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Enforcement Division - Desist & Refrain Orders: B
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| Subject | Order Issued | Date Issued |
|---|---|---|
| Babanian, Bob | Civil Action | 02/ 8/07 |
| Baby Boot Camp, LLC | Desist & Refrain Order | 06/2/05 |
| Back Bay Capital, Inc. | Administrative Action | 08/18/05 |
| Baily Investments | Desist & Refrain Order | 10/01/07 |
| Baker, Darrin | Desist & Refrain Order | 09/18/02 |
| Baker, Sharon | Desist & Refrain Order | 04/16/08 |
| Baker, Todd A. | Desist & Refrain Order | 09/18/02 |
| Ballenger Group (The) | Desist & Refrain Order | 09/30/04 |
| Ballenger Group, LLC, (The) | Desist & Refrain Order | 09/30/04 |
| Ball Print Technologies | Desist & Refrain Order | 10/23/07 |
| Ballon, Robert Ira | Desist & Refrain Order | 07/28/04 |
| Bancroft Ventures Limited | Civil Action | 09/25/02 |
| Bank, Hilton Stewart | Desist & Refrain Order | 12/27/06 |
| Banksource Mortgage | Administrative Action | 12/18/06 |
| Bann-Cor Mortgage | Administrative Order | 10/04/07 |
| Barantis, Mary Ann Cabrera | Desist & Refrain Order | 03/17/06 |
| Barber, John | Desist & Refrain Order; see also Rescission Order [5/16/05]. |
05/24/04 |
| Barkate, Anthony Harold | Administrative Action | 12/15/05 |
| Barker, Jason Le Roy | Desist & Refrain Order | 08/23/05 |
| Barnard, Edward | Desist & Refrain Order | 12/24/02 |
| Barnes, Jeffrey | Administrative Action | 11/05/07 |
| Barnes Mason | Desist & Refrain Order | 11/07/07 |
| Baro, Bert | Desist & Refrain Order; See also Administrative Law Decisions |
05/01/03 |
| Baro, Cecil | Desist & Refrain Order; See also Administrative Law Decisions |
05/01/03 |
| Baro, Cecilio | Desist & Refrain Order; See also Administrative Law Decisions |
05/01/03 |
| Baro, Goldbert Constable | Desist & Refrain Order; See also Administrative Law Decisions |
05/01/03 |
| Barrett, Newton A. aka Barrett, N.A. | Desist & Refrain Order | 11/28/07 |
| Barth, David W. | Desist & Refrain Order | 01/23/03 |
| Bartholomae, Shawn | Desist & Refrain Order | 03/08/07 |
| Bartinez, Marcelo | Desist & Refrain Order | 09/27/05 |
| Basson, Matthew J. | Desist & Refrain Order | 11/25/02 |
| Battelle, Virginia Ann | Desist & Refrain Order | 12/24/02 |
| Bauer, Ivan | Civil Action | 01/07/02 |
| Bauer's Financial Services | Civil Action | 01/07/02 |
| Baum, Kenneth | Desist & Refrain Order | 08/17/05 |
| Bawardi, Adel | Administrative Action | 11/30/07 |
| Bay Cap Mortgage Corp. | Administrative | 12/01/06 |
| Bay City Development Corporation | Civil Action | 05/06/03 |
| Bayer, Greg | Desist & Refrain Order and Consent; Amended Citation and Desist & Refrain Order (10/23/07) | *05/14/07 |
| Bayer, Nick | Desist & Refrain Order and Consent | 05/14/07 |
| Beachwood Escrow (formely Advance Express Escrow) | Administrative Action | 03/28/08 |
| Beal, Tony | Desist & Refrain Order | 04/19/06 |
| Bear Creek Coffee Co. | Desist & Refrain Order | 04/02/07 |
| Bear Manor Cabins | Desist & Refrain Order | 03/30/98 |
| Bear Manor Too | Desist & Refrain Order | 03/30/98 |
| Bear Manor, Inc. | Desist & Refrain Order | 03/30/98 |
| Beasley, Kurt V. | Consent Order | 11/26/03 |
| Beasley, Kurt V. | Desist & Refrain Order | 09/27/02 |
| Bedford Home Loans | Civil Action | 03/21/06 |
| Begley, Brett | Desist & Refrain Order; See also Consent Order |
12/12/03 |
