Actions, Order and Administrative Hearing Decisions: R 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 R and R Escrow Administrative Action 08/28/07 R & R Professionals, Inc. Administrative Action 06/16/09 R. Witt and Company, LLC Desist & Refrain Order 05/03/06 R.C. Financial Corporation Administrative Action 12/04/07 R.E. Loans, LLC Desist & Refrain Order 08/11/11 R.J. Humak and Associates, Inc. Desist & Refrain Order 07/03/07 R.P. Financial Services Incorporated; R.P. Financial Services, Incorporated Administrative Action 03/18/11 R8find.com, Inc. Administrative ActionSee also CFL Licensee Listing # 60DBO-55706 04/03/20 Raanan, John Administrative Action 05/01/09 Rabadan, Martha Hernandez Administrative Action 07/06/11 Rabbitt, Donald A. Desist & Refrain Order 12/30/02 Radiant Financial Group, LLC. Administrative Action 08/08/18 Radio Cash; radiocash.com; Radio Cash 500; radiocash500.com Desist & Refrain Order 09/16/09 Raft Master Fund II, LLC Administrative Action; See also CFL licensee listing # 60DBO-35925 04/03/19 Rahimi, Hossin Paul Desist & Refrain Order 08/03/07 Rainbow Funding and Realty LLC Administrative ActionSee also CFL Licensee Listing # 60DBO-94744 04/03/20 Raine, David Desist & Refrain Order 04/12/03 Rairdon, Charles Desist & Refrain Order 10/02/12 Rairdoni, Charles Dennis Desist & Refrain Order 10/02/12 Raja Tredes Rei LLC Desist & Refrain Order 11/13/13 Ram Energy Incorporated Desist & Refrain Order; See also Consent Order 12/12/03 Rama Capital Partners, LLC Desist and Refrain Order; Administrative Order 10/22/13 Ramer, Henry Desist & Refrain Order; See also Consent Order 12/12/03 Ramirez, Colleen Desist & Refrain Order 04/29/08 Ramirez, Dan Desist & Refrain Order 06/18/09 Ramirez, Ory Administrative ActionSee also NMLS licensee listing #485567 07/02/18 Ramirez Reyna, Maria I Administrative Action 10/12/16 Ramos, Angelita Arpilleda Administrative Action 07/02/18 Ramos, Anthony Administrative Order 10/12/10 Ramos, Susan Administrative Order 10/29/18 Rampart Portfolio Partners, LLC; Borneman, Jeffrey C. Administrative Action 05/07/20 Ramses Investments, Inc. Administrative Order See also FSD licensee listing # 603J798 04/23/19 Rancho de Andallusia Vineyard & Winery, LLC Desist & Refrain Order , see also O’Keefe-Wedertz Enterprises, LLC 10/25/07 Randall, David A. Administrative Action 03/17/16 Randall, Laurence E. Desist & Refrain Order 04/22/04 Rando, John akd Rando Jon Desist & Refrain Order 06/25/08 Radnor Finance Company, LLC Administrative ActionSee also CFL Licensee Listing # 60DBO-44332 11/12/19 Rangel, Hector Desist & Refrain Order 11/13/13 Rapagna, Michael R. Desist & Refrain Order 01/09/09 Rapid Cash Desist & Refrain Order 02/28/06 RapidCash, Inc. Desist & Refrain Order 02/28/06 Rapital Capital Administrative Action 05/27/20 Raptor Consulting Desist & Refrain Order, see also Hance, Roger D. 11/29/11 Ratajczak, Sandra Desist & Refrain Order 08/19/05 Rate One, Inc. The Mortgage People Summary Revocation Order 12/11/15 Rate & Term Financing, Inc. Administrative Action 05/01/09 Rate Plus, Inc. Administrative Action 08/24/18 RateGenius, Inc. Administrative Action See also FSD licensee listing #6037920 12/21/18 RateNet Civil Action 