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Enforcement Division - Desist & Refrain Orders: U
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| Subject | Order Issued | Date Issued |
|---|---|---|
| U.S. Energy Production Income and Growth Fund | Desist & Refrain Order | 01/31/06 |
| U.S. Financial Management | Civil Action | 10/18/07 |
| U.S. First American Mortgage Banker Corporation | Administrative Action | 12/01/06 |
| U.S. Mortgage | Administrative Action | 12/01/04 |
| U.S. Railway Research Institute, Ltd. | Desist & Refrain Order | 06/14/06 |
| ubinvest.com | Desist & Refrain Order and Recission of Desist & Refrain Order and Amended Desist & Refrain Order (07/27/07) see Recission of Desist and Refrain for Shmuel Manne only |
*07/20/07 |
| Uktripledeal.net | Desist & Refrain Order | 02/11/05 |
| Ukworldtripledeal.com | Desist & Refrain Order | 01/19/05 |
| Ulberg, Cheryl L. | Desist & Refrain Order | 12/24/02 |
| ULM, Inc. | Administrative Order | 11/07/06 |
| Ulric Taylor | Desist & Refrain Order | 03/13/06 |
| Ulric, Jack | Desist & Refrain Order | 03/13/06 |
| Ultra Escrow | Administrative Action | 03/26/08 |
| Underwood, Richard P. | Desist & Refrain Order | 11/13/07 |
| Unigroup Funding Solutions, Inc. | Desist & Refrain Order | 02/25/08 |
| United American Companies, Inc. | Desist & Refrain Order | 04/07/05 |
| United Business and Estate Planning | Desist & Refrain Order | 07/07/03 |
| United Business Invest | Desist & Refrain Order; see Recission of Desist and Refrain from Shmuel Manne, only. |
07/20/07 |
| United Cash Loans | Civil Action | 06/30/07 |
| United Check Cashing | Administrative Action | 12/22/06 |
| United Financial, LLC | Administrative Order | 11/07/06 |
| United Financial Mortgage Corporation | Administrative Order | 02/01/08 |
| United Plus Escrow | Desist & Refrain Order | 01/11/05 |
| United Recovery, Inc. | Desist & Refrain Order | 07/29/02 |
| unitedbusinessinvest.us | Desist & Refrain Order and Recission of Desist & Refrain Order and Amended Desist & Refrain Order (07/27/07) see Recission of Desist and Refrain for Shmuel Manne only |
07/20/07 |
| UnitedCashLoans.com | Desist & Refrain Order | 08/22/06 |
| Unity Card, Inc., UnityPay, Inc. | Desist & Refrain Order | 10/18/07 |
| Universal Alliance, Inc. | Desist & Refrain Order | 11/25/02 |
| Universal Debt Reduction | Desist & Refrain Order; Administrative Action; Civil Action; See also Office of Administrative Law Decision. |
12/05/05 |
| Universal Money Traders | Desist & Refrain Order | 11/29/05 |
| Universal Money Traders, Inc. | Desist & Refrain Order | 11/29/05 |
| Universal Money Traders, LLC | Desist & Refrain Order | 11/29/05 |
| Universal Nationwide, LLC | Desist & Refrain Order; Administrative Action; Civil Action; See also Office of Administrative Law Decision. |
12/05/05 |
| Univest Capital Management, Ltd. | Desist & Refrain Order | 03/03/06 |
| Unlimited Escrow, Inc. | Administrative Order | 03/19/08 |
| Unlimited Loan Resources | Administrative Order | 07/10/07 |
| UNUS Capital Management, Inc. | Desist & Refrain Order | 08/25/05 |
| Upton, David M. | Desist & Refrain Order | 02/26/04 |
| Urgent Healthcare America | Desist & Refrain Order; See also Luminous Wealth Management Desist and RefrainOrder |
09/22/06 |
| Urgent Money | Administrative Action | 05/05/06 |
| Urner, Tracey | Desist & Refrain Order | 12/24/02 |
| US America, Inc. | Desist & Refrain Order; See also Reiswig, Ronald E and Reiswig, Janet Sue; |
09/26/07 |
| US CD Services Corporation | Civil Action | 01/27/04 |
| US Fast Cash | Civil Action | 06/30/07 |
| USA Ladycare Lifetime | Civil Action | 10/23/06 |
| USAR, Inc | Desist & Refrain Order | 06/27/06 |
| USAR, Inc. | Desist & Refrain Order | 06/27/06 |
| USAuctions.com, Inc. | Desist & Refrain Order | 12/30/02 |
| USFastCash.com | Desist & Refrain Order | 08/22/06 |
| Ussery Jr., Michael R. aka Michael White | Desist & Refrain Order | 02/20/08 |