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Enforcement Division — Desist & Refrain Orders: S
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| Subject | Order Issued | Date Issued |
|---|---|---|
| S and B Financials, Inc. | Administrative Action | 05/10/06 |
| S.F. Capital and Associates, LLC | Desist & Refrain Order | 07/10/07 |
| S.K.B. Trading Group, Inc | Desist & Refrain Order | 08/21/02 |
| Sabatini, Daniella | Desist & Refrain Order | 05/24/04 |
| Sabourin, Jeremy | Desist & Refrain Order | 03/06/07 |
| Sacramento Juice Franchising Company | Administrative Action | 10/13/07 |
| Sadek, Inc. | Administrative Action | 10/01/07 |
| Sadek, Nazih Daniel | Administrative Action | 10/01/07 |
| Safe Kids International | Desist & Refrain Order; see Order Withdrawing Desist & Refrain Order for JRM & Associates (NV Corporation) | 10/23/07 |
| Safe Trade Division | Desist & Refrain Order | 07/25/05 |
| Safely-trade.net | Desist & Refrain Order | 12/31/04 |
| Safetradedivision.com | Desist & Refrain Order | 07/25/05 |
| Safevest, LLC | Desist & Refrain Order | 05/01/08 |
| Safeweb-transactions.net | Desist & Refrain Order | 02/01/05 |
| Sage Credit Escrow, Inc. | Administrative Action | 03/26/08 |
| Saint Ivan Foundation | Desist & Refrain Order | 03/26/07 |
| Saint Ivan Partners LLC | Desist & Refrain Order | 03/26/07 |
| Salad Creations Development | Desist & Refrain Order | 09/24/07 |
| Salad Creations of America | Desist & Refrain Order | 09/24/07 |
| Salamone, Robert Lane | Desist & Refrain Order | 09/27/02 |
| Salazar, Miguel | Desist & Refrain Order | 07/10/07 |
| Salomon Faisal Financial Corporation | Desist & Refrain Order | 10/22/07 |
| Salomon Financial, Inc. | Desist & Refrain Order | 12/20/06 |
| Salomon Financial, LLC | Desist & Refrain Order | 12/20/06 |
| Salter, Judy | Administrative Action | 04/02/07 |
| Salud Financiera | Administrative Action | 10/29/07 |
| Samson-Cabrera, Pamela | Desist & Refrain Order | 03/17/06 |
| Samuel and Cohen Media, LLC. | Civil Action | 05/14/07 |
| San Francisco Merchant Services L.L.C | Desist & Refrain Order | *05/30/03 |
| San Marcos Check Cashing | Administrative Action | 09/21/06 |
| San Pedro Payday Loans | Administrative Action | *12/28/07 |
| Sandoval, Adam I. | Desist & Refrain Order | 12/19/02 |
| Saraj, Jamshid | Administrative Action | 10/17/06 |
| Sassman, William A., II | Desist & Refrain Order | *02/21/06 |
| Save-A-Lot, Ltd | Desist & Refrain Order | 09/25/07 |
| Saxbys Coffee, Inc. | Desist & Refrain Order and Consent | 05/14/07 |
| SBG Forever, Inc. | Desist & Refrain Order and Consent | 02/22/07 |
| Scavenger Leasing Company | Desist & Refrain Order | 01/18/06 |
| Schlarmann and Associates | Desist & Refrain Order | 03/30/98 |
| Schlarmann Assoc., Inc. | Desist & Refrain Order | 03/30/98 |
| Schlarmann Sharree Lee | Desist & Refrain Order | 03/30/98 |
| Schlarmann, Larre Jaye | Desist & Refrain Order | 03/30/98 |
| Schneider, Jim R. | Desist & Refrain Order | 12/24/02 |
| Schultz Investment Advisory | Administrative Action. See also Office of Administrative Law Decision |
11/28/05 |
| Schwartz, Anthony C. | Desist & Refrain Order | 10/10/06 |
| Schwartz, Tony | Desist & Refrain Order | 10/10/06 |