03/21/03 RateNet, LLC Civil Action 03/21/03 Rawle, Gerard Girard (Gerard Suite aka Gerard Sweet aka Raul Jerad Anthony aka R.J Anthony aka Rawle Gerard Suite aka Gerard S. Rawle) Civil Action 07/25/06 Ryan, Donald; Shorecrest Ventures, Inc. dba Western Pacific Lending, Erick C. Graziano Administrative Action 10/10/16 Raymond-Presnel Chonacas, Timothy Administrative Action 11/27/17 Ray, Krittibas Administrative Action 12/09/10 Ray Pacific Asset Management, Inc. Administrative Action 12/09/10 Ray, Pete, aka Rayburn, Pedro and Rayburn Pete Desist & Refrain Order 04/29/10 Rauh, Douglas Alan Administrative Action; See also Office of Administrative Law Decision – OAH No. 2012080604 07/10/12 Raza Development Fund, Inc. Administrative Action 11/26/12 RazzleDazzle Franchise, LLC Administrative Action 12/12/17 RAZZLEDAZZLE Barbershop, a division of RD Consulting, LLC Administrative Action 12/12/17 RAZZLEDAZZLE Franchise Corporation dba RAZZLEDAZZLE Franchise Administrative Action 12/12/17 RBC Capital Markets Corporation Administrative Action 10/31/13 RBC Mortgage Company Administrative Order 06/04/07 RCD Capital LLC Administrative Action; See also CFL licensee listing # 60DBO-76030 04/03/19 RCM Capital Management Administrative Action 04/15/20 RCO AG Credit, Inc Administrative ActionSee also FSD licensee listing #6070339 04/03/19 RD Funding And Investments LLC Administrative Action 12/30/19 RD Legal Funding, LLC Administrative ActionSee also CFL licensee listing #6038336 05/30/18 RDTC, Inc. Administrative Action 07/06/11 Re-Acquis Management, Inc. Stipulation to Desist & Refrain Order and Desist & Refrain Order 01/06/10 RE Equity Group, LLC Desist & Refrain Order 10/11/10 Reade, Chris Desist & Refrain Order 06/09/04 Readiness Technology Partners, LLC Desist & Refrain Order 12/14/10 Ready Cash Desist & Refrain Order 09/16/08 Real Equity Pursuit, LLC Civil Action 12/10/10 Real Equity Pursuit, LLC Gerald Wolfe; Nathan Arnett; Juris Wealth Management, L.L.C. Desist & Refrain Order 03/21/11 Real Estate and Loan Consultants (THE) Desist & Refrain Order 10/11/10 Real Estate Heaven Mortgage Corp. Administrative Action; See also CFL licensee listing # 60DBO-88134 04/03/19 Real Estate Investor Exchange Desist & Refrain Order 10/10/06 Real Estate Mortgage Network, Inc. Administrative Order see also Lic. Number 603-I908 and Lic. Number 413-0749 07/09/13 Real Prosperity, Inc. Desist & Refrain Order 02/17/11 Real Property Lenders, Inc Administrative Order 05/19/08 Real Property Mortgage and Investments, Inc. Administrative Action 05/01/09 Real-Time Oil Monitoring, Inc. Desist & Refrain Order 12/31/08 Real Video Gaming, Inc Desist & Refrain Order 08/13/07 RealFund Investment Trust Desist & Refrain Order 09/08/11 Realopts LLC Administrative Action 03/18/11 Reali Loans, Inc. Administrative ActionSee also CFL licensee listing # 60DBO-68584 04/03/20 Reality Mortgage, LLC Administrative Order 06/12/08 Realty Escrow Corporation Administrative Action; See also FSD licensee listing #9632279 09/12/11 Realty Finance Operating Partnership, L.P Administrative Action; See also FSD licensee listing #603-L617 05/03/17 Realty World-Trudnich Realty, Inc. Administrative Action 12/14/11 Rebel LLC Desist & Refrain Order 08/16/04 Recovco Mortgage Management, LLC Administrative ActionSee also CFL licensee listing # 60DBO-54770 04/03/19 Recover Metrics, LLC Civil Action 09/30/10 Recycled Mobile Homes and Recycled Housing Desist & Refrain Order 01/02/07 Red Apple Escrow Administrative Order Red Horizon Films, Inc. Desist & Refrain Order 10/25/13 Red Leaf Ventures, LLC DBA Red Leaf Lending Desist & Refrain Order 08/05/14 Red Water Films, LLC Desist & Refrain Order , see also Cinamour Entertainment, LLC (PDF) 03/24/09 Redding Cash Now Administrative Action 10/02/07 Redemption Reliance, LLC Administrative Action 05/07/13 RedRhino, Inc. Administrative Action 12/01/14 Redwood Financial Administrative Action 05/13/05 Redwood Financial (CRMLA) Administrative Order 09/28/09 Redwood Mortgage Group Administrative Order 04/21/11 Redwood Realty Administrative Action 07/28/10 Redwood Realty Inc. Administrative ActionSee also CFL Licensee Listing # 6054287 04/03/20 Reech, John Kevin Administrative Action 04/17/18 Reed, Cary Desist & Refrain Order 06/24/09 Reed, Norman Frank aka Reed, Bob Administrative Action 03/26/08 Reed, Robert Administrative Action 03/26/08 Reese, Robert aka Reese, Bob Administrative Action See also Office of Administrative Law Decision – OAH No. 2004090023 08/06/08 Reflex Developing &Testing, Inc. Desist & Refrain Order 03/26/08 ReFinance.com Administrative Order 12/08/08 reg1122@mail.com Desist & Refrain Order 07/20/07 reg1122@pochta.ru Desist & Refrain Order 07/20/07 Regal Capital Holdings, LLC Desist & Refrain Order 02/17/11 Regent Investment Advisors, Inc.; Mingo, Timothy Clark Administrative Action 03/24/20 REI (Remediation Earth, Inc.) Desist & Refrain Order 06/06/12 REI Exchange Desist & Refrain Order 10/10/06 Reid Capital Enterprises LLC Administrative ActionSee also CFL Licensee Listing # 60DBO-63150 04/03/20 Reilly Kelly Productions LLC Desist & Refrain Order 01/05/10 Reilly, Joseph A. Desist & Refrain Order 01/05/10 Reimers, Bill Desist & Refrain Order 03/03/06 Reimers, Francis William Desist & Refrain Order 03/03/06 Reinboth, Michael Andrew Administrative Action 06/11/19 Reinert, Peter (Global Encryption) Desist & Refrain Order 11/29/11 Reinert, Peter (Remediation Earth) Desist & Refrain Order 06/06/12 Reis, Christoper Desist & Refrain Order 06/30/08 Reis, Harold Desist & Refrain Order 06/30/08 Reiswig, Janet Sue; Fidelity Insured Deposits; William Martin Fendrick; Reiswig, Ronald Edward; Administrative Action See also Office of Administrative Law Decision – OAH No. L2003070022 09/06/02 Reiswig, Janet Sue; Reiswig, Ronald Edward Administrative Action See also Office of Administrative Law Decision – OAH No. L2004080137 07/29/04 Reiswig, Janet Sue; Ronald Edward Reiswig; US America, Inc.; US America, Inc.; Global Reserves, BT aka Global Reserve, BT and Global Reserve Trust Desist & Refrain Order (US America, Inc. and Global Reserves BT) 09/26/07 Reiswig, Ronald Edward Desist & Refrain Order (US America, Inc. and Global Reserves BT) 09/26/07 Reliable Mortgage, Inc Administrative Order 11/07/06 Reliable Mortgage Solutions, Inc. Administrative Action 05/01/09 Reliance Finance Company, LLC Administrative Action 05/01/09 Reliance Investments, LLC