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Enforcement Division - Desist & Refrain Orders: B

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Subject Order Issued Date Issued
B & R Check Holders, Inc. Desist & Refrain Order 05/19/09
B and B Check Cashing Desist & Refrain Order 6/10/08
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, Paul D. Desist & Refrain Order, see also Cinamour Entertainment, LLC 03/24/09
Baker, Sharon Recision of Desist & Refrain Order, see also C.L.C BancGroup, Inc. 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 (see also Shannon K. Rodriquez) 10/23/07
Ballon, Robert Ira Desist & Refrain Order 07/28/04
Banc of America Securities LLC and Banc of America Investment Services, Inc. Administrative Action 05/28/09
Bancroft Ventures Limited Civil Action 09/25/02
Bang, Elijah Desist & Refrain Order 05/19/09
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
Barber, Robert, Jr. Administrative Action 10/07/08
Barbara's Escrows Unlimited, Inc. Administrative Action 01/16/09
Barclay & Nodingham, Inc, B arclay & Nodingham Company (The); Barclay & Nodingham Company, Inc. (The) Desist & Refrain Order , See also The Furlough Group 04/27/09
Barkate, Anthony Harold Administrative Action 12/15/05
Barker, Jason Le Roy Desist & Refrain Order 08/23/05
Barkley, Brent W. Desist & Refrain Order 05/11/09
Barnard, Edward Desist & Refrain Order 12/24/02
Barnes, Jeffrey Administrative Action 11/05/07
Barnes Mason Desist & Refrain Order 11/07/07
Barnhardt, J.J. aka Barnhardt, Jay Desist & Refrain Order 02/11/09
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
Bartels, Robert C. aka Bartels, Robert Carl Desist & Refrain Order 09/05/08
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
BBC Escrow, Inc. Administrative Order 03/02/09
BCA Lending Group Desist & Refrain Order 10/07/08
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
Bel Air Trust Desist & Refrain Order 02/03/09
Bell Quik Check Desist & Refrain Order 06/10/08
Bella Finanical Desist & Refrain Order 06/20/08
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
Ben-Wal Leasing, Inc. Desist & Refrain Order 05/06/09
Benson, Jerry E. Desist & Refrain Order 05/06/09
Berenger Financial Group, L.L.C. Desist & Refrain Order 08/16/06
Berez, Steven M. Desist & Refrain Order (Luciano Development); see also Administrative Hearing Decision; see also Starlight Global Entertainment 03/25/08
Berez, Steven M. Desist & Refrain Order (Starlight Global Entertainment); see also Luciano Development 05/05/09
Berger, Henri Desist & Refrain Order 01/28/03
Berkshire Resources, LLC; Berkshire (40L), LLO; Berkshire  2006-5, LLP Desist & Refrain Oder 06/10/08
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 Blinds Desist & Refrain Order 08/08/08
Best Debt Solution, Inc. Desist & Refrain Order 12/23/08
Best Escrow-Cerritos Administrative Action 03/09/06
Best Mobile Promotions, LP Desist & Refrain Order 11/06/08
Best Rate Funding Corp Administrative Action 03/09/06
Be-Thin, Inc. Desist & Refrain Order 08/20/08
Betchely, Rick Desist & Refrain Order 05/27/09
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, aka Beyond Juice, Inc, aka Beyond Juice, LLC Desist & Refrain Order 04/28/06
Bahk, Allen W. Desist & Refrain Order 07/27/07
Bhang, Elijah Desist & Refrain Order 05/19/09
Bhardwaj, Raman Kumar Desist & Refrain Order *02/02/07
BH Channelview, LLC Civil Action 07/28/08
BH New Storage Bellevue, LLC Civil Action 07/28/08
BH New Storage Vincent, LLC. Civil Action 07/28/08
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 Star, LLC Desist & Refrain Order 05/05/09
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
Biggest-cash.com Desist & Refrain Order 03/03/09
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
Bills.com Desist & Refrain Order 05/29/08
Billups, Curtis J. Desist & Refrain Order 11/13/02
Binder, Sidney Desist & Refrain Order 09/16/08
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
Blauvelt, Christopher Desist & Refrain Order 04/08/09
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
Bluff Creek Prospect Wells Joint Venture, aka Bluff Creek 3D Prospect Desist & Refrain Order 05/29/08
Blue Chip Debt Relief aka Blue Chip Financial Network, Inc. Desist & Refrain Order 02/23/09
Blue Town Desist & Refrain Order 06/03/08
BlueRay Technologies,LLC. Civil Action 05/05/08
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
BonChon Chicken Desist & Refrain Order 12/08/08
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
Boyd, Sean Borzage Administrative Action 03/26/08
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
Brewery Restaurants, The Desist & Refrain Order 05/28/08
Brichthin Mountain Properties, LLC Desist & Refrain Order 04/23/08
Bridge Harbor Management, Inc. Civil Action (see also Ashton Capital Management, Inc.) 07/28/08
Bridge Harbor Mortgage Services, Inc. Civil Action 07/28/08
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
BrooksAmerica Mortgage Corporation Administrative Action 12/08/08
Brooksmith Partners, Ltd. Desist & Refrain Order 03/8/05
Brookstone Biotech Ventures II, L.P. Desist & Refrain Order; Office of Administrative Hearings decision 10/31/06
Brookstone Biotech Ventures, L.P. Desist & Refrain Order; Office of Administrative Hearings decision 10/31/06
Brookstone Capital, Inc. Administrative Action; Desist & Refrain Order ; Office of Administrative Hearings decision 08/11/05
Brookstreet Securities Corporation Administrative Action 08/10/07
Brown, Barbara Lynn a.k.a. Bobbi Brown Administrative Action 11/25/08
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
Bruce, Sean A. Desist & Refrain Order 06/23/08
Brunk, Kellie Desist & Refrain Order 05/27/09
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 Young 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
Bus Co-Op, Bus Co-op, Inc., Bus Co-Op Corp Desist & Refrain Order 02/04/09
Bush, Mark A. Desist & Refrain Order 07/19/02
Bush & Hewitt Holding, Inc. Administrative Order 06/10/08
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
Buyback Store Desist & Refrain Order 05/19/08
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