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Enforcement Division - Desist & Refrain Orders: M

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Subject Order Issued Date Issued
M & T Mortgage Corporation Administrative Action 10/11/07
M Homes Desist & Refrain Order 01/02/07
M.E. Stevenson, Inc. Desist & Refrain Order;
See also Adminstrative Law Decision		 11/18/05
M.L.A. Lake Elsinore Administrative Action 12/04/07
M1Y Direct, LLC Desist & Refrain Order 05/08/06
M411 Media Group Desist & Refrain Order 05/31/06
Ma, Bill SHu Wai Desist & Refrain Order 04/02/08
Macaraig, Gina G. Desist & Refrain Order 06/08/06
Mack, Ronald Jay Desist & Refrain Order 02/24/03
Mackey, Andrew S. Desist & Refrain Order 05/05/08
Maddox, Gary Civil Action 11/15/05
Madrid, Luis Desist & Refrain Order 07/30/07
Magee, Anthony aka Magee Tony Desist & Refrain Order (Money Never Sleeps) 03/20/08
Magee, Tony Deisist & Refrain Order (Ballprint) 10/23/07
Magnificent Escape (The) Desist & Refrain Order 01/04/06
Magnolia Check Cashing Svcs #1 Administrative Action - Revocation;
Order Setting Aside		 *07/11/06
Magnolnick, Joel Desist & Refrain ORder 11/16/07
Magnum Cash Advance, Inc. Desist & Refrain Order 12/28/06
Mahal, Kiran Order Revoking Effectiveness of Franchise Registration;
See also Consent Order (04/14/05)		 01/11/05
Mahal, Narinder Desist & Refrain Order 01/11/05
Mahal, Narinder Order Revoking Effectiveness of Franchise Registration;
See also Consent Order (04/14/05)

01/11/05

 
Mahamuni, S.A. Desist & Refrain Order 08/15/02
Mahho, Suhail Desist & Refrain Order 06/02/05
Mahmood, Salam Administrative Action 02/01/08
Maiden, George Desist & Refrain Order 08/03/05
Mail Depot Desist & Refrain Order 06/24/05
Main St Postal Plus Administrative Action 01/31/07
Main, Dominic Desist & Refrain Order 05/04/04
Main, Dominic Desist & Refrain Order 04/28/04
Maissian, Aram Desist & Refrain Order 10/09/02
Majal Check Cashing Desist & Refrain Order 03/17/06
Majal Corporation Desist & Refrain Order 03/17/06
Maldonado, Jay Malla Civil Litigation 11/16/07
Mallen, Kenneth Desist & Refrain Order 12/26/06
Malory Investments, LLC Administrative Action 09/27/07
Managemark, Inc. Desist & Refrain Order 11/22/02
Mandalay Mortgage, LLC Administrative Order 09/27/07
Manfred, Frank Cosmo Desist & Refrain Order 12/24/02
Manne, Shmuel Desist & Refrain Order 07/20/07
Manriquez, Cristhian Gamaz Desist & Refrain Order 11/29/07
Mansoor, Richard Desist & Refrain Order 09/18/03
Mansourian, Vahe Desist & Refrain Order 03/22/02
Mara-escrow.com Desist & Refrain Order 05/03/06
Maras, Nada Desist & Refrain Order 07/13/07
Marasso, Jeffrey Bruce Desist & Refrain Order 09/18/03
Margarita Man (The) Desist & Refrain Order 12/06/06
Marina Capital Management, Inc. Administrative Action 05/10/05
Marina Mortgage Desist & Refrain Order 08/03/07
Maristela, Maria Cecille Desist & Refrain Order 05/12/03
Mark Brashear Business Services Desist & Refrain Order 12/19/06
Mark, Erik Jr. Administrative Actioin 01/8/07
Marlin, William Desist & Refrain Order 04/16/03
Marlin, William Edward Desist & Refrain Order 09/28/07
Marsella, Thomas Charles Administrative Action 04/19/06
Marshall, Jay Desist & Refrain Order 03/13/06
Martin, Dan Desist & Refrain Order 12/24/02
Martin, Don Civil Action 11/15/05
Martin, Gregory aka Rand Jay Chortkoff Desist & Refrain Order 03/06/08
Martin, Rebecca A.. Administrative Action 07/06/07
Martin, William E (Jr.) Desist & Refrain Order 12/24/02
Maru Cosmetics USA Desist & Refrain Order.