Desist & Refrain Order 04/29/10 Reliance Mortgage Company; Reliance Mortgage of Texas, Inc. Administrative Action 05/12/10 Reliance Mortgage Funding LLC Administrative ActionSee also CFL Licensee Listing # 60DBO-99996 04/03/20 Reliance Premium Finance Inc. Administrative Action 02/03/17 Reliant Escrow Administrative Action 10/15/14 Reliant Global Markets, LLC Desist & Refrain Order 05/12/03 Reliant Services Group, LLC Administrative ActionSee also CFL Licensee Listing # 60DBO-99055 04/28/20 Remediation Earth, Inc. Desist & Refrain Order 06/06/12 Remington Financial Group. Desist & Refrain Order, see also Kilpatrick and Hart 09/12/03 Renaissance Asset Fund, Inc. Desist & Refrain Order 08/17/05 Renaissance Home & Mortgage Administrative Action 09/24/08 Renaissance Management, LLC. Civil Action 09/09/15 Rene Reyna Ortiz Administrative Action 05/12/10 Renew Lending, Inc. Administrative Order 01/01/14 Reno, Naza Administrative Action 01/01/14 Reno, Naza Desist & Refrain Order 02/01/05 Rent to Own Administrative Action 05/03/07 REO Land Services Desist & Refrain Order 11/15/10 Replenish My Cash Administrative Order 04/08/10 Republic Cash Advance, Inc. Desist & Refrain Order 11/13/02 Republic Mortgage, LLC (PDF) Administrative Order 07/31/07 Republic Mortgage Home Loans, LLC. Administrative Order See also FSD listing #413-0900 09/01/15 Resendez, Gabriel O. Desist & Refrain Order 05/23/12 Reserve Petroleum California, Inc. Desist & Refrain Order 06/18/08 Residential Capital, LLCl National Mortgage Settlement, See also National Mortgage Settlement website for more information 02/09/11 Residential Credit Solutions, Inc. Administrative Action 02/15/11 Residential Funding Company, LLC. Administrative Action 08/05/16 Residential Home Funding Corp. Administrative Action See also licensee listing #4131022 01/03/13 Residential Loan Centers of America Administrative Order 04/02/09 Residential Mortgage Services. Administrative Action See also FSD #4130476 and NMLS #168397 06/14/18 Resilience Finance Company Administrative Action See also FSD licensee listing #6052650 07/30/18 Resmac, Inc. Administrative ActionSee also CFL licensee listing #’s 603K421 and 603I223; 60DBO-58019 04/03/19 Resorts West Escrow, Inc. Administrative Action 03/04/08 Resource Capital Administrative Order 12/6/2012 Resource Financial Services, Inc Administrative Order 03/28/19 Resource Mortgage Banking, LTD Administrative Order 12/08/08 Restore Solutions, Inc. Desist & Refrain Order 08/30/07 Result Property Mortgage (RPM) Administrative Order 10/12/10 Retana, Milton Desist & Refrain Order 02/08/10 Retainer Funding Services Administrative Action See also FSD listing #603-8193, 603-J989, 603-K227 02/27/17 Retirement Accounts, Inc. Desist & Refrain Order 09/27/02 Reve Enterprises Desist & Refrain Order 10/05/11 Reverse Mortgage USA, Inc. dba 1st Reverse Mortgage Administrative Order See also FSD Licensee Listing #413-1195 01/26/15 Revis, Andre Desist & Refrain Order *12/07/06 Rex Animal Health, Inc. aka Rex or Rex Ag Labs Administrative Order 09/16/2019 Rexford Funding, LLC Administrative Order 05/02/2012 Reyes, Cristina Madrigal Desist & Refrain Order 09/08/08 Reyes, George Administrative Action 05/16/06 