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Enforcement Division - Desist & Refrain Orders: R
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| Subject | Order Issued | Date Issued |
|---|---|---|
| R and R Escrow | Administrative Action | 08/28/07 |
| R. Witt and Company, LLC | Desist & Refrain Order | 05/03/06 |
| R.C. Financial Corporation | Administrative Action | 12/04/07 |
| R.J. Humak and Associates, Inc. | Desist & Refrain Order | 07/03/07 |
| Rabbitt, Donald A. | Desist & Refrain Order | 12/30/02 |
| Rahimi, Hossin Paul | Desist & Refrain Order | 08/03/07 |
| Raine, David | Desist & Refrain Order | 04/12/03 |
| Ram Energy Incorporated | Desist & Refrain Order; See also Consent Order |
12/12/03 |
| Ramer, Henry | Desist & Refrain Order; See also Consent Order | 12/12/03 |
| Rancho de Andallusia Vineyard & Winery, LLC | Desist & Refrain Order | 10/25/07 |
| Randall, Laurence E. | Desist & Refrain Order | 04/22/04 |
| Rapid Cash | Desist & Refrain Order | 02/28/06 |
| RapidCash, Inc. | Desist & Refrain Order | 02/28/06 |
| Ratajczak, Sandra | Desist & Refrain Order | 08/19/05 |
| RateNet | Civil Action | 03/21/03 |
| RateNet, LLC | Civil Action | 03/21/03 |
| Reade, Chris | Desist & Refrain Order | 06/09/04 |
| Real Estate Investor Exchange | Desist & Refrain Order | 10/10/06 |
| Real Video Gaming, Inc | Desist & Refrain Order | 08/13/07 |
| Rebel LLC | Desist & Refrain Order | 08/16/04 |
| Recycled Mobile Homes and Recycled Housing | Desist & Refrain Order | 01/02/07 |
| Redding Cash Now | Administrative Action | 10/02/07 |
| Redwood Financial | Administrative Action | 05/13/05 |
| Reed, Norman Frank aka Reed, Bob | Desist & Refrain Order | 03/26/08 |
| Reese, Bob | Desist & Refrain Order | 08/16/04 |
| Reese, Robert | Desist & Refrain Order | 08/16/04 |
| Reflex Developing &Testing, Inc. | Desist & Refrain Order | 03/26/08 |
| reg1122@mail.com | Desist & Refrain Order | 07/20/07 |
| reg1122@pochta.ru | Desist & Refrain Order | 07/20/07 |
| REI Exchange | Desist & Refrain Order | 10/10/06 |
| Reimers, Bill | Desist & Refrain Order | 03/03/06 |
| Reimers, Francis William | Desist & Refrain Order | 03/03/06 |
| Reiswig, Janet Sue | Desist & Refrain Order; See also Commissioner's Decision vacating order based upon the factual findingthat the order was rescinded by operation of law, inthat no hearing was held within 15 days of |
09/06/02 |
| Reiswig, Janet Sue | Desist & Refrain Order; Administrative Action; Civil Litigation | 07/29/04 |
| Reiswig, Janet Sue | Desist & Refrain Order (US America, Inc. and Global Reserves BT) | 09/26/07 |
| Reiswig, Ronald Edward | Desist & Refrain Order; See also Commissioner's Decision vacating order based upon the factual finding that the order was rescinded by operation of law, inthat no hearing was held within 15 days of |
09/06/02 |
| Reiswig, Ronald Edward | Desist & Refrain Order; Administrative Action; Civil Litigation |
07/29/04 |
| Reiswig, Ronald Edward | Desist & Refrain Order (US America, Inc. and Global Reserves BT) | 09/26/07 |
| Reliable Mortgage, Inc | Administrative Order | 11/07/06 |
| Reliant Global Markets, LLC | Desist & Refrain Order | 05/12/03 |
| Remington Financial Group. | Desist & Refrain Order, see also Kilpatrickand Hart |
09/12/03 |
| Renaissance Asset Fund, Inc. | Desist & Refrain Order | 08/17/05 |
| Reno, Naza | Desist & Refrain Order | 02/01/05 |
| Rent to Own | Administrative Action | 05/03/07 |
| Republic Cash Advance, Inc. | Desist & Refrain Order | 11/13/02 |
| Republic Mortgage, LLC | Administrative Order | 07/31/07 |
| Resorts West Escrow, Inc. | Administrative Action | 03/04/08 |
| Restore Solutions, Inc. | Desist & Refrain Order | 08/30/07 |
| Retirement Accounts, Inc. | Desist & Refrain Order | 09/27/02 |
| Revis, Andre | Desist & Refrain Order | *12/07/06 |
| Rhode, Stephen J. | Desist & Refrain Order | 12/16/02 |
