Actions, Order and Administrative Hearing Decisions: L

A - B - C - D - E - F - G - H - I - J - K - L - M - N - O - P - Q - R - S - T - U - V - W - X - Y - Z - Num - Chron

Search:

Please note: For full functionality of this page, JavaScript must be enabled.

Subject Order Issued Date Issued
LA-Finance LLC  Administrative Order 06/25/12
L. A. Capital Bank Administrative Action 05/12/10
L. A. Escrow Express, Inc. Administrative Action See also FSD licensee listing # 963-1333 04/11/16
L. A. Financial Management & Services, L.A. Management & Services, Inc. Administrative Action 05/12/10
L. A. One Escrow Corporation Administrative Action 04/15/15
L & G MortgageBanc, Inc. Administrative Order 02/07/12
L & L Financial Holdings, Inc. Desist & Refrain Order 05/16/06
L & M Financial, Ltd. Desist & Refrain Order 12/16/10
L.H. Chaing Investment Counsel Desist & Refrain Order 01/24/05
L.M.J ROC, LLC Administrative Action 04/03/19
L.Q. Distribution Desist & Refrain Order 05/23/05
L.Q. Distribution, Inc. Desist & Refrain Order 05/23/05
LA Capital Partners, LLC Administrative Action 06/23/10
LA Canasta Furnishings, Inc. Administrative Action 03/18/11
LA Charter School New Markets CDE, LLC Administrative Action 05/01/09
LA Entertainment Works, Inc. Desist & Refrain Order 03/20/08
LA Escrow Express, Inc. Order Revoking 08/31/16
La Fundacion Hispana De Credito Desist & Refrain Order; See also Consent Order issued 12/16/02
La Hacienda Home Loans Administrative Action 12/08/10
La Honda Project, Incorporated Desist & Refrain Order 03/06/06
LA Investment Capital, LLC, LA Investment Capital Alternative Investment Fund, LLC, LA Investment Capital BioFuels Fund I. LLC LA Investment Capital Capital Energy Fund I. LLC LA Investment Capital Energy Fund I. LLC LA Investment Capital Entertainment & Media Fund, LLC LA Investment Capital Oil & Natural Gas Fund I. LLC LA Investment Capital Real Estate Fund I. LLC Desist & Refrain Order 08/25/10
La Kaffa International Co Ltd dba Chatime USA, LLC Administrative Action 11/07/17
La Luz, Mariana Desist & Refrain Order 07/27/11
LA Star Title Loans Administrative Order 5/2/2012
La Tiendona Desist & Refrain Order 03/18/13
La Voie, Shaine Desist & Refrain Order 09/13/06
Lacaza Capital, Inc. Administrative Action 11/01/05
LAD Management Company, LAD Management, Inc. Desist & Refrain Order 01/30/08
LaFaso, Edward S. Desist & Refrain Order Amended to remove from Order issued on 09/28/06; 11/30/06
Laffoon, Ty Earl aka Laffoon, Jr., Earl Howard Administrative Action See also Office of Administrative Law Decision – OAH No. 2013061033 06/05/13
Lageson, Bret Desist & Refrain Order 07/28/04
Lagorio, Kevin Virgil Administrative Action 04/06/18
Lai, Kevin C. Administrative Action 06/09/10
Lakami Professional Services, Inc. Desist & Refrain Order 11/02/09
Lake Ridge Escrow, Inc. Administrative Order 01/19/11
Lakeside Virtual Family Office, LLC. Administrative Action 03/13/18
Lakeshore Investment LLC Administrative Action 04/03/19
Lakeview Investment Fund Desist & Refrain Order 03/30/98
Lam, Roy; Fortune Journey LLC dba Yi Fang Taiwan Fruit Tea Administrative Action 10/11/19
Lam, Roy – Yoogo Corporation Desist & Refrain Order 10/28/11
Lal, David Kumar Desist & Refrain Order 11/20/13
Lamar, Brent Desist & Refrain Order 03/28/07
Lamb Energy Finance, LLC Administrative Action See also FSD licensee listing #603J284 08/22/18
Lambert, Robert W. Desist & Refrain Order 12/24/02
Lambert, Tommaso Desist & Refrain Order 11/05/15
