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Enforcement Division - Desist & Refrain Orders: C

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Subject Order Issued Date Issued
C. Palmieri Enterprises, Inc. Civil Action 03/22/03
C. Boggs, Inc. Desist & Refrain Order 10/29/07
C. R. Boggs Financial Services, Inc. Desist & Refrain Order 10/29/07
C.L.C. BancGroup, Inc. Desist & Refrain Order 04/16/08
C.L.C. Bank. Desist & Refrain Order 04/16/08
C.W.D. Partners Desist & Refrain Order 03/30/98
C+ Capital Management, LLC Administrative Action 05/24/04
Caboto's Desist & Refrain Order 05/19/04
Caboto's Associated Food Services, Inc. Desist & Refrain Order 05/19/04
Caboto's Franchise Development Corporation Desist & Refrain Order 05/19/04
Cabrera, Ida Lodriguito Desist & Refrain Order 03/17/06
Cabrera, Rubebdario III Desist & Refrain Order 03/17/06
Cahn, Monte Desist & Refrain Order 11/16/07
Calhoun IV, Andrew B Desist and Refrain Order; Order Withdrawing Desist & Refrain Order 1/17/08
Calhoun Jr., Andrew B. Desist and Refrain Order; Order Withdrawing Desist & Refrain Order 1/17/08
California Access Mortgage, Inc. Administrative Action 12/01/06
California Financial Services, Inc. Administrative Action 01/31/08
California Escrow Desist & Refrain Order 05/04/04
California Financial Network Administrative Action 12/15/05
California Health Scan, LLC. Desist & Refrain Order; Civil Action 02/08/07
California MedSpas, Inc. Desist & Refrain Order;
see also Officeof Administrative Hearing Order		 12/27/06
California, TLG Administrative Order 09/19/07
California-deal.net Desist & Refrain Order 10/20/04
California-safetrade.com Desist & Refrain Order 10/06/04
California-trade.com Desist & Refrain Order;
See also order rescinding for Robert Shipley only)		 05/11/04
Californiatrade.net Desist & Refrain Order 10/20/04
Calimas, Bruno Desist & Refrain Order 05/15/07
Callahan, Mars Desist & Refrain Order 03/28/08
Callahan, Stephen B. aka Callahan Steve Desist & Refrain Order 05/14/07
CalMed Spas Desist & Refrain Order 12/27/06
Calusa-investments.net Desist & Refrain Order 05/29/06
Cambridge Energy Waste Management, Ltd. Desist & Refrain Order 04/30/08
Cameron Park Check Cashing Administrative Order 05/01/07
Cameron, Christine Desist & Refrain Order 12/24/02
Cameron-Kramer, Chris Desist & Refrain Order 12/24/02
Camp, Steven Wayne Administrative Action 10/13/07
Campbell, John Desist & Refrain Order 12/29/03
Campbell, Mark Desist & Refrain Order 10/23/07
Campos, Edwin Omar Administrative Action 02/11/04
Candedo, Francisco Civil Action 02/01/05
Cano, Nia (Nghia) S. Civil Action 02/01/05
Capapie, Inc. Desist & Refrain Order 02/25/08
Capital Funding Group Desist & Refrain Order 08/16/06
Capital Group One, Inc. Desist & Refrain Order 11/27/07
Capital Growth Planning, Inc. Desist & Refrain Order 11/27/06
Capital Guardian, Inc. Desist & Refrain Order 07/26/07
Capital Management Group Desist & Refrain Order 07/11/05
Capital Six Funding Administrative Order 09/27/07
Capitol Mortgage Services, Inc. Administrative Order 07/10/07
Capstone Investments Administrative Action 10/11/06
Car Sell Site, Car Sell Site (IDIS) Desist & Refrain Order 06/24/07
Carbonez, Jean-Paul Desist & Refrain Order 08/07/07
Carlton, Mark Desist & Refrain Order 05/24/04
Carnegie Capital Group, Inc Desist & Refrain Order 12/10/02
