Enforcement Actions and Orders: M
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 - Chron
| Subject | Order Issued | Date Issued |
|---|---|---|
| M & T Mortgage Corporation | Administrative Action | 10/11/07 |
| M Homes | Desist & Refrain Order | 01/02/07 |
| M Line Capital | Desist & Refrain Order | 12/01/10 |
| M. A. S. America, Inc. DBA Fastbucks of Livermore | Administrative Action | 08/04/11 |
| 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 |
| Mabco Loans and Investments LLC dba Mabco Investments LLC | Administrative Order | 02/14/12 |
| Mac One Investments, Inc. | Administrative Order | 09/30/08 |
| Macapagal, Katherine | Administrative Action | 06/07/10 |
| Macapagal, Michael | Administrative Action | 06/07/10 |
| Macapagal, Theresita | Administrative Action | 06/07/10 |
| Macaraig, Gina G. | Desist & Refrain Order | 06/08/06 |
| Macarious & Daniel, LLC, Macarious, Max & Daniel, LLC | Desist & Refrain Order | 11/04/10 |
| Macarious, Max | Desist & Refrain Order | 11/04/10 |
| MacArthur Birch, LLC. | Desist & Refrain Order | 10/06/09 |
| Machen, Mack aka Dr. Machen | Desist & Refrain Order | 12/13/11 |
| Mack, Ronald Jay | Desist & Refrain Order | 02/24/03 |
| Mackey, Andrew S. | Desist & Refrain Order | 05/05/08 |
| Macrdechian, Andranik | Desist & Refrain Order | 12/14/10 |
| Macy Homes, Inc. | Administrative Action | 07/28/10 |
| Macy Paige Realty, LLC | Desist & Refrain Order | 05/26/10 |
| Madden, Theresa L. | Administration Action | 08/25/08 |
| Maddox, Gary | Civil Action | 11/15/05 |
| Madoff (Bernard L ) Investment Securities, LLC | Administrative Order | 11/30/10 |
| 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 |
| Magellan Empire Escrow, Inc. | Administration Action | 06/26/08 |
| Maggiore, Joesph | Desist & Refrain Order | 05/04/10 |
| Magneto Inertial Sensing Technology | Administrative Action | 07/27/05 |
| 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 |
| Magnus Financial, Magnus, Inc | Administrative Action | 06/02/10 |
| 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 |
| Mailbox It, Mailbox It Express, Mailbox It Group, Inc. (formerly Mailbox It Stores of America, Inc.) | Desist & Refrain Order | 08/16/08 |
| Main Line National Mortgage, Inc.; Main Line-Tavistock Mortgage, Inc., | Administrative Action | 03/16/11 |
| Main St Postal Plus | Administrative Action | 01/31/07 |
| Main Stream Financial, Inc. | Administrative Action | 03/18/11 |
| 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 |
| Majestic Mortgage Company | Administrative Order | 01/25/12 |
| Majestic Sunset Playa Azul S.A. | Desist & Refrain Order | 03/25/09 |
| MAK 1 Enterprises Group, LLC | Civil Action | 08/17/09 |
| Makai Capital | Administrative Action | 12/01/10 |
| Malcom, Jerome "Jerry" | Stipulation to Desist & Refrain Order and Desist & Refrain Order | 01/06/10 |
| 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 Financial Services | Administrative Order | 11/30/07 |
| Mandalay Mortgage, LLC | Administrative Order | 09/27/07 |
| Mandujano, Teresa. | Desist & Refrain Order | 09/28/09 |
| Manfred, Frank Cosmo | Desist & Refrain Order | 12/24/02 |
| Manhattan Mortgage Group, LTD. Liability Co. | Administrative Order | 01/05/11 |
| 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 |
| Mao, Nicholas | Desist & Refrain Order | 03/15/10 |
| Map Energy Finance Corporation | Administrative Order | 10/05/11 |
| Maple Lending Inc | Administrative Action | 11/30/11 |
| Mara-escrow.com | Desist & Refrain Order | 05/03/06 |
| Marans Garte Funding, Inc. | Administrative Action | 05/01/09 |
| Maras, Nada | Desist & Refrain Order | 07/13/07 |
| Marasso, Jeffrey Bruce | Desist & Refrain Order | 09/18/03 |