| Bellegarde, Jean Guy | Administrative Action - Revocation; Order Setting Aside |
*07/11/06 |
| Beltran, Eric | Desist & Refrain Order | *08/06/02 |
| Ben, Dolores | Desist & Refrain Order | 12/03/02 |
| Benchmark Financial Services | Civil Action; Administrative Action | 06/16/06 |
| Benchmark Financial Services, Inc. | Administrative Action | 08/03/06 |
| Benchmark Literacy Group, Inc. | Desist & Refrain Order | 06/08/07 |
| Benedict, Mellon-Thomas | Desist & Refrain Order | *01/23/03 |
| Beneficial California, Inc. | Civil Action | 11/09/01 |
| Benefitescrow.com | Desist & Refrain Order | 02/ 11/05 |
| Berenger Financial Group, L.L.C. | Desist & Refrain Order | 08/16/06 |
| Berez, Steven M. | Desist & Refrain Order | 03/25/08 |
| Berger, Henri | Desist & Refrain Order | 01/28/03 |
| Berlin, Phillip A. | Administrative Action (Super Absorbent Company) | 04/24/07 |
| Berlin, Phillip A. | Desist & Refrain Order | 11/15/94 |
| Berlin, Phillip A. | Desist & Refrain Order | 11/15/94 |
| Berlin, Phillip A. | Desist & Refrain Order (MyOnly Catalog.com; Commerce Syndication Network, Inc) | 08/21/02 |
| Berlin, Phillip A. | Desist & Refrain Order (S.K.B Trading Group, Inc.) | 08/21/02 |
| Bernal, Kendra | Desist & Refrain Order | 01/29/02 |
| Berridge, Anthony | Desist & Refrain Order | 08/16/06 |
| Berridge, Lincoln | Desist & Refrain Order | 08/16/06 |
| Berridge, Lincoln A. | Desist & Refrain Order | 08/16/06 |
| Berridge, Lincoln Anthony | Desist & Refrain Order | 08/16/06 |
| Berrryhill, Patrick Gordon | Desist & Refrain Order | 09/18/03 |
| Bertucci, Joseph Leonard | Desist & Refrain Order, see also National Foundation of America |
08/29/07 |
| Bertucci, Mary | Desist & Refrain Order | 12/24/02 |
| Berry, Margaret G., Berry Margaret M; Berry, Marge | Desist & Refrain Order | 10/24/07 |
| Berry Prospects #19, Limited Partners | Desist & Refrain Order | 10/24/07 |
| Berry, Ralph; Berry III, Ralph O., | Desist & Refrain Order | 10/24/07 |
| Berry Resources, Inc., | Desist & Refrain Order | 10/24/07 |
| Best Escrow-Cerritos | Administrative Action | 03/09/06 |
| Best Rate Funding Corp | Administrative Action | 03/09/06 |
| Better Choice Catering | Desist & Refrain Order | 07/28/05 |
| BetterBusinessSupport | Desist & Refrain Order | 10/18/04 |
| BetterBusinessSupport.com | Desist & Refrain Order | 10/18/04 |
| Bevan (Mattingly), Shari L. | Desist & Refrain Order | 12/24/02 |
| Bevilacqua, Edward | Desist & Refrain Order | 07/24/04 |
| Bevill, Josh Wayne | Desist & Refrain Order | 03/13/06 |
| Bevill, Wayne | Desist & Refrain Order | 03/13/06 |
| Bevington, Timothy H. | Desist & Refrain Order | 12/24/02 |
| Beyond Juice | Desist & Refrain Order | 04/28/06 |
| Beyond Juice Inc. | Desist & Refrain Order | 04/28/06 |
| Bahk, Allen W. | Desist & Refrain Order | 07/27/07 |
| Bhardwaj, Raman Kumar | Desist & Refrain Order | *02/02/07 |
| BHSH | Desist & Refrain Order | 11/19/07 |
| BHSHFunds.com | Desist & Refrain Order | 11/19/07 |
| Biddle, Wlliam | Desist & Refrain Order | 12/4/06 |
| Big Bad 1, LLC | Administrative Action | 12/26/07 |
| Big Sky Motion Pictures, LLC | Desist & Refrain Order | 03/06/08 |
| Big Valley Thirft and Check Cashing | Administrative Action | 12/04/07 |
| BigCo-op, Inc | Desist & Refrain Order, see also Office of Administrative Hearing Order | 05/2/07 |
| BigCo-op, Inc. | Desist & Refrain Order | 10/23/06 |
