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Enforcement Division - Desist & Refrain Orders: L
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| Subject | Order Issued | Date Issued |
|---|---|---|
| L & L Financial Holdings, Inc. | Desist & Refrain Order | 05/16/06 |
| L.H. Chaing Investment Counsel | Desist & Refrain Order | 01/24/05 |
| L.Q. Distribution | Desist & Refrain Order | 05/23/05 |
| L.Q. Distribution, Inc. | Desist & Refrain Order | 05/23/05 |
| LA Entertainment Works, Inc. | Desist & Refrain Order | 03/20/08 |
| La Fundacion Hispana De Credito | Desist & Refrain Order; See also Consent Order issued |
12/16/02 |
| La Honda Project, Incorporated | Desist & Refrain Order | 03/06/06 |
| La Voie, Shaine | Desist & Refrain Order | 09/13/06 |
| Lacaza Capital, Inc. | Administrative Action | 11/01/05 |
| LAD Management Company, LAD Management, Inc. | Desist & Refrain Order | 01/30/08 |
| LaFaso, Edward S. | Desist & Refrain Order Amended to remove from Order issued on 09/28/06; |
11/30/06 |
| Lageson, Bret | Desist & Refrain Order | 07/28/04 |
| Lakeview Investment Fund | Desist & Refrain Order | 03/30/98 |
| Lamar, Brent | Desist & Refrain Order | 03/28/07 |
| Lambert, Robert W. | Desist & Refrain Order | 12/24/02 |
| Lamonex Financial, Inc. | Desist & Refrain Order | 08/26/04 |
| Landeros, Robert | Civil Action | 05/07/07 |
| Landeros, Robert | Desist & Refrain Order | 12/03/07 |
| Landeros, Valeriano | Administrative Action; See also Office of Administrative Law Decision |
09/24/04 |
| Landers, William M. | Desist & Refrain Order | 12/24/02 |
| Landmark Mortgage | Administrative Action | 11/07/06 |
| Landmark Mortgage (LMTX LP) | Administrative Order | 12/01/06 |
| Landry, Ryan Francis | Desist & Refrain Order | 07/28/04 |
| Lands Alliance Information Services, Inc. | Desist & Refrain Order and Consent | 02/22/07 |
| Lange, Michael | Desist & Refrain Order | 02/24/03 |
| Lanni, Saverio | Civil, Administration Action & Desist & Refrain Order | 06/29/05 |
| Larry Gusto Consulting Company, Inc. | Desist & Refrain Order | 06/25/03 |
| Larson, John | Desist & Refrain Order and Consent | 05/14/07 |
| Las Americas Trading Group, Inc. | Desist & Refrain Order | 06/11/03 |
| Lasseter, Robert | Desist & Refrain Order | 12/08/06 |
| Latitude Capital Management, Inc. | Administrative Order | 05/08/08 |
| Lavit Check Cashing | Administrative Action | 12/06/07 |
| Lavit, Nop | Administrative Action | 12/06/07 |
| Law, Jean L. | Desist & Refrain Order | 07/14/05 |
| Lawrence, Bill | Desist & Refrain Order | 10/24/07 |
| Lawrence, Kevin L | Desist & Refrain Order | 12/06/02 |
| Lawrence, Stephen J. | Desist & Refrain Order | 12/06/06 |
| Lazowick, Alan | Desist & Refrain Order | 10/29/07 |
| LCM High Income Fund LLC, LCM Strategic Income Fund LLC | Administrative Order | 05/08/08 |
| Leader Mortgage Company (The) | Administrative Action | 08/03/04 |
| Leader-escrow.com | Desist & Refrain Order | *05/04/06 |
| League Company, Inc. (The) | Desist & Refrain Order | 12/26/06 |