Lambros, Peter A. Administrative Action 09/18/14
Lamont Financial Services Administrative Action 10/30/18
Lampkin, Lauri (On Line Funding, dba) Desist & Refrain Order 08/01/11
Lamonex Financial, Inc. Desist & Refrain Order 08/26/04
Lancaster 160 Investments, LLC Desist & Refrain Order 08/12/10
Landeros, Robert; Advanced Worldwide Security Solutions, Inc. Civil Action 05/07/07
Landeros, Robert; Single Source Technology, Inc.; Gilbert Rousseau Desist & Refrain Order 12/03/07
Landeros, Valeriano Administrative Action See also Office of Administrative Law Decision OAH No. L2004060356 09/08/04
Landers, William M. Desist & Refrain Order 12/24/02
Landmark Mortgage Administrative Action 11/07/06
Landmark Mortgage (LMTX LP) Administrative Order 12/01/06
Landon, Mark Aaron Administrative Action 05/01/09
Landrum, Sr. Michael Wayne dba Time Lenders Administrative Action See also FSD licensee listing #603-A489 01/09/17
Landry, Ryan Francis Desist & Refrain Order 07/28/04
Land/Home Financial Services Administrative Action 03/18/11
Lands Alliance Information Services, Inc. Desist & Refrain Order and Consent 02/22/07
Landy, Robin Lee Administrative Order 10/24/12
Lane, James, Alan Desist & Refrain Order 06/27/13
Lane, Mark Stuart Desist & Refrain Order 01/16/13
Lane, Scott Desist & Refrain Order (First Take Productions) 05/24/12
Lane, Scott Edmund Desist & Refrain Order (ClearVision Productions) 05/05/09
Lang, Bob Administrative Order 08/29/13
Lang, Kendell Administrative Action 05/07/18
Lang, Michael Desist & Refrain Order 11/09/11
Lange Financial Group, LLC Administrative Action 04/24/19
Lange, Michael Desist & Refrain Order 02/24/03
Lango Kids Administrative Action (see also International Training and Exchange, Inc.) 03/02/10
Lanni, Saverio Civil, Administration Action & Desist & Refrain Order 06/29/05
Lans Capital & Investments, Inc. Desist & Refrain Order 07/27/11
Lanthan, Richard Desist & Refrain Order; See Order Withdrawing Desist & Refrain Order for Dicksey Battle and Vernon Battle 10/22/09
Lapuz, Mary Aileen Bautista Administrative Action 04/05/19
Larada Sciences, Inc. Administrative Action 08/03/17
Larkin, Stephen C. Administrative Action 10/10/16
Larry Gusto Consulting Company, Inc. Desist & Refrain Order 06/25/03
Larsen, Glenn H. Administrative Action 05/29/15
Larson, John Desist & Refrain Order and Consent 05/14/07
Las Americas Trading Group, Inc. Desist & Refrain Order 06/11/03
Las Flores Escrow, Inc. Administrative Action See also FSD licensee listing #9631709 04/26/19
Lasisi, Lawrence Administrative Action 08/30/10
Lasseter, Robert Desist & Refrain Order 12/08/06
Last Chance Finance, Inc. Administrative Action 05/12/10
Lateral Investment Management, LLC Administrative Action 04/03/19
Latin Professional Escrow Desist & Refrain Order 02/11/13
Latitude Capital Management, Inc. Administrative Action See also Office of Administrative Law Decision – OAH No. 2008050496 05/08/08
Laurel Hill Escrow Services, Inc. Administrative Action 08/17/10
Laverty, Charles Acheson Administrative Action 12/12/16
Lavit Check Cashing Administrative Action 12/06/07
Lavit, Nop Administrative Action 12/06/07
Law Finance Group, LLC. Administrative Action See also FSD licensee listing #6054326 07/30/18
Law, Jean L. Desist & Refrain Order 07/14/05
Lawrence, Bill Desist & Refrain Order 10/24/07
Lawrence, Kevin L Desist & Refrain Order 12/06/02
Lawrence, Sr. Shara Desist & Refrain Order 11/09/11
Lawrence, Stephen J. Desist & Refrain Order 12/06/06
