Actions, Order and Administrative Hearing Decisions: I

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

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

Subject Order Issued Date Issued
I Heart Mac and Cheese; IHMC; I Heart Mac and Cheese and More Administrative Action 03/28/24
I Really Wish I Had That, Inc. Desist & Refrain Order and Stipulation 06/02/10
I Squared Entertainment, LP Desist & Refrain Order 06/04/14
I.C.R. Financial Center, Inc. Desist & Refrain Order 06/05/07
I.E Finance, Inc. Administrative Action
See also CFL Licensee Listing # 60DBO-84308		 04/29/20
I.P. Holding, LLC Desist & Refrain Order 06/19/12
I4 Franchise Development Inc. aka I4 Search Group Administrative Action 06/19/12
I-Health and Wellness, LLC Administrative Action 04/20/18
I-Strategy, LLC Administrative Action 04/20/18
I-Tea USA Inc. Administrative Action 07/22/19
I-Tea Bubble Tea & Smoothie Corp. Administrative Action 07/22/19
IE Finance Inc Administrative Action
See also CFL Licensee Listing # 60DBO-84308		 04/03/20
Iannotti, Tommy Desist & Refrain Order 02/11/05
Iapprove Lending Administrative Action
See also FSD Licensee Listing # 603-E418		 05/01/09
Ibex Networks, Inc. Administrative Action 11/01/05
IBG Mutual Holdings, LLC Desist & Refrain Order 05/28/15
IBHM, Inc. Desist & Refrain Order 09/13/06
Ibrahim, Haidy Administrative Action
See also NMLS # 1201643		 01/02/22
Ibrahim, Sameer Administrative Action 05/16/06
Icardo, Philip Arthur Desist & Refrain Order 09/18/03
Icenhour, Melissa N.  Administrative Order 11/17/10
Ichinotsubo, Catherine Moon Yup Desist & Refrain Order 02/14/02
Ichinotsubo, Van Yoshihiro Desist & Refrain Order 02/14/02
Icon Capital Partners Desist & Refrain Order 03/15/10
Iconic Corporation Administrative Action 09/15/20
ICS Financial, Inc. Administrative Action 05/01/09
ICS Portfolio Liquidators Desist & Refrain Order 06/08/03
IDC Panama, Inc. Administrative Action
See also Office of Administrative Law Decision – OAH No. 2008070293 		06/06/08
Ideal Mortgage Bankers, Ltd. Administrative Action 01/11/10
Idealgelt Desist & Refrain Order; Order Voiding Transactions 01/16/13
IDIS  (Deal Insurance) Desist & Refrain Order 03/23/06
IDIS (Vehicle Trade Deals) Desist & Refrain Order 08/03/09
Idle Hand Productions, LLC Desist & Refrain Order 01/04/06
IER, Inc. Desist & Refrain Order 06/27/06
IFA Dot Com, LLC Amended Desist & Refrain Order and Desist & Refrain Order 02/14/08
IFA and Mortgage Services, Pacific Moi Center (J.I.M. Financial Group Corporation, dba) Administrative Action 05/01/09
IFA Holding, Inc. Administrative Action
See also Office of Administrative Law Decision – OAH No. 2004090023 		08/06/08
IFW Recycling Corporation Administration Action 10/30/14
iFreedom Direct Corporation Administration Action
See also FSD Licensee Listing # 413-0272		 05/26/17
Iggy Loans, and Sierra Financial, LLC, dba Sierra Financial, and Sierra Lending, and Tall Grass Finance, and Arrow One, LLC Administrative Action 05/14/20
Ignite Funding, LLC  Administrative Action 04/04/12
IHP Wealth Management dba Indian Head Partners LLC Administrative Action
See also Investment Adviser Firm Summary – CRD # 284815		 09/08/22
IHP, Inc. dba Cherry On Top Desist & Refrain Order 09/19/12
IHL, Inc. Revocation Order