Caron, Robert T. Desist & Refrain Order 06/22/05
Carpe Datum Corporation Desist & Refrain Order 12/10/02
carsellsite.com Desist & Refrain Order 06/24/07
Carter, Susan G. Desist & Refrain Order 04/23/08
Carver, Robert L. Administrative Action;
Desist & Refrain Order [10/31/06]		 08/11/05
Casa Simpatica, LLC Office of Administrative Law Decision 04/15/05
Casanega, Christopher Thomas Desist & Refrain Order 08/30/07
Cascade Exploration, Inc. Desist & Refrain Order 07/20/05
Casey, Daniel Desist & Refrain Order 04/20/05
Casey-Richmond, Chanara Susan Mae Desist & Refrain Order 12/09/04
Cash 1 Advance Administrative Action 04/03/06
Cash 2 Loan Desist & Refrain Order 03/13/06
Cash 4 Checking Center Administrative Action 06/22/07
Cash Advance California Administrative Action 01/29/08
Cash California, Inc. Administrative Action 12/06/07
Cash Centers, Inc Desist & Refrain Order, Citations, and
Order Voiding Deferred Deposit Transactions;
Settlement Agreement		 06/29/07
Cash Connection Sources. Desist & Refrain Order 05/05/08
Cash Express 4 Less Administrative Action 11/30/07
Cash Flow Creators Desist & Refrain Order 01/31/05
Cash in Flash Administrative Action 08/02/07
Cash It Now Administrative Action 10/25/07
Cash it Quick Administrative Action 12/28/07
Cash Maxx Administrative Action 11/30/07
Cash N Advance Administrative Action 05/01/07
Cash N Go Administrative Action - Revocation 06/28/06
Cash N More Desist & Refrain Order, Citations, and
Order Voiding DeferredDeposit Transactions;
Settlement Agreement		 *05/15/07
Cash N Run Administrative Action 11/30/07
Cash Now Administrative Action 05/10/06
Cash Now-USA.Com, Inc. Desist & Refrain Order 02/26/05
Cash Now-USA.Com, Inc. Desist & Refrain Order 03/30/07
Cash On A Dot, Inc. Desist & Refrain Order; Settlement Agreement *08/30/07
Cash Plus #154 Administrative Action 12/28/07
Cash Plus Administrative Action 01/09/07
Cash Plus Desist & Refrain Order 07/30/07
Cash Plus of Rancho Administrative Action 11/30/07
Cash Plus Ventura Administrative Action 12/28/07
Cash Til Payday Administrative Action 12/28/07
Cash Until Payday Administrative Action *10/02/06
Cash Until Payday Administrative Action 12/04/07
Cashman2/Postal Services Administrative Order *12/28/07
Casino Check Cashing Administrative Action 12/06/07
Cast Shield International, Inc. Desist & Refrain Order 07/20/05
Castillo, Jose Desist & Refrain Order 05/18/04
Castle Pharmaceuticals, Inc. Desist & Refrain Order 07/20/05
Castro, Charles V. Desist & Refrain Order 07/24/04
Caterino, Daniel A. Civil Action 10/02/02
Caterino, Daniel A. Civil Action 11/15/05
Cathcart, Dr. Charles Civil Action 09/25/02
Cathcart, Scott Civil Action 09/25/02
Ca-trading.net Desist & Refrain Order 06/07/04
CBSK Financial Group, Inc. Administrative Action 10/09/07
CC of Iowa Desist & Refrain Order 04/16/03
CC&K Trust Civil Action 03/22/02
CCC of Des Moines, IA Desist & Refrain Order 04/16/03
CCO California, Inc. Administrative Action 11/30/07
Cedar Funding Mortgage Fund, LLC Administrative Action 04/30/08
Celestine, Dan; Celestine Daniel F. Desist & Refrain Order 09/14/07
Celestine, Geri Desist & Refrain Order 09/14/07
Center for Loan Servicing (The) Administrative Action 12/14/06
CenCal Value Investments, LLP Desist & Refrain Order 09/24/07
Centennial Management Administrative Action 11/23/03
