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Enforcement Division - Desist & Refrain Orders: N
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| Subject | Order Issued | Date Issued |
|---|---|---|
| Nadeau, James | Desist & Refrain Order | 12/28/06 |
| Nadel, Ron | Desist & Refrain Order | 08/17/05 |
| Nader, Allen C. | Desist & Refrain Order; Administrative Action; See also Office of Administrative Law Decision |
03/09/06 |
| NADM Equities, L.P. | Desist & Refrain Order | 03/30/98 |
| Naito Corp | Administrative Action | 11/30/07 |
| Nam, Chong W. | Desist & Refrain Order | 09/04/02 |
| Nance, Bill | Civil Litigation | 11/16/07 |
| Nand Family Enterprise, Inc. | Administrative Action | 05/01/07 |
| Nanotechnology Holding Corporation | Desist & Refrain Order | 06/14/02 |
| Narmont, John S. | Desist & Refrain Order | 11/18/05 |
| National City Bank of Indiana | Administrative Action; Civil Action | 03/31/03 |
| National City Mortgage Co. | Administrative Action; Civil Action | 03/31/03 |
| National Consumer Council, Inc. | Desist & Refrain Order | 04/14/04 |
| National Credit Counseling Services | Desist & Refrain Order; Order vacated - see Consent Order issued. |
12/16/02 |
| National Foundation of America | Desist & Refrain Order | 07/09/07 |
| National Investment Consultants, Inc. | Civil Action | 06/28/05 |
| National Premiere Capital | Administrative Action | 02/19/08 |
| National Marketing Solutions, LLC | Desist & Refrain Order | 09/27/02 |
| Nationsfirst Lending, Inc | Administrative Order | 06/25/07 |
| Nationwide Asset Services | Desist & Refrain Order; Administrative Action; Civil Action; See also Office of Administrative Law Decision. |
12/05/05 |
| Nationwide Asset Services, Inc. | Desist & Refrain Order; Administrative Action; Civil Action; See also Office of Administrative Law Decision. |
12/05/05 |
| Nationwide Cash | Administrative Action | 09/12/06 |
| Nationwide Discount Home Loans | Administrative Order | 05/07/08 |
| Nava Marketing Corporation | Desist & Refrain Order | 12/10/02 |
| Nava, Tony M., Jr. | Desist & Refrain Order; Civil Action | 12/10/02 |
| NBC-Alliance.biz | Desist & Refrain Order | 03/10/05 |
| NCCS | Desist & Refrain Order; Order vacated - see ConsentOrder issued. |
12/16/02 |
| NCM of Des Moines, IA | Desist & Refrain Order | 04/16/03 |
| Neal M. Hanley, Inc. | Administrative Action - Revocation; Order Setting Aside | *07/12/06 |
| Nealy, James T. aka Nealy, J. T. | Desist & Refrain Order | 12/26/07 |
| Nelson, Kent Paul | Administrative Action | 01/3/06 |
| Nelson, Paul | Desist & Refrain Order | 09/30/03 |
| Neo Credit Management of Des Moines, Iowa | Desist & Refrain Order | 04/16/03 |
| Neo Financial Management Group | Desist & Refrain Order | 04/16/03 |
| Neo Financial Services of Sunnyvale | Desist & Refrain Order | 04/16/03 |
| Neo Financial Services, Inc. | Desist & Refrain Order | 04/16/03 |
| Neo Management Group, Inc | Desist & Refrain Order | 04/16/03 |
| Neo Medical Investments, LLC | Desist & Refrain Order | *12/24/03 |
| NeoFinancial.com | Desist & Refrain Order | 04/16/03 |
| Net Depot, Inc. | Desist & Refrain Order | 07/24/04 |
| Netcap Holdings, Inc. | Desist & Refrain Order | *12/24/02 |
| Netstar Funding | Administrative Order | 03/03/08 |