Reyes, Mary Administrative Action 05/16/06 Reyes, Michelle D. Administrative Action 05/16/06 Reyes, Raymond Desist & Refrain Order 04/10/13 Reyes, Walter Alexander Administrative Action 10/12/11 Reyes Lending & Investments, Inc. Administrative Action 09/02/14 Reynolds, Clifford J. Administrative Action 09/09/19 Reynolds, Frank Desist & Refrain Order 05/29/08 Reynolds, Rob Civil Action 05/05/08 Rezabek, Carrie Administrative Action 07/09/09 RG Capital Management, LLC. Administrative Action 01/20/17 RHM of California and RHM, Reverse Home Mortgage of California Administrative Action 09/24/08 Rhode, Stephen J. Desist & Refrain Order 12/16/02 Rhodes Investment Advisory Administrative Action 11/19/03 Rhodes, James Ernest Administrative Action 11/19/03 Rhue, Jerry Desist & Refrain Order 07/21/08 Rhue, May Desist & Refrain Order 07/21/08 Rialto Mortgage Finance, LLC Administrative Action 12/30/19 Riberio, David J. Administrative Action 08/28/13 Rice, Alvin C. Desist & Refrain Order 10/29/07 Rice, Fredrick Administrative Action 02/14/18 Rice, Steven C. Administrative Action 12/22/17 Richard Cox Fiduciary Services. Administrative Action See also Office of Administrative Law Decision – OAH NO. 2011100520 05/23/12 Richards, Loyann L. Administrative Action see also Licensee # 963-0108 04/13/15 Richards, Karen Administrative Action 11/08/19 Richardson, Kevin Desist & Refrain Order 06/22/10 Richardson, Wayne Keith Administrative Action 12/08/15 Richmond, Chanara Susan Mae Casey Desist & Refrain Order 12/09/04 Richmond, Matthew Civil Action 05/05/08 Richport Capital, LLC Administrative Action 09/05/17 Richwell Financial, Inc. Desist & Refrain Order 08/30/06 Richwell, Ltd. Desist & Refrain Order 08/30/06 Rickman, Destyn A. Desist & Refrain Order 05/23/12 Ridgegate Escrow, Inc. Administrative Action see also Licensee # 963-2226 04/24/14 Rifkin, Richard Arthur aka Rifkin, Aryeh; Rifkin, Aryeh Avraham Administrative Action 10/22/19 Rightway Financial Group, LLC Administrative Action 05/01/09 Riley, Michael Desist & Refrain Order 03/13/06 Rimer, Stan Desist & Refrain Order 12/08/06 Rinato Financial, LLC Administrative Action 12/05/18 Ringside Development Company dba Bio-One, Inc. Administrative Action 11/14/18 Rink, Amy Desist & Refrain Order 12/09/04 Rio Grande Mortgage Company Administrative Order 11/07/06 Rise Credit of California, LLC. Administrative Action; See also FSD licensee listing # 603J998 03/20/18 Rising Bird Incorporated Administrative Action 12/27/17 Rising Energy Systems Corp Desist & Refrain Order 08/04/14 Ritchie Bros. Financial Services Ltd. Administrative Action 05/25/17 Ritter, James David Desist & Refrain Order 05/11/06 River City Mortgage, LLC Administrative Action; See also CFL licensee listing # 60DBO-44759 04/03/19 River Forest Financial, LLC Administrative Action 03/28/12 Rivera Auto Insurance Services Administrative Action 03/02/17 Rivera, James Desist & Refrain Order 06/02/10 Rivera, Sr., Enrique M. Administrative Action 03/02/17 Rivers Entertainment Desist & Refrain Order 01/04/06 Rivers, Jordan Desist & Refrain Order 01/04/06 Riverside Check Cash “N” Loan Desist & Refrain Order 06/05/08 Riverside Finance Company, LLC Administrative Order 11/21/11 Riverstone