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Enforcement Division - Desist & Refrain Orders: T
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| Subject | Order Issued | Date Issued |
|---|---|---|
| T & T Financial Services | Administrative Action | 12/13/06 |
| T.D. Associates | Desist & Refrain Order | 07/23/07 |
| T3 CBM Development | Desist & Refrain Order | 11/13/07 |
| Tabb, Gary I. | Desist & Refrain Order | 06/05/02 |
| Tabb, Harvey P. | Desist & Refrain Order | 06/05/02 |
| Takaishi, Yuki | Desist & Refrain Order | 12/09/04 |
| Tamalpa Investment Company | Desist & Refrain Order | 03/08/05 |
| Tanaka, Teddy or Ted aka Chinen, Theodore T. | Desist & Refrain Order | 07/27/07 |
| Taunton, Georgianne | Desist & Refrain Order | 03/13/06 |
| Tawasha, Ziyad N. | Desist & Refrain Order | 11/02/06 |
| Taylor, Brandon | Desist & Refrain Order; Administrative Law Decision; Civil Action |
01/19/06 |
| Taylor, Hoyt | Desist & Refrain Order | 03/13/06 |
| Taylor, Jack | Desist & Refrain Order | 03/13/06 |
| TC Enterprises, LLC | Desist & Refrain Order | 07/28/04 |
| TC Rebate Services, Inc. | Desist & Refrain Order | 01/03/07 |
| TCA Stock Club | Civil Action | 03/26/03 |
| TCM DV IX Silver-Discover Portfolio | Desist & Refrain Order | 07/25/06 |
| TechHarvest Group, LLC | Desist & Refrain Order | 09/11/02 |
| Technology Communications Management, LLC | Desist & Refrain Order | 07/25/06 |
| Teddy Tanaka Associates, Inc. | Desist & Refrain Order | 07/27/07 |
| Teffeteller, Randall | Desist & Refrain Order | 08/29/07 |
| Tehrani, Marziyeh Shirin | Desist & Refrain Order | 04/16/03 |
| Tehrani, Marziyeh Vaez | Desist & Refrain Order | 04/16/03 |
| Telecom Action Entertainment | Desist & Refrain Order | 04/16/03 |
| Telecom Entertainment | Desist & Refrain Order | 04/16/03 |
| Terlaak, Michael | Desist & Refrain Order | 06/14/02 |
| Terra Vista Financial Planners | Administrative Action | 04/19/07 |
| Terrell, Stacy | Desist & Refrain Order | 05/05/06 |
| Tessier, James E. | Desist & Refrain Order | 01/04/06 |
| Thalheimer, Edward S. | Desist & Refrain Order | 06/28/02 |
| The Story of Charlie "Lucky" Luciano | Desist & Refrain Order | 03/25/08 |
| Thomas Pike Investment Corporation | Desist & Refrain Order | 04/07/08 |
| Thomas, Les | Desist & Refrain Order | 02/06/02 |
| Thomas, Patrick A. | Desist & Refrain Order | 12/24/02 |
| Thomas, Stacey | Desist & Refrain Order | 02/06/02 |
| Thompson, Bob | Desist & Refrain Order | 03/13/06 |
| Thornhill, James | Desist & Refrain Order | 04/03/06 |
| Thornton & Co. Real Estate Brokerage | Desist & Refrain Order | 10/19/07 |
| Thorpe, Catherine | Desist & Refrain Order; See rescinding order for Catherine Thorpe |
05/20/04 |
| Thurber, Michael G. | Desist & Refrain Order | 11/28/07 |
| Tierney, Christopher Heed | Desist & Refrain Order | 05/14/07 |
| Timario, Dennis | Desist & Refrain Order | 08/20/07 |
| Timpe, Dennis | Desist & Refrain Order | 07/23/07 |
| Titan Securities, LLC | Desist & Refrain Order | 03/27/03 |
| Titan Spark Plug Co., Inc. | Desist & Refrain Order | 06/20/06 |
| Titan Spark Plug Company | Desist & Refrain Order | 06/20/06 |
| Titan Spark Plug Company, Inc. | Desist & Refrain Order | 06/01/06 |
| Tkalec, Helen | Civil Action | 02/01/05 |
| TLC | Desist & Refrain Order, Citations, & Order Voiding Deferred Deposit Transactions |
06/27/07 |
| TM Murphy Investment Management, Inc. | Administrative Action | 01/08/04 |
| Tochtermann, Michel | Desist & Refrain Order | 06/07/04 |
| Top Escrow, Inc. | Administrative Action | 09/12/07 |
| Topanga Check Cashing | Administrative Action | 11/30/07 |