Click here to search licensee details

12/16/14
IHL Wholesale, InHouseLender.com  Administrative Action 05/07/13
IK Investments, Inc. Administrative Order
See also FSD Licensee listing # 603-H339		 07/11/12
Ikahn, Jeffrey Administrative Action 02/01/22
ikannaeni@gmail.com Administrative Action 06/24/21
Ikon Financial Group, LLC. Revocation Order

Click here to search licensee details

12/16/14
Illegal Alien Partners, LLC Desist & Refrain Order 02/27/04
Illegal Alien Productions, LLC Desist & Refrain Order 02/27/04
ILease Works, LLC Administrative Action 11/02/17
iLending Mortgage, LLC Administrative Action
See also CFL Licensee Listing # 60DBO-72950		 05/23/18
ILoan, LLC Administrative Action
See also NMLS Licensee Listing # 341724		 11/25/14
ILTF, Inc. dba Tutti Frutti (ILTF) Administrative Action 03/04/19
Iloancentral.com Desist & Refrain Order 06/23/08
IMC Postal Express Administrative Action 06/10/10
Image Development, Inc. Administrative Action 12/16/15
Image Development Properties & Management, LLC. Administrative Action 12/16/15
Imagine Omnimedia, LLC Desist & Refrain Order 08/26/10
Imbee, Inc. Administrative Action 02/27/19
Imbriano, Giuseppe Desist & Refrain Order 02/27/04
Imbriano, Joe Desist & Refrain Order 02/27/04
Immacpnmotion, Inc. Administrative Action 07/27/05
Immediate Solutions, Inc. Administrative Action 07/07/21
Immensity Group Administrative Action 04/03/19
Immunotech Laboratories, Inc. Desist & Refrain Order 08/22/12
Impac Funding Corporation; Impac Home Loan; Impac Lending Group Administrative Action 12/08/09
IMPAC Mortgage Corp Administrative Action
See also FSD Licensee Listing # 4131083		 10/02/17
Impact Cash LLC Desist & Refrain Order 06/27/08
Impact Escrow, Inc. Administrative Action
See also CFL Licensee Listing # 9632100		 07/25/22
Imperial Advance LLC Administrative Action
See also CFL Licensee Listing # 60DBO-56119		 12/29/23
Imperial Bank Trust Administrative Order 05/31/19
Imperial Development, Inc., aka Imperial Mortgage Administrative Order 08/03/11
Imperial Financial Lending, Inc. Administrative Action 05/01/09
In and Out Cash Express Administrative Action 03/14/05
In and Out Payday Advance Administrative Action 8/30/2010
In N Out Cash Express Administrative Action 03/14/05
In Network Mortgage Group LLC Administrative Action
See also CFL #’s 60DBO-114474, 60DBO-117395		 04/16/21
In Touch Financial Services Administrative Action
See also CFL Licensee Listing # 60DBO-90808		 04/03/20
INational Closing and Escrow, Inc Administrative Action
See also FSD Licensee Listing # 963-2328 		10/26/16
Inception REIT, Inc. Administrative Action
See also CFL Licensee Listing # 60DBO-92710		 04/03/20
InCharge Desist & Refrain Order;
Order vacated – see Consent Order issued		 12/16/02
InCharge Institute Desist & Refrain Order;
Order vacated – see Consent Order issued		 12/16/02
InCharge Institute of America, Inc. Desist & Refrain Order;
Order vacated – see Consent Order issued		 12/16/02
Incline Energy LLC Desist & Refrain Order 01/12/10
Inclusive Realty Services Inc. Administrative Action 01/02/18
Incorporated Productions Administrative Action 06/11/19
Independent Essentials Desist & Refrain Order, see also Cinamour Entertainment, LLC 03/24/09
Independent Financial Partners Administrative Action – Settlement Agreement 10/07/13
Independent Lending Corp. Desist & Refrain Order
See also CFL Licensee Listing # 60DBO-141011		 08/08/23
Independent Mortgage Advisors, LLC Administrative Action
See also CFL Licensee Listing # 60DBO-74858		 04/03/20
Independent Mortgage Brokers LLC Administrative Action