Networks, Inc. Desist & Refrain Order 04/29/03 Riverwest Corporation Administrative ActionSee also CFL Licensee Listing # 60DBO-45363 04/03/20 Riviera Capital Group, LLC Administrative Order 5/2/2012 RJN Enterprises Administrative Order 06/20/10 RLT Management, Inc. DBA Fast Money Loan Administrative Order See also FSD licensee listing #603I816 03/09/19 RKF Investments, Inc. Desist & Refrain Order 07/17/08 RKM Financial Group, Inc. Desist & Refrain Order 01/18/06 RMB Operations, LLC Civil Action 08/31/09 RMC Capital Management, Inc. Administrative Action 07/27/05 RMC Derivatives LLC Administrative Action 03/18/11 RMCFinancial.com (Khanna, Inc., dba) Administrative Action 05/01/09 RMR Financial, LLC. Administrative Action See also FSD licensee listing #415-0027 01/05/16 RMS & Associates Administrative Action See also FSD #4130476 and NMLS #168397 06/14/18 RMS & Associates, RMS Trading Group Desist & Refrain Order 12/19/08 Roach, Dirk Desist & Refrain Order 01/30/03 Roach, James Dirk Desist & Refrain Order 01/30/03 Roadloans.com Administrative Action See also FSD licensee listing #603G787 04/06/18 Roady, Karen Jannette Administrative Action See also NMLS licensee listing #1272302 04/06/18 Roane County Shale, LLP Desist & Refrain Order 11/28/07 Robbin, Khali Desist & Refrain Order 01/03/07 Roberts, Brandon Administrative Action 06/16/09 Roberts, Greg Desist & Refrain Order 08/06/08 Roberts, Greg J. Desist & Refrain Order 08/16/08 Roberts, Jenefer Administrative Action *12/28/08 Roberts, Scott D. Desist & Refrain Order 07/22/04 Roberts, Sean R. Administrative Action See also Office of Administrative Hearing Decision See also FSD licensee listing #603A620 03/02/09 Robhana Inc. Administrative ActionSee also CFL Licensee Listing # 60DBO-53835 04/03/20 Roberson, Rayford Ray Desist & Refrain Order 06/08/03 Robles, Sergio Administrative Action 06/29/20 Robley Tonsing Developments, LLC Desist & Refrain Order and Consent 03/12/12 Robley, Chad Desist & Refrain Order and Consent 03/12/12 Robinson, Bruce Desist & Refrain Order 06/30/11 Robinson, Bruce; Savvy Wellness; Ira Warkol Administrative Action 11/19/18 Robinson, Dale Robert Administrative Order 12/16/15 Robinson, Gale (DBA Money & More) Desist & Refrain Order; Administrative Order 09/16/08 Robinson, Janice Administrative Action See also FSD licensee listing #9630732 10/26/18 Robinson, Keith Desist & Refrain Order, see also Applied Digital Technology 08/01/12 Robinson, Michelle Denise Administrative Action See also NMLS licensee listing #1639259 07/02/18 Robistow, Kathleen F. Desist & Refrain Order 02/11/05 ROC Debt Strategies Mortgage Capital WF, LLC Administrative Action 12/30/19 Rocha, Thomas Anthony Administrative Action 06/14/12 Rochford Financial Inc. Administrative Action See also FSD licensee listing #603H587 06/25/18 Rock and Roll Travel Show Desist & Refrain Order 05/28/08 Rock & Roll Escrow, Inc. Administrative Action 03/25/08 Rockford, John Administrative ActionSee Also Office of Administrative Law Decision – OAH No. L2007010385 12/27/06 Rocket Daddy Inc. Administrative ActionSee also CFL Licensee Listing # 60DBO-59318 04/03/20 Rockford Group, L.L.C. Desist & Refrain Order 11/10/10 Rockland Fund Financial