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Enforcement Division - Desist & Refrain Orders: D
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| Subject | Order Issued | Date Issued |
|---|---|---|
| D and J Market | Desist & Refrain Order | 06/02/05 |
| D and M Financial Corp. | Administrative Action | 11/01/05 |
| Daggett, John Edward | Desist & Refrain Order | 10/03/07 |
| Dairypower.com | Desist & Refrain Order | 12/06/06 |
| Dakarian, Aram | Desist & Refrain Order | 12/07/04 |
| Dalal, Swati | Administrative Action | 08/02/07 |
| Dale Group (The) | Desist & Refrain Order | 10/28/05 |
| Dale, Steven | Desist & Refrain Order | 10/28/05 |
| Dana Capital Group, Inc. | Administrative Action | 07/02/07 |
| Danchalski, James W. | Desist & Refrain Order | 05/03/06 |
| Dancy, Linda J. | Administrative Action | 08/14/06 |
| D'Andrea, Michael | Civil Action | 05/06/03 |
| Danielson, Wade W. | Desist & Refrain Order; See also Order Withdrawing Desist & Refrain Order [04/18/06] |
06/08/05 |
| Danielson, Wade W. | Desist & Refrain Order | 03/18/02 |
| Dantes, Darlene | Desist & Refrain Order | 02/25/08 |
| Darden, James W. | Admininstrative Action | 09/24/07 |
| Dash Insurance Services Incorporated | Civil Action | 01/27/06 |
| Dat Holdings, Inc. | Administrative Order | 12/6/08 |
| Database Investment, Inc | Desist & Refrain Order | 07/28/06 |
| David, Barry | Desist & Refrain Order | 12/30/02 |
| Davis, Bill | Desist & Refrain Order | 04/16/03 |
| Davis, Carl D. | Civil Action | 10/02/02 |
| Davis, Jimmie R. | Administrative Action | 04/08/08 |
| Davis, Herbert C. | Desist & Refrain Order | 05/19/04 |
| Davis, Keith C. | Desist & Refrain Order | *03/19/03 |
| Day and Nite Escrow, Inc. | Administrative Action | 06/11/02 |
| Daystar Oil and Gas Corporation | Desist & Refrain Order; See also Order Withdrawing |
05/18/06 |
| De Coster, Doug | Desist & Refrain Order | 09/06/05 |
| De La Motte Investment Services | Administrative Action | 02/14/05 |
| De La Motte, Jr., Melvin A. | Administrative Action | 02/14/05 |
| Deal Inshurance | Desist & Refrain Order | 03/23/06 |
| Dealinshurance.com | Desist & Refrain Order | 03/23/06 |
| DealProtector.com | Desist & Refrain Order | 03/15/05 |
| DealProtectors.com | Desist & Refrain Order | 03/15/05 |
| Dealsinsured.com | Desist & Refrain Order | 05/24/05 |
| Dean, Ernie | Desist & Refrain Order | 03/13/06 |
| Dean, Richard W. | Desist & Refrain Order | 05/18/04 |
| DeAnza Small Cap Funding Group, L.L.C. | Desist & Refrain Order | 05/14/07 |
| Debevc, Yuri | Civil Action | 09/25/02 |
| Debt Agreement Administrators (Americas), Inc. | Administrative Action | 03/15/07 |
| Debt Counselors of America, Inc. | Desist & Refrain Order | 12/16/02 |
| Debt Exterminator | Desist & Refrain Order | 04/03/06 |
| Debt Management Services | Desist & Refrain Order | 04/03/06 |
| Debt Payment Club | Desist & Refrain Order | 05/31/02 |
| Debt Terminator | Desist & Refrain Order | 04/03/06 |
| Debt Terminator Financial Services | Desist & Refrain Order | 04/03/06 |
| Debticated Consumer Counseling, Inc. | Desist & Refrain Order | 02/01/05 |
| Debtworks | Desist & Refrain Order | 09/30/04 |
| Debtworks, Inc. | Desist & Refrain Order | 09/30/04 |
| Dee, Joey | Desist & Refrain Order | 01/16/02 |
| Dee, Lea | Desist & Refrain Order | 01/16/02 |
