Actions, Order and Administrative Hearing Decisions: Z 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 Z Cafe Desist & Refrain Order 11/13/07 Z Private Post Desist & Refrain Oder 11/30/07 Zaco Group, LLC Desist & Refrain Order 09/08/15 Zaik, Kristen Desist & Refrain Order 10/06/08 Zahid, Asma Desist & Refrain Order 05/19/08 Zak Investments, Inc. Administrative Action 10/30/18 Zakocs, Roger Jason Desist & Refrain Order 09/08/11 Zamani, Kahram Administrative ActionSee also NMLS licensee listing #1581563 01/02/18 Zamora, Graciela DeLourdes Ruiz Administrative Action 10/12/11 Zapata, Harold Desist & Refrain Order 01/08/14 Zarinegar, Sean Order Withdrawing Notice of Intent 12/06/07 Zarubi, Mark D. Mark Dzarubi; Mark Squires;X-Change Reciprocal Services, LLC 03/14/02 Zavala, Estela Administrative Action 05/09/11 Zayan Fiance, LLC Administrative Action 05/01/09 Zebridge Capital Administrative ActionSee also CFL Licensee Listing # 60DBO-97252 04/03/20 Zecevic, Miro ; Cash Now-USA.Com, Inc.;Cash Now.com, LLC; McClean, David G. ; Graham, Victor ; McNulty, Gary Administrative Action 04/30/04 Zecevic, Miro ; Cash Now-USA.Com, Inc.;McClean, David G. ; Graham, Victor Administrative Action 02/26/04 Zeidman, Daniel Desist & Refrain Order 06/27/08 Zellmer, Kenneth Eugene Order Withdrawing Notice of Intent 07/26/07 Zeilinger, Scott Administrative Action 07/03/17 Zenith Financial & Insurance Solutions, Inc. Administrative Action 06/11/19 Zero Parallel, LLC Administrative Action 12/07/18 Zhao,Bing Desist & Refrain Order 02/12/16 Zhao, Weiwen (Wayne) Administrative Action 09/06/18 Zian, Inc. Administrative Action 12/30/19 Zick, John Desist & Refrain Order 04/06/05 Zimbalist, Carla Desist & Refrain Order 12/12/08 Zimmer, Jon Desist & Refrain Order 02/25/11 Zimmer, Judy Desist & Refrain Order 02/25/11 Zion Financial & Leasing, LLC, aka Zion Funding Administrative Action 09/19/19 Zip19.com Desist & Refrain Order(see also Northway Financial Corporation, Ltd. and Northway Broker Ltd.) 05/14/14 Zippert, Carol. Administrative Orders 09/06/05 Zippert, Mark. Administrative Orders 09/06/05 Zippy’s #2 Desist & Refrain Order 09/06/05 Zippy’s Currency X-change, Inc. Administrative Orders 09/06/05 ZippyDollar Desist & Refrain Order 11/18/14 Zoe Luck, Inc. Administrative Action 08/30/10 Zoller, Ernest J. Desist & Refrain Order 04/14/08 Zubick Holdings, Ltd; Zubrick Holdings, LLC; Zubrick CapitalPartners, LP; Zubrick Capital Partners II. LP Desist & Refrain Order 05/17/07 Zubick, William Jay Administrative Action 04/12/07 Zubick, William Jay also known as Jay Zubick; Zubick Holdings, Ltd.; Zubick Holdings, LLC; Zubick Capital Partners, L.P.; Zubick Capital Partners II, L.P.Sunrise Capital Partners, L.P.; Sunrise Capital Partners LLC Desist & Refrain Order 05/17/07 Zuckerman, Robert E. Desist & Refrain Order 10/10/16 Zupan, Paul. Administrative ActionSee also Office of Administrative Law Decision – OAH No. 2008050496 05/08/08 Zupan, Suzie. Administrative ActionSee also Office of Administrative Law Decision – OAH No. 2008050496 05/08/08 ZV Group Corp Administrative ActionSee also CFL Licensee Listing # 60DBO-83271 04/03/20 ZZYZX Group, Inc. Desist & Refrain Order 10/28/10 Last updated: Jun 24, 2020 @ 11:45 pm