Lawson Campbell Financial Services Desist & Refrain Order 11/25/09
Lawson, Keith Desist & Refrain Order 08/06/08
Lazowick, Alan (PDF) Desist & Refrain Order 10/29/07
LBA Express Desist & Refrain Order 01/16/13
LCM High Income Fund LLC, LCM Strategic Income Fund LLC Administrative Action See also Office of Administrative Law Decision – OAH No.2008050496 05/08/08
LCS, Inc. Desist & Refrain Order 09/12/08
LDI Capital Company Desist & Refrain Order 05/26/10
Le, Kelly Thuy Administrative Action
See also NMLS Licensee listing # 1853489
09/13/19
Le, Marie Desist & Refrain Order 10/31/14
Le, Viet H.  Administrative Action 05/12/10
Legacy Commercial Finance LLC Administrative Action 04/03/19
LeBendig, Barry D. Desist & Refrain Order; Civil Action; see also Administrative Hearing – OAH No. 2009061109 02/18/09
LEA Capital Advisors, Inc. Desist & Refrain Order 08/16/10
Leader Mortgage Company (The) Administrative Action 08/03/04
Leader-escrow.com Desist & Refrain Order *05/04/06
Leadpoint, Inc Desist & Refrain Order 05/30/13
Leading Edge Marketing, Inc. Desist & Refrain Order 06/23/14
League Company, Inc. (The) Desist & Refrain Order 12/26/06
Lease Corporation of America Administrative Action
FSD licensee listing #6034727
04/03/19
Leaseq, Inc. Administrative Action 06/03/19
Leatherman, Dennis A. Administrative Action See also Office of Administrative Law Decision – OAH No. L-2004120121 10/28/04
Lebowitz, Mark Desist & Refrain Order 11/15/06
Ledda, Walter Desist & Refrain Order 04/14/04
Ledebt Capital Corp Administrative Action 12/27/17
Lee, Anderson Administrative Action See also FSD licensee listing #963-2059 08/05/16
Lee, Austin Tyler Administrative Action See also See also NMLS Licensee listing #1756184 12/07/18
Lee, Cecilia Desist & Refrain Order 05/19/08
Lee, Daniel Administrative Action See also Office of Administrative Law Decision – OAH No. 2009061346 05/19/09
Lee, Dickinson Desist & Refrain Order 05/16/06
Lee, Jason aka Lee, Myong Bok Administrative Action See also Office of Administrative Law Decision – OAH No. 2012090719 07/30/12
Lee, John Desist & Refrain Order, See also Bu Young Lee Company, Inc and Omega Financial 02/14/08
Lee, John Chiyuan Desist & Refrain Order 03/14/06
Lee, Leopold Desist & Refrain Order 07/05/11
Lee, Mai Khoi Administrative Action 04/08/08
Lee, Peter Hyung Desist and Refrain Order; Order Voiding Transactions; and Citations 07/01/14
Lee, Regina KH Administrative order
See also NMLS Licensee listing #1165370
05/22/19
Lee, Richard Administrative order 12/10/15
Lee, Richard Joseph Desist & Refrain Order; Partial Rescission of Desist and Refrain Order *04/15/05
Lee, Robyn Administrative Action See also Office of Administrative Law Decision – OAH No.2013120577 (PDF) 05/05/14
Lee, Yvonne aka Lee, Yvonne Huiyi; Lee, Yvonne C.; Chao, Yvonne; and Cao, Hiuyi Desist & Refrain Order 12/26/07
Leedha, Inc. Administrative Action 06/16/04
Leedha, Inc. Civil Action 12/27/05
Leeville #1, LLP Desist & Refrain Order 07/09/13
Left Lane, LLC Desist & Refrain Order 07/11/07
Legacy International, Inc., Legacy International, Ltd Desist & Refrain Order 03/14/06
Legacy Financial Group Administrative Order 05/01/09
Legacy Group Lending, Inc. Administrative Order See also FSD licensee listing #413-0752 07/17/15
Legacy Group Recovery, Inc. Desist & Refrain Order 01/13/12
Legacy Management Administrative Action 09/05/17
Legacy Wealth Management, LLC a.k.a. Legacy Management Administrative Action 09/05/17