| Science Based Nutrition, Inc. | Desist & Refrain Order | 01/12/07 |
| Sciuto, Anthony | Desist & Refrain Order | *12/07/07 |
| Sciuto, Brett | Desist & Refrain Order | *12/07/07 |
| Scott Jr., Leonard C. | Administrative Action | 12/04/07 |
| Scott, Natalia | Desist & Refrain Order | 04/21/05 |
| Scott, Robert D. | Desist & Refrain Order | 04/21/05 |
| Scott, Steven Arthur | Civil Action; Administrative Action | 06/16/06 |
| Scott-Gross, Ian | Desist & Refrain Order | 06/01/07 |
| Scotty's Check Cashing | Administrative Action | 12/04/07 |
| SDI | Desist & Refrain Order | 09/26/06 |
| Sealmaster Franchise Group, Inc. | Citation; Desist & Refrain Order | 02/28/07 |
| Sebring Capital Partners, Limited Partnership | Administrative Action | 01/25/07 |
| Secure Bargin Ltd. | Desist & Refrain Order | 05/24/04 |
| Secure Escrow Services | Desist & Refrain Order | 12/03/02 |
| Secure.myescrow.org | Desist & Refrain Order | 12/03/02 |
| Secure-bargin.net | Desist & Refrain Order | 05/24/04 |
| Securebuyonline.com | Desist & Refrain Order | 06/07/04 |
| Secured Funding Corporation | Administrative Order | 06/25/07 |
| Secured Investors Mortgage Funds | Desist & Refrain Order | 03/30/98 |
| Secure-Escrow | Desist & Refrain Order | 03/22/02 |
| Secure-Escrow.com | Desist & Refrain Order | 03/22/02 |
| Securetradesonline.com | Desist & Refrain Order | 02/11/05 |
| Sedona Oil and Gas | Desist & Refrain Order | 03/30/07 |
| Segura, Roger | Desist & Refrain Order | 04/3/06 |
| Seldon, Robert P. | Desist & Refrain Order | *01/24/02 |
| Select Jet General Partnership | Desist & Refrain Order | 04/19/05 |
| Select Jet, Inc. | Desist & Refrain Order | 04/19/05 |
| Sell More, LLC | Civil Action | 02/01/05 |
| Semic Securities Group, Inc. | Desist & Refrain Order | 10/26/99 |
| Senior Adult Living, Inc. | Civil Action | 12/05/05 |
| Senior Benefit Advisors, Inc. | Administrative Action | 04/01/08 |
| Senior Citizens Financial Services | Desist & Refrain Order | 05/08/02 |
| Senior Resources Asset Fund, LLC | Desist & Refrain Order | 08/17/05 |
| Senior's Choice, Inc. (The) | Desist & Refrain Order | 11/30/06 |
| Sequoia Financial Group, Inc. | Desist & Refrain Order | 12/24/02 |
| Sequoia Fund Limited | Desist & Refrain Order | 03/05/06 |
| Serrano, Hector P | Desist & Refrain Order; See Stipulated Settlement and Order |
12/24/02 |
| Services R Us | Desist & Refrain Order | 08/15/07 |
| Shadow of the Storm Company (The) | Desist & Refrain Order | 01/04/06 |
| Shah, Pravin T. | Administrative Action | 12/04/07 |
| Shah, Rakesh | Administrative Action | 12/04/07 |
| Shaner, William M. | Desist & Refrain Order | 09/25/07 |
| Shapiro, Steven Edward | Desist & Refrain Order | 01/04/06 |
| Sharma, Neelam S. | Desist & Refrain Order | 05/05/08 |
| Sharpe, Bruce | Desist & Refrain Order; Administrative Action | 04/12/05 |
| Sharpe, Bruce | Order Denying Effectiveness of Franchise Registration Application & Revoking Current Registration |
04/12/05 |
| Sharper & Granite | Desist & Refrain Order | 08/30/07 |
| Shaw, Simon | Desist & Refrain Order | 12/05/07 |
| Shea Silva, Inc. | Desist & Refrain Order | 01/31/06 |
| Sheehan, Alesia H. | Desist & Refrain Order | 06/26/07 |
