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Enforcement Division - Desist & Refrain Orders: P
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| Subject | Order Issued | Date Issued |
|---|---|---|
| P & D Checks for Cash | Administrative Action | 11/30/07 |
| P.S. Restaurant Holdings, L.P. | Desist & Refrain Order | 03/30/98 |
| Pacello, Willienne | Administrative Action | 05/31/06 |
| Pacific Best Company, Ltd. | Civil Action | 06/28/05 |
| Pacific Best Group | Civil Action | 06/28/05 |
| Pacific Capital Management II, Inc. | Civil Action | 05/15/02 |
| Pacific Check Cashing | Administrative Action | 12/04/07 |
| Pacific Globe, Inc. | Administrative Action | 11/30/07 |
| Pacific Health Partners, Inc | Desist & Refrain Order | 01/16/02 |
| Pacific Income Fund II, LLC | Civil Action | 05/15/02 |
| Pacific Lending Fund, LLC | Desist & Refrain Order | 08/17/05 |
| Pacific MedCorp | Desist & Refrain Order | 07/19/07 |
| Pacific Property Assets | Desist & Refrain Order | 05/28/02 |
| Pacific Property Assets, LLC | Desist & Refrain Order | 10/31/06 |
| Pacific Republic Mortgage Corporation | Order to Discontinue | 05/04/05 |
| Pacific Shore Funding | Administration Order | 06/25/07 |
| Pacific Shores Financial, Inc. | Desist & Refrain Order | 12/24/02 |
| Pacific West Capital Group, Inc.; Pacific West Group Trust | Desist & Refrain Order; Order Withdrawing Desist & Refrain | 01/17/08 |
| Packard, John J. | Desist & Refrain Order | 10/31/06 |
| Packard, John J. | Desist & Refrain Order | 05/28/02 |
| Page Financial, LLC | Administrative Action | 04/11/06 |
| Paissios, Nicholas C. | Administrative Action | 04/01/08 |
| Pal, Tejinder | Desist & Refrain Order | 07/24/07 |
| Palacios Home Loan Funding | Administrative Order | 11/07/06 |
| Palacios, Nestor Vladamir | Administrative Order | 11/07/06 |
| Palisades Investment Advisors, Inc. | Administrative Action | 02/09/06 |
| Palm Estate Services | Desist & Refrain Order | 02/24/03 |
| Palm, Clifford Albert | Desist & Refrain Order | 02/24/03 |
| Papa Check Cashing | Desist & Refrain Order | 05/13/08 |
| Par Three Financial, Inc. | Desist & Refrain Order | 08/19/05 |
| Pardise Valley Prospect Wells Joint Venture | Desist & Refrain Order | 03/11/08 |
| Paramount Financial Services | Desist & Refrain Order | 12/24/02 |
| Paris, Dr. Win | Desist & Refrain Order | 04/12/03 |
| Parisi Consulting Group | Deisist & Refrain Order | 1/11/08 |
| Parisi, Anthony Jude, aka Parisi Anthony J. | Deisist & Refrain Order | 1/11/08 |
| Parker, Michael William | Desist & Refrain Order | 08/15/07 |
| Parsons, Jeff | Desist & Refrain Order | 11/18/05 |
| Partner Loan Services | Administrative Order | 09/26/07 |
| Patel, Kaushik Manilal | Desist & Refrain Order; See also Administrative Action |
07/19/05 |
| Patel, Rahda | Administrative Action | 08/02/07 |
| Patel, Sunita Rancchodlal | Desist & Refrain Order; See also Administrative Action |
07/19/05 |
| Patient Care Technology Systems, Inc. | Desist & Refrain Order | 01/24/06 |
| Patriot Oil & Gas Co | Desist & Refrain Order | *12/09/05 |
| Patriot, Inc. | Desist & Refrain Order | 06/15/06 |
| Patterson, Daniel C. | Desist & Refrain Order | 08/17/07 |
| Paulick, Chris | Desist & Refrain Order | 05/27/04 |
| Pawn Shop, The | Administrative Action | 01/31/08 |
| Pay Check Advance | Desist & Refrain Order | 08/03/05 |
| Pay It Back Check Cashing, Inc. | Desist & Refrain Order | 05/13/08 |
| Paycheck Xpre$$ | Administrative Action | 08/13/07 |
| Payday Advance | Desist & Refrain Order | 09/06/05 |
| Payday Advance Plus | Desist & Refrain Order | 10/29/07 |
| Payday Advance Express | Administrative Action | 05/08/08 |
| Payday Central | Administrative Action | 12/21/07 |