| Maratas, Cynthia aka Eco, Diana aka Ching, Cynthia aka Ching, Diana | Desist & Refrain Order | 12/29/09 |
| Marathon Credit Group | Desist & Refrain Order | 03/28/12 |
| Marathon Structured Finance Fund L.P. | Administrative Action | 03/18/11 |
| Marcjetto, Robin Gayle | Administrative Action | 03/18/11 |
| Marengo Ranch Retail Center, LLC | Desist & Refrain Order | 05/11/09 |
| Margarita Man (The) | Desist & Refrain Order | 12/06/06 |
| Margolis, Arnold Edward | Administrative Action | 02/24/11 |
| Marina Capital Management, Inc. | Administrative Action | 05/10/05 |
| Marina Mortgage | Administrative Action | 08/03/07 |
| Maristela, Maria Cecille | Desist & Refrain Order | 05/12/03 |
| Mark Brashear Business Services | Desist & Refrain Order | 12/19/06 |
| Mark Moses & Associates; Mark Moses | Administrative Action | 06/09/10 |
| Mark, Erik Jr. | Administrative Actioin | 01/8/07 |
| Market Street Escrow | Administrative Actio | 08/15/11 |
| Marketmaker Leasing, LLC | Administrative Action | 03/18/11 |
| Marlin, William | Desist & Refrain Order | 04/16/03 |
| Marlin, William Edward | Desist & Refrain Order | 09/28/07 |
| Marmena Mortgage Company | Administrative Action | 05/01/09 |
| Marquis Title & Escrow Company | Desist & Refrain Order | 01/09/09 |
| Marsella, Thomas Charles | Administrative Action | 04/19/06 |
| Marshall, Jay | Desist & Refrain Order | 03/13/06 |
| Martin, Bruce Edward | Administrative Action | 5/12/2010 |
| Martin, Dan | Withdrawl of Desist & Refrain Order | 07/13/09 |
| Martin, Don | Civil Action | 11/15/05 |
| Martin, Gregory aka Rand Jay Chortkoff | Desist & Refrain Order | 03/06/08 |
| Martin, James Thomas | Desist & Refrain Order | 12/29/10 |
| Martin, Jon | Desist & Refrain Order, Recision of Desist & Refrain | 06/06/08 |
| Martin, Rebecca A.. | Administrative Action | 07/06/07 |
| Martin, William E (Jr.) | Desist & Refrain Order | 12/24/02 |
| Martinez, Alejandro aka Martinez, Alex | Administrative Action; see also Prime West Escrow | 01/05/10 |
| Martinez, Jorge Issac | Administrative Action | 02/18/09 |
| Martinez, Moises | Administrative Action | 07/28/10 |
| Maru Cosmetics USA | Desist & Refrain Order. see also Administrative Law Decision |
02/27/07 |
| Marx, Christopher E. | Desist & Refrain Order | 04/03/03 |
| Masada Petrroleum, LLC. | Administration Action | 07/17/07 |
| Mason, Michael A. | Desist & Refrain Order | 12/24/02 |
| Mason, Timothy Paul | Administrative Action; Desist & Refrain Order | 03/17/06 |
| Mason-McDuffie Real Estate, Inc. | Desist & Refrain Order | 02/03/10 |
| Maspero, Stacey Ann | Administrative Order; see also Administrative Law Decision (Case Designated asPrecedent Decision) |
01/04/07 |
| Masters Partners, LP | Civil Action | 05/10/02 |
| Matambanadzo, Everton | Desist & Refrain Order | 05/27/11 |
| Matheson, Brett | Desist & Refrain Order |
07/21/09 |
| Matias, John P. | Desist & Refrain Order | 06/16/08 |
| Matin Investments, LLC Matin Investments, LLC |
Desist & Refrain Order Desist & Refrain Order |
12/29/10 02/24/11 |
| Matrix Bridge Fund, LP | Administrative Action | 05/12/10 |
| Matrix Fund Group, LLC | Administrative Orders | 10/12/11 |
| 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 | Administrative Action | 07/17/07 |
| Maverick Residential Mortgage, Inc. | Administrative Action | 11/04/08 |
| Max4Money, Inc. dba Max4Money | Administrative Action | 08/06/07 |
| 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 |
| Maximum Capital Corporation | Administrative Action | 05/12/10 |
| Maximum Return Investments, Inc. | Administrative Action | 11/08/10 |
| Maximum Title Loans, LLC | Administrative Action | 03/28/12 |