| Sheehan, John Michael | Desist & Refrain Order | 06/26/07 |
| Shemano Capital Management | Desist & Refrain Order; See other orders issued. See also Office of Administrative Law Decision |
10/22/04 |
| Shemano, Gary | Desist & Refrain Order; See other orders issued. See also Office of Administrative Law Decision |
10/22/04 |
| Sheriff, Daniel F. | Desist & Refrain Order | 02/20/07 |
| Sherman, Roger | Desist & Refrain Order | 12/01/04 |
| Shipley, Robert | Desist & Refrain Order; See also order rescinding for Robert Shipley. |
05/11/04 |
| Shiraz Escrow, Inc. | Administrative Action | 10/17/06 |
| Shoreline Messenging Systems, Inc. | Desist & Refrain Order | 05/31/06 |
| Shovi Films | Desist & Refrain Order | 01/04/06 |
| Showalter, Heather | Desist & Refrain Order | 11/19/04 |
| Shuken, Jeffrey | Civil Action | 06/24/02 |
| Shulman, Jerry | Desist & Refrain Order | 12/15/05 |
| Shults, Craig M. | Desist & Refrain Order | 08/31/06 |
| Sidher, Ashum | Administrative Action | 10/02/07 |
| Sidher Jr, Chander Mohan | Administrative Action | 10/02/07 |
| Sidhu, Amarjeet | Administrative Order | 05/01/07 |
| Sierra, Lisa | Desist & Refrain Order | 08/24/07 |
| Sigma-transactions.com | Desist & Refrain Order | 05/02/05 |
| Silicon Summit Technologies | Desist & Refrain Order | 06/25/03 |
| Silicon Summit Technologies, Inc. | Desist & Refrain Order | 06/25/03 |
| Silva, Cain Rodriquez | Citations, Desist & Refrain Order, and Order Voiding Deferred Deposit Transactions |
*05/15/07 |
| Silva, Edward J. | Desist & Refrain Order | 03/25/05 |
| Silva, Shea Christian | Desist & Refrain Order | 01/31/06 |
| Silver Screen Productions | Administrative Action | 04/18/08 |
| Silver, Stephen D. | Desist & Refrain Order | 06/02/03 |
| Simcho, David | Desist & Refrain Order | 12/24/02 |
| Simms, Verna | Desist & Refrain Order | 12/28/06 |
| Simply Escrow | Administrative Action | 03/24/08 |
| Sims, Catherine Ad | Desist & Refrain Order | 02/20/08 |
| Sims, Tessa M.A. | Administrative Action | 11/14/06 |
| Single Source Technology, Inc. | Desist & Refrain Order | 12/03/07 |
| Sinkinson, Mark | Desist & Refrain Order (S.K.B Trading Group, Inc.) | 08/21/02 |
| Sinkinson, Mark | Desist & Refrain Order (MyOnly Catalog.com; Commerce Syndication Network, Inc) | 08/21/02 |
| Sinkinson, Mark Ian | Administrative Action (Super Absorbent Company) | 04/24/07 |
| Sipe, Martha D. | Desist & Refrain Order | 02/06/06 |
| Skavery, Stanley Dr. | Desist & Refrain Order | 06/29/04 |
| Skipper, Chris | Desist & Refrain Order | 05/28/02 |
| SkyLine Escrow, Inc. | Administrative Action | 12/10/07 |
| Skyrme, Gerald Hoyt | Desist & Refrain Order | 03/13/06 |
| SkyStar Escrow Ltd. | Desist & Refrain Order | 03/15/05 |
| SkyStar Express Ltd. | Desist & Refrain Order | 03/15/05 |
| Slaieh, Nabeel | Desist & Refrain Order | 01/03/07 |
| Slauson Cash | Administrative Action | 12/04/07 |
| Slauson Gas and Market | Administrative Action | 12/04/07 |
| Sleepwell Laboratories, Inc. | Desist & Refrain Order | 03/28/07 |
| Slender Lady, Inc. | Desist & Refrain Order; Administrative Action | 04/12/05 |
| Smart Choice Direct Lending | Administrative Action | 02/19/08 |
| Smartwear Technology | Desist & Refrain Order | 03/26/08 |
