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Enforcement Division - Desist & Refrain Orders: A
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| Subject | Order Issued | Date Issued |
|---|---|---|
| A-1 Checking Cashing | Desist & Refrain Order | 01/22/08 |
| A-1 Check Cashiing and Payday Cash Advance | 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 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+ Escrow | Administrative Action | 11/02/07 |
| A2Z Escrow Services | Administrative Action | 04/04/08 |
| A Better Choice Escrow, Inc. | Administrative Action | 05/10/06 |
| A L G Capital, Inc. | Administrative Order | 04/16/08 |
| A P Energy | Administrative Action | 10/02/07 |
| AAA Cash Stop | Administrative Action | 04/08/08 |
| AAA Ca$h 4 Checks | Administrative Order | 05/01/07 |
| AAA Financial Services | Desist & Refrain Order | 04/16/03 |
| AAA Financial Services, Inc | Desist & Refrain Order | 04/16/03 |
| 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 Discount Mortgage | Administrative Order | 07/26/07 |
| ABBA Resources Unlimited | Desist & Refrain Order | 10/22/04 |
| ABC, LLC | Civil Action | 02/01/05 |
| Able 2" Help Services | Administrative Action | 12/04/07 |
| Abode Investments, Inc. | Desist & Refrain Order | 03/16/07 |
| Absolute Escrow, Inc. | Administrtive Action | 02/15/07 |
| Acaro, Roger C | Desist & Refrain Order | 08/17/07 |
| ACC Capital Holdings Corporation | Civil Action | 03/21/06 |
| Acceptance Capital Mortgage Corporation | Administrative Action | 02/15/07 |
| Access America | Administrative Action | 02/11/04 |
| Access America, Inc. | Administrative Action | 02/11/04 |
| Accommodation By Reservation, Inc. | Administrative Action | 03/30/98 |
| Ace Cash Express | Administrative Action | 10/02/07 |
| AcEscrow | Desist & Refrain Order | 12/31/04 |
| Acoustic Home Loans, LLC | Administrative Action | 11/01/06 |
| Active Capital Partners, LLC | Desist & Refrain Order | 04/17/08 |
| Acuity | Desist & Refrain Order | 05/28/04 |
| Acuity Financial | Desist & Refrain Order | 05/28/04 |
| Acuity Financial Corp | Desist & Refrain Order | 05/28/04 |
| Acuity Financial Corporation | Desist & Refrain Order | 05/28/04 |
| Acuna, Peter Adrian | Desist & Refrain Order | 03/20/02 |
| Addison Brown LLC | Desist & Refrain Order | 03/11/08 |
| Ads Unlimited, Inc. | Citation and Desist & Refrain Order* | 08/14/06 |
| Advance California | Desist & Refrain Order; Administrative Action; See also Office of Administrative Law Decision |
03/09/06 |
| Advance Checks To Go | Administrative Action - Revocation; Order Setting Aside |
*07/11/06 |
| Advance Payday | Administrative Action | 02/11/08 |
| 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, Inc. | Desist & Refrain Order | 02/15/05 |
| Advanced Capital Management | Desist & Refrain Order; See also Settlement Agreement. |
03/08/05 |
| Advanced Imaging, Inc.; Advanced Imaging-Fort Worth Limited Partnership | Desist & Refrain Order | 08/31/07 |
| 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 |
| 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 Power Management, Inc. | Desist & Refrain Order | 09/13/06 |
| 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 |
| Aguilar, Gonzalez Magda | Administrative Action | 02/11/04 |
| Aguilar, Henry | Administrative Action | 02/11/04 |
| Aguirre, Carlos A | Desist & Refrain Order | 08/10/07 |
| Aguirre, Manuel | Desist & Refrain Order | 08/10/07 |
| Aintablian, Jack H. | Desist & Refrain Order | 11/25/02 |
| Air Trac, Inc. | Desist & Refrain Order | 04/28/05 |
| Aiyar, Pathy | Desist & Refrain Order | 01/4/06 |
| Alan Cordero Enterprises, Inc. | Administrative Action | 02/13/06 |
| Alapaq, George O | Desist & Refrain Order | 11/07/07 |
| Albrecht, Darren Lee | Desist & Refrain Order | 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, Jeffrey | Desist & Refrain Order | 07/14/05 |
| Alexander, Michael Reynolds aka Alexander, Mike | Desist & Refrain Order | 12/18/06 |
| 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 |
| All Escrow Services, Inc | Administrative Action | 10/03/07 |
| All Fund Mortgage | Administrative Action | 10/11/07 |
| All In One Jimenez, Inc | Administrative Action | 12/28/07 |
| 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 |
| Allerca, Inc. | Desist & Refrain Order | 11/02/06 |
| 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 Energy Group | Desist & Refrain Order | 11/30/07 |
| Allied Syndications, Inc. | Desist & Refrain Order | 11/13/07 |
| All-State Escrow, Inc. | Desist & Refrain Order | 06/08/05 |
| All-state.net | Desist & Refrain Order | 06/08/05 |
| Allworld-escrow.com | Desist & Refrain Order | 05/04/04 |
| Alpine Lending, LLC | Administrative Action | 06/22/06 |
| Alpine Properties, LLC | Desist & Refrain Order | 07/03/06 |