| May, David J. | Administrative Action | 11/29/07 |
| Maynard, Dorice A. | Administrative Action | 04/19/07 |
| Maynard, Mitchell M. | Administrative Action | 04/19/07 |
| Mazzaro, Rebecca | Desist & Refrain Order | 05/20/04 |
| MB Financial Services, Inc., MB TDI, Inc. | Desist & Refrain Order | 11/09/09 |
| MBI Mortgage, Inc. | Administrative Action | 05/01/09 |
| MBS Mortgage Company, LLC | Administrative Action | 05/01/09 |
| MBS Securities | Administrative Action | 09/18/08 |
| McAfee, Michael Denman | Desist & Refrain Order | 09/18/03 |
| McBride, Bryce | Desist & Refrain Order | 04/29/10 |
| McCabe Ventures, Inc | Desist & Refrain Order | 11/04/10 |
| 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 |
| McClure, David Robert aka McClure, Robert | Administrative Action | 06/16/09 |
| McConnell, Mack A. aka McConnell, Mac | Desist & Refrain Order | 06/03/08 |
| McConville, Michael | Civil Action | 04/16/08 |
| McConville, Sean | Civil Action | 04/16/08 |
| McCormack, Mark | Desist & Refrain Order | 02/16/10 |
| McClure, Mike | Desist & Refrain Order | 05/17/10 |
| 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 |
| McEuen, Dave | Desist & Refrain Order | 05/28/08 |
| McGill, Richard | Desist & Refrain Order | 08/07/06 |
| McGovern Escrow Services, Inc. | Administrative Order | 03/01/11 |
| McGrath, Timothy | Desist & Refrain Order | 12/10/02 |
| McGrath, Timothy | Desist & Refrain Order | 12/10/02 |
| McGregor, Bob | Desist & Refrain Order | 05/05/06 |
| McGrew, James | Desist & Refrain Order | 11/04/10 |
| McGuane, Brian | Desist & Refrain and Stipulation | 11/18/11 |
| McGuane, Jeri | Desist & Refrain and Stipulation | 11/18/11 |
| McGuyer, Russell Todd | Administrative Actin | 11/30/07 |
| McIntosh, Jill Dailey | Desist & Refrain Order | 08/05/09 |
| McIntrye, Michael Paul | Desist & Refrain Order | 07/20/04 |
| McIntyre, Tyree | Desist & Refrain Order | 06/03/08 |
| McKay Financial Corporation | Desist & Refrain Order | 11/18/08 |
| McKay, Gregory | Desist & Refrain Order | 11/18/08 |
| McMahel, Lissa | Desist & Refrain Order | 08/08/08 |
| McMillan, David | Desist & Refrain Order | 08/03/05 |
| McMillion, John | Administrative Order | 01/25/12 |
| McNabb, Robin Bruce | Desist & Refrain Order | 01/18/06 |
| McNulty, Gary | Desist & Refrain Order | 04/30/04 |
| McQuade, Matthew | Desist & Refrain Order | 05/09/08 |
| McRae, Rande | Desist & Refrain Order | 07/07/03 |
| McWilliams, Brian | Desist & Refrain Order | 12/31/04 |
| MDA Escrow Solutions of California, Inc. (formerly known as Trans Union Escrow Solutions of California, Inc. ) | Administrative Action | 09/02/08 |
| Mead, James | Desist & Refrain Order | 01/18/06 |
| Mead, James | Desist & Refrain Order | 09/27/02 |
| Meath, Troy Anthony | Administrative Action | 08/11/10 |
| 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 |
| Mediano, Michael | Administrative Action | 07/18/11 |
| Medical Financial Assistance (Syndicated Office Systems) | Administrative Action | 05/19/10 |
| Medifund Special Purpose Corporation | Desist & Refrain Order | 06/15/06 |
| Medrano, Carlos | Administrative Order | 10/05/09 |
| Medwell Group, Inc. (The) | Desist & Refrain Order | 06/16/08 |
| Meeks, Keith | Desist & Refrain Order | 12/24/02 |
| Mega Capital Funding, Inc. | Administrative Action | 06/03/11 |
| Megafu Enterprises | Administrative Action | 03/14/05 |
| Megafu, Chuma | Administrative Action | 03/14/05 |
| Mehdikhani, Al aka Mehdikhani, Albrik | Desist & Refrain Order | 02/03/09 |
| Meister, Eric Walter | Desist & Refrain Order | 07/23/07 |
| Mejia, Sandra | Administrative Action | 02/11/04 |