| Smith, Dave | Desist & Refrain Order | 04/19/06 |
| Smith, Judith Carolyn | Administrative Action | 04/22/08 |
| Smith, Linda H. | Administrative Action | 05/03/07 |
| Smith, Raymond A. aka Smith, Ray | Desist & Refrain Order | 04/10/08 |
| Smith, Robert A. | Desist & Refrain Order | 04/19/05 |
| Smith, Ron | Desist & Refrain Order | 11/07/07 |
| Smith, Ted | Desist & Refrain Order | 06/11/03 |
| Smyth, Grace | Desist & Refrain Order | 03/06/07 |
| Snow, Gary | Desist & Refrain Order | 07/10/07 |
| snsp08@gmail.com | Desist & Refrain Order | 04/16/08 |
| Snyder, Alexis | Desist & Refrain Order and Consent | 02/22/07 |
| Snyder, Jeffrey L | Desist & Refrain Order | 05/14/02 |
| Snyder, Stan | Desist & Refrain Order and Consent | 02/22/07 |
| Snyder, William L. | Desist & Refrain Order | 05/14/02 |
| SoCal Development Fund, LLC | Desist & Refrain Order | 03/06/06 |
| SoccerTots, Inc. | Desist & Refrain Order | 04/08/08 |
| Social Equity Group | Administrative Action | 10/19/04 |
| SOCM Enterprises | Desist & Refrain Order | *08/15/05 |
| Sodhi-Gilbert, Kid | Citation and Desist & Refrain Order | 08/14/06 |
| Solare | Desist & Refrain Order | 06/08/03 |
| Solare Corporation | Desist & Refrain Order | 06/08/03 |
| Solare MedSpa | Desist & Refrain Order | 06/08/03 |
| Solare MedSpa Licensing Program, Inc. | Desist & Refrain Order | 06/08/03 |
| Soleil, Jean-Claude | Desist & Refrain Order; Administrative Law Decision | 10/02/06 |
| Soliz, Scedena | Desist & Refrain Order | 09/20/06 |
| Soltero, Robert III | Administrative Action | 03/17/06 |
| SOM Financial Services | Desist & Refrain Order | *01/21/03 |
| Song, Ru Hua | Desist & Refrain Order | 07/17/07 |
| SongBoy.com, Inc. | Desist & Refrain Order | 07/19/02 |
| SongPro.com, Inc. | Desist & Refrain Order | 07/19/02 |
| Sonic Payday, Limited | Desist & Refrain Order | 05/10/06 |
| Sonic Payday, Ltd. | Desist & Refrain Order, see also Desistand Refrain dated 03/06/07 | 05/10/06 |
| Sonoma Financial Group | Desist & Refrain Order | 08/07/07 |
| Sonoma Trade Exchange | Desist & Refrain Order | 05/06/02 |
| Sorrento Escrow, Inc. | Administrative Action | 03/14/08 |
| Soto, Bianca | Desist & Refrain Order | 06/02/05 |
| Source Drilling Program I, LP; Source Drilling Program II, LP;Source Drilling Program III, LP |
Desist & Refrain Order | 08/20/07 |
| Source Oil and Gas, Inc. | Desist & Refrain Order | 08/20/07 |
| South China Investments, Inc. | Civil Action | 06/28/05 |
| South Lake Mortgage Capital, Inc. | Administrative Action | 04/12/07 |
| Southern Pacific Capital, LLC | Civil Action | 05/15/02 |
| Southern Pacific Equities, LLC | Civil Action | 05/15/02 |
| Southern Pacific Group | Civil Action | 05/15/02 |
| Southern Star Mortgage | Administrative Action | 09/18/07 |
| Southmor Mortgage Corporation | Administrative Action | 07/15/04 |
| Southwest Development Fund, Phase 1 (Series A) LLC |
Desist & Refrain Order | 03/06/06 |
| Southwest Development Fund, Phase 1 (Series B) LLC |
Desist & Refrain Order | 03/06/06 |
| Southwest Development Fund, Phase 1 (Series C) LLC |
Desist & Refrain Order | 03/06/06 |
| Southwestern and Pacific Specialty Finance, Inc. | Desist and Refrain; Citation Order | 03/26/07 |