Central Pacific Mortgage Company Administrative Order 04/11/07
Central-Escrow.com Desist & Refrain Order 04/28/04
Centralescrowinc.com Desist & Refrain Order 07/12/05
Centuria Growth Fund, LP Desist & Refrain Order 05/11/06
Century Financial Escrows, Inc. Administrative Action 11/02/07
CFIC Mortgage Administrative Order 09/17/07
Chaat Café, Inc. Order Revoking Effectiveness of Franchise Restration;
See also Consent Order (04/14/05)		 01/11/05
Chaing, Lien H. Desist & Refrain Order 01/24/05
Challenge Finanical Investors Corp Administrative Order 09/14/07
Chameleon Tree, LLC Desist & Refrain Order 01/31/06
Chandran, Neil Desist & Refrain Order 04/13/06
Chao, Yvonne aka Chao, Hiuyi; Lee, Yvonee; Lee, Yvonne Hiuyi; and Lee, Yvonne C. Desist & Refrain Order 12/26/07
Channel Investments Desist & Refrain Order 05/03/06
Chapin, John Desist & Refrain Order 03/07/07
Chase Morgan Financial Network Desist & Refrain Order,
see also National Foundation of America		 08/29/07
Chastain Joint Venture I Desist & Refrain Order 06/27/06
Chavez, Linda J. Administrative Action 05/16/06
Chavis, Ladio Desist & Refrain Order 06/22/06
Check 2 Payday Admnistrative Action 11/08/06
Check Cashing Center Administrative Action 06/22/07
Check Cashing Plus Mail Center Administrative Action 02/25/08
Check Connection Furniture Connection Desist & Refrain Order 02/28/07
Check Exchange Civil, Administrative Action &
Desist & Refrain Order		 06/29/05
Check 'N Go Desist and Refrain; Citation Order 03/26/07
Check 'TIL Payday Desist & Refrain Order;
Administrative Action		 05/12/06
CheckCity.com Administrative Action 11/30/07
Checks Cashed and More Administrative Action 11/30/07
Checks Cashed for Less Administrative Action 12/28/07
Checks for Cash Administrative Action 11/30/07
Checks Cashed of Southern California Administrative Action 05/03/07
Cheetah Escrow Services, Inc. Administrative Action 03/28/08
Cheng, Marvin Desist & Refrain Order 04/16/08
ChequeIn.com; ChequeIn.net Desist & Refrain Order 05/05/08
Cherokee Oil and Natural Gas Acquisition Company, LLC Desist & Refrain Order 06/01/07
Cherry Avenue, Inc Desist & Refrain Order 06/06/02
Chex Check Cashing Desist & Refrain Order 07/20/05
Chex Check Cashing Administrative Action 07/20/05
Chinen, Theodore T. aka Tanaka, Teddy or Ted Desist & Refrain Order 07/27/07
Cho, Hin-Kong Desist & Refrain Order 05/21/07
Cho, Robin Kyu Desist & Refrain Order 01/24/06
Cho, Tim Desist & Refrain Order 05/21/07
Cho, Timothy Desist & Refrain Order 05/21/07
Choi, Jinsup Desist & Refrain Order 06/05/07
Chortkoff, Rand Jay aka Gregory Martin Desist & Refrain Order 03/28/08
Chow, Llanoson Kamwah Desist & Refrain Order 07/28/06
Chow, Llanoson Kamwah Desist & Refrain Order 08/26/04
Christ Investment Service Inc., Christ Investment Service, LLC Desist & Refrain Order 04/02/08
Christen Financial Services Desist & Refrain Order 12/24/02
Christen Financial Services Desist & Refrain Order 12/24/02
Christen, Rosemary Desist & Refrain Order 12/24/02
Cimarron Escrow Administrative Order 11/05/07
Cintiva Financial Corporations Administrative Action 12/01/06
CIS Investment Service, LLC, CIS International, LLC, CIS Service, Inc. Desist & Refrain Order 04/02/08
Citadel Capital Management Group, Inc Desist & Refrain Order 02/14/02
Citi Home Loan Administrative Action 10/10/06
Citi Travelers Insurance Desist & Refrain Order 01/24/06