Legend of Mary Worth (The) Desist & Refrain Order 01/04/06
Legomescrow.com Desist & Refrain Order 04/13/05
Lehenbauer, Steven Administrative Action 03/09/10
Lehman, Kent George Administrative Action 09/10/18
Lehman Ali, Inc. Administrative Action 05/01/09
Leija Enterprises, Inc. Administrative Action 05/01/18
Lekar, Joseph Administrative Action 12/05/07
Leland Energy, Inc. Administrative Action 02/09/11
Leland Kentucky Holdings, Inc. Administrative Action 02/09/11
Leland National Gold Exchange Desist & Refrain Order 08/28/12
Lemoine, Austin Administrative Action 03/29/06
Lemon, Daryl Richard Administrative Action 01/07/16
Lenahan, Gary Joseph Desist & Refrain Order 12/08/08
Lend-Mor Mortgage Bankers Corp Administrative Action 02/15/11
Lend America; Lending Key Administrative Action 01/11/10
Lenda, Inc. Administrative Action 10/09/18
Lendco Group Inc. Administrative Action 05/07/13
LenderEDGE, LLC Administrative Action 11/20/18
Lenders International Desist & Refrain Order; Order Voiding Transactions 09/20/11
Lenders Choice Escrow, Inc. Administrative Action See also FSD licensee listing #9632518 03/11/19
Lending 1st Mortgage, LLC Administrative Order 07/23/07
Lending Capital, Inc. Administrative Order 07/05/07
Lending Center (The) Administrative Order 02/19/08
Lending Company (The) Administrative Order 11/17/10
Lending Connection (The) Administrative Order 10/10/08
LendingClub Corporation Administrative Order 12/04/15
Lending Experts, Inc. Desist & Refrain Order 10/24/13
Lending House Administrative Order 07/05/07
Lending Partners, LLC  Administrative Action 02/16/11
Lending Resources Group, Inc. Administrative Order 11/28/2012
Lending World, Inc. Desist & Refrain Order 10/25/13
Lendmart, LLC Administrative Action 04/03/19
LendUp Administrative Action FSD #100-4393, #605-4610 09/27/16
Lendvue Administrative Action 12/27/17
LendXFinancial Administrative Order 05/03/10
Lenhart, Robert Desist & Refrain Order 08/04/14
Lenya California, Inc. Desist & Refrain Order 05/15/07
Lenya International Limited Desist & Refrain Order 05/15/07
Lenya International Ltd. Desist & Refrain Order 05/15/07
Leon, Rick Andrew Administrative Action See also Office of Administrative Law Decision – OAH No. L2004080137 07/29/04
Leon’s Discount Store Desist & Refrain Order 02/26/09
Leshin, Randall L. Desist & Refrain Order 07/15/08
Lester, Irene Desist & Refrain Order; see also Rescission Order [5/16/05]. 10/18/04
Letcavage, Randall Mark Administrative Order 10/14/15
Leuk, Ratha C. Desist & Refrain Order 06/27/08
Level One Escrow, Inc. Administrative Action 05/11/16
Levine, Ezra Desist & Refrain Order 11/10/10
Levine, Jeff Rescission of Desist & Refrain Order and Desist & Refrain Order 09/24/07
Levy, Gregory David Administrative Action See also Office of Administrative Law Decision – OAH No. L2002060099 05/28/02
Lewakowski, Paul Desist & Refrain Order 08/28/12
Lewis Financial – dba Lewisfin.com, LLC Administrative Order (See also Lic.Number 603-I817 ) 05/05/14
Lewis, Alex Desist & Refrain Order 04/15/09
Lewis, Brooks Ekholm Desist & Refrain Order; Administrative Action 07/31/14
Lewis, Daniel R. Desist & Refrain Order 12/24/02
Lewis, James P. Desist & Refrain Order 12/24/03
Lewis, Jr., James P. Desist & Refrain Order 12/24/03
Lewis, Shirley Administrative Action (See also Lic. Number 9630855 ) 09/25/13
Lewis, Troi Desist & Refrain Order 05/11/04
Lewis Hunt Enterprises, Inc. Administrative Action 01/31/11
Lexis Global Holdings USA, LLC Desist & Refrain Order; see also Dolarian,et al. Desist & Refrain Order 04/26/07