| DeFazio, Charles A. | Desist & Refrain Order | *08/07/06 |
| DeFelice, Frank | Desist & Refrain Order; Civil Action | 04/04/05 |
| DeFelice, Frank Joseph | Desist & Refrain Order; Civil Action | 04/04/05 |
| Del La Cruz-Cody, Oliverio | Desist & Refrain Order | 12/19/02 |
| Del Webb Mortgage Corporation | Administrative Order | 08/02/07 |
| Dela Cruz, Larry Maximo | Desist & Refrain Order | 03/24/06 |
| Delaney, Timothy Rory | Administrative Action | 09/21/05 |
| Delfino, Christopher John, aka Delfino, Chris | Desist & Refrain Order (Benchmark) | 06/08/07 |
| Delfino, Christopher John, aka Delfino, Chris | Desist & Refrain Order (CRS & Associates) | 04/10/08 |
| Delk, Leonard Adolf | Desist & Refrain Order | 01/30/08 |
| Della Penna, Chip | Desist & Refrain Order | 03/24/06 |
| Della Penna, William Robert Jr. | Desist & Refrain Order | *03/24/06 |
| Della Penna, William Robert Jr. | Desist & Refrain Order | *11/02/05 |
| DellaPenna, Chip | Desist & Refrain Order | 03/24/06 |
| DellaPenna, William Robert Jr. | Desist & Refrain Order | *03/24/06 |
| DellaPenna, William Robert Jr. | Desist & Refrain Order | *11/02/05 |
| Deluca, Richard | Desist & Refrain Order | 10/23/06 |
| Deluca, Richard | Desist & Refrain Order | 05/02/07 |
| Dentist's Choice, Inc. (The) | Desist & Refrain Order | 04/16/07 |
| DePaul, William | Desist & Refrain Order | 08/30/07 |
| Dependable Escrow Co. | Administrative Action | 05/16/06 |
| Derivium Capital, LLC | Civil Action | 09/25/02 |
| Derr, Dennis | Desist & Refrain Order; See also Office of Administrative Law Decision |
12/24/02 |
| Desai, Manny | Desist & Refrain Order | *01/21/03 |
| Desai, Manu Victor | Desist & Refrain Order | *01/21/03 |
| Desai, Manu Vo | Desist & Refrain Order | *01/21/03 |
| Desai, Munn | Desist & Refrain Order | *01/21/03 |
| Desai, Munu Vai | Desist & Refrain Order | *01/21/03 |
| Desert Daily Dose, Inc. | Desist & Refrain Order | 08/23/05 |
| DeThomas, Kimberly | Desist & Refrain Order | 03/06/07 |
| DeVito, Greg, aka Devito Greg | Desist & Refrain Order | 01/11/08 |
| Diamond "S" Oil Inc. | Desist & Refrain Order | 07/17/07 |
| Diamond "S" Oil Inc. (see also Day Star Oil andGas Corporation) |
Desist & Refrain Order | 07/17/07 |
| Diamond Reef Investments | Desist & Refrain Order | 08/17/07 |
| Diamond, Bill | Desist & Refrain Order | 06/26/07 |
| Diaz, Mike | Desist & Refrain Order | 01/04/06 |
| Diaz, Ricardo Antonio | Administrative Action | 02/11/04 |
| Diball.com | Administrative Action | 11/01/05 |
| Diego, Margaret | Desist & Refrain Order, Citations & Order Voidng Deferred Deposit Transactions |
06/29/08 |
| DiGiacco, Michael | Desist & Refrain Order | 06/07/05 |
| Digilio, Rocco J. | Desist & Refrain Order | 05/28/04 |
| DII Escrow Corp | Administrative Action; See also Office of Administrative Law Decisions | 09/09/03 |
| Dilliingham, Michael Alan | Desist & Refrain Order | 01/22/08 |
| Dillingham, Scott Paul | Desist & Refrain Order; Citations; Order Voiding Deferred Deposit Transactions | 10/30/07 |
| DiMartino, Lisa | Desist & Refrain Order; See also Remington Financial Group |
05/28/04 |
| DiMartino, Mario | Desist & Refrain Order | *12/09/05 |
| Direct Access International | Desist & Refrain Order | 05/30/03 |
| Direct English | Desist & Refrain Order | 05/30/03 |
| directenglish.com | Desist & Refrain Order | 05/30/03 |