LLC Administrative Action See also FSD licensee listing #603K706 08/09/19 Rockpoint Mortgage LLC Administrative Action 05/12/10 Rockwell Financial, Inc. – 603G293 Rockwell Financial, Inc. – 603G293 Administrative Action 05/19/10 Rockwood Loan Administrative Action 06/04/20 Rockwell Financial Network, Inc. Administrative Action 07/24/08 ROCO Financial Corp Desist & Refrain Order 04/29/08 Rodarte, Sonia E. Administrative Action 06/02/14 Roderick, Alex Desist & Refrain Order 11/15/06 Rodgers, Tiffany Desist & Refrain Order 05/24/04 Rodriquez, Ana Desist & Refrain Order; Civil Action 06/09/05 Rodriquez, Arnold Vergara Desist & Refrain Order 05/22/08 Rodriguez, Bob Desist & Refrain Order 12/30/02 Rodriguez, Mario Rivera Administrative Action 03/01/18 Rodriguez, Mirtys Administrative Action See also FSD Licensee Listing #963-2272 06/19/15 Rodriguez, Shannon K. Administrative Action , see also Ball Print Technologies 10/23/07 Rodriguez-Silva, Cain Citations, Desist & Refrain Order, and Order Voiding Deferred Deposit Transactions *05/15/07 Rogers, James Brent Desist & Refrain Order 01/26/15 Rogers Production Revenue Fund, LLP Administrative Action 02/09/11 Rogers-Wirtjes, Dianna Kaye aka Rogers, D. Kaye Desist & Refrain Order 08/06/07 Rojas, Alejandro Administrative Action 08/31/11 Rojas, Curtis Desist & Refrain Order 12/11/06 Rolling Oaks Enterprises, LLC Administrative ActionSee also See also FSD licensee listing #6036227 04/03/19 Roman Financial Mortgage Administrative Action 05/01/09 Roman, Cassandra Kay Administrative Action See also NMLS licensee listing #752586 03/04/19 Romanic, Marko Desist & Refrain Order 09/28/09 Rome Finance Company Civil Action 05/11/09 Romero, Jenni Desist & Refrain Order 10/24/04 Romero, John Desist & Refrain Order 10/22/04 Romero, Jorge Administrative Action 11/08/10 Romo, Jose M. Administrative Action 03/11/08 Ronda, John E. Administrative Order 10/12/10 Roof Repair Made Easy Desist & Refrain Order 05/28/08 Roque, David Desist & Refrain Order 02/07/03 Rosberg, Justin Administrative Action 04/23/14 Rose Escrow Administrative Order Rose Fund, Inc. aka Rose Fund, LLC Desist & Refrain Order 09/30/03 Rose, Harold D., aka Rose, Butch Jr. Desist & Refrain Order 10/12/04 Rose, Jason T. Desist & Refrain Oder 06/10/08 Rosen, Bruce Todd Administrative Action 05/13/05 Rosenau Investments, Inc. Desist & Refrain Order 05/13/09 Rosenau, Donna M Desist & Refrain Order 05/13/09 Rosenau, Robert E.. Desist & Refrain Order 05/13/09 Rosenau, Robert R. Desist & Refrain Order 05/13/09 Rosewood Energy, Inc. Desist & Refrain Order 02/15/06 Rosewood Energy, LLC Desist & Refrain Order 02/15/06 Rosoff, Mel Desist & Refrain Order 10/14/14 Ross, Alan R. Administrative Action 04/03/19 Ross, Janet Desist & Refrain Order 02/22/07 Roth, Joseph Desist & Refrain Order 03/14/11 Roth, Steve Desist & Refrain Order 08/30/06 Roth, Steven E. Desist & Refrain Order 08/30/06 Roth, Steven E. M. Desist & Refrain Order 08/30/06 Round Hill Securities Administrative Action 07/18/05 Rounder Company Inc. Administrative Order 1/3/2013 Rousseau, Gilbert (U.S. Biofuels, Inc.) Desist & Refrain Order 11/04/10 Rousseau, Gilbert Desist & Refrain Order 12/03/07 Roussel, Joseph M. Administrative