| Soyodo Group HOldings, Inc. | Desist & Refrain Order | 07/17/07 |
| Spangler, Drew I. | Desist & Refrain Order | 08/31/06 |
| SpanishFUN | Desist & Refrain Order | 12/08/06 |
| Specialty Mortgage Corporation | Administrative Action | *06/19/06 |
| Spoonemore, Thomas | Desist & Refrain Order | 12/30/02 |
| Sports Dimensions, Inc. | Desist & Refrain Order | 09/26/06 |
| Sports Investment Fund | Desist & Refrain Order | 08/17/07 |
| Spotya; Spotya.com | Administrative Order | 11/07/06 |
| Spradley, Michael | Desist & Refrain Order | 07/23/07 |
| Sprague, Mark L. | Desist & Refrain Order | 12/24/02 |
| Spring Break '83; Spring Break '83 Distribution, LLC; Spring Break '83 Production, LLC | Desist & Refrain Order | 03/06/08 |
| Sprint Funding Corporation | Administrative Action | *11/13/06 |
| Spuck, Robert | Desist & Refrain Order; Recission of Desist & Refrain Order | *11/01/07 |
| Spunky Girl Productions | Desist & Refrain Order; See also Office of Administrative Law Decision |
01/04/06 |
| Squires, Mark D. | Desist & Refrain Order | 03/14/02 |
| St. Andre, Eric | Desist & Refrain Order | 08/26/02 |
| St. Andre's Automotive Accessories | Desist & Refrain Order | 08/26/02 |
| Stanton, Robert | Desist & Refrain Order | 04/29/03 |
| Starke, George | Desist & Refrain Order | 06/02/05 |
| Starmax Entertainment | Desist & Refrain Order | 09/28/07 |
| Stauske, Laurel | Desist & Refrain Order | 04/14/05 |
| Stealth Education Services | Desist & Refrain Order | 06/26/07 |
| Stealth REI Club, LLC. | Desist & Refrain Order | 06/26/07 |
| Steger, Ronald R. | Desist & Refrain Order | 05/08/02 |
| Stein, Ronald | Adminisrative Action | 07/26/07 |
| Stengell, Steven S. aka Stengell, Stephen Scott | Desist and Refain Order | 11/13/07 |
| Sterling Capital Mortgage Company | Administrative Action | 08/03/05 |
| Sterling, Jose | Desist & Refrain Order | 10/20/04 |
| Steve Austin Productions, LLC | Desist & Refrain Order | 12/14/06 |
| Stevenson, Michael E | Administrative Action; Desist & Refrain Order; See also Administrative Law Decision |
02/21/06 |
| Stewart, John D. | Desist & Refrain Order; Administrative Action | 07/06/07 |
| Stewart, Michael J. | Desist & Refrain Order | 10/31/06 |
| Stewart, Michael J. | Desist & Refrain Order | 05/28/02 |
| Stipek Financial Services, LLC | Administrative Action; Desist & Refrain Order | 06/29/06 |
| Stipek Securities, LLC | Administrative Action; Desist & Refrain Order | 06/29/06 |
| Stipek, Leslie Clark | Administrative Action; Desist & Refrain Order | 06/29/06 |
| Stock Advisors, Inc. | Administrative Action | 03/27/06 |
| Stone, David M. | Desist & Refrain Order | 12/24/02 |
| Stone, Erik Kees | Desist & Refrain Order | *02/02/07 |
| Stone, Michael | Desist & Refrain Order | 07/11/05 |
| Stonecreek Financial Corporation | Administrative Action | 08/08/07 |
| Stonell, Rick | Administrative Action | 04/05/06 |
| Story, Larry | Desist & Refrain Order | 05/04/04 |
| Stoveact, Inc. | Desist & Refrain Order | 03/25/02 |
| Stowell, Glenn | Desist & Refrain Order | 01/11/05 |
| Stowell, Rick | Administrative Action | 04/05/06 |
| Strata Productions, Inc. | Desist & Refrain Order | 06/08/05 |
| Strata Productions, Inc. | Desist & Refrain Order | 03/18/02 |