| Melendez, Henry | Administrative Action; Order Setting Aside Administrative Decision and Order Barring |
09/09/03 |
| Melfi, Philip L. | Desist & Refrain Order | 04/22/04 |
| Mendaros Family Corporation | Administrative Action | 09/16/08 |
| Meneses, Eva | Administrative Actions | 04/101/09 |
| Mentor Investing Group, Inc. | Desist & Refrain Order | 09/13/06 |
| Mercer Group, Inc., The | Desist & Refrain Order | 10/07/08 |
| Mercer, Andrew E. | Desist & Refrain Order | 10/07/08 |
| 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 |
| Merchants Funding | Administrative Order | 02/02/11 |
| Mercy Records | Desist & Refrain Order | 05/02/12 |
| Meredian Financial Corp | Administrative Order; see also Fortis Title Solutions | 12/08/08 |
| Meridian Bancorp USA | Administrative Action | 12/01/06 |
| Meridian Capital Corp. | Civil Action | 05/10/02 |
| Meridias Capital, Inc. | Administrative Action | 11/17/10 |
| 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 |
| Merrell, Gary | Desist & Refrain Order | 05/17/10 |
| Merrill Lynch Community Development Company, LLC - 603G368 Merrill Lynch Community Development Company, LLC - 6054055 |
Administrative Action | 03/18/11 |
| Merrill Lynch, Pierce, Fenner & Smith Inc | Administrative Action | 06/26/09 |
| Merritt, Skip | Desist & Refrain Order | 05/03/06 |
| Mesropy, Yervand | Desist & Refrain Order | 10/22/07 |
| Messina, James F. | Desist & Refrain Order | 06/05/06 |
| Metro A1 Finance | Administrative Action | 02/24/11 |
| Metro Finance | Administrative Order | 07/09/10 |
| Metro Financial Services | Administrative Action | 03/18/11 |
| Metta Homes, Inc. | Desist & Refrain Order | 06/24/11 |
| Mezey & Associates | Amended Desist & Refrain Order; Desist & Refrain Order | 01/09/09 |
| Mezey, Joseph Wade | Amended Desist & Refrain Order; Desist & Refrain Order | 01/09/09 |
| MH Financial Services, LLC | Administrative Order | 07/28/11 |
| Mi Casa California Mortgage, Mi Casa Capital Mortgage, Mi Casa Mortgage | Administrative Order | 05/12/10 |
| Micasa Loans & Investments (Macam Corporation, dba) | Administrative Action | 05/01/09 |
| 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 America Partners, Inc. | Desist & Refrain Order | 06/07/10 |
| Mid Cal Escrow Services, Inc. | Administrative Actions | 10/04/10 |
| Mid City Financial Solution | Administrative Order | 05/13/08 |
| MID Investment Group | Desist & Refrain Order | 03/06/12 |
| Mid South Energy, L.L.C. | Desist & Refrain Order | 03/07/07 |
| Mid Valley Funding, Inc | Administrative Actions | 05/18/10 |
| Mid Valley Mortgage Services, Inc. | Administrative Action | 06/16/10 |
| Mid-Cities Escrow | Administrative Order | 04/08/10 |
| Midcontinent Financial Center, Inc. | Administrative Action | 09/14/11 |
| Middendorp, Brenda | Administrative Action | 01/29/08 |
| Midland Financial, LLC; Midland Market Company, Midland Marketing | Desist & Refrain Order | 10/23/09 |
| Midwest Funding Bancorp | Administrative Action | 12/08/09 |
| MIG Mortgage LLC | Administrative Order | 12/15/10 |
| Mihilli, Nino Joseph | Desist & Refrain Order | 08/03/10 |
| Mike Diaz Enterprises | Civil Action | 01/04/06 |
| Mikhail, Rafeek | Withdrawal of Desist & Refrain Order | 08/15/11 |
| 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 |
| Millan, Anthony D. | Desist & Refrain Order | 12/13/11 |
| Millard Financial Group, Inc. | Administrative Action | 05/12/10 |
| Millard, Russell | Civil Action | 07/28/08 |
| Millennia Mortgage Corporation | Administrative Action | 01/20/09 |
| Millennium Real Estate & Financial Services | Administrative Action | 03/18/11 |
| Millennium Mortgage Corporation | Administrative Order | 12/08/08 |
| Miller, Brandon | Desist & Refrain Order | 04/29/10 |