Citi Travelers Insurance Management Desist & Refrain Order 01/24/06
Citi Travelers Scholarship Management Desist & Refrain Order 01/24/06
Citirise Redevelopment, LLC Desist & Refrain Order 07/03/06
City Cel Wireless, Inc. Desist & Refrain Order 11/02/06
City Escrow Administrative Action 10/03/07
Clarity Development Corporation Desist & Refrain Order; Civil Action 11/19/04
Clark Estate Services, LLC Desist & Refrain Order;
See also Notice of Nonadoption of Proposed Decision and
Proposed Decision 		12/24/02
Clark, Greg Desist & Refrain Order 02/01/05
Clark, Robert M. Desist & Refrain Order;
See also Notice of Nonadoption of Proposed Decision and
Proposed Decision 		12/24/02
Claus, David Desist & Refrain Order 04/30/08
Classic Consultants Desist & Refrain Order 12/01/05
Classic Games U.S.A. Desist & Refrain Order 12/01/05
Classic Gaming Desist & Refrain Order 12/01/05
Classic Home Lending, Inc. Administrative Action 01/18/07
Cloud & Associates Desist & Refrain Order 12/24/02
Cloud, Thomas G. Desist & Refrain Order 12/24/02
Clyde's Liquor Administrative Action 12/26/07
CMG-Capital Management Group Desist & Refrain Order 07/11/05
CNG Financial Management, Inc. Administrative Action 03/12/07
Coast to Coast Real Estate Solutions Administrative Action 11/01/05
Coastal Capital Corporation Administrative Action 08/07/07
Coastal Resources Corporation Desist & Refrain Order *01/31/03
Coastline Credit Ltd Desist & Refrain Order 03/06/07
Coates, Tom Desist & Refrain Order 04/16/03
Cobbold, Stanley G Desist & Refrain Order 04/14/03
Coffee Cooperative, Inc. Desist & Refrain Order 12/18/06
Coffin, Harold P. Civil Action 02/10/00
Cogar Financial Services, Inc. Administrative Action 12/15/06
Cohen, Daniel Desist & Refrain Order; Civil Action 02/06/06
Cohn, John C. Desist & Refrain Order 07/20/05
Cole, Otha Civil Action 10/23/06
Coleman, Gary Desist & Refrain Order 07/27/07
Coleman, Kanya T. Desist & Refrain Order 06/01/07
Collateral Equities Corporation Desist and Refrain Oder 06/26/02
Colonial Mortgage & Investment, Inc Administrative Action 11/01/05
Columbia National, Inc. Desist & Refrain Order 08/03/07
Commerce Community Service Center Desist & Refrain Order 05/17/07
Community Check Cashing Administrative Action 11/30/07
Community Development Financing Administrative Action 11/30/07
Community Electric and Power L.L.P. Desist & Refrain Order 09/13/06
Community Electric and Power LLP Desist & Refrain Order 09/13/06
Community Payday Advance, LLC Administrative Action 12/28/07
Compitum Corporation, Inc. Desist & Refrain Order 06/11/03
Complete-trading.com Desist & Refrain Order;
See rescinding order for Dr. Stanley Skavery only.		 06/29/04
Concentric Network Corporation Desist & Refrain Order 03/10/05
Concord Credit Desist & Refrain Order;
See also Consent Order issued		 12/16/02
Concord Mortgage Company Administrative Order 07/30/07
Consolidated Leasing Anadarko Joint Venture Desist & Refrain Order; Administrative Law Decision; Civil Action 01/19/06
Consolidated Leasing Hugoton Joint Venture #2 Desist & Refrain Order; Administrative Law Decision; Civil Action 01/19/06
Consolidated Management Group, LLC Desist & Refrain Order; Administrative Law Decision; Civil Action 01/19/06
Consumer Counseling Services, Inc. Desist & Refrain Order 10/25/02
Consumer Credit Counseling of Des Moines Desist & Refrain Order 04/16/03