| Rhodes Investment Advisory | Administrative Action | 11/19/03 |
| Rhodes, James Ernest | Administrative Action | 11/19/03 |
| Rice, Alvin C. | Desist & Refrain Order | 10/29/07 |
| Richmond, Chanara Susan Mae Casey | Desist & Refrain Order | 12/09/04 |
| Richwell Financial, Inc. | Desist & Refrain Order | 08/30/06 |
| Richwell, Ltd. | Desist & Refrain Order | 08/30/06 |
| Riley, Michael | Desist & Refrain Order | 03/13/06 |
| Rimer, Stan | Desist & Refrain Order | 12/08/06 |
| Rink, Amy | Desist & Refrain Order | 12/09/04 |
| Rio Grande Mortgage Company | Administrative Order | 11/07/06 |
| Ritter, James David | Desist & Refrain Order | 05/11/06 |
| Rivers Entertainment | Desist & Refrain Order | 01/04/06 |
| Rivers, Jordan | Desist & Refrain Order | 01/04/06 |
| Riverstone Networks, Inc. | Desist & Refrain Order | 04/29/03 |
| RKM Financial Group, Inc. | Desist & Refrain Order | 01/18/06 |
| RMC Capital Management, Inc. | Administrative Action | 07/27/05 |
| Roach, Dirk | Desist & Refrain Order | 01/30/03 |
| Roach, James Dirk | Desist & Refrain Order | 01/30/03 |
| Roane County Shale, LLP | Desist & Refrain Order | 11/28/07 |
| Robbin, Khali | Desist & Refrain Order | 01/03/07 |
| Roberts, Jenefer | Administrative Action | *12/28/08 |
| Roberts, Scott D. | Desist & Refrain Order | 07/22/04 |
| Roberson, Rayford Ray | Desist & Refrain Order | 06/08/03 |
| Robistow, Kathleen F. | Desist & Refrain Order | 02/11/05 |
| Rock & Roll Escrow, Inc. | Administrative Action | 03/25/08 |
| Rockford, John | Desist & Refrain Order; see also Officeof Administrative Hearing Order |
12/26/06 |
| Roderick, Alex | Desist & Refrain Order | 11/15/06 |
| Rodgers, Tiffany | Desist & Refrain Order | 05/24/04 |
| Rodriguez, Bob | Desist & Refrain Order | 12/30/02 |
| Rodriguez, Shannon K. | Desist & Refrain Order | 10/23/07 |
| Rodriguez-Silva, Cain | Citations, Desist & Refrain Order, and Order Voiding Deferred Deposit Transactions |
*05/15/07 |
| Rodriquez, Ana | Desist & Refrain Order; Civil Action | 06/09/05 |
| Rogers-Wirtjes, Dianna Kaye aka Rogers, D. Kaye | Desist & Refrain Order | 08/06/07 |
| Rojas, Curtis | Desist & Refrain Order | 12/11/06 |
| Romero, Jenni | Desist & Refrain Order | 10/24/04 |
| Romero, John | Desist & Refrain Order | 10/22/04 |
| Romo, Jose M. | Administrative Action | 03/11/08 |
| Roque, David | Desist & Refrain Order | 02/07/03 |
| Rose Fund, Inc. aka Rose Fund, LLC | Desist & Refrain Order | 09/30/03 |
| Rosen, Bruce Todd | Administrative Action | 05/13/05 |
| Rosewood Energy, Inc. | Desist & Refrain Order | 02/15/06 |
| Rosewood Energy, LLC | Desist & Refrain Order | 02/15/06 |
| Ross, Janet | Desist & Refrain Order | 02/22/07 |
| Roth, Steve | Desist & Refrain Order | 08/30/06 |
| Roth, Steven E. | Desist & Refrain Order | 08/30/06 |
| Roth, Steven E. M. | Desist & Refrain Order | 08/30/06 |
| Round Hill Securities | Administrative Action | 07/18/05 |
| Rousseau, Gilbert | Desist & Refrain Order | 12/03/07 |
| Rowzee, Jeanne | Desist & Refrain Order | 10/01/07 |
| Royal Crest Escrow | Administrative Action | 03/28/08 |
| Royal Loan | Administrative Action | 11/30/07 |
| Royal Payday Advance | Administrative Action | 08/08/07 |
| Royanstone.com | Desist & Refrain Order | 05/11/04 |
| RPM Lenders | Administrative Action | 11/30/07 |
| RSA Mortgage Solutions, Inc. | Administrative Action | 04/13/07 |
| Rubin, Matthew Craig | Desist & Refrain Order; See also Order Revoking Effectiveness of Franchise Registration (06/17/04) |
*06/18/04 |
| Rudolph, James E. | Desist & Refrain Order | 12/24/02 |
| Rue, Gary Alan | Desist & Refrain Order | 12/20/02 |
| Ruth, Melvin Donald | Desist & Refrain Order | 08/19/05 |
| Rutherford, Bonnie L. | Desist & Refrain Order | 01/31/06 |
| Ryan, Donald G. | Desist & Refrain Order | 08/07/06 |
| Ryan, Patrick | Desist & Refrain Order | 10/23/06 |
| Ryan, Patrick | Desist & Refrain Order | 05/02/07 |