| Miller, David | Desist & Refrain Order | 04/01/09 |
| Miller, Douglas Walter | Desist & Refrain Order | 11/27/06 |
| Miller, Howard | Desist & Refrain Order | 06/30/11 |
| Miller, Jim | Desist & Refrain Order | 11/28/11 |
| 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 |
| Mills, Joshua | Desist & Refrain Order and Stipulation to Desist and Refrain Order | 10/26/10 |
| Milstein-Roth, Steven | Desist & Refrain Order | 08/30/05 |
| Milstein-Roth, Steven Eric. | Desist & Refrain Order | 08/30/06 |
| Milsteinroth, Steven E. | Desist & Refrain Order | 08/30/06 |
| Minasyan, George George Mana a.k.a Minasyan Georgiy | Desist & Refrain Order | 05/30/08 |
| Mintech International, Inc. | Civil Action | 05/14/07 |
| Mirad Financial Group | Administrative Order | 01/16/08 |
| Miramar Mortgage Company | Administrative Action | 03/18/11 |
| Miramontes, Pedro S. | Administrative Action | 12/28/07 |
| Misiraca, Stefan | Administrative Action | 12/05/07 |
| Misiraca, Stephan Nicolas | Desist & Refrain Order | 04/05/10 |
| Misirian, Sisak | Administrative Action | 09/24/08 |
| Mission Financial Services Corporation | Administrative Action | 12/14/11 |
| Mission Manor, LLC, MIssion Properties, TIC, LLC | Desist & Refrain Order | 02/03/10 |
| Mission Mortgage, LLC | Administrative Action | 05/01/09 |
| Mission Ridge Advisors, LLC. | Desist & Refrain Order | 03/24/11 |
| Mistnet Medical Devices, Inc..aka Mist; Mist, Inc., Mist Net, Inc. | Administrative Action | 07/27/05 |
| 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 |
| MJK Lending, Inc. | Administrative Action | 05/01/09 |
| MLA Chino 2 Hills Payday Loan | Administrative Action | 12/28/07 |
| MLA Chino Hills Payday Check Cashing | Administrative Action | 12/28/07 |
| MLA Chino Payday Loan | Administrative Action | 12/28/07 |
| MLT-Line; MLT-Line.net | Desist & Refrain Order | 11/17/09 |
| MMA Mortgage Investment Corporation | Administrative Action | 05/01/09 |
| MMA Renewable Ventures Finance, LLC | Administrative Action | 05/01/09 |
| MMC Lending, Inc. | Administrative Action | 03/18/11 |
| MMG Holdings, Inc. | Desist & Refrain Order | 07/29/09 |
| MNQ Investments, MNQ Media | Desist & Refrain Order | 05/27/08 |
| 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 |
| Mohammed, Jody J. | Administrative Action | 09/10/09 |
| Mohammed, Robin Lee | Administrative Action | 09/10/09 |
| Moimar Financial Services | Administrative Action | 07/28/10 |
| Momentum Plus, Inc., Momentum Plus, LLC | Desist & Refrain Order | 04/13/09 |
| Monarch Corporate Capital, Inc. | Administrative Action | 05/12/10 |
| Monarch Medical Funding | Desist & Refrain Order | 06/15/06 |
| Monarch Productions, LLC | Desist & Refrain Order ; see also Administrative Hearing Decision | 03/25/08 |
| Money $ Money Payday Advance | Administrative Action | 03/11/08 |
| Money & More | Desist & Refrain Order ; Administrative Order | 09/16/08 |
| Money 'N More | Desist & Refrain Order | 06/12/08 |
| Money and Checks | Administrative Action | 12/28/07 |
| Money Asset Management, Inc. | Desist & Refrain Order; Civil Action | 08/05/99 |
| Money Line Capital | Desist & Refrain Order | 12/01/10 |
| Money Management by Mail, Inc. | Desist & Refrain Order; Civil Action | 07/14/05 |
| Money Management International, Inc. | Desist & Refrain Order; Civil Action | 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 (Mao, Nicholas) | Desist & Refrain Order | 03/15/10 |
| 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 |
| Money Tree Payday Advance | Administrative Action | 10/27/09 |
| Money Warehouse, Inc. | Administrative Order | 12/08/08 |
| Money-On, Inc. | Administrative Order | 04/08/10 |