| Bikini Vending Corp. | Desist & Refrain Order | 07/24/04 |
| Billingsley-Walborn-Kansas Oil & Gas, LLC aka Billingsley-Walborn-Kansas-Gould Oil & Gas LLC | Desist & Refrain Order | 03/25/08 |
| Billups, Curtis J. | Desist & Refrain Order | 11/13/02 |
| Biring, Manmohan (Mo) Singh M.D. | Desist & Refrain Order; See also Order Denying Effectiveness of Franchise Registration Application and Statement in Support of Order Denying Effectiveness of Franchise Registration Application [02/07/05] |
07/16/04 |
| Bivins, Brett Allen | Desist & Refrain Order; Administrative Action | 05/12/06 |
| Black Gold Energy | Desist & Refrain Order | 01/28/08 |
| Blacklidge, Robert H. | Desist & Refrain Order; See also Order Withdrawing Desist & Refrain Order [04/06/06] |
09/18/03 |
| Blakemore, Mark S. | Desist & Refrain Order | 02/05/08 |
| Blatter, William C. aka Blatter, Bill | Desist & Refrain Order | 11/13/07 |
| Blind Brokers Network | Desist & Refrain Order | 10/28/05 |
| Blind Butler | Desist & Refrain Order | 10/28/05 |
| Bloss, Regan | Desist & Refrain Order | 12/16/05 |
| Bluman, Marvin H. | Desist & Refrain Order | 06/11/03 |
| BMW Funding and Investment Group | Desist & Refrain Order | 08/31/06 |
| Bodin, Jean | Desist & Refrain Order | 02/10/05 |
| Boggs, Charlie Richard | Desist & Refrain Order | 10/29/07 |
| Bohi Drugs, Inc. | Administrative Action | 11/30/07 |
| Bondy, Ivan | Desist & Refrain Order; See also Order Revoking Effectiveness of Franchise Registration(06/17/04); See also Office of Administrative Hearing Decision |
*06/18/04 |
| Bongi, Lisa | Administrative Action | 04/05/06 |
| Bonikowski, Derek | Desist & Refrain Order | 12/04/06 |
| Bookings Unlimited | Desist & Refrain Order | 02/20/08 |
| Boone, Jermaine D. | Desist & Refrain Order | 12/04/06 |
| Booth, Sandra | Civil Action | 02/ 11/02 |
| Borogrove | Administrative Action | 01/12/04 |
| Boschetti, Michael J. | Desist & Refrain Order; See also Commissioner's Order of Dismissal. |
12/24/02 |
| Bostick, Reece | Desist & Refrain Order | 03/30/07 |
| Boulton, Clive L. | Desist & Refrain Order | 08/22/06 |
| Boulware, Jeb Edward | Desist & Refrain Order | 09/17/07 |
| Boutrous, Igai | Desist & Refrain Order | 06/11/03 |
| Boutrous, Ilai | Desist & Refrain Order | 06/11/03 |
| Boyd, Eric | Desist & Refrain Order | 08/26/02 |
| Boyington, Greg | Desist & Refrain Order | 10/20/04 |
| Brashear Financial | Desist & Refrain Order | 12/19/06 |
| Brashear, Mark | Desist & Refrain Order | 12/19/06 |
| Braxhoofden, P.J.G. | Desist & Refrain Order; see also Rescission Order [5/16/05]. |
12/31/04 |
| BRE Consultanting Group, Inc. | Desist & Refrain Order | 05/31/06 |
| Brennan, III, James H. | Desist & Refrain Order | 04/07/04 |
| Brewer, Addrell R. | Desist & Refrain Order | 06/25/03 |
| Brichthin Mountain Properties, LLC | Desist & Refrain Order | 04/23/08 |
| Bridgefund Capital Corp. | Administrative Action | 07/23/07 |
| Bridgman, Ken | Desist & Refrain Order | 08/16/06 |
| Bridgman, Ken | Desist & Refrain Order | 08/16/06 |
| Bridgman, Kenneth | Desist & Refrain Order | 08/16/06 |
| Bridgman, Kenneth | Desist & Refrain Order | 08/16/06 |
| Bridgman, Kenneth Wilbert Kelly | Desist & Refrain Order | 08/16/06 |
| Bridgman, Kenneth Wilbert Kelly | Desist & Refrain Order | 08/16/06 |
| Briggs and Baker | Desist & Refrain Order; See also Office of Administrative Law Decision |
09/18/02 |
