Popular Links
Right Column
Enforcement Division - Desist & Refrain Orders: G
A - B - C - D - E - F - G - H - I - J - K - L - M - N - O - P - Q - R - S - T - U - V - W - X - Y - Z - Num
| Subject | Order Issued | Date Issued |
|---|---|---|
| G&V Investments International | Desist & Refrain Order | 03/08/05 |
| Gadea, Jose Francisco Pinell | Desist & Refrain Order; see also Rescission Order (08/21/07) |
03/05/07 |
| Gagne, Robert | Desist & Refrain Order | 05/17/07 |
| Galaxy Resources/00, LLC | Desist & Refrain Order | *08/07/06 |
| Gale, Frank | Desist & Refrain Order | 10/09/02 |
| Gallagher, Donald J. | Desist & Refrain Order | *05/30/03 |
| Gallo, Augustine M. | Desist & Refrain Order | 08/31/06 |
| Game Plan, GamePlan, Game Plan JHH, GamePlanJHH | Desist & Refrain Order | 10/01/07 |
| Gamez, Cristhian | Desist & Refrain Order | 11/29/07 |
| Gamm Tech, Inc. | Desist & Refrain Order | 11/07/07 |
| Garcia, Steve | Desist & Refrain Order | 08/16/06 |
| Garls, Jon | Desist & Refrain Order | 03/11/08 |
| Garrison, Eric Vaughn | Administrative Action | 10/13/07 |
| Gate Paid Inc | Desist & Refrain Order | 03/23/06 |
| Geis, James W., aka Geis, Jim | Desist & Refrain Order | 11/08/07 |
| Genessee Capital, Inc. | Desist & Refrain Order | 06/15/06 |
| Genisys Financial Corp. | Administrative Action | 12/01/06 |
| Genomics Institute of America | Desist & Refrain Order | 07/19/07 |
| Gentry Group | Desist & Refrain Order | 07/20/04 |
| George, Damon | Desist & Refrain Order | 04/03/03 |
| George's Check Cashing | Administrative Action | 04/19/06 |
| German, Bueno | Desist & Refrain Order | 05/13/05 |
| Get and Go Express, Inc. | Desist & Refrain Order | 11/18/05 |
| Gevorkian, Vaagn | Administrative Action | 12/28/07 |
| Gfex Escrow | Desist & Refrain Order | 04/13/05 |
| Ghuman, Imardeep S. | Administrative Action | 10/02/07 |
| Gibbs Financial Services, Inc. | Desist & Refrain Order | 10/02/02 |
| Gibbs, Brian D. | Desist & Refrain Order | 10/02/02 |
| Gibson, Chandra J. | Desist & Refrain Order | 10/31/06 |
| Gibson, Isaac | Desist & Refrain Order | 12/10/02 |
| Gilabert, Keith | Desist & Refrain Order | 07/11/05 |
| Gilbert, Benjamin | Citation and Desist & Refrain Order | 08/14/06 |
| Gillespie, Neil | Desist & Refrain Order | 05/24/05 |
| Gillis, Paul W., Jr. | Desist & Refrain Order | 12/24/02 |
| Ginnaty, Natasha | Desist & Refrain Order | 10/31/06 |
| Gleason Group, Inc (The) | Desist & Refrain Order | 01/08/03 |
| Gleason, Henriertta | Desist & Refrain Order | 05/08/02 |
| Gleason, Juliette S. | Desist & Refrain Order | 01/08/03 |
| Glickman, Larry | Desist & Refrain Order; See also Luminous Wealth Management Desist and RefrainOrder |
09/28/06 |
| Glickman, Lawrence A. | Desist & Refrain Order; See also Luminous Wealth Management Desist and RefrainOrder |
09/28/06 |
| Global Alliance Energy Production Fund, L.P. | Desist & Refrain Order | 01/31/06 |
| Global Capital | Desist & Refrain Order | 03/05/06 |
| Global Client Solutions, LLC | Desist & Refrain Order; Administrative Action; See also Office of Administrative Law Decision. |
12/05/05 |
| Global Enterprises, Inc. | Desist & Refrain Order | 12/19/02 |
| Global Expense Management, Inc. | Desist & Refrain Order | 11/22/02 |
| Global Home Loans and Finance, Inc. | Administrative Order | 07/19/06 |
| Global Network Providers (Grenada) Inc. | Desist & Refrain Order | 06/15/06 |
| Global Network Providers Grenada | Desist & Refrain Order | 06/15/06 |
| Global Network Providers Inc. | Desist & Refrain Order | 06/15/06 |
| Global Reserves, BT aka Global Reserves, BT and Global Reserve Trust | Desist & Refrain Order, See also Reiswig,Ronald E and Reiswig, Janet Sue |
09/26/07 |
| Global Security One | Desist & Refrain Order | 10/18/04 |
| Global Venture Group | Desist & Refrain Order, See also Office of Administrative Hearing Decision |
04/11/03 |
| Glokovich, Gerald | Desist & Refrain Order | 08/03/05 |
| GMAC Mortgage LLC | Administrative Action | 06/07/07 |
| Gobel, Larry D. | Desist & Refrain Order | 12/11/06 |
| Goda, Alan F. | Civil Litigation | 11/16/07 |
| Godfrey, Carl LaRue | Desist & Refrain Order | 08/15/07 |
| Goff, Clinton | Desist & Refrain Order | 05/05/06 |