See also NMLS # 2191655		 02/02/24
Independent Truckers Group, Inc. Desist & Refrain Order 04/22/04
Indian Federal Credit Union, Santa Clara, California Cease and Desist Order Erratum 11/29/18
Indiana National Mortgage Center, Inc. Administrative Action 05/01/09
Industrial Financial Network, Inc. Administrative Action 05/12/10
iNET Entertainment LLC Desist & Refrain Order 09/10/15
Infinite Escrow Corp Administrative Action 04/07/09
Infinity Capital Funding, LLC Administrative Action
See also FSD Licensee Listing #603J212		 10/16/18
Infinity Capital Investments, LLC Administrative Action 05/01/09
Infinity Capital Group, LLC Administrative Action
See also CRD # 6004145; CRD # 159804; CRD # 6004136		 04/15/22
Infinity Capital Lending, LLC Administrative Action
See also CFL Licensee Listing # 60DBO-101079		 11/19/20
Infinity Commercial Capital Group Administrative Action 04/17/19
Infinity Escrow, Inc. Administrative Order
See also Office of Administrative Law Decision – OAH No. L2008040359 		03/04/08
Infinity Financial Network LLC Administrative Action 05/01/09
Infinity Group Services  Administrative Action 07/21/10
Influx Marketing LLC Administrative Action
See also CFL # Licensee Listing 60DBO-107720		 11/18/22
info@Lightbanktrust.com Administrative Action 12/06/23
info@nationalfundingsolutions.com Administrative Action 07/01/24
info@sunpowerfinancialinc.com Administrative Action 03/01/24
Infocom Entertainment Ltd, Inc. Administrative Action 09/12/22
Infoserv, LLC Desist & Refrain Order 12/01/14
InfoSPI.com, Inc. Desist & Refrain Order 04/12/03
InfoStar Systems, Inc. Desist and Refrain Order 11/06/15
Infosys BPO Americas, LLC Administrative Action 04/03/19
Infrasys, Inc. Citation; Desist & Refrain Order 02/28/07
ING Commercial Real Estate Opportunity Fund I LLC Administrative Order 11/21/11
Ingemar Alan Evert Hulthage Administrative Action
See also Investment Adviser Firm Summary – CRD # 149566		 09/08/22
Ingenuity Street Investing, LLC Administrative Action 04/10/19
Investigative Recovery Services LLC Administrative Action 10/11/22
Ingle, Phillip Leroy Desist & Refrain Order 09/18/03
Ingle, Thomas Warren Desist & Refrain Order 09/18/03
Inglewood Quik Check. Desist & Refrain Order 06/10/08
Ingram 1&2 Payne County Wells Joint Venture Desist & Refrain Order 03/11/08
Inhouse Mortgage (Inhouse Broker Corporation, dba) Administrative Action 05/01/09
Init Technology, Inc. Administrative Action 09/16/15
Inland Empire Escrow, Inc. Administrative Action
See also FSD Licensee Listing #9631374		 05/20/19
Inland Empire, LLC Administrative Action 05/01/07
Inland Empire Loans, Inc.  Administrative Order 09/25/12
Inland Jewelry & Loan Administrative Order 11/16/10
Inland Mortgage Capital, LLC. Administrative Active 05/25/18
INMOR Capital Investment Corporation Desist & Refrain Order 09/08/08
Inner Image Diagnostics Limited Partnership Administrative Action 09/17/08
Inner Mongolia Little Sheep Catering Chain, Company, Ltd. Administrative Action 07/14/20
Innoprize XV, LLC Desist & Refrain Order 11/17/08
Innoprize XXI, LLC Desist & Refrain Order 11/17/08
Innova Energy, LLC, Innova Leasing & Management, LLC Desist & Refrain Order 05/29/08
Innova Lending LLC.
See also Doyle, Rodger Philip		 Administrative Action 05/12/17
Innovation Fund 2000, LLC Administrative Action 07/27/05
Innovation Mortgage, First American Division (First American Lending Corporation, dba) Administrative Action 05/01/09
Innovative Advisory Services, Inc., Innovative Advisory Services, LLC Administrative Action 04/29/10