| Moneyback, Inc. | Administrative Action | 07/07/07 |
| Moneyed Interest, Inc. | Administrative Action | 11/30/07 |
| Mongoose Capital, Inc. | Administrative Action | 05/01/09 |
| Moniker On Line Services, LLC | Desist & Refrain Order | 11/16/07 |
| moniker.com | Desist & Refrain Order | 11/16/07 |
| Monrovia Escrows | Administrative Action | 09/27/10 |
| Montebello Escrow, Inc. | Administrative Action | 06/16/08 |
| 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 |
| Monterey Homes, LLC | Desist & Refrain Order | 06/24/11 |
| Montgomery Mortgage Capital Corporation | Administrative Action | 12/05/07 |
| Montrief, Michael Royce | Desist & Refrain Order | 01/28/08 |
| Monument Funding Corporation | Administrative Action | 09/01/10 |
| 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, Allen | Desist & Refrain Order | 09/11/08 |
| 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 | Order Withdrawing Desist & Refrain Order; See also Desist & Refrain Order [11/29/05] |
04/05/06 |
| Mora, Edwin | Desist & Refrain Oder | 03/07/11 |
| Moran Foods | Desist & Refrain Order | 09/25/07 |
| Moran, Iliana | Desist & Refrain Order and Order Voiding | 01/19/12 |
| Moran, William M. | Desist & Refrain Order | 09/25/07 |
| Moreland, Tion | Desist & Refrain Order | 05/17/10 |
| Moreno, Cesar | Desist & Refrain Order | 11/25/09 |
| Moreno, Robert | Desist & Refrain Order | 04/19/10 |
| 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 Keegan & Company, Inc. | Administrative Action | 02/13/12 |
| Morgan Stanley DW Inc. | Administrative Action | 07/27/07 |
| Morgan, Dan C. | Desist & Refrain Order | 08/13/07 |
| Morgan, Kelly Keith | Civil Action | 02/11/09 |
| 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), OAH Decision | 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 Escrow, Inc. | Administrative Action | 01/23/09 |
| Morris, Bethsade E. | Administrative Action | 01/23/09 |
| Morris, Brian | Desist & Refrain Order | 05/24/04 |
| Morris, Loren G. | Civil Action | 02/08/07 |
| Morris, Michael G. | Desist & Refrain Order | 03/28/12 |
| Morris, WIlliam M. | Desist & Refrain Order; Settlement Agreement | *08/30/07 |
| Morrison, Christina | Administrative Action | 12/01/10 |
| Morrison, Steven L. | Desist & Refrain Order | 03/26/07 |
| Morrison, Vicky | Desist & Refrain Order | 01/09/09 |
| Morrow, Doris A. | Administrative Action | 06/11/02 |
| Mortgage & Investment Consultants, Inc. | Administrative Action | 05/12/10 |
| Mortgage Authority, Inc. (The) | Administrative Action | 10/07/06 |
| Mortgage Fund (The); Mortgage Fund '08, LLC | Desist & Refrain Order | 08/11/11 |
| Mortgage House (The) | Administrative Order | 07/13/10 |
| Mortgage Integrity | Administrative Order | 06/09/09 |
| Mortgage Lenders Network USA, LLC | Administrative Action | 09/07/07 |
| Mortgage MD | Administrative Action | 05/12/10 |
| Mortgage Minds, The Mortgage Bankers | Administrative Order | 01/05/11 |
| Mortgage Now | Administrative Order | 04/29/09 |
| Mortgage Now, Inc. - 6039554 Mortgage Now, Inc. - 603A217 Mortgage Now, Inc. - 603F527 |
Administrative Action | 05/12/10 |
| Mortgage One Lending | Administrative Action | 05/01/09 |
| Mortgage Options aka Mortgage Options, Inc. | Administrative Order | 12/08/08 |
| Mortgage Plus Funding, Inc. | Administrative Action | 05/01/09 |
| Mortgage Store (The) | Administrative Action | 10/26/11 |
| Mortgage World Group (Trans World Financial Group, Inc., dba) | Administrative Action | 05/01/09 |
| 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 |
| Moss, Robert | Desist & Refrain Order; See also Power Station LLC | 08/26/08 |
| 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 |