| Network Services Depot, Inc. | Desist & Refrain Order | 07/24/04 |
| Neuhaus, Donald F. | Desist & Refrain Order | 02/24/03 |
| Nevada US Mortgage | Administrative Action | 12/01/04 |
| New Century Mortgage Corporation | Administrative Action (see also Home123 Corporation) | 03/16/07 |
| New Cinescope Pictures | Desist & Refrain Order | 10/15/07 |
| New Hampshire Check Cashing | Administrative Action | *05/01/07 |
| New Millennium Mortgage Corporation | Administrative Action | 08/01/05 |
| New York Mortgage Company, LLC (The) | Administrative Action | 06/18/07 |
| Newborn, Julia | Desist & Refrain Order | 10/23/07 |
| Newman, William | Desist & Refrain Order | 07/19/07 |
| Newport Beach Escrow Corp | Administrative Action | 12/11/06 |
| Newport Coast Capital Corporation | Desist & Refrain Order | 05/21/07 |
| Newport Coast Entertainment Corporation | Desist & Refrain Order | 05/21/07 |
| Newport Coast Equities | Desist & Refrain Order | 05/21/07 |
| Newport Consulting | Desist & Refrain Order | 08/16/06 |
| Newtown Real Estate Loans - 603D087 | Administrative Order | 11/07/06 |
| Newtown Real Estate Loans - 603D836 | Administrative Order | 11/07/06 |
| Nexgen Lending, Inc. | Administrative Action | 01/12/07 |
| Next Components, Ltd | Desist & Refrain Order | 10/03/07 |
| Ngoc, Thanh Tom Nguyen aka Nguyen, Thanh Tom | Administrative Actions | 02/27/08 |
| Nguyen, Richard Vu | Desist & Refrain Order | 10/26/99 |
| Nimoy, Mindy | Administrative Action | *12/28/07 |
| Nito Corp | Administrative Action | 11/30/07 |
| Nitti, Glenn A. | Desist & Refrain Order | 12/24/02 |
| Nix Check Cashing | Administrative Action | *12/28/08 |
| Nix-Gleason Elder Planning | Desist & Refrain Order | 01/08/03 |
| NLCS Escrow Services. Inc. | Desist & Refrain Order | 04/19/06 |
| Nlcsescrows.com | Desist & Refrain Order | 04/19/06 |
| No Red Tape Mortgage | Administrative Order | 11/07/06 |
| Noble Funding, Inc. | Administrative Order | 11/07/06 |
| Nobel House International, Ltd | Desist & Refrain Order | 07/27/07 |
| No-Burn, Inc | Desist & Refrain Order | 12/15/06 |
| Nofsinger, Ray E. | Desist & Refrain Order | 11/22/02 |
| Noon, Mardi Lynn | Desist & Refrain Order | 07/19/07 |
| Noriega, Gloria | Administrative Action | 09/11/07 |
| Nortaris, James | Desist & Refrain Order | 12/11/06 |
| North American Management Exchange | Desist & Refrain Order | 12/24/02 |
| North Texas Oil Corporation | Desist & Refrain Order | 12/26/07 |
| Northwest Escrow Services Corporation | Administrative Action | 03/24/08 |
| Northwest Home Impreovements, Inc. | Administrative Action | 09/13/07 |
| Northwoods Preferred Income Fund | Desist & Refrain Order | 03/30/98 |
| Northwoods Resorts Holdings, L.P. | Desist & Refrain Order | 03/30/98 |
| Norwalk Management, inc. | Desist & Refrain Order | 11/08/07 |
| Norwest Home Improvements, Inc. | Administrative Order | 09/13/07 |
| Numerica Mortgage, LLC | Administration Action- Revocation | 12/01/06 |
| Nunes, Douglas R. | Desist & Refrain Order | 10/25/02 |
| Nutrition Marketing Company | Desist & Refrain Order | 08/21/02 |
| Nutrition Marketing Limited | Desist & Refrain Order | 08/21/02 |
| Nutrition Marketing, Inc. | Desist & Refrain Order | 08/21/02 |
| NV Mortgage, Inc. | Administrative Order | 08/23/07 |