| DirectLoanSource.Com | Administrative Order | 07/19/06 |
| Directors Residential Lending, Inc. | Administrative Order | 11/01/06 |
| Discount Check Cashing | Administrative Order | 05/01/07 |
| Disney, Tim | Desist & Refrain Order | 07/28/04 |
| Diversified Design Associates | Civil Action | 09/25/02 |
| Diversified Equity Group | Desist & Refrain Order | 04/27/07 |
| DMS Marketing | Desist & Refrain Order | 07/27/07 |
| Dobbs, Michael | Desist & Refrain Order | 01/28/08 |
| Doc's Cash Services | Administrative Action | 11/30/07 |
| Dolarian Business Group, Inc. | Desist & Refrain Order; see also LexisGlobal Holdings USA, LLC, et al. Desist and RefrainOrder |
10/20/05 |
| Dolarian, Ara | Desist & Refrain Order; see also LexisGlobal Holdings USA, LLC, et al. Desist and RefrainOrder |
10/20/05 |
| Dollar Check Cashing | Desist & Refrain Order | 07/24/07 |
| Dollarstore, Inc. | Desist & Refrain Order | *07/17/03 |
| Dollarstore.com, Inc. | Desist & Refrain Order | *07/17/03 |
| Dollarworks, Inc. | Administrative Action | 06/07/06 |
| Domingo, Joseph | Desist & Refrain Order | 01/04/06 |
| Dominguez and Associates | Administrative Action | 10/29/07 |
| Dominguez, Valerie | Administrative Action | 09/11/07 |
| Dominguez, Walter L. | Administrative Action | 10/29/07 |
| Domino, Ernie | Desist & Refrain Order | 03/13/06 |
| Doolittle, Ken | Desist & Refrain Order; Administrative Action |
01/02/07 |
| Doolittle, Kenneth Mark | Desist & Refrain Order; Administrative Action |
01/02/07 |
| Dorton, Jerry | Desist & Refrain Order | 04/27/07 |
| Doucet, David C. | Desist & Refrain Order | 12/30/02 |
| Dougherty and Thompson, Inc. | Desist & Refrain Order | 04/04/05 |
| Dougherty, Donald E. | Desist & Refrain Order; See also Office of Administrative Law Decision. |
04/04/05 |
| Douglas, Clark | Desist & Refrain Order | 06/22/06 |
| Douglis, Franklin M, M.D. | Desist & Refrain Order | 06/02/03 |
| Dowlatshahi, Alex | Desist & Refrain Order | 06/27/06 |
| Downey, Leslie M | Civil Action | 11/15/05 |
| Downey, Leslie M. | Civil Action | 10/02/02 |
| Downs, Robert | Recission of Desist & Refrain Order; See also Desist & Refrain Order for Se-services.biz | 11/02/07 |
| DreamBig Network | Desist & Refrain Order | 02/07/03 |
| Dreamcatchers by Paris Hilton | Desist & Refrain Order | 01/17/08 |
| DreamLife Investments, Inc. (dba DreamLife Financial) |
Notice of Intention to issue Order Revoking Finance Lenders License; See also Office of Administrative Law Decision and Order Revoking License |
12/27/04 |
| Drube, Margaret Annette | Desist & Refrain Order | 09/18/03 |
| Druxman, Lisa | Desist & Refrain Order | 02/15/05 |
| DTFS | Desist & Refrain Order | 04/03/06 |
| Duchinsky, Joseph E. | Administrative Action | 04/18/08 |
| Duke Canyon Mines, Inc. | Desist & Refrain Order | 01/28/03 |
| Dulkoan, Amarjit Singh | Desist & Refrain Order | 02/28/06 |
| Dumais, Angela | Desist & Refrain Order | 06/11/03 |
| Duncan, Leanders | Desist & Refrain Order | 05/08/02 |
| Durocher, John Harold | Desist & Refrain Order; see also Office of Administrative Hearing Order |
12/27/06 |
| Dyer, Douglas A. | Desist & Refrain Order | 04/07/04 |
| Dynalight, Inc. | Administrative Action | 11/30/07 |
| Dynamax Mortgage, Inc. | Administrative Action | 08/07/06 |
| Dzarubi, Mark | Desist & Refrain Order | 03/14/02 |