| Strategic Investment Services | Administrative Action | 01/03/06 |
| Strategic Stock Intelligence, Inc. | Desist & Refrain Order | 05/28/02 |
| Stratton, Rhonda | Desist & Refrain Order | 07/25/05 |
| Strauss, Steven | Desist & Refrain Order (Stoveact, Inc.) | 03/25/02 |
| Strauss, Steven | Desist & Refrain Order (Malory Investments) | 03/25/02 |
| Strazzulla, Dominic F. | Desist & Refrain Order | 06/05/02 |
| Streeter, Bryon H. | Desist & Refrain Order | 12/24/02 |
| Stroller Strides, LLC | Desist & Refrain Order | 02/15/05 |
| Stroupe, Anthony | Desist & Refrain Order | 12/19/02 |
| Stuck, Richard Allen | Desist & Refrain Order | 01/24/05 |
| Studio Partners, LLC | Desist & Refrain Order | 01/29/07 |
| Stutes, Dennis W. | Desist & Refrain Order | 03/25/08 |
| SVC Financial and Management Group | Administrative Action | 12/21/07 |
| Suite, Gerald | Desist & Refrain Order | 07/25/06 |
| Suite, Rawle Gerald | Desist & Refrain Order | 07/25/06 |
| Sulka, Richard | Desist & Refrain Order | 12/30/02 |
| Sullivan, Brian T | Desist & Refrain Order | 02/20/07 |
| Sullivan, Gabriella R | Desist & Refrain Order | 02/20/07 |
| Summerfield Ventures, Inc. | Desist & Refrain Order | 08/03/05 |
| Summerfield, Paul | Desist & Refrain Order | 08/03/05 |
| Summit Business Credit, Inc. | Administrative Action | 11/07/06 |
| Summit Partners, Inc | Administrative Order | 11/07/06 |
| Sumpter, Mark E. (dba Abode Investment Inc.) | Desist & Refrain Order | 03/16/07 |
| Sunburst Holding Company | Desist & Refrain Order | 03/21/08 |
| Sunrise Capital Partners, LP, Sunrise Capital Partners LLC | Desist & Refrain Order | 05/17/07 |
| Sunset Mortgage Company LP | Desist & Refrain Order | 05/17/08 |
| Sunshine Check Cashing | Administrative Action | 07/09/07 |
| Sunshine Fresh Produce | Desist & Refrain Order | 07/28/03 |
| Sunshine Liquor, Inc. | Administrative Action | 07/09/07 |
| Sunshine Real Estate Development | Desist & Refrain Order | 12/01/04 |
| Super Absorbent Company | Administrative Action | 04/24/07 |
| Surfview Entertainment | Desist & Refrain Order | 01/04/06 |
| Swain, Theodore | Desist & Refrain Order | 03/06/06 |
| Sweeney, James Albert II | Desist & Refrain Order | 10/23/06 |
| Sweeney, James Albert II | Desist & Refrain Order, see also Office of Administrative Hearing Order | 05/02/07 |
| Sweesy, Jack | Desist & Refrain Order | 03/13/06 |
| Sweesy, Ulric J. | Desist & Refrain Order | 03/13/06 |
| Sweesy, Ulric Jack | Desist & Refrain Order | 03/13/06 |
| Swell Records | Desist & Refrain Order | *03/19/03 |
| Swim Cool Systems | Civil Litigation | 11/16/07 |
| Swiss Escrow-Service Corp. | Desist & Refrain Order | 05/05/08 |
| SWOL, Inc. | Desist & Refrain Order | *03/19/03 |
| SWOL, LLC | Desist & Refrain Order | *03/19/03 |
| Sy, Bernandette Alabanza | Desist & Refrain Order | 07/24/04 |
| Sy, Byron | Desist & Refrain Order | 07/24/04 |
| Synchronized Fudning, LLC | Administrative Action | 04/24/07 |
| Syler, Helen | Desist & Refrain Order; see also Szutor, Laszio Desist & Refrain Order; See also Rescission |
05/04/06 |
| Szutor, Laszlo | Desist & Refrain Order; See also Recission of Desist & Refrain for Laszlo Szutor (06/05/06) | *05/04/06 |