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Enforcement Division - Desist & Refrain Orders: F
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| Subject | Order Issued | Date Issued |
|---|---|---|
| F-19 Holdings, LLC | Administrative Action | 04/15/08 |
| F.I.G. | Desist & Refrain Order | 06/05/07 |
| Faas Enterprises, Inc. | Administrative Action | 06/22/07 |
| Faas Financial, Inc. | Administrative Action | 06/22/07 |
| Fabulich, Richard | Desist & Refrain Order | 07/11/07 |
| Fairfield Energy, Inc. | Desist & Refrain Order | 02/20/07 |
| Fairfield Energy, Inc. Vista Joint Venture | Desist & Refrain Order | 02/20/07 |
| Fairway Escrow Corporation | Administrative Action | 08/07/02 |
| Fala, Dante Marco | Desist & Refrain Order | 07/29/02 |
| Falls, Richard Dale | Desist & Refrain Order | 08/21/07 |
| FAME Renaissance Hancock Venture, LLC. | Administrative Action | 01/14/05 |
| Family Estate Insurance Services | Desist & Refrain Order; Administrative Action; Civil Litigation |
07/29/04 |
| Farber, Howard E. | Desist & Refrain Order | 01/14/05 |
| Faria, Cary T. | Administrative Action | 05/05/06 |
| Faria, Sadie M. | Administrative Action | 05/05/06 |
| Farm Fresh Ranch Market. | Administrative Action | 08/06/07 |
| Farrell, David D. | Civil Action | 02/10/00 |
| FarTrade Inc. | Desist & Refrain Order; See also rescinding order for Dr. Stanley Skavery only |
06/29/04 |
| Fashion | Desist & Refrain Order | 06/25/03 |
| Fast Cash Rebate | Desist & Refrain Order | 07/12/07 |
| Fast Check Cashing | Administrative Action | 05/01/07 |
| Fast Payday Advance | Administrative Action | 07/10/06 |
| Fastbucks | Desist & Refrain Order; Settlement Agreement | *08/12/07 |
| FastBuck$ of Moreno Valley | Administrative Action; Desist & Refrain Order |
03/17/06 |
| Fastbucks | Desist and Refrain | 07/12/07 |
| Fazalbhoy, Zoeb | Administrative Action | 02/25/08 |
| FCCA.com, Inc. | Desist & Refrain Order | 06/25/03 |
| Feel Golf Co. Inc. | Desist & Refrain Order | 03/25/05 |
| Feel, Dr. | Desist & Refrain Order | 03/25/05 |
| Feinman, Barry | Desist & Refrain Order | 08/30/07 |
| Felli, Dominic | Civil Action | 10/02/00 |
| Fendrick, William Martin | Desist & Refrain Order | 09/06/02 |
| Fenn, Christine | Desist & Refrain Order | 07/26/07 |
| FEP, Inc. | Desist & Refrain Order; Administrative Action; Civil Litigation |
07/29/04 |
| Ferdig, Arthur | Desist & Refrain Order | 08/30/06 |
| Ferguson, Steven Michael | Desist & Refrain Order; See also Office of Administrative Hearing Decision |
04/11/03 |
| Feuerborn, David John | Desist & Refrain Order | 11/09/06 |
| FFI Payday Loans | Administrative Action | 06/22/07 |
| FFI Payday Loans.com | Administrative Action | 06/22/07 |
| FGL Clearwater, Inc. | Desist & Refrain Order | 12/05/05 |
| Fidelity Insured Deposits | Desist & Refrain Order; See also Office of Administrative Hearing Decision |
09/06/02 |
| Fidelity Insured Deposits, Inc | Desist & Refrain Order, Administrative Action; Civil Litigation |
09/22/06 |
| Fife, Darrin Drew | Desist & Refrain Order | 09/18/03 |
| Film Financing Network | Desist & Refrain Order | 01/4/06 |
| Film Mates Corporation | Civil Litigation | 11/16/07 |
| Film Mates Entertainment | Civil Litigation | 11/16/07 |
| Film Mates Partners LLC | Civil Litigation | 11/16/07 |
| Financial Advisory Consultants | Desist & Refrain Order | 12/24/03 |
| Financial and Retirement Management Services, Inc | Desist & Refrain Order; see also National Foundation of America |
08/16/07 |
| Financial and Retirement Management, Inc. | Desist & Refrain Order; see also National Foundation of America |
08/16/07 |
| Financial Solutions | Desist & Refrain Order | 01/03/05 |
| Finazzo, Joanne | Administrative Action | 11/14/04 |
| Finazzo, Tamaryn | Administrative Action | 11/14/04 |
| Finet.com | Administrative Action | 09/09/03 |
| Fiorentino, Steven | Desist & Refrain Order | 10/23/07 |
| First American Mortgage | Administrative Action | 12/01/06 |
| First Atlantic Eastern Industries Trust | Desist & Refrain Order | 12/24/02 |
| First American Eagle Escrow, Inc. | Administrative Action | 03/19/08 |
| First California Diversified Fund, LLC | Desist & Refrain Order | 03/24/05 |