| Payday Services | Desist & Refrain Order | 02/28/06 |
| Payday Services Plus | Desist & Refrain Order | 07/23/07 |
| Payday Today, LLC | Administrative Action | 05/01/07 |
| Payday Your Way, Inc. | Administrative Action | 12/28/07 |
| Payne Janes 3, L.L.P. | Desist & Refrain Order | 03/7/07 |
| Payne, Robert. | Desist & Refrain Order | 08/27/07 |
| Payroll Advance, LLC | Administrative Action | 10/02/06 |
| PC6 | Desist & Refrain Order | 07/27/07 |
| PCM Fixed Income Fund I, L.L.C. | Desist & Refrain Order | 03/30/98 |
| Pearson Education Ltd. | Desist & Refrain Order | 05/30/03 |
| Pemm.Tek Mortgage Services | Administrative Order | 10/15/07 |
| Penn, David | Administrative Order | 05/01/07 |
| People's Choice Home Loans | Administrative Order | 09/26/07 |
| Peoples Mortgage Home Loans | Administrative Action | 04/26/07 |
| Pereira, Romulus | Desist & Refrain Order | 04/29/03 |
| Perkins, Alton | Desist & Refrain Order | 03/21/08 |
| Perfect Worlds | Desist & Refrain Order | 01/04/06 |
| Perles, Tom F. | Desist & Refrain Order | 04/06/05 |
| Permitmasters, Inc. | Desist & Refrain Order | 08/06/07 |
| Peroxide Pictures, LLC | Desist & Refrain Order | 01/16/02 |
| Perron, Laurent | Desist & Refrain Order | 12/06/06 |
| Perry, Gregory C. | Desist & Refrain Order | 03/08/05 |
| Person, Elizabeth | Desist & Refrain Order | 06/08/06 |
| Pet Pantry International, Inc. (The) | Desist & Refrain Order | 04/03/06 |
| Pet Products Delivery, Inc. | Desist & Refrain Order | 04/03/06 |
| Peters, Mark R. | Desist & Refrain Order | 12/24/02 |
| Peterson, Janet A. | Civil Action | 11/15/05 |
| Peterson, Ulandsley | Desist and Refrain; see also Monumental Funding Corporation |
09/18/07 |
| Petrillo, Joseph M. | Desist & Refrain Order | 06/05/02 |
| Petross, Louis F. | Desist & Refrain Order | 04/15/05 |
| Pfitzner, Robert | Desist & Refrain Order | 10/15/07 |
| Phifer, Janet | Desist & Refrain Order | 06/26/07 |
| Phillips, Larry Allen | Civil Action | 01/27/04 |
| Pickett, Brian R. | Desist & Refrain Order | 08/21/02 |
| Pickett, Deanna W | Desist & Refrain Order | 08/21/02 |
| Pickett, Jeffrey Lenn | Desist & Refrain Order | 08/21/02 |
| Pike Consultiing, Inc., Pike Real Estate, Mortgage and Development | Desist & Refrain Order | 04/07/08 |
| Pike, Russell Craig | Desist & Refrain Order | 09/10/07 |
| Pike, Thomas | Desist & Refrain Order | 04/07/08 |
| Pilon, James Lee | Desist & Refrain Order | 12/28/06 |
| Pilon, Verna Simms | Desist & Refrain Order | 12/28/06 |
| Pinnacle Direct Funding Corporation | Administrative Order | 09/19/07 |
| Pinnacle Manufactured Funding | Administrative Order | 03/03/08 |
| Pipher, Jeffrey L. | Desist & Refrain Order | 06/26/02 |
| Pitoniak, Arnold E. | Desist & Refrain Order | 04/07/05 |
| Plainscapital McAfee Mortgage Company | Administrative Action | 12/01/06 |
| Planned Gift Associates | Desist & Refrain Order | 12/24/02 |
| Platinum Capital Group, LLC | Administrative Action | 09/07/07 |
| Platinum Coast Escrow, Inc. | Administrative Action | 10/01/07 |
| Platinum Properties Investor Network | Desist & Refrain Order | 05/16/07 |
| Platinum Properties Investor Network, Inc. | Desist & Refrain Order | 05/16/07 |
| Plaza Processing | Desist & Refrain Order | 07/27/07 |
| Plusfunding.com. Inc. | Administrative Action | 11/23/05 |
| PMI Capital Fund I L.P. | Desist & Refrain Order | 07/06/05 |
| PMI Trading | Desist & Refrain Order | 07/06/05 |
| PO Inc. | Desist & Refrain Order | 07/25/05 |
| Poescrow.com | Desist & Refrain Order | 07/25/05 |
| Pohlman, Richard V. | Desist & Refrain Order | 10/20/04 |
| Pohlmann, Richard C. | Desist & Refrain Order | 10/20/04 |
| Pohlmann, Richard V. | Desist & Refrain Order | 10/20/04 |
| Polhemus, John Hart Sr. | Desist & Refrain Order | 02/22/07 |