| Briggs, Jack | Desist & Refrain Order | 09/18/02 |
| Briggs, John David | Desist & Refrain Order | 09/18/02 |
| Bright Investments, aka Richwell, Ltd | Desist & Refrain Order | 08/30/06 |
| Brightstar Consulting International, LLC | Desist & Refrain Order | 03/08/08 |
| Brill, Adrian | Desist & Refrain Order | 05/16/05 |
| Brion, Chelsey | Desist & Refrain Order; see also RescissionOrder [5/16/05]. |
05/24/04 |
| Brite Start Consulting Corp. | Desist & Refrain Order | 05/18/04 |
| Broad Street Investment Management, LLC | Desist & Refrain Order | 04/07/04 |
| Broadmore Ventures | Desist & Refrain Order | 07/27/07 |
| Brock, Kurt | Desist & Refrain Order | 12/08/06 |
| Brock, Kurtis | Desist & Refrain Order | 12/08/06 |
| Brodie, Simon | Desist & Refrain Order | 11/02/06 |
| Brokersource | Administrative Action | 12/18/06 |
| Brooksmith Partners, Ltd. | Desist & Refrain Order | 03/8/05 |
| Brookstone Biotech Ventures II, L.P. | Desist & Refrain Order | 10/31/06 |
| Brookstone Biotech Ventures, L.P. | Desist & Refrain Order | 10/31/06 |
| Brookstone Capital, Inc. | Administrative Action; Desist & Refrain Order [10/31/06] |
08/11/05 |
| Brookstreet Securities Corporation | Administrative Action | 08/10/07 |
| Brown, Gary Kenneth | Desist & Refrain Order | 12/05/05 |
| Brown, Justin A. | Desist & Refrain Order | 03/11/08 |
| Brown, Lucas | Desist & Refrain Order | 06/08/05 |
| Brown, Michael | Desist & Refrain Order | 02/ 11/05 |
| Brown, Michael | Desist & Refrain Order | 01/11/05 |
| Brown, Robert C. | Desist & Refrain Order | 04/16/08 |
| Brown, Suzy | Office of Administrative Law Decision | 04/15/05 |
| Browne, Shaun J. | Desist & Refrain Order | 12/29/03 |
| Bryan, Chris | Desist & Refrain Order | 05/04/06 |
| Bryant, Lacy | Desist & Refrain Order; see also RescissionOrder [5/16/05]. |
12/31/04 |
| BSM Financial L.P. | Administrative Action | 12/18/06 |
| Bu Yong Lee Company | Administrative Action | 05/01/07 |
| Bucchianeri, Michael | Desist & Refrain Order | 08/07/07 |
| Bucephalus Associates | Administrative Action | 12/04/07 |
| Buck Wise, Inc | Desist & Refrain Order | 04/14/03 |
| Buell, Wayne | Desist & Refrain Order | 03/13/06 |
| Builders Control Service Co. | Desist & Refrain Order | 10/15/02 |
| Bundy, Robert | Desist & Refrain Order | 03/18/02 |
| Burkhartsmeier, Brenda | Desist & Refrain Order | 12/18/06 |
| Burkhartsmeier, Dennis | Desist & Refrain Order | 12/18/06 |
| Burroughs, Cathy O'Conner | Desist & Refrain Order | 06/27/06 |
| Burrow, Michelle | Desist & Refrain Order | 02/ 11/05 |
| Burrow, Michelle | Desist & Refrain Order | 01/11/05 |
| Bursten, Steven . | Desist & Refrain Order | 09/15/07 |
| Burton, Diana | Desist & Refrain Order | 09/18/03 |
| Bush, Mark A. | Desist & Refrain Order | 07/19/02 |
| Business Mortgage, Inc. | Administrative Action | 09/09/03 |
| Business Wizards, LLC | Desist & Refrain Order | 08/10/07 |
| Bustlines to Billions, Inc. | Desist & Refrain Order | 04/12/03 |
| Butler, Jeff G. | Desist & Refrain Order | 06/15/06 |
| Butler, Jeffrey Gordon | Desist & Refrain Order | 06/15/06 |
| Buy High Sell Higher | Desist & Refrain Order | 11/19/07 |
| BuyHigh.biz, BuyHigh.net, BuyHigh.org | Desist & Refrain Order | 11/19/07 |
| Buysellsafe.net | Desist & Refrain Order | 05/13/05 |
| BV Cash Advance | Administrative Action | 11/30/07 |
| Bwescrow.com | Desist & Refrain Order | 09/22/06 |