| First California Diversified Fund, LLC | Civil Action | 03/24/05 |
| First Command Financial Planning, Inc. | Administrative Action | 12/16/05 |
| First Direct Mortgage, Inc. | Administrative Action | 12/01/06 |
| First Equity Funding | Administrative Action | 07/10/06 |
| First Fidelity Assurance Corporation | Desist & Refrain Order | 03/06/06 |
| First Fidelity Group, LLC | Desist & Refrain Order | 12/05/07 |
| First Home Mortgage | Desist & Refrain Order | 08/03/07 |
| First NLC Financial Services, Inc. | Administrative Order | 02/19/08 |
| First Securities Capital, LLC | Civil Action | 09/25/02 |
| Fiske, Leigh F. | Desist & Refrain Order | 03/20/07 |
| FixConnect.com, Inc. | Desist & Refrain Order | 06/25/03 |
| Flanagan, Lyn J. | Administrative Action | 12/20/06 |
| Flanagan, Lyn Jeanne | Administrative Action | 12/20/06 |
| Fleder, Jules Bernard | Desist & Refrain Order | 12/01/04 |
| Fleming, Nicholas Richard | Civil Action | 03/21/02 |
| Fletcher, Robert | Desist & Refrain Order | 06/15/05 |
| Fletcher, Rose | Desist &Refrain Order | 02/20/08 |
| Flexpoint Funding (Flexpoint Funding Corporation dba) | Administrative Order | 10/02/07 |
| Flintridge Asset Management Company | Administrative Action | 06/16/04 |
| Flintridge Asset Management Company | Civil Action | 12/27/05 |
| Flodstrom, Angela | Desist & Refrain Order | 06/11/03 |
| Flodstrom, Jason | Desist & Refrain Order | 06/11/03 |
| Flores, Carlos | Desist & Refrain Order | 07/10/07 |
| FMF Capital, LLC | Administrative Order | 09/14/07 |
| FMF Direct | Administrative Order | 09/14/07 |
| FMF Lending | Administrative Order | 09/14/07 |
| FocusCore, Inc. | Desist & Refrain Order | 02/26/04 |
| Fogerty, Robert | Desist & Refrain Order | 05/02/04 |
| For Him Enterprises, Inc. | Desist & Refrain Order | 12/20/02 |
| Ford, Lawrence II | Desist & Refrain Order | 06/05/07 |
| Formulating Insurance Agency, LLC | Desist & Refrain Order | |
| Forte DB Shipping Agency | Desist & Refrain Order | 07/14/05 |
| Forte-db.com | Desist & Refrain Order | 07/14/05 |
| For-traders.com | Desist & Refrain Order | 06/09/04 |
| Fortune On Wheels Investment Trust | Desist & Refrain Order | 06/05/02 |
| Fracchia Capital Management Company | Administrative Action | 04/04/08 |
| Fracchia, Charles Anthony | Administrative Action | 04/04/08 |
| Fracchia, Ronald Anthony | Desist & Refrain Order; Administrative Action; Civil Litigation |
07/29/04 |
| Frank, David Carr | Administrative Action | 01/12/04 |
| Frankfurth, James A. | Desist & Refrain Order | 07/20/05 |
| Franklin Mortgage | Administrative Action | 11/20/06 |
| Franklin, Rob | Desist & Refrain Order; see also RescissionOrder [5/16/05]. |
05/24/04 |
| Freeman, Jay | Desist & Refrain Order | 05/07/07 |
| Freevi Capital Ltd. | Desist & Refrain Order | 04/13/06 |
| Freevi Corporation | Desist & Refrain Order | 04/13/06 |
| Freewill Financial | Administrative Action | 02/19/08 |
| Fresh Fruit Bouquet Company | Desist & Refrain Order | 12/11/06 |
| Fresh Fruit Bouquet Company Franchising LLC | Desist & Refrain Order | 12/11/06 |
| Friede, Gerald L. | Desist & Refrain Order | 08/07/06 |
| Friedman, Kirk | Civil Action | 06/24/02 |
| Friedman, Morrie | Desist & Refrain Order | 04/28/06 |
| Friend, Clarence | Desist & Refrain Order | 04/28/05 |
| Fromm, John | Desist & Refrain Order | 01/28/03 |
| Frost, Robert Allen | Desist & Refrain Order; see also National Foundation of America |
08/16/07 |
| FSC First Securities Capital | Civil Action | 09/25/02 |
| FSC First Securities Capital, LLC | Civil Action | 09/25/02 |
| FSM Group, Inc. | Desist & Refrain Order | 05/08/06 |
| FSM Processing, Inc. | Desist & Refrain Order | 05/08/06 |
| Full Force, LLC | Desist & Refrain Order | 03/25/08 |
| Full Power Group, Inc. | Desist & Refrain Order | 09/13/06 |
| Full Power Holdings | Desist & Refrain Order | 09/13/06 |
| Fund America, Inc. | Administrative Action | 10/06/06 |
| Funding Tree, Inc. (The) | Desist & Refrain Order | 01/29/02 |
| Funk, David | Desist & Refrain Order | 04/28/06 |
| Furlough Group (The) | Desist & Refrain Order | 07/08/05 |
| Future Investment Group | Desist & Refrain Order | 06/05/07 |