Lexit Technology, Inc. Civil Action 09/09/08
Lexus Financial Group Desist & Refrain Order 02/24/03
LGM Escrow Services Administrative Action 07/07/10
L.G.M. Financial Services Corporation Desist & Refrain Order 11/20/08
LHM Financial Corporation DBA CNN Mortgage Administrative Action See also FSD licensee listing #’s 4131232 and 603E254 See also NMLS Licensee listing #148530 04/19/19
Li, Mingjun Administrative Action 05/01/18
Liang, Tsonien Lin   Administrative Order 11/17/10
Liberta, Inc. Desist & Refrain Order 02/07/03
Liberty Capital Group, Inc. Administrative Action 03/10/17
Liberty Financial Mortgage Group, Inc. Administrative Action 05/01/09
Liberty First Mortgage Corporation Administrative Action 04/03/19
Liberty Home Lending Administrative Action 05/07/13
Liberty Metals Group, LLC. Administrative Action 07/17/15
Liberty Mortgage Company, Inc. Administrative Action 04/03/19
Libertystreet Financial Group Administrative Action 03/18/11
Lichtig, Edwin Desist & Refrain Order 03/05/15
Lice Clinics of America Administrative Action 08/03/17
Lido Isle Escrow, Inc. Administrative Action See also FSD licensee listing #9632708 09/25/18
Lien, Rick B. Administrative Action See also Boonrate, Inc; NMLS #1190080 12/17/14
Lifeline Imaging Systems, Inc Desist & Refrain Order 10/01/03
Lifeline Imaging, LLC Desist & Refrain Order 10/01/03
Life Check, LLC Administrative Action 08/01/19
Life Mortgage Administrative Action See also FSD licensee file # 413-0981 06/30/14
Life Partners, LLC Desist & Refrain Orders See also Lana Helen Borbas, David Flores Valencia, Paul Flores Valencia, and Harry Jeffreys Wilson 08/23/13
Lifestyles Resorts, Inc. Administrative Action See also Office of Administrative Law Decision – OAH No. L2007050142 12/15/05
Lifetime Financial Partners, Inc. Administrative Order 12/01/09
Lifetime Wealth Advisors, LLC. Administrative Action 12/07/17
LifeWealth8 Limited Desist & Refrain Order 12/29/03
Lightning Mortgage (PDF) Administrative Action 03/18/11
Lighthouse Capital Partners VI, L.P. Administrative Order 01/19/11
Lighthouse Capital Preservation Administrative Action 07/18/17
Lighthouse Real Estate Consulting, LLC Administrative Action 09/16/13
Lighthouse Resort and Marina, LLC, a California LLC Desist & Refrain Order 03/22/06
Like New, Inc. Desist & Refrain Order 12/01/06
Lillie, Dawn Desist & Refrain Order 10/09/02
Lim, Pyong Kie Administrative Action (Lim) 05/06/11
Lime Financial Services, LTD Administrative Action 01/26/09
Linares, Elena Administrative Action 12/12/17
Lincoln Capital Resources Administrative Action 03/18/11
Lincoln Funds International Desist & Refrain Order 05/29/08
Lincoln Multiservices Administrative Action 12/22/08
Lindas Escrow, Inc. Administrative Action See also FSD licensee listing #963-2175 08/12/16
Linden, Thomas Howard, Jr. Administrative Action 05/01/09
Linderman, Robert Mark Administrative Action 06/08/18
Lindsay, Byron F. Desist & Refrain Order 08/19/03
Linderg, Herbert B. Desist & Refrain Order 01/28/08
Linenberg, Charles Desist & Refrain Order, see also Kilpatrickand Hart 09/12/03
Link-1 Communications, Inc. Desist & Refrain Order 08/16/06
Linx Card Inc. Administrative Actions 08/09/19
Lion Enterprises, Inc. Administrative Order 07/11/12
Lipschitz, Charles Administrative Actions 08/22/11
Lipsky, Daniel S. Administrative Actions 10/18/18
Lippincott, Peter Desist & Refrain Order 05/18/06
Lippincott, Peter. Administration Action 07/17/07