| Goff, Clinton C. | Desist & Refrain Order | 11/28/07 |
| Gold Coast Group | Desist & Refrain Order | 05/06/02 |
| Gold, Edward Kent | Desist & Refrain Order | 04/08/08 |
| Golden Bridge Coffee, Inc. | Desist & Refrain Order | 11/03/06 |
| Golden Spoon, Inc | Administrative Action | 11/05/07 |
| Goldman, Oscar | Desist & Refrain Order | 05/05/03 |
| Gold-trademan.com | Desist & Refrain Order | 05/16/05 |
| Golembesky, Michael A. | Order Withdrawing Desist & Refrain Order | 04/15/08 |
| Gomez, Kashia | Administrative Action | 01/31/07 |
| Gonzales, Ben | Desist & Refrain Order | 03/18/02 |
| Gonzales, Raul | Desist & Refrain Order | 09/13/06 |
| Gonzalez, Alfredo | Desist & Refrain Order | 11/29/07 |
| Gonzalez., Esperanza | Desist & Refrain Order | 11/29/07 |
| Gonzalez, Magda S. | Administrative Action | 02/11/04 |
| Goodrich, Richard Lee | Desist & Refrain Order | 05/14/07 |
| Goodrich, Rick | Desist & Refrain Order | 05/14/07 |
| Google, Inc | Consent Order | 01/13/05 |
| Gorla, John D. | Desist & Refrain Order | 12/24/02 |
| Govender, Parmanathan George | Desist & Refrain Order | 08/26/04 |
| Gowani, Saleem Karim | Administrative Action - Revocation; Order Setting Aside |
*06/28/06 |
| Grace, Kevin D. | Desist & Refrain Order | 01/28/08 |
| Graceland Escrow Services Corporation | Administrative Action | 11/10/04 |
| Graham, Victor | Desist & Refrain Order | 02/26/04 |
| Graham, Victor | Desist & Refrain Order | 04/30/04 |
| Grantis, Donald C. | Desist & Refrain Order | 09/11/02 |
| Graybar Electric Company, Inc | Consent Order | 10/24/06 |
| Great Plains Financial, LLC | Desist & Refrain Order | 02/05/08 |
| Greater Acceptance Mortgage Corporation | Administrative Action | 09/07/07 |
| Greater-trader.com | Desist & Refrain Order | 05/24/05 |
| Greater-trader.org | Desist & Refrain Order | 05/24/05 |
| Green Screen Partners | Civil Action | 06/24/02 |
| Green, Jean | Desist & Refrain Order | 12/09/04 |
| Green, Marilyn Kay | Desist & Refrain Order | 01/29/03 |
| Green, Terry A. | Desist & Refrain Order | 06/08/05 |
| Green, Terry A. | Desist & Refrain Order | 03/18/02 |
| Greenberg, Robert | Desist & Refrain Order | 12/01/06 |
| Greentree Lending | Administrative Order | 06/25/07 |
| Greenzap | Desist & Refrain Order | 06/29/07 |
| Greenzap, Inc. | Desist & Refrain Order | 06/29/07 |
| Greiner, Austin | Desist & Refrain Order | 05/28/04 |
| Grewal, Paul | Desist & Refrain Order; Civil Action; See also Office of Administrative Law Decision. |
07/29/04 |
| Grey Wolf Exploration, Inc. | Desist & Refrain ORder | 11/08/07 |
| Griswold, David R. | Desist & Refrain Order | 12/24/02 |
| Groover, Todd | Desist & Refrain Order | 08/16/06 |
| Gross, Raymond Charles | Desist & Refrain Order | 06/01/07 |
| Grover, Todd | Desist & Refrain Order | 08/16/06 |
| Groves Mobile Home Real Estate, Inc. | Desist & Refrain Order; See also Office of Administrative Law Decision. |
04/04/05 |
| Growth Resource Group, Inc. | Accusation; See also Office of Administrative Law Decision. |
05/10/05 |
| GSA Investors | Desist & Refrain Order | 02/06/06 |
| GTS Research, Inc. | Desist & Refrain Order | 08/15/07 |
| Guardian Capital Management | Desist & Refrain Order; Administrative Law Decision; Civil Action |
01/19/06 |
| Guevara, Chasity A. | Desist & Refrain Order | 12/31/04 |
| Guidance Financial Corporation, Guidance Home Loan | Desist & Refrain Order | 04/02/08 |
| Guillien, Diego Rivera | Desist & Refrain Order | 03/26/08 |
| Guindi, Guindi N. | Desist & Refrain Order | *12/24/02 |
| Gusher Corporation | Desist & Refrain Order | 12/24/02 |
| Gusto, Larry | Desist & Refrain Order | 06/25/03 |
| Guthmiller, Ginger L. | Desist & Refrain Order | 01/18/05 |
| Gutman, Ann | Desist & Refrain Order | 01/23/04 |
| Gutman, Brandon | Desist & Refrain Order | 01/23/04 |
| Guyot, Caesar III | Desist & Refrain Order | 10/25/05 |
| GVG Financial Services, Inc. | Citations, Desist & Refrain Order, and Order Voiding Deferred Deposit Transactions; Settlement Agreement |
*05/15/07 |
| GWA/Beverly Hills Banking System | Desist & Refrain Order | 03/08/05 |
| GWV Investments International | Desist & Refrain Order | 03/08/05 |