| 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 |
| 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 |
| Ambassador Financial Services, Inc. | Administrative Action | 09/12/06 |
| Amber, Zara | Desist & Refrain Order; see also Rescission Order (08/21/07) |
03/05/07 |
| AMC Mortgage Services, Inc. | Civil Action | 03/21/06 |
| Ameribanc Corporation | Administrative Action | 04/20/07 |
| American Asphalt Sealcoating Franchise Coating | Desist & Refrain Order | 04/26/05 |
| American Asphalt Sealcoating, Co. | Desist & Refrain Order | 04/26/05 |
| American Brokers Conduit | Desist & Refrain Order | 08/03/07 |
| American Cash Advance | Administrative Action | 10/02/07 |
| 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 Energey 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 Inestment 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 Financial Services | Desist & Refrain Order | 02/24/03 |
| American Home Mortgage Corporation | Desist & Refrain Order | 08/03/07 |
| American Home Mortgage Servicing | Desist & Refrain Order | 08/03/07 |
| American Home Mtg Servicing | Desist & Refrain Order | 08/03/07 |
| American Hyperbaric Oxygen Therapy Clinics, LP | Desist & Refrain Order | *12/07/06 |
| American Landmark Securities, Inc. | Desist & Refrain Order | 03/08/07 |
| American Secured Capital Corporation | Desist & Refrain Order | 07/11/07 |
| American Secured Capital Fund, LLC | Desist & Refrain Order | 07/11/07 |
| American Trading | Desist & Refrain Order | 05/09/03 |
| Americana Oil and Gas Corporation | Desist & Refrain Order | 03/13/06 |
| Americash Payday Loan Center | Administrative Action | 10/02/07 |
| Ameridebt | Desist & Refrain Order | 10/25/02 |
| Ameridebt, Inc. | Desist & Refrain Order | 10/25/02 |
| Ameriloan | Civil Action | 06/30/07 |
| Ameriloan.com | Desist & Refrain Order | 08/22/06 |
| Ameri-Q Energy, Inc. | Desist & Refrain Order | 03/13/06 |
| Ameriquest Mortgage Company | Civil Action | 03/21/06 |
| 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 |
| 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, William | Desist & Refrain Order | 12/05/05 |
| Andres, Robert Joseph | Desist & Refrain Order | 03/15/06 |
| 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 |
| 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 |
| 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 |
| Aparicio, Ben | Civil Action | 02/01/05 |
| 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 |
| Appelblatt, Gary M. | Civil Action | 02/10/00 |
| Apple-escrow.com | Desist & Refrain Order | 03/30/06 |
| Applegarth-Yarbrough, Janet | Administrative Action | 10/25/07 |
| Applied Data Communications, Inc. | Desist & Refrain Order | 12/31/04 |
| Aqcess Technologies, Inc. | Civil Action | 10/02/02 |
| Arcaro, Roger C. | Desist & Refrain Order | 08/17/07 |
| Arena, Steven P. | Civil Action | 06/12/02 |
| Argomaniz, Manny | Desist & Refrain Order | 03/25/02 |
| Argomaniz, Robert | Desist & Refrain Order | 03/25/02 |
| Argyle IP Networks, LLC | Desist & Refrain Order | 12/11/06 |
| Arjay Financial Services | Administrative Action | 02/13/06 |
| Armstrong, William | Desist & Refrain Order | 01/31/06 |
| Aron, Jef | Desist & Refrain Order | 01/05/06 |
| ASAP | Desist & Refrain Order | 07/27/07 |
| 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 |
| Ashford/Grapeland Joint Venture | Desist & Refrain Order | 02/15/06 |
| ASM Financial Funding Corporation | Desist & Refrain Order | 05/05/08 |
| 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 |
| Asset Achievers Associates | Civil Action | 02/01/05 |
| Asset Escrow Services, Inc. | Administrative Action | 11/14/06 |
| Asset Lenders Group, LLC | Desist & Refrain Order | 08/17/05 |
| Association of Real Estate Owners (AOERO) | Desist & Refrain Order | 04/21/05 |
| Astahov, Dmitry | Desist & Refrain Order | 07/20/07 |
| At Home Capital | Administrative Action | 08/02/07 |
| Atlantic Capital Corporation | Civil Action | 05/15/02 |
| Atlas Mortgage Fuding | Administrative Action | 09/14/07 |
| ATM Advance Corporation | Desist & Refrain Order | 08/06/07 |
| 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, Steve | Desist & Refrain Order | 12/14/06 |
| AuthenticSiq, Inc | Desist & Refrain Order | 08/13/07 |
| Authotecq Systems, Inc. | Desist & Refrain Order | 01/04/06 |
| Automototrades.com | Desist & Refrain Order | 05/24/04 |
| Auto-tripledeal.com | Desist & Refrain Order | 01/18/05 |
| Avalon and Associates | Desist & Refrain Order | 08/16/06 |
| 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 |
| Avila, Raul | Desist & Refrain Order; See also Office of Administrative Law Decision. |
12/03/03 |
| Awaken Without Debt | Desist & Refrain Order | 05/18/04 |
| Awaken Without Debt, Inc. | Desist & Refrain Order | 05/18/04 |
| 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 |