Lipson Family Limited Partnership Desist and Refrain Order 03/25/09
Lipson, Henry David Desist and Refrain Order 03/25/09
Lismar Financial Services, LLC Desist & Refrain Order ; see also Loomis Wealth Solutions, Inc. 08/28/08
List For Kids Dublin, LLC Desist & Refrain Order 01/06/09
Lister, David B, Desist & Refrain Order 02/22/07
Lister, David B. Desist & Refrain Order 03/14/07
Litigation Lending Inc. Administrative Action 04/03/19
Lithuanian Credit Union Desist & Refrain Order 03/28/13
Litton Loan Servicing LP Administrative Action 08/31/12
Litzinger, James Anthony Civil Action 01/04/06
Liu, Zhi Desist & Refrain Order 01/08/14
Li’l MVPs, Inc. Desist & Refrain Order 02/04/08
Lloyd’s Insurance Syndicate Desist & Refrain Order 04/27/07
Lloyd, Aaron Administrative Order See also FSD Licensee Listing #963-2533 01/22/15
LMTX, LP Administrative Action 11/07/06
LNR California Partners, Inc. Administrative Order 03/07/12
Loan Across America, Corp Administrative Order 12/08/08
Loan Assist, LLC  Administrative Order 01/10/12
Loan Center. Desist & Refrain Order 09/28/09
Loan Center (The) Desist & Refrain Order, Citations & Order Voiding Deferred Deposit Transactions 06/29/07
Loan Country Administrative Action 05/12/10
Loanatik, L.L.C. Administrative Action 04/03/19
LoanBright Administrative Action See also FSD licensee listing #603-A634 07/07/15
loanDepot.com LLC Administrative Action See also FSD Licensee Listing #413-1040 01/30/15
Loan Express Mortgage, LH  Administrative Order 01/10/12
Loan Funder LLC Administrative Order 04/03/19
Loan Funding Corporation of America Administrative Action See also Office of Administrative Law Decision – OAH NO. L-2003120508 11/24/04
Loan Hunter Group, Inc. (THE) Desist & Refrain Order 10/27/11
Loaning America Administrative Action See Also FSD Licensee Listing #100-4481 11/24/15
LoanPro LLC Administrative Action 05/25/18
Loan Leaf (PDF) Administrative Action 11/26/12
Loan Link Financial Services Administrative Action 09/23/08
Loan Management Services, Inc. Administrative Order 12/08/08
LoanMe, Inc. Administrative Action 07/02/18
LoanMe, Inc. a.k.a. Cash4Rent, Inc. a.k.a. MortgageCall, Inc. Administrative Order See also FSD Licensee Listing #603-K061 02/18/15
LoanMart Administrative Action See also FSD listing #603-8193, 603-J989, 603-K227 02/27/17
Loanmerica LLC Administrative Action 04/03/19
LoanNow, LLC dba LoanNow Administrative Action See also FSD licensee listing #603J519 03/29/18
Loan Network Lending Administrative Order 01/19/11
LoanOn, Inc. Administrative Action See also licensee listing FSD # 603-L139 10/18/16
Loan Payment Administration, LLC Administrative Action 10/18/18
Loan Point, USA. Desist & Refrain Order 08/31/09
Loan Pointe LLC Desist & Refrain Order 10/28/09
Loan R Us (PDF) Administrative Action 05/01/09
Loan Republic Financial Administrative Action 03/18/11
Loan Servicing Group, LLC d/b/a LSG Loan Center Administrative Action 07/06/16
Loan Shop Desist & Refrain Order 06/27/08
Loan Shop (The) Desist & Refrain Order 07/27/07
Loan Shop; Loan Shop Online; Loan Shop Online, LLC; Loan Shop Online (The) Desist & Refrain Order 10/28/09
Loan Simply, Inc Administrative Action 05/10/18
Loansonline, Inc. Administrative Action 10/16/18
Loanspring Financial, Inc. Administrative Action 05/07/13
Loan Village, Inc. Administrative Action 05/01/09
Loans For Less  Administrative Action 09/01/10
Loanshoponline.com Desist & Refrain Order 10/28/09
Loancity.com Administrative Action 09/12/06