Innovative Capital Corporation Administrative Action
See also CFL Licensee Listing # 603L178		 04/03/20
Innovative Escrow Services Desist & Refrain Order 04/14/11
Innovative Funding Services Corporation Administrative Action
See also CFL Licensee Listing #’s 60DBO-90296 and 60DBO-93190		 04/03/20
Innovative Funding Services, LLC Administrative Action
See also CFL Licensee Listing #’s 603J570 and 603J571		 04/03/20
Innovative Funding Solutions, Inc. Administrative Action 07/24/20
Innovative Home Loans, LLC Administrative Action
See also CFL Licensee Listing # 60DBO-120352		 04/19/22
Innovative Index Fund, LLC; Innovative Index Group, Inc. Desist & Refrain Order 01/29/09
Innovative Mortgage Alliance LLC. Administrative Action
See also FSD Licensee Listing # 603H788		 07/25/17
Innovative Mortgage Capital, LLC Administrative Action 07/13/07
Innovative Systems Technology, Inc. dba Briggs and Baker Administrative Action
See also Office of Administrative Law Decision – OAH No. L2002100664		 09/18/02
Insideescrow.net Desist & Refrain Order 05/02/04
Insight Capital, LLC Civil Action 01/17/14
Inspira Financial Company Administrative Action 01/13/18
Inspiro Financial, LLC Administrative Action
See also CRMLA Licensee Listing # 41DBO-169275		 10/31/23
Instant Cash (Carbonez) Desist & Refrain Order 08/07/07
Instant Cash (Pacello/Willienne) Administrative Action 05/31/06
Instant Cash (Salter) Civil Action 04/02/07
Instant Cash, Inc. dba Advance Cash Administrative Action
See also FSD Licensee Listing # 1001746 and 1004199		 05/10/18
Instant Finance Corporation Administrative Action 11/30/07
Instant Financing, Inc. Administrative Action
See also CFL Licensee Listing # 603H358		 11/18/19
Instant Loans Now Desist & Refrain Order 06/27/08
Instance Money 4 Your Title LLC Administrative Action 12/27/17
In-Sync Interactive Corporation; In-Sync Interactive Management Company Administrative Action
See also Office of Administrative Law Decision – OAH No. L2007040489 		07/09/10
Int’l Turnkey Services, Inc., Desist & Refrain Order; Stipulation to Desist and Refrain Order 10/06/09
Integral Loan Management LLC Administrative Order 11/21/11
Integrated Alarm Services Group, Inc. Administrative Action 03/18/11
Integrative Bio Health Management, Inc. Desist & Refrain Order 09/13/06
Integris Financial, Inc. Administrative Action 05/07/13
Integrity 1st Mortgage  Administrative Order 10/12/10
Integrity Bancorp Administrative Action 05/01/09
Integrity Escrow, Inc. Administrative Action 05/10/24
Integrity Financial Group, Inc. Administrative Action 03/18/11
Integrity Financial Management Administrative Action
see also Office of Administrative Law Decision – OAH No. 2009080216 		09/24/07
Integrity First Financial Group, Inc. Administrative Action
See also FSD Licensee Listing # 603J504		 03/07/19
Integrity First Financial, LLC Administrative Action 05/01/09
Integrity Funding Desist & Refrain Order 01/29/02
Integrity Group (The) Desist & Refrain Order 01/29/02
Integrity Payday Loans, LLC Desist & Refrain Order 01/31/14
Integrity Retirement Partners, LLC, Integrity Retirement Partners NV Corp Civil Action 01/10/13
Intela-Pac, Inc. aka IntelA-Pac aka IPAK; IV PLUS, INC. Administrative Action 11/06/15
Intellichoice Mortgage Services, LLC – 603D734
Intellichoice Mortgage Services, LLC – 603G993		 Administrative Action 05/12/10
Intelicloud Holdings Inc. Desist & Refrain Order 05/28/14
Inteligentservice.com Desist & Refrain Order 05/24/04
Inteligent-service.com Desist & Refrain Order 05/24/04
Intelliloan Administrative Action

