desist & Refrain Order 06/08/03
Jordan, Jack B. Desist & Refrain Order 08/12/08
Jordan, Jeffrey dba Jordan Advisor Group Administrative Order 01/16/15
Jordan, William Michael Administrative Action 08/16/17
Jordan, Travis Desist & Refrain Order (Coomer Energy) 09/08/08
Jordan, Travis Desist & Refrain Order (Mid South Energy) 03/07/07
Jordan Advisor Group Administrative Order 01/16/15
Jorge Romero Investments; Jorge Romero Administrative Action 11/08/10
Jorge's Checks and Loans Administrative Action 02/18/09
Joro Resources, LLC Desist & Refrain Order; Order Voiding Transactions 01/16/13
Joseph, Carlo Desist & Refrain Order 10/04/10
Joseph, Darrell L. Administrative Action 05/15/17
Joung, Hee Yang Desist & Refrain Order,
see also AdministrativeLaw Decision
02/27/07
Joung, John H. Desist & Refrain Order 02/27/07
Journey Financial, Inc. Administrative Action 06/09/10
Joy Escrow, Inc. Administrative Action
See also FSD licensee listing #963-2523
03/30/16
JP Morgan Chase National Mortgage Settlement, See also National Mortgage Settlement website for more information 02/09/11
JRM & Associates Desist & Refrain Order, see Order Withdrawing Desist & Refrain Order for JRM & Associates (NV Corporation) 10/23/07
JRM & Associates, Inc (NV Corporation) Order Withdrawing Desist & Refrain Order; see also Safe Kids International 10/23/07
JRMM, LLC Administrative Action 02/06/08
JRShadden, Inc. Administrative Action 11/23/15
Judson Enterprises, Inc. Administrative Action 05/07/13
Juengel, David A. Desist & Refrain Order 07/14/05
Juice Stop Branding Corporation Desist & Refrain Order 08/29/07
Jungwirth Gmbh and Co. Desist & Refrain Order 03/23/06
Juniper Lending LLC Administrative Action 05/12/10
Juris Wealth Management, LLC Desist & Refrain Order and Errata 03/21/11
Just Escrow Administrative Action 10/03/07
Just Mortgage, Inc. - 603C044
Just Mortgage, Inc. - 603I191
Administrative Action 03/18/11
JV1 Petrofund, LLC Desist & Refrain Order 05/03/11
JW Direct Administrative Action 10/10/06