Loanstar Home Loans, LLC Administrative Action See also FSD licensee listing #’s 4131337 04/03/19
Loanvalley.com Corporation Administrative Action 05/01/09
Loc, Susan Kheng Desist & Refrain Order 08/30/06
Local Value Magazine Desist & Refrain Order, Consent Order 04/19/07
Lockwood, Richard C., Jr Desist & Refrain Order 06/07/04
Logos Real Estate Holdings, LLC. Civil Action 09/09/15
Logos Lifetime Enterprises, LLC. Civil Action 09/09/15
Logos Management Group, LLC. Civil Action 09/09/15
Logos Wealth Advisors, Inc. Civil Action 09/09/15
Lodriguito, Ida Z. Desist & Refrain Order 03/17/06
Loeb Term Solutions LLC. Administrative Action See also FSD licensee listing #’s 603J915 and 603K229 06/26/17
Lok, Susan Desist & Refrain Order 08/30/06
Lollicup USA, Inc. Desist & Refrain 04/16/08
Lomako, Lance Desist & Refrain Order 04/13/09
London Financial Group Desist & Refrain Order 04/14/04
Londono, Carlos Alberto Zea Administrative Action 10/27/16
Long Beach Car Title Loans Desist & Refrain Order 03/24/11
Long Lake MSR, Inc. Administrative Action 04/03/19
Long, James Wayne Desist & Refrain Order 08/19/05
Long, Randy Desist & Refrain Order 12/02/14
Longbridge Financial, LLC Administrative Action
See also FSD licensee listing # 4131245
06/12/19
Longo, Matt Desist & Refrain Order 01/29/07
Longo, Matthew K. Desist & Refrain Order 01/29/07
Longoria, Noe Administrative Action 03/18/11
Longvue Mortgage Capital, Inc. Administrative Action 04/03/19
Loomis, Lee Desist & Refrain Order ; see also Naras Secured Fund, LLC 08/28/08
Loomis Wealth Solutions, Inc. Desist & Refrain Order ; see also Naras Secured Fund, LLC 08/28/08
Loop, Todd Lee Administrative Action See also Office of Administrative Law Decision – OAHNo. 2014120310 11/14/14
Lopez, DiAndre Lamont Administrative Action See also NMLS Licensee listing #421873 06/08/15
Lopez, Diana Administrative Action See also Lic. Number 963-2596 See also Office of Administrative Law Decision – OAH No. 2013110620 10/04/13
Lopez, Deborah Elaine Administrative Action 12/15/10
Lopez, Eduardo Antonio Administrative Action 09/07/18
Lopez, Edwin Administrative Order 10/05/09
Lopez, Elvira Desist & Refrain Order 09/10/12
Lopez, Jose de Jesus Administrative Action 07/24/08
Lopez, Mike Administrative Action 07/20/05
Lopez, Reginald H. Administrative Action 04/04/08
Lopez,, Steven Enrico, Sr. Desist & Refrain 03/21/11
Lor, Cha Desist & Refrain Order 01/27/09
Lor, Thomas Desist & Refrain Order 01/27/09
Loren R. Cook and Associates, Ltd. LLP Desist & Refrain Order; Order Voiding Transactions (Idealgelt) 01/16/13
Loren R. Cook and Associates, Ltd., LLP (Payday Services) Desist & Refrain Order 02/28/06
Loren R. Cook and Associates, Ltd., LLP (Payday Yes) Desist & Refrain Order 06/27/08
Loren R. Cook and Associates, Ltd., LLP (Web Payday) Desist & Refrain Order 08/27/08
Los Altos Liquor Store, Inc. dba Los Altos Liquor Store Administrative Action 05/16/06
Los Angeles LDC, Inc. Administrative Action 03/18/11
Losch, Scott Administrative Action 07/28/08
Lotfabadi, Hadi B. Administrative Action See also Office of Administrative Law Decision – OAH No. L2003040038 10/01/03
Love, Ron (PDF) Desist & Refrain Order 10/23/12
Love Joe, Inc. Administrative Action 04/03/19
Lovemed Corporation Administrative Action 05/01/09
Lovett, Brett Edward Administrative Action 03/23/18
Lovy, Eric Administrative Action 05/21/14
Lovy, Eric fka Beltran, Eric Administrative Actions 02/26/18
Lovy, Frank Desist & Refrain Order 08/06/02
