| Respondents |
OAH File No. |
Decision's Effective Date |
Law |
Description |
| Ha, Robert
Duc |
L2003110056 |
06/25/04 |
Escrow Law |
Order to bar
from any position of employment, management or control
of any escrow agent pursuant to California Financial Code
section 17423 of the Escrow Law. |
| Haddad, Nadia K. |
L2008020258 |
7/24/2008 |
California Deferred Deposit Transaction Law |
Order to desist and refrain from engaging in the business of deferred deposit transactions in violation of California Financial Code sections 20235, subdivisions (c)(3), (c)(4), (c)(6), (e)(9) and (e)(11); and order to pay $12,000 within 30 days from the date of the decision. |
| Haddad,
Nadia, dba Cash It Quick |
L2005060355 |
08/28/05 |
California
Deferred Deposit Transaction Law |
Order to desist
and refrain from engaging in the business of deferred
deposit transaction without first obtaining a license
from the Commissioner pursuant to California Corporations
Code sections 23005 and 23050 of the California Deferred
Deposit Transaction Law. (Case Designated as Precedent) |
| Haining,
Mark, Why Weight Women's Total Fitness, Inc., and Ivan
Bondy |
L2004080086 |
01/04/06 |
Franchise
Investment Law |
Order
to desist and refrain from offering and selling unregistered
franchises. |
| Halliburton, Cole |
L2007120338 |
7/30/2008 |
Corporate Securities Law of 1968 |
Order to desist and refrain from violating Corporations Code sections 25110 (offer or sale of unqualified securities) and 25401 (omission and misrepresentatins of material facts). |
| Harris, Scott |
L2007120338 |
7/30/2008 |
Corporate Securities Law of 1968 |
Order to desist and refrain from violating Corporations Code sections 25110 (offer or sale of unqualified securities) and 25401 (omission and misrepresentatins of material facts). |
| Hawkins-Henry,
AVA Jannette |
L2003100648 |
09/01/04 |
Escrow Law |
Order to approve
application for any position of employment, management
or control of any escrow agent pursuant to California
Financial Code section 17423 of the Escrow Law. |
| Healthwest,
Inc. |
L2005020353 |
08/08/05 |
Franchise Investment
Law |
Order denying effectiveness of franchise registration application
pursuant to California Corporations Code section 31115. |
| High Maintenance |
L2006040382 |
08/22/06 |
Corporate Securities
Law of 1968 |
Order
to desist and refrain from offering and selling unqualified
securities pursuant to Corporations Code Section 25532
of the Corporate Securities Law of 1968. |