| Tops Industry | Administrative Action | 12/04/07 |
| Tops Super Foods | Administrative Action | 12/04/07 |
| Tornstrom, Todd W. | Desist & Refrain Order | 04/26/05 |
| Torregrossa, Ronnie | Desist & Refrain Order | 05/24/04 |
| Torres, Edwin John | Desist & Refrain Order | 09/01//06 |
| Torrez, Robert | Desist & Refrain Order; see also NationalFoundation of America |
08/20/07 |
| Town and Country Credit Corporation | Civil Action | 03/21/06 |
| Town and Country Credit Corporation | Administrative Action | 01/16/07 |
| Town Bancorp Funding | Administrative Action | 04/21/04 |
| Tracyoursales.net Escrow Incorporated | Administrative Action | 08/14/06 |
| Trader Tech University | Desist & Refrain Order | 05/05/03 |
| Trader Tech, Inc. | Desist & Refrain Order | 05/05/03 |
| TraderOnlineEscrow.com | Desist & Refrain Order | 05/20/04 |
| Tradex, Ltd. | Desist & Refrain Order | 08/30/06 |
| Traffic Alert Systems, Inc. | Desist & Refrain Order | 12/28/06 |
| Trans AMN Net | Desist & Refrain Order | 03/10/05 |
| Transaction Card - Because You are Busier than Ever | Administrative Action | 09/07/07 |
| TransCoastal Partners | Desist & Refrain Order | 11/29/07 |
| Transglobal Funding, Inc. | Desist & Refrain Order | 06/22/05 |
| Transpacific Currency Services | Desist & Refrain Order; S ee also Settlement Agreement |
08/17/05 |
| Transpacific Currency Services, Inc. | Desist & Refrain Order; See also Settlement Agreement |
08/17/05 |
| Treasure Hunt Entertainment II, LLC | Civil Action | 06/24/02 |
| Trebor Company, Trebor Investment Company | Desist & Refrain Order | 04/16/08 |
| Treehouse Productions LLC | Desist & Refrain Order | 12/8/06 |
| Triad Systems Financial Corporation | Administrative Action | 11/07/06 |
| Tri-Crescent Energy Corporation | Desist & Refrain Order | 12/03/07 |
| Tri-Crescent Noble #5 Joint Venture | Desist & Refrain Order | 12/03/07 |
| Trinity Financial | Desist & Refrain Order | *02/02/07 |
| Trinity-escrow.com | Desist & Refrain Order | 11/01/05 |
| Trinity Group | Desist & Refrain Order; See also Office of Administrative Law Decision. |
05/01/03 |
| Trinity Investment Group | Desist & Refrain Order; See also Office of Administrative Law Decision. | 05/01/03 |
| Trinity National, LLC | Desist & Refrain Order | 07/27/07 |
| Triple Crown Enterprises, LLC | Desist & Refrain Order | 07/28/04 |
| Tristar Lending Group | Administrative Order | 03/03/08 |
| Tri-Tech Communications, LLC | Desist & Refrain Order | 07/07/03 |
| Tropical Village, Inc. | Desist & Refrain Order; Civil Action; See also Default Decision |
11/19/04 |
| Troy, William | Desist & Refrain Order | 01/23/04 |
| Tru-Light Corporation | Desist & Refrain Order | *01/23/03 |
| Trust LTD | Desist & Refrain Order | 01/30/07 |
| Trust-ltd.co.uk | Desist & Refrain Order | 01/30/07 |
| Trustmark-e.org | Desist & Refrain Order | 05/12/05 |
| Truth In Gold | Desist & Refrain Order | 06/11/03 |
| truthingold.com | Desist & Refrain Order | 06/11/03 |
| Tsakonas, Lisa | Desist & Refrain Order | 11/08/06 |
| Tse, Raymond | Civil Action | 06/28/05 |
| Tse, Wei M. | Civil Action | 06/28/05 |
| TSN Network, Inc. | Desist & Refrain Order | 01/29/03 |
| Turner, Jack | Desist & Refrain Order | 10/23/07 |
| Turner, Joanne | Desist & Refrain Order, see also Desist & Refrain Order dated 03/06/07 |
05/10/06 |
| Turner, Kirk | Desist & Refrain Order | 11/07/07 |
| Tustin Check Cashing | Administrative Action | 11/30/07 |
| Tutoring Center (The) | Desist & Refrain Order | 06/28/02 |
| Twin Cities Mortgage, Inc. | Adminstrative Action | 12/01/06 |
| Two-Step Productions, Inc. | Desist & Refrain Order | 03/30/98 |