See Also FSD Licensee Listing # 413-0924

06/05/15
Intensive Collection Services, LLC (ICS) Desist & Refrain Order 06/08/03
Intensive Collection Systems, LLC Desist & Refrain Order 06/08/03
Interactive Escrow, Inc. Administrative Action
See also FSD Licensee Listing # 963-2701		 03/29/16
Intercoastal Financial Group, Inc. Administrative Action 05/12/10
Inter-Global Marketing, Ltd. Desist & Refrain Order 05/14/02
Inter Reef LTD Desist & Refrain Order 03/14/13
Intermountain Funding Administrative Action 12/08/09
International Banking Group Desist & Refrain Order 05/28/15
International Bright Investments Desist & Refrain Order 08/30/06
International Chinese Affairs, Inc. Desist & Refrain Order 06/27/06
International City Mortgage, Inc. Administrative Order
See also FSD Licensee Listing # 413-0570		 01/22/15
International Commercial Mortgage, LLC  Administrative Action 11/03/10
International Debt Payment Club Desist & Refrain Order 05/31/02
International Energy and Resources, Inc. Desist & Refrain Order 06/27/06
International Escrow Company. Administrative Action 11/07/07
International Fidelity Administrative Action 08/02/11
International Franchise Solutions, LLC. Administrative Action 12/07/15
International Innovative Investments, LLC Desist & Refrain Order 06/18/13
International Lending Network, Inc. Desist & Refrain Order 10/31/13
International Management Associates Advisory Group, LLC Administrative Action 05/09/07
International Management Associates, LLC Administrative Action 05/09/07
International Market Group, Inc. Desist & Refrain Order 05/16/06
International Payment Services Desist & Refrain Order 12/16/10
International Silver Network aka ISN and ISN Coins Administrative Action 08/17/20
International Training and Exchange, Inc. Administrative Action 03/23/10
International-safe.com Desist & Refrain Order 05/24/04
Internet Cash Advance Marketing, Inc. Administrative Action 08/22/06
Internet Safe Trading Jungwirth GrmbH and Co. Desist & Refrain Order 05/02/04
Interstate Commerce Financial Credit Corporation Administrative Action
See also FSD Licensee Listing # 603A635		 04/03/19
Interstate Home Loan Center, Inc. Administrative Action
See also CRMLA # 41DBO-45707		 06/21/23
InternetPaydayLoan.com Administrative Action 05/22/15
InTex, LLC Desist & Refrain Order 06/08/03
Intrigue Liqueur, Inc. Desist & Refrain Order 05/03/11
Invelj, Inc. Administrative Action 11/30/07
Inversiones Monarcas aka Inverciones Monarca Administrative Action 10/27/15
Investco AV7 LLC; Investco AV8 LLC; Investco AV9 LLC; Investco AV10 LLC; Investco AV11 LLC; Investco AV12 LLC; Investco AV14 LLC; Investco AV15 LLC; Investco AV16 LLC; Investco AV17 LLC; Investco AV18 LLC; Investco AV19 LLC; Investco AV20 LLC; Investco AV21 LLC; Investco AV22 LLC Desist & Refrain Order; Civil Action; see also Administrative Hearing Administrative Hearing 2009061109 02/18/09
Investco Management & Development LLC Administrative Action
See also Office of Administrative Law Decision – OAH No.: 2009061109 		02/18/09
Investment Funding, Inc. – 6031273