| Motion Picture and Television Mortgage Group | Administrative Action | 06/09/10 |
| Motorcycle-escrow.com, Motorcycle-escrow Corporation | Desist & Refrain Order | 04/02/07 |
| Motto, Joshua Philip | Administrative Action | 03/18/11 |
| Mountain Coast Realty, Inc. | Administrative Action | 05/01/09 |
| 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 |
| Mountain View Mortgage Company | Administrative Order | 05/10/10 |
| Mountain, Gary Lynn | Desist & Refrain Order | 09/16/08 |
| Mountainside Escrow | Administrative Order | 09/13/09 |
| MP Financial Services | Administrative Order | 10/05/09 |
| MPDigital Corporation | Desist & Refrain Order | 02/01/05 |
| MPG, LLC | Civil Action | 08/31/09 |
| Mplus Global, Mplus VOIP World Holdings, LLC | Desist & Refrain Order | 04/13/09 |
| MQN Investments, MQN Media | Desist & Refrain Order | 05/28/08 |
| Mr. Margarita, Mr. Margarita, LP | Desist & Refrain Order | 12/26/07 |
| MRD Network, LLC | Civil Action | 02/01/05 |
| MS Escrow | Administrative Action, see also Sergia Marina Cardona | 11/07/11 |
| MTA Loans | Desist & Refrain Order | 02/24/11 |
| MTE Financial Group | Desist & Refrain Order | 06/27/08 |
| MTE Financial Services | Desist & Refrain Order | 06/27/08 |
| MTeam Financial | Administrative Action | 08/03/07 |
| MTG Direct -603F094 -603I652 |
Administrative Order | 09/14/11 |
| MTS Financial Services | Administrative Action | 08/13/07 |
| MTTL, Inc. | Desist & Refrain Order | 10/26/07 |
| Muffie, Chris | Administrative Action | 08/30/10 |
| Muffie, Victoria | Administrative Action | 08/30/10 |
| Mullen Bros.,Inc., Mullen Finance Plan 6030007 6030008 603G318 |
Administrative Order | 01/05/11 |
| Mullis, Cynthia | Desist & Refrain Order | 08/03/09 |
| Multi-Cash, Inc. | Administrative Action | 04/08/10 |
| Mundo Check Cashing, Inc. | Desist & Refrain Order | 05/14/08 |
| Munoz, John R. aka Munoz. J. R. | Desist & Refrain Order | 08/31/11 |
| Munsen, James C | Desist & Refrain Order | 11/04/10 |
| Murakami, Josh Joel | Desist & Refrain Order | 12/22/09 |
| 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 |
| Murphy, Timothy M. | Desist & Refrain Order | 12/10/10 |
| Murray Mortgage Incorporated | Administrative Action | 05/01/09 |
| Murray, Stuart Hotchkiss | Desist & Refrain Order (Star Max) | 09/28/07 |
| Murray, Stuart Hotchkiss | Desist & Refrain Order (Cinetech Films) | 04/02/09 |
| Musa, Marco | Desist & Refrain Order | 11/04/10 |
| 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 |
| MWF Financial & Mortgage Center | Administrative Action | 12/08/09 |
| MX Factors, LLC | Desist & Refrain Order | 09/26/03 |
| MXM Investments, LLC | Civil Action | 08/31/09 |
| My Eagle Corporation | Desist & Refrain Order | 09/13/06 |
| My Eagle Partnership | Desist & Refrain Order | 09/13/06 |
| My Next Day Cash | Desist & Refrain Order | 05/13/11 |
| My Sons Serve, Inc. | Desist & Refrain Order | 01/12/10 |
| My SS Club | Desist & Refrain Order | 09/13/06 |
| My Trusted American Loans | Desist & Refrain Order | 02/24/11 |
| MyAbby Investment Trading Group, Inc. | Desist & Refrain Order | 08/02/11 |
| MyBrokerName | Desist & Refrain Order | 12/29/11 |
| mycashnow.com | Desist & Refrain Order | 08/20/07 |
| Myescrow.org | Desist & Refrain Order | 12/03/02 |
| Mylor Financial Group | Administrative Action | 12/01/06 |
| MyOnlyCatalog.com, Inc. | Desist & Refrain Order | 08/21/02 |
| Mypaydayanyday.com | Desist & Refrain Order | 02/16/10 |
| Mypaydayloan.com | Desist & Refrain Order | 11/10/10 |
| MYVESTA | Desist & Refrain Order | 12/16/02 |
| MYVESTA.ORG | Desist & Refrain Order | 12/16/02 |
| MYVESTA.ORG, INC | Desist & Refrain Order | 12/16/02 |