Action 07/18/18 Routh, John Alan Administrative ActionSee also NMLS licensee listing # 1827057 09/11/19 Rowe, Derrick aka Stephens, Derrick D. aka Stephens, Derek Desist & Refrain Order 09/11/08 Rowzee, Jeanne Desist & Refrain Order 10/01/07 Roxas, Franklin Administrative Order 11/27/12 Roy Graigo Private Lending Services, LLC. Administrative Action 03/02/17 Royal Crest Escrow Administrative Action 03/28/08 Royal Crown Funding Administrative Action 03/18/11 Royal Loan Administrative Action 11/30/07 Royal Mortgage Solutions Administrative Action 09/12/18 Royal Pacific Funding Corporation Administrative ActionSee also CFL Licensee Listing # 603L606 04/03/20 Royal Payday Advance, Inc. Administrative ActionSee also Office of Administrative Law Decision – OAH No. L-2007090045 07/25/08 Royal Restrooms Management, LLC Desist & Refrain Order 06/11/08 Royal Tea Taiwan Co., Ltd.aka Gong Cha Group Administrative Action 05/26/20 Royanstone.com Desist & Refrain Order 05/11/04 RPM Lenders Administrative Action 11/30/07 Rreef Structured Debt Fund Investments, LLC Administrative Order 11/28/2012 RS Lending, Inc. Administrative Action; See also CFL licensee listing # 60DBO-58742 04/03/19 RSA Mortgage Solutions, Inc. Administrative Action 04/13/07 RSS Marketing Civil Action 02/14/11 RSS Marketing (RSS, Inc) ;Real Source Solutions, Inc. Desist & Refrain Order 04/22/14 RSVP Lending, LLC Administrative ActionSee also CFL Licensee Listing # 60DBO-68847 04/03/20 RT Urban Row Homes, LLC Desist & Refrain Order and Consent 03/12/12 RTO Investors, LLC Desist & Refrain Order 10/11/11 Rubal, Fabian a.k.a. Rabul, Fabian Administrative Action 02/19/20 Rubin, Matthew Craig Desist & Refrain Order; See also Order Revoking Effectiveness of Franchise Registration (06/17/04) (PDF) *06/18/04 Rucker, Douglas Desist & Refrain Order; See also Power Station LLC 08/26/08 Rude, Ryan Edward Desist & Refrain 07/11/11 Rudolph, James E. Desist & Refrain Order 12/24/02 Rue, Gary Alan Desist & Refrain Order 12/20/02 Ruedy & Stites Advertising Company Administrative Action; See also CFL licensee listing # 60DBO-83118 04/03/19 Ruffman, Ben Administrative Action 03/18/19 Ruiz, Alan Civil Action 04/16/08 Ruiz, Jesus Desist & Refrain Order 12/29/11 Ruelas, Veronica Administrative Action 09/12/08 Runnemede Entertainment, Inc. Desist & Refrain Order 01/31/14 Runway Growth Credit Fund Inc. Administrative Action; See also CFL licensee listing # 60DBO-46286 04/03/19 Russell, Steve Desist & Refrain Order 04/02/09 Russello, Christopher Allen Administrative Action 07/10/13 Russo, Russ Desist & Refrain Order 04/15/11 Ruth, Melvin Donald Desist & Refrain Order 08/19/05 Rutherford, Bonnie L. Desist & Refrain Order 01/31/06 RWC Mortgage Administrative Action 09/01/10 Ryan, Donald Administrative Action See also another Administrative Action 10/10/16 Ryan, Donald G.568 Desist & Refrain Order 08/07/06 Ryan, Norman Ray Desist & Refrain Order 01/18/17 Ryan, Patrick Desist & Refrain Order 10/23/06 Ryan, Patrick Desist & Refrain Order 05/02/07 Ryan, Sean Administrative Action 07/03/18 Rymal, Inge Desist & Refrain Order 05/12/10 Ryms Financial Services, Inc. Desist & Refrain Order 02/18/09 Last updated: Jun 30, 2020 @ 3:30 pm