Investment Funding, Inc. – 6031458		 Administrative Action 03/18/11
Investment Lending, Inc. Administrative Action 05/01/09
Investment Only Annuities, LLC Administrative Action
See also Investment Adviser Firm Summary – CRD # 311418		 09/08/22
Investments By M Corporation Administrative Action 12/03/18
Investments Management Desist & Refrain Order 03/30/98
Investments MGT Desist & Refrain Order 03/30/98
Investor Alliance Group, LLC Desist & Refrain 07/11/11
Investors Equity Corp Administrative Order 08/31/11
Investors’ Insight Asset Management Administrative Action 07/14/05
Investors Preferred Income Fund Desist & Refrain Order 03/30/98
InVision MPG, Inc. Desist & Refrain Order 05/05/09
Iosebashvili, Tengiz Administrative Action 11/30/07
Iossif, Ike Petros Administrative Action
See also Office of Administrative Law Decision – OAH No. 2009040223 		08/12/08
Iquest Funding Corporation Administrative Action 11/01/05
IRA & Larry Goldberg Coins & Collectibles, Inc Administrative Action
See also  CFL Licensee Listing # 6038114		 04/03/20
Ironstone, LLP Administrative Action 10/20/07
Ironwood Finance Inc Administrative Action
See also CFL # 60DBO-58914		 12/30/22
Ironwood Mortgage, LLC. Administrative Action 12/18/17
Irvin, Douglas Brian Jr.; Pineapple Park LV LLC Administrative Action 02/18/20
Irrgang III, John Administrative Action
See also NMLS Licensee Listing # 1454788		 12/24/21
Irwin Mortgage Company Administrative Action 06/18/09
Irwin, William S. aka Irwin, William Stewart Desist & Refrain Order 07/23/12
Isaacson, Boris Desist & Refrain Order 05/31/02
iServe Residential Lending, LLC Administrative Action
See also FSD Licensee Listing #4130646		 06/08/18
ISIC, ISIMC Administrative Action
See also Office of Administrative Law Decision -OAH No. L2007040489 		07/09/10
Isis Financial Administrative Action 10/27/09
Island Falls Financial, Inc. Desist & Refrain Order 12/28/06
Island Tan Desist & Refrain Order 05/28/08
Isramex-Development Group, Inc. Administrative Action 01/10/19
Istar Inc. Administrative Action 12/27/17
Isuzu Finance of America, Inc Administrative Action
See also CFL # 603F884 		 04/16/21
Ist-services.com Desist & Refrain Order 05/02/04
Itex Sonoma Trade Exchange Desist & Refrain Order 05/06/02
Itkin Financial LP Administrative Action
See also CFL Licensee Listing # 603L207  		 04/03/20
Itria ventures LLC Administrative Action 12/30/19
Itzel, John Francis Administrative Action 06/13/18
IU Investments, LLC Administrative Action
See also Office of Administrative Law Decision – OAH No.: 2009061346 		05/19/09
IVC Mortgage Group, Inc. Administrative Action 05/01/09
Ivy Financial Corp. Administrative Action
See also CFL Licensee Listing # 60DBO-106202		 04/19/22
Ivy League Mortgage Administrative Action 06/18/07
IWAYLOAN, LP Administrative Action 11/13/08
IZL Cash & Go Desist & Refrain Order 06/26/09
IZT Mortgage, Inc. Administrative Action (CRMLA) 09/17/08
IZT Mortgage, Inc., aka Ameritech Mortgage Administrative Action (CFL) 05/01/09

Help us improve the DFPI website! Share your feedback.

 

Last updated: Jul 2, 2024 @ 1:54 pm