see also AdministrativeLaw Decision		 02/27/07
Marx, Christopher E. Desist & Refrain Order 04/03/03
Mason, Michael A. Desist & Refrain Order 12/24/02
Mason, Timothy Paul Administrative Action; Desist & Refrain Order 03/17/06
Maspero, Stacey Ann Administrative Order;
see also AdministrativeLaw Decision
(Case Designated asPrecedent Decision)		 01/04/07
Masters Partners, LP Civil Action 05/10/02
Matrix Investment Corporation Administrative Action;
See also Office of Administrative Law Decision		 12/29/05
Matthews, Wendy Desist & Refrain Order;
See also Super Absorbent Company		 08/16/07
Mattingly, Shari L. Desist & Refrain Order 12/24/02
Mattingly-Bevan, Shari Desist & Refrain Order 12/24/02
Mau, Wayne Desist & Refrain Order 05/24/05
Mauriss, Henry Desist & Refrain Order 07/17/07
Max4Money, Inc. Administrative Action 08/06/07
Max4Money, Inc. dba Max4Money Administrative Action 11/30/07
Maxim Asset Management, LLC Desist & Refrain Order 05/11/06
Maxim Capital, LP Desist & Refrain Order 05/11/06
Maxim Partners, LLC Desist & Refrain Order 05/11/06
Maynard, Dorice A. Administrative Action 04/19/07
Maynard, Mitchell M. Administrative Action 04/19/07
Mazzaro, Rebecca Desist & Refrain Order 05/20/04
McAfee, Michael Denman Desist & Refrain Order 09/18/03
McCann, Martin Owen, IV Desist & Refrain Order 02/26/04
McClean, David G. Desist & Refrain Order 04/30/04
McCloud, Robert Administrative Action 12/06/07
McCullar, Mary Desist & Refrain Order;
See also order rescinding for McCullar only)		 05/24/04
McCutchen, Neil Desist & Refrain Order 11/18/05
McDermott, Howard S. Administrative Actions 02/28/07
McDonald, Chad M. Desist & Refrain Order 11/29/07
McGill, Richard Desist & Refrain Order 08/07/06
McGrath, Timothy Desist & Refrain Order 12/10/02
McGrath, Timothy Desist & Refrain Order 12/10/02
McGregor, Bob Desist & Refrain Order 05/05/06
McGuyer, Russell Todd Administrative Actin 11/30/07
McIntrye, Michael Paul Desist & Refrain Order 07/20/04
McMillan, David Desist & Refrain Order 08/03/05
McNabb, Robin Bruce Desist & Refrain Order 01/18/06
McNulty, Gary Desist & Refrain Order 04/30/04
McRae, Rande Desist & Refrain Order 07/07/03
McWilliams, Brian Desist & Refrain Order 12/31/04
Mead, James Desist & Refrain Order 01/18/06
Mead, James Desist & Refrain Order 09/27/02
Med+Link International, Inc. Desist & Refrain Order 06/07/05
Medawar, Joseph M. Desist & Refrain Order 05/09/05
Medcalf, Joseph Randall Desist & Refrain Order 09/07/07
Medifund Special Purpose Corporation Desist & Refrain Order 06/15/06
Meeks, Keith Desist & Refrain Order 12/24/02
Megafu Enterprises Administrative Action 03/14/05
Megafu, Chuma Administrative Action 03/14/05
Meister, Eric Walter Desist & Refrain Order 07/23/07
Mejia, Sandra Administrative Action 02/11/04
Melendez, Henry Administrative Actions;
See also Office of Administrative Law Decisions		 09/09/03
Melfi, Philip L. Desist & Refrain Order 04/22/04
Mentor Investing Group, Inc. Desist & Refrain Order 09/13/06
Merchant Arrinda Desist & Refrain Order 08/24/07
Merchant Capital, LLC Desist & Refrain Order;
See Consent Order to vacate the Desist & Refrain Order
issued to Merchant Capital, LLC, Kurt V. Beasley and Steven CharlesWyer.		 09/27/02
Merchant Check Cashing and Payday Advance Administrative Order 08/24/07
Meridian Bancorp USA Administrative Action 12/01/06
Meridian Capital Corp. Civil Action 05/10/02
Meris, Estelita A. Desist & Refrain Order *09/19/02
Meris, Lita Desist & Refrain Order *09/19/02
Merit Financial, Inc. Administrative Action 12/01/06
Merkle, Van D. Desist & Refrain Order 01/12/07
Merritt, Skip Desist & Refrain Order 05/03/06
Messina, James F. Desist & Refrain Order 06/05/02