Consumer Credit of Iowa Desist & Refrain Order 04/16/03
Conway, Douglas E Civil Action 03/21/02
Cook, Mark A. Desist & Refrain Order 05/04/06
Cook, Norman W. Desist & Refrain Order 05/04/06
Coombs, Michael A. Desist & Refrain Order 08/16/06
Coombs, Michael Anthony Desist & Refrain Order 08/16/06
Coomer, Travis Desist & Refrain Order 03/07/07
Cooper, Peggy Sue Desist & Refrain Order;
See also Adminstrative Law Decision		 *08/15/05
Cooper, Steve O., Sr. Desist & Refrain Order;
See also Adminstrative Law Decision		 *08/15/05
Cooper, Tatum Administrative Action 10/02/07
Cops and Robbers, Inc. Desist & Refrain Order 05/27/04
Corbin Motors Daytona Beach, Inc. Civil Action 05/06/03
Corbin Motors, Inc. Civil Action 05/06/03
Corbin, Mike Civil Action 05/06/03
Corbin, Tom Civil Action 05/06/03
CorbinMotors.Com, Inc. Civil Action 05/06/03
CoreStar Financial Group Administrative Action 04/18/07
Cornerstone Charities Desist & Refrain Order 03/02/07
Cornerstone Equity Partners, LLC Desist & Refrain Order; Administrative Action 07/06/07
Cornerstone Income Fund I, LP Desist & Refrain Order; Administrative Action 07/06/07
Corporate Funding Financial Of America Desist & Refrain Order 07/30/07
Cortopassi, Wayne Desist & Refrain Order 03/22/06
Costa, Paul Desist & Refrain Order 10/09/02
Costello, William Desist & Refrain Order 03/25/08
Costes, Bob Civil Action 11/15/05
Costes, Bob Civil Action 10/02/02
Cothran, Paul Desist & Refrain Order;
See also Order Withdrawing		 05/18/06
Couba Du Large Joint Venture Desist & Refrain Order 11/29/07
Country Western Dance Desist & Refrain Order 03/30/98
Country Western Dance Partners II Desist & Refrain Order 03/30/98
Covenant Venture Enterprises, Inc. Desist & Refrain Order 07/19/02
Cox, Michael Allen Desist & Refrain Order 10/19/07
Coyle, John E. Desist & Refrain Order (Unity Pay) 08/07/06
Coyle, John E.. Desist & Refrain Order (Unigroup Funding) 02/25/08
Craig M. Shults, Equities and Investments, Inc. Desist & Refrain Order 08/31/06
Craig, Josh Desist & Refrain Order 08/07/06
Craven, Mark A. Desist & Refrain Order 04/07/05
Creative Explosions, Inc. Desist & Refrain Order 05/07/07
Credit Counseling Express, Inc. Desist & Refrain Order 01/23/04
Credit Xpress Desist & Refrain Order 01/23/04
Creditxpress Desist & Refrain Order 01/23/04
Crisp, Bob; Crisp Robert; Crisp, Robert E Desist & Refrain Order 12/18/06
Cronic, Kevin Lee Desist & Refrain Order 05/23/05
Crossing Paths - Multi Film Production Desist & Refrain Order 12/08/06
Crowley, Gregory Charles Desist & Refrain Order 03/08/05
CRS & Associates Desist & Refrain Order 04/10/08
Crumbley, Kenneth Desist & Refrain Order 03/30/07
Crystal, Frederick (Fred) Morris Desist & Refrain Order 09/18/03
Cu-Corus Corp Desist & Refrain Order 09/04/02
Cullen, William P. Civil Action 06/12/02
Cullen-Jones, Robert Desist & Refrain Order 12/07/04
Cummings, Blake Lange Desist & Refrain Order 03/13/06
Cunningham, Michael Administrative Action 12/28/07
Cure Service Group, Inc., (The) Administrative Action 04/05/06
Curo, Inc. Desist & Refrain Order 07/30/07
Customescrow.com Desist & Refrain Order 06/22/06
Customer First FInancial Administrative Action 02/19/08
Cyber Centers, Inc. Desist & Refrain Order 05/15/03
Cypress Financial, Inc., Desist & Refrain Order 08/16/04
Cypress Finanical NW, Inc. Desist & Refrain Order 08/16/04