Low VA Rates, LLC Administrative Actions
See also FSD licensee listing # 603L038
04/30/19
Lowe, Philip A. Desist & Refrain Order 02/15/08
Lowrance, Jeff Desist & Refrain Order 09/13/06
Lowrey, Deena Madge Administrative Action 05/12/08
Loxley and Star, Inc. Administrative Action See also Office of Administrative Law Decision- OAH No. L2006080165 06/06/06
Loyalty Funding, Inc. Administrative Action See also Office of Administrative Law Decision – OAH No. L2007100635 10/01/07
LP Holdings, Inc. Desist & Refrain Order 04/07/08
LPL Financial LLC. Administrative Action 01/28/16
LPUDIRECT (LP Direct, LLC, dba) Administrative Action 05/01/09
LQDT Holdings LLC Administrative Action 07/15/16
LRD Lending, LLC Administrative Action 04/03/19
LRP Capital Corp (PDF) Administrative Action 06/02/10
LS Lending, Inc. Desist & Refrain Order 10/25/13
LSB Escrow Administrative Action 05/11/11
LTS Marketing Desist & Refrain Order 07/27/07
Lu, Kha Desist & Refrain Order 11/02/09
Lucas, Astrid (AAA Cash Advance, dba) Administrative Action 08/02/11
Lucas, Dean K. Desist & Refrain Order 04/19/05
Luce, Theodore D. Desist & Refrain Order 06/05/02
Lucero, Carlos. Desist & Refrain Order 03/18/13
Lucero, John Dennis Administrative Action 02/17/09
Luciano Development Partnership, LLC Desist & Refrain Order (see also Starlight Global Entertainment) 03/25/08
Luciano Screen Partners, LLC Desist & Refrain Order (see also Starlight Global Entertainment) 03/25/08
Lucid Lending (Lucid Logistics, Inc., dba) Administrative Action 05/01/09
Lucine Entertainment, Inc. Desist & Refrain Order 03/22/02
Lucky 360 Investments, LLC; Lucky Diamond Land Desist & Refrain Order 08/12/10
Lucky Lady Mining, LLC Desist & Refrain Order 09/28/12
Lucky Team Escrow Administrative Action See also FSD licensee listing #9632107 10/02/12
Ludena, Juan S. Administrative Action 03/18/19
Lumen Solutions, Inc. Administrative Action 10/23/17
Lunden Investments, Inc. Desist & Refrain Order 05/12/09
Luminor Financial Management, Inc. Administrative Action 04/24/18
Luminous Managment Desist & Refrain Order; See also Aspen Grove Holding Desist & Refrain Order 09/07/06
Luminous Wealth Managment Desist & Refrain Order; See also Aspen Grove Holding Desist & Refrain Order 09/07/06
Luna IV, Crispin, aka Chris Luna Desist & Refrain Order 04/10/08
Luna, Gloria Administrative Action, see also Western Escrow Services 09/11/07
Lundie, Nicole Administrative Action 09/11/08
Luse, Archie John Administrative Action 10/11/17
Lusk, Gregory Desist & Refrain Order 08/06/08
Lustgarten, Jeffrey Desist & Refrain Order 07/03/06
Luxury Asset Lending, LLC. Administrative Action See also FSD licensee listing #603J167 05/15/18
Luzi, Anthony Civil Action 05/06/03
Luzi, Frank Anthony, Jr. Civil Action 05/06/03
LVM Franchising, Inc. Administrative Order 04/19/06
LVOG I-III LLC Administrative Action 05/04/17
LX Pictures Desist & Refrain Order 05/30/08
Lynstar Holdings, LLC. Desist & Refrain Order 06/02/03
Lynstar Homes of Texas, Ltd. Desist & Refrain Order 06/02/03
Lynstar Homes, LLC Desist & Refrain Order 06/02/03
Lynstar Westwood Homes, Ltd. Desist & Refrain Order 06/02/03
Lyon Financial Services  Administrative Order 10/20/10
Lyon, Richard Howard Administrative Order 10/20/10
Lyons, Mary Ellen Desist & Refrain Order 08/06/07
Lyons, Shawn Francis Desist & Refrain Order;
See also Stipulation to Entry of Desist and Refrain Order [11/28/05]
03/16/05
Lyra Financial, LLC Administrative Action 04/03/19

Last updated: Oct 16, 2019 @ 4:59 pm