Mesropy, Yervand Desist & Refrain Order 10/22/07
Michael, John Desist & Refrain Order 06/26/07
Michael-Thomas Escrow Administrative Action 11/05/07
Michaelian Development Corporation Desist & Refrain Order 08/06/07
Michal, Karen Desist & Refrain Order 08/15/07
Michigan Fidelity Acceptance Corporation Administrative Action 11/20/06
Micro Loan One, LLC Desist & Refrain Order 07/12/07
Mid America Energy, Inc. Desist & Refrain Order; Civil Action 02/08/07
Mid America Oil and Gas, L.L.C. Desist & Refrain Order 05/05/06
Mid South Energy, L.L.C. Desist & Refrain Order 03/07/07
Middendorp, Brenda Administrative Action 01/29/08
MILA, Inc. Administrative Action 06/21/07
Milby, Gary M. Desist & Refrain Order; Civil Action 02/08/07
Military Financial, Inc. Desist & Refrain Order 12/28/06
Miller, Douglas Walter Desist & Refrain Order 11/27/06
Miller, Lee Ph.d Desist & Refrain Order 03/25/05
Miller, Michael Desist & Refrain Order 06/05/04
Miller, Richard A. "Rick" Desist & Refrain Order 12/24/02
Miller, Walter Irwin Desist & Refrain Order 11/27/06
Milstein-Roth, Steven Desist & Refrain Order 08/30/05
Milsteinroth, Steven E. Desist & Refrain Order 08/30/06
Milstein-Roth, Steven Eric. Desist & Refrain Order 08/30/06
Mintech International, Inc. Civil Action 05/14/07
Mirad Financial Group Administrative Order 01/16/08
Mister Cash Administrative Action 02/06/08
MIT Lending Administrative Action 10/02/06
Mitchell, Jeffrey D. Desist & Refrain Order 09/27/02
Mitchum, Matthew Aaron Desist & Refrain Order 12/24/07
Mittleman, Philip C. Desist & Refrain Order;
See also Order Rescinding (04/12/05)		 *08/13/02
MJ Capital Funding, LLC Desist & Refrain Order 12/28/06
MLA Chino Hills Payday Check Cashing Administrative Action 12/28/07
MLA Chino Payday Loan Administrative Action 12/28/07
MLA Chino 2 Hills Payday Loan Administrative Action 12/28/07
Mobile Magic Sales, Inc. Desist & Refrain Order 12/24/02
Mobile Repo, Inc. Desist & Refrain Order 01/02/07
Moenkediek, Harald Desist & Refrain Order;
see also RescissionOrder [5/16/05].		 12/31/04
Monarch Medical Funding Desist & Refrain Order 06/15/06
Monarch Productions, LLC Desist & Refrain Order 03/25/08
Money $ Money Payday Advance Administrative Action 03/11/08
Money and Checks Administrative Action 12/28/07
Money Asset Management, Inc. Desist & Refrain Order; Civil Action 08/05/99
Money Management by Mail, Inc. Desist & Refrain Order; Civil Action 07/14/05
Money Management International, Inc. Desist & Refrain Order 07/14/05
Money Market Financial, Inc. Desist & Refrain Order 08/03/07
Money Mart Express, Inc. Administrative Action 09/20/05
Money Never Sleep Desist & Refrain Order 03/20/08
Money Palace Administrative Action 07/09/07
Money Trades & Securities, L.L.C. Desist & Refrain Order;
see also Rescission Order (08/21/07)		 03/05/07
Moneyback, Inc. Administrative Action 07/07/07
Moneyed Interest, Inc. Administrative Action 11/30/07
moniker.com Desist & Refrain Order 11/16/07
Moniker On Line Services, LLC Desist & Refrain Order 11/16/07
Monterey Bay Invesment, Inc. Desist & Refrain Order 01/02/07
Monterey Bay Investment Corporation Desist & Refrain Order 01/02/07
Monterey Bay Investments Desist & Refrain Order 01/02/07
Monterey Bay Investments Corp Desist & Refrain Order 01/02/07
Monterey Bay Securities, Inc. Desist & Refrain Order;
Administrative Action		 01/02/07
Monterey Financial Center Administrative Action 12/06/07
Montrief, Michael Royce Desist & Refrain Order 01/28/08
Monument Mortgage, Inc. Administrative Action 09/09/03
Monumental Funding Corporation Desist & Refrain Order 12/04/06
Monumental Funding, LLC Desist & Refrain Order 12/04/06
Mooncha Corporation Administrative Action 01/09/07
