Popular Links
Right Column
Enforcement Division - Desist & Refrain Orders: O
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 |
|---|---|---|
| O.L.D., Incorporated | Desist & Refrain Order | 04/28/06 |
| Oak Street Mortgage, LLC | Administrative Action | 09/07/07 |
| Obadan, Gabriel | Desist & Refrain Order | 12/15/06 |
| O'Boyle, Lawrence | Desist & Refrain Order; See also Settlement Agreement |
08/17/05 |
| O'Brien, Justin | Desist & Refrain Order | 02/11/05 |
| O'Brien, Justin | Desist & Refrain Order | 01/11/05 |
| Ocean West Enterprises, Inc. | Administrative Action | 11/01/05 |
| Ocean West Funding | Administrative Action | 11/01/05 |
| Ochalek, John | Desist & Refrain Order | 09/17/07 |
| O'Connor, Richard F. | Desist & Refrain Order | 01/31/03 |
| Odyssey SFX, Ltd. | Desist & Refrain Order | 04/24/08 |
| Ogunbase, Yemi | Desist & Refrain Order; See also Adminstrative Law Decision |
11/18/05 |
| Ohana International, Inc. | Desist & Refrain Order | 01/03/05 |
| Okatabetz, Chi S. | Administrative Action | 12/22/06 |
| O'Keefe, Lawrence | Desist & Refrain Order | 10/25/07 |
| O'Keefe - Wedertz Enterprises, LLC | Desist & Refrain Order | 10/25/07 |
| Ola, Robert Hassan | Desist & Refrain Order | 06/26/07 |
| Ola's Exotic Coffee and Tea, Inc. | Desist & Refrain Order | 06/26/07 |
| Olds, Dennis L. | Desist & Refrain Order | 07/06/05 |
| Olive, Richard K. | Desist & Refrain Order | 07/09/07 |
| Olivo, Benilda | Desist & Refrain Order | 07/28/05 |
| Olympia Mortgage Corp | Final Order to Discontinue and Accusation | 03/15/05 |
| Olympia Mortgage Corp | Order Revoking Residential Mortgage Lender and Loan Servicer License |
04/25/05 |
| OlympiaWest Mortgage Group, LLC | Administrative Action | 04/01/08 |
| Olympic Check Cashing | Administrative Action | *05/15/07 |
| Omega Financial | Administrative Action | 05/01/07 |
| Omenicus Properties, LLC | Desist & Refrain Order | 04/21/05 |
| On Legal Grounds, Inc. | Desist & Refrain Order | 12/01/06 |
| On Line Funding | Administrative Action | 11/07/06 |
| On The Go Software, Inc. | Desist & Refrain Order | 11/22/02 |
| One Click Cash | Civil Action | 06/30/07 |
| O'Neal, Andrew | Civil Action | 06/24/02 |
| O'Neal, Anthony | Civil Action | 10/23/06 |
| O'Neal, Sean Andrew | Civil Action | 06/24/02 |
| One-ecommerce.com | Desist & Refrain Order | 06/22/06 |
| One-express.net | Desist & Refrain Order | 09/27/05 |
| OneSource Financial Group, LLC | Desist & Refrain Order | 11/15/06 |
| Online Escrow Ltd. | Desist & Refrain Order | 03/22/02 |
| Online-deal-insurance.com | Desist & Refrain Order | 12/07/04 |
| OnNet International Communications LLC | Desist & Refrain Order | 12/11/06 |
| Ontario Escrow Service, Inc. | Administrative Action | *12/13/05 |
| Onyx Capital Partners, LLC | Desist & Refrain Order | 06/15/06 |
| Opizzi, Alexandre | Desist & Refrain Order | 05/02/04 |
| Optifi Lending | Administrative Action | 06/25/07 |
| Optima Escrow, Inc. | Administrative Action | 10/03/07 |
| Or, Darlene L. | Administrative Action | 08/29/07 |
| Orange County Escrow | Administrative Order | 10/05/07 |
| Orange Rocket, LLC | Administrative Action | *10/02/06 |
| Orcutt, William Peter | Desist & Refrain Order | 03/24/06 |
| Oregel, Ernesto Marcial | Desist & Refrain Order | 12/04/04 |
| Oregel, Ernie | Desist & Refrain Order | 12/04/04 |
| O'Reilly, Dan | Desist & Refrain Order | 03/13/06 |
| O'Reilly, Michael Daniel | Desist & Refrain Order | 03/13/06 |
| Oriel, Roger | Desist & Refrain Order | 07/24/04 |
| Original World Wide Debt Payment Club | Desist & Refrain Order | 05/31/02 |
| Orion Ventures Ltd. | Desist & Refrain Order | 08/03/05 |
| Orleman, Jerry | Desist & Refrain Order | 01/21/05 |
| Orlemann, Jerome | Desist & Refrain Order | 01/21/05 |
| Ortiz, Noemelita G. | Administrative Action | 11/30/07 |
| Ortiz, Pedro | Desist & Refrain Order | 12/11/06 |
| Osaki, Larry Toshio | Desist & Refrain Order | 02/14/02 |
| Osaki, Mary E. | Desist & Refrain Order | 02/14/02 |
| Osborne, Edson H. | Desist & Refrain Order | 04/12/03 |
| Osborne, Ted | Desist & Refrain Order | 04/12/03 |
| Owen, John | Desist & Refrain Order | 06/27/06 |
| Ownit Mortgage Solution | Administration Action | 09/14/07 |