| Leatherman, Dennis A. | Desist & Refrain Order; See also Office of Administrative Law Decision. |
10/28/04 |
| Lebowitz, Mark | Desist & Refrain Order | 11/15/06 |
| Ledda, Walter | Desist & Refrain Order | 04/14/04 |
| Lee, Dickinson | Desist & Refrain Order | 05/16/06 |
| Lee, John | Desist & Refrain Order, See also Bu Young Lee Company, Inc and Omega Financial | 02/14/08 |
| Lee, Richard Joseph | Desist & Refrain Order; Partial Rescission of Desist and RefrainOrder |
*04/15/05 |
| Lee, Yvonne aka Lee, Yvonne Huiyi; Lee, Yvonne C.; Chao, Yvonne; and Cao, Hiuyi | Deisist & Refrain Order | 12/26/07 |
| Leedha, Inc. | Administrative Action | 06/16/04 |
| Leedha, Inc. | Civil Action | 12/27/05 |
| Left Lane, LLC | Desist & Refrain Order | 07/11/07 |
| Legend of Mary Worth (The) | Desist & Refrain Order | 01/04/06 |
| Legomescrow.com | Desist & Refrain Order | 04/13/05 |
| Lekar, Joseph | Desist & Refrain Order | 12/05/07 |
| Lemoine, Austin | Administrative Action | 03/29/06 |
| Lending 1st Mortgage, LLC | Administrative Order | 07/23/07 |
| Lending Capital, Inc. | Administrative Order | 07/05/07 |
| Lending Center (The) | Administrative Order | 02/19/08 |
| Lending Connection (The) | Administrative Order | |
| Lending House | Administrative Order | 07/05/07 |
| Lenya California, Inc. | Desist & Refrain Order | 05/15/07 |
| Lenya International Limited | Desist & Refrain Order | 05/15/07 |
| Lenya International Ltd. | Desist & Refrain Order | 05/15/07 |
| Leon, Rick Andrew | Desist & Refrain Order; Administrative Action; Civil Litigation |
07/29/04 |
| Lester, Irene | Desist & Refrain Order; see also Rescission Order [5/16/05]. |
10/18/04 |
| Levine, Jeff | Desist & Refrain Order | 09/24/07 |
| Levy, Gregory David | Desist & Refrain Order; See also Office of Administrative Law Decision. |
05/28/02 |
| Lewis, Daniel R. | Desist & Refrain Order | 12/24/02 |
| Lewis, James P. | Desist & Refrain Order | 12/24/03 |
| Lewis, Jr., James P. | Desist & Refrain Order | 12/24/03 |
| Lewis, Troi | Desist & Refrain Order | 05/11/04 |
| Lexis Global Holdings USA, LLC | Desist & Refrain Order; see also Dolarian,et al. Desist & Refrain Order |
04/26/07 |
| Lexus Financial Group | Desist & Refrain Order | 02/24/03 |
| Liberta, Inc. | Desist & Refrain Order | 02/07/03 |
| Lifeline Imaging Systems, Inc | Desist & Refrain Order | 10/01/03 |
| Lifeline Imaging, LLC | Desist & Refrain Order | 10/01/03 |
| Lifestyles Resorts, Inc. | Desist & Refrain Order | 12/15/05 |
| LifeWealth8 Limited | Desist & Refrain Order | 12/29/03 |
| Lighthouse Resort and Marina, LLC, a California LLC | Desist & Refrain Order | 03/22/06 |
| Like New, Inc. | Desist & Refrain Order | 12/01/06 |
| Lillie, Dawn | Desist & Refrain Order | 10/09/02 |
| Lindsay, Byron F. | Desist & Refrain Order | 08/19/03 |
| Linderg, Herbert B. | Desist & Refrain Order | 01/28/08 |
| Linenberg, Charles | Desist & Refrain Order, see also Kilpatrickand Hart |
09/12/03 |
| Link-1 Communications, Inc. | Desist & Refrain Order | 08/16/06 |
| Lippincott, Peter | Desist & Refrain Order | 05/18/06 |
| Lister, David B, | Desist & Refrain Order | 02/22/07 |