Moore, Reginald Desist & Refrain Order 12/23/02
Moore, Thomas V. Desist & Refrain Order 11/29/05
Moore, Whitney Desist & Refrain Order 03/06/07
Mooreland, Thomas Desist & Refrain Order;
See also Order Withdrawing Desist & Refrain Order [04/05/06]		 11/29/05
Moran Foods Desist & Refrain Order 09/25/07
Moran, William M. Desist & Refrain Order 09/25/07
Moreno, Roberto Desist & Refrain Order 09/13/06
Morera, Michael Rennie Administrative Action 07/14/05
Morey, Brian Desist & Refrain Order, See Also Cogar Financial Services, Inc. 12/15/06
Morgan Stanley DW Inc. Administrative Action 07/27/07
Morgan, Dan C. Desist & Refrain Order 08/13/07
Moria Development Inc. Administrative Action 04/26/07
Morin, Bob Desist & Refrain Order 06/20/06
Morin, Robert F. Desist & Refrain Order 06/20/06
Morones, Frank Desist & Refrain Order (Allied Syndications) 11/13/07
Morones, Frank J. Desist & Refrain Order (Warren Exploration, LLC) 11/28/07
Morr, Richard M. Desist & Refrain Order;
See also Consent Order		 12/12/03
Morris, Brian Desist & Refrain Order 05/24/04
Morris, Loren G. Civil Action 02/08/07
Morris, WIlliam M. Desist & Refrain Order; Settlement Agreement *08/30/07
Morrison, Steven L. Desist & Refrain Order 03/26/07
Morrow, Doris A. Administrative Action 06/11/02
Mortgage Authority, Inc. (The) Administrative Action 10/07/06
Mortgage Lenders Network USA, LLC Administrative Action 09/07/07
MortgageIT, INC Administrative Action 10/02/06
Mortgageline.com Administrative Action 06/18/07
Mortgagetree Lending Administrative Action 06/28/07
Morton, Randy Desist & Refrain Order 08/31/07
Moseley, Richard Desist & Refrain Order 05/08/06
Moseley, Richard F. Desist & Refrain Order 05/08/06
Moseley, Richard Sr. Desist & Refrain Order 05/08/06
Moses, Ace L. Desist & Refrain Order 05/08/02
Moss, Anthony Francis Desist & Refrain Order 12/01/05
Mostert, Cornelius Johannes Desist & Refrain Order 03/05/07
Mostert, Corrie Desist & Refrain Order 03/05/07
Mota, Barbara Desist & Refrain Order 12/20/06
Mota, Marie Barbara Desist & Refrain Order 12/20/06
Motorcycle-escrow.com, Motorcycle-escrow Corporation Desist & Refrain Order 04/02/07
Mountain Manufacturing, Inc. Desist & Refrain Order 12/18/06
Mountain Mudd Desist & Refrain Order 12/18/06
Mountain States Mortgage Centers, Inc. Administrative Action 07/22/04
Mountain View 04-D Joint Venture Desist & REfrain Order 11/07/07
MPDigital Corporation Desist & Refrain Order 02/01/05
Mr. Margarita, Mr. Margarita, LP Desist & Refrain Order 12/26/07
MRD Network, LLC Civil Action 02/01/05
MTeam Financial Desist & Refrain Order 08/03/07
MTS Financial Services Administrative Action 08/13/07
MTTL, Inc. Desist & Refrain Order 10/26/07
Murphy, James Robert Desist & Refrain Order; see Order Withdrawing Desist & Refrain Order for JRM & Associates (NV Corporation) 10/23/07
Murphy, Terrance Desist & Refrain Order 02/01/05
Murray, Stuart Hotchiss Desist & Refrain Order 09/28/07
Musharbash, Mizyed Administrative Action - Revocation 07/10/06
Music Box The Movie Administrative Action 04/18/08
Mustang Associates, Inc. Desist & Refrain Order 07/03/06
Mutual Benefits Union Corporation Civil Action 02/01/05
MX Factors, LLC Desist & Refrain Order 09/26/03
My Eagle Corporation Desist & Refrain Order 09/13/06
My Eagle Partnership Desist & Refrain Order 09/13/06
My SS Club Desist & Refrain Order 09/13/06
mycashnow.com Desist & Refrain Order 08/20/07
Myescrow.org Desist & Refrain Order 12/03/02
MyOnlyCatalog.com, Inc. Desist & Refrain Order 08/21/02
Mylor Financial Group Administrative Action 12/01/06
MYVESTA Desist & Refrain Order 12/16/02
MYVESTA.ORG Desist & Refrain Order 12/16/02
MYVESTA.ORG, INC Desist & Refrain Order 12/16/02