| Polito, Brian J. | Desist & Refrain Order | 12/03/07 |
| Pontsova, Exaterina | Desist & Refrain Order | 07/20/07 |
| Port of Asia, Inc. | Desist & Refrain Order | 07/24/04 |
| PortofAsia.com | Desist & Refrain Order | 07/24/04 |
| Positive Return, Inc. | Desist & Refrain Order | 12/01/04 |
| Positive Return, Inc. | Desist & Refrain Order; see also Administrative Decision [12/29/04] |
05/28/04 |
| Post Box Plus | Administrative Order | 08/29/07 |
| Postal Connection/Cashman | Administrative Order | *12/28/07 |
| Pottorff, Ryan. | Desist & Refrain Order | 02/25/08 |
| Powell, Concepcion M | Desist & Refrain Order | 12/30/02 |
| Power Check Cashing | Desist & Refrain Order | 09/06/05 |
| Power Station, LLC | Desist & Refrain Order | 07/17/07 |
| Powers, Charles | Desist & Refrain Order | 05/02/04 |
| Powers, John | Desist & Refrain Order; see also Officeof Administrative Hearing Order |
12/27/06 |
| Powers, Stephen | Desist & Refrain Order | 01/04/06 |
| PPA Holdings, LLC | Desist & Refrain Order | 10/31/06 |
| Pragudha Finacial Services, Inc. | Administrative Action | 12/28/07 |
| Prairie Resources, Inc. | Desist & Refrain Order | 03/13/06 |
| Pratt, Faye | Desist & Refrain Order | 07/06/05 |
| Pratt, James | Desist & Refrain Order | 07/06/05 |
| Preferred Cash Loans | Civil Action | 06/30/07 |
| PreferredCashLoans.com | Desist & Refrain Order | 08/22/06 |
| Preferred Metropolitan Escrow, Inc. | Administrative Action | 03/24/08 |
| Premiere Capital Escrow, Inc. | Administrative Action | 03/28/08 |
| Premier Mortgage Group, LLC | Administrative Action | 08/01/05 |
| Premier Stations | Desist & Refrain Order, see also Office of Administrative Law Decision | 08/07/07 |
| Premis Capital | Administrative Order | 11/07/06 |
| Premserv Mortgage | Desist & Refrain Order | 07/22/04 |
| Price, Halley | Desist & Refrain Order; see also RescissionOrder [5/16/05]. |
10/20/04 |
| Pricom Asphalt Sealcoating, Inc. | Desist & Refrain Order | 04/26/05 |
| Primary Mortgage Group, Inc. | Administrative Action | 08/09/05 |
| PrimeCap Funding, Inc.. | Desist & Refrain Order | 07/11/07 |
| PrimeCap Mortgage Fund | Desist & Refrain Order | 07/11/07 |
| Prince, Ernie | Desist & Refrain Order | 09/28/07 |
| Priori, Robert | Desist & Refrain Order | 05/12/05 |
| Pristine International, Ltd. | Desist & Refrain Order | 05/14/02 |
| Pritchard, Memory | Desist & Refrain Order | 12/24/02 |
| Private Capital Management, Inc. | Desist & Refrain Order | 03/30/98 |
| Private Mortgage Lending, LLC | Administrative Order | 11/07/06 |
| PRL Direct | Desist & Refrain Order | 03/06/07 |
| Pro Check Cashing | Desist & Refrain Order | 06/02/05 |
| Prodigy #11 Partnership, L.P. | Desist & Refrain Order | 03/08/07 |
| Prodigy Oil and Gas, LLC | Desist & Refrain Order | 03/08/07 |
| Professional Development Services, Inc. | Desist & Refrain Order | 03/05/06 |
| Pro-Fin, LLC | Civil Action | 02/01/05 |
| Profina Deb Solutions | Consent Order | 11/14/04 |
| Profina Debt Solutions | Desist & Refrain Order | 12/16/02 |
| Progressive Redevelopment, LLC | Desist & Refrain Order | 07/03/06 |
| Promise, George | Administrative Action | 11/30/07 |
| Pronto Cash Advance, Pronto Financial Services, Inc. | Desist & Refrain Order | 05/13/08 |
| Prostar Management | Desist & Refrain Order | 06/25/03 |
| Proven Record, Inc. | Desist & Refrain Order and Consent | 05/14/07 |
| ProVision Business Systems, Inc. | Desist & Refrain Order | 06/15/05 |
| PSR Corporate Income Fund I, L.P | Desist & Refrain Order | 03/30/98 |
| Puette, Judith P. | Desist & Refrain Order | 12/24/02 |
| Pukke, Andris | Desist & Refrain Order | 09/30/04 |
| Pukke, Erik | Desist & Refrain Order | 02/01/05 |
| PWGR | Administrative Action | 03/15/07 |