| Lister, David B. | Desist & Refrain Order | 03/14/07 |
| Litzinger, James A. | Desist & Refrain Order | 01/04/06 |
| Li'l MVPs, Inc. | Desist & Refrain Order | 02/04/08 |
| Lloyd's Insurance Syndicate | Desist & Refrain Order | 04/27/07 |
| LMTX, LP | Administrative Action | 11/07/06 |
| Loan Center (The) | Desist & Refrain Order, Citations & Order Voiding Deferred Deposit Transactions |
06/29/07 |
| Loan Shop (The) | Desist & Refrain Order | 07/27/07 |
| Loancity.com | Administrative Action | 09/12/06 |
| Loc, Susan Kheng | Desist & Refrain Order | 08/30/06 |
| Local Value Magazine | Desist & Refrain Order, Consent Order | 04/19/07 |
| Lockwood, Richard C., Jr | Desist & Refrain Order | 06/07/04 |
| Lodriguito, Ida Z. | Desist & Refrain Order | 03/17/06 |
| Lok, Susan | Desist & Refrain Order | 08/30/06 |
| Lollicup USA, Inc. | Desist & Refrain | 04/16/08 |
| London Financial Group | Desist & Refrain Order | 04/14/04 |
| Long, James Wayne | Desist & Refrain Order | 08/19/05 |
| Longo, Matt | Desist & Refrain Order | 01/29/07 |
| Longo, Matthew K. | Desist & Refrain Order | 01/29/07 |
| Lopez, Mike | Desist & Refrain Order | 07/20/05 |
| Lopez, Mike | Administrative Action | 07/20/05 |
| Lopez, Reginald H. | Administrative Action | 04/04/08 |
| Lovy, Frank | Desist & Refrain Order | 08/06/02 |
| Lowe, Philip A. | Desist & Refrain Order | 02/15/08 |
| Lowrance, Jeff | Desist & Refrain Order | 09/13/06 |
| Loxley and Star, Inc. | Administrative Action | 06/06/06 |
| Loyalty Funding, Inc. | Administrative Action | 10/01/07 |
| LP Holdings, Inc. | Desist & Refrain Order | 04/07/08 |
| LTS Marketing | Desist & Refrain Order | 07/27/07 |
| Lucas, Dean K. | Desist & Refrain Order | 04/19/05 |
| Luce, Theodore D. | Desist & Refrain Order | 06/05/02 |
| Luciano Development Partnership, LLC | Desist & Refrain Order | 03/25/08 |
| Luciano Screen Partners, LLC | Desist & Refrain Order | 03/25/08 |
| Lucine Entertainment, Inc. | Desist & Refrain Order | 03/22/02 |
| Luminous Managment | Desist & Refrain Order; See also Aspen Grove Holding Desist & Refrain Order |
09/07/06 |
| Luminous Wealth Managment | Desist & Refrain Order; See also Aspen Grove Holding Desist & Refrain Order |
09/07/06 |
| Luna IV, Crispin, aka Chris Luna | Desist & Refrain Order | 04/10/08 |
| Luna, Gloria | Administrative Action, see also Western Escrow Services | 09/11/07 |
| Lustgarten, Jeffrey | Desist & Refrain Order | 07/03/06 |
| Luzi, Anthony | Civil Action | 05/06/03 |
| Luzi, Frank Anthony, Jr. | Civil Action | 05/06/03 |
| LVM Franchising, Inc. | Administrative Order | 04/19/06 |
| Lynstar Holdings, LLC. | Desist & Refrain Order | 06/02/03 |
| Lynstar Homes of Texas, Ltd. | Desist & Refrain Order | 06/02/03 |
| Lynstar Homes, LLC | Desist & Refrain Order | 06/02/03 |
| Lynstar Westwood Homes, Ltd. | Desist & Refrain Order | 06/02/03 |
| Lyons, Mary Ellen | Desist & Refrain Order | 08/06/07 |
| Lyons, Shawn Francis | Desist & Refrain Order; See also Stipulation to Entry of Desist and RefrainOrder [11/28/05] |
03/16/05 |