Actions, Order and Administrative Hearing Decisions: E

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

Subject Order Issued Date Issued
Eubanks, Ryan Administrative Action 03/02/23
E*Trade Securities, LLC Administrative Action 01/10/12
E LOAN CAPITAL Administrative Action 04/03/19
E Mortgage Capital, Inc. Administrative Action
See also CFL Licensee Listing #’s 60DBO-99575 and 60DBO-102006		 04/03/20
E Z Check Cashing Administrative Action 10/02/07
E Z Mortgage Administrative Action 07/13/11
Elevate Pass LLC Administrative Action 09/27/22
E-Loan, Inc. Administrative Action 03/18/11
E-Star I, L.L.C. Desist and Refrain Order 11/06/15
E-Z Cash Advance Administrative Action 01/03/07
EZ Auto Funding., Inc. Administrative Action 12/30/19
EZ Cash Loan Desist and Refrain Order; Order Voiding Transactions; and Citations 07/01/14
E-Z Payday Loans Administrative Action – Revocation;
Order Setting Aside		 *06/28/06
Eagle Credit Union Final Order 06/16/14
Eagle Creek Mortgage, LLC Administrative Action
See also CFL Licensee Listing # 60DBO-132141		 12/29/23
Eagle Funding Corporation Administrative Action
See also CFL Licensee Listing # 60DBO-99859		 04/03/20
Eagle Funding. Administrative Action 07/24/08
Eagle Ledge Foundation, Inc. Administrative Action
See also CFL Licensee Listing # 6073316		 04/03/20
Eagle Mortgage (CFL) Administrative Action 05/12/10
Eagle Mortgage (CRMLA) Administrative Action 10/22/08
East Bay Conversion and Reinvestment Commission Administrative Action
See also FSD licensee listing #6052244		 05/31/18
East Side Lenders, LLC Desist & Refrain 05/06/13
Earnin Administrative Action 01/04/21
Earning Investment Co. Administrative Action 04/19/06
EarnPaper, LLC Administrative Action
See also CFL Licensee Listing # 60DBO-140531		 05/03/23
Earth Energy Exploration, LLC Desist & Refrain Order 07/09/13
Earth Group International Desist & Refrain Order 10/09/02
Earth Lion Productions, LLC Desist & Refrain Order 01/31/06
East Coast Mortgage Corp Administrative Order 07/31/11
East County Economic Development Council Foundation Administrative Action
See also CFL licensee listing # 60DBO-93549		 12/29/23
East Coast Mortgage and Financial Services, Inc. Administrative Action
See also FSD licensee listing #603E938		 07/30/18
East Side Lenders, LLC aka Eastside Lenders Desist & Refrain 10/22/09
Eastern American Mortgage Company Administrative Order 10/25/07
Eastland Escrows, Inc. Consent Order
See also CFL Licensee Listing # 9630467		 04/24/23
Eastland, Larry Desist & Refrain Order 08/16/10
Eastman, Justin Desist & Refrain Order 08/16/10
Easton, Jack Administrative Action
See also FSD licensee Listing # 603K186 		06/26/17
Eastside Lenders, LLC Desist & Refrain 10/22/09
Eastward Capital Partners IV, L.P. Administrative Action 12/27/17
Eastward Capital Partners V, L.P. Administrative Action 12/27/17
Eastwood Contact Center LLC Administrative Action
See also NMLS # 2486609		 05/30/24
Easy Cash Advance and Check Cashing Administrative Action 10/31/07
Easy Cash for Car LLC Administrative Action 12/27/17
Easy Check Cashing Administrative Action 12/28/07
Easy Choice Business Solutions, Inc.; Easy Choice Wireless Administrative Action 05/01/23
Easy Equity Management , LP Administrative Action 03/13/12
Easy Home Loans LLC Desist & Refrain Order
See also CFL Licensee Listing # 60DBO-172216		 08/08/23
Easy Loan Funding (Claritza Yvette Chavez, dba) Administrative Order 05/01/09
Easy Loan Inc. Administrative Action
See also CFL Licensee Listing # 60DBO-63028		 04/03/20
Easy Money Cash Advance. Administrative Action 12/22/09
Easy Money EMG Administrative Action 11/30/07
Easy Street Capital CA, LLC Administrative Action
See also CFL Licensee Listing #’s 60DBO-97686 and 60DBO-99708 		04/03/20
Easy Street Financial Group Desist & Refrain Order 04/03/03
Easycashonlinestore.com Administrative Action 02/03/11
Ebayuptodate.com Desist & Refrain Order 05/24/04
Eberle, Barbara Desist & Refrain Order 02/24/03
Eberle, Robert Desist & Refrain Order 02/24/03
E-Care Contact Centers Desist & Refrain Order 03/06/07
EC Financial LLC Administrative Action 12/27/17
Ecapital Freight Factoring Corp. Fka Ecapital LLC Administrative Action
See also CFL Licensee Listing # 60DBO-46224		 06/06/23
ECF Funding LLC Administrative Action 06/08/18
Echelon Escrow, Inc. Administrative Order 09/30/10
ECity, Inc. Order Dismissing Desist & Refrain Order 01/20/12
Eckles, Robert Desist & Refrain Order (Professional Business Strategies) 12/10/10
Eco Renovation Group Administrative Action 12/21/21
Eco Technology, Inc. Administrative Action 05/27/20
Eco, Diana aka Maratas, Cynthia aka Ching, Cynthia aka Ching, Diana Desist & Refrain Order 12/29/09
Espresso Capital USA Inc. and Espresso Credit US LP Administrative Action 09/26/23
eCommerce Trade Desist & Refrain Order 03/15/05
eCommission Financial Services, Inc. – 603F281
eCommission Financial Services, Inc.  – 603G162		 Administrative Order 1/3/13
Econometric Strategies LLC Administrative Action
See also Investment Adviser Firm Summary CRD # 309821 		09/08/22
Economic Specialties, Inc. Desist & Refrain Order 02/24/03
ECXM Enterprises, Inc. Desist & Refrain Order 12/24/02
ECXM Services, Inc. Desist & Refrain Order 12/24/02
Ed Adam Investments, L.L.C. Administrative Action 05/04/17
Ed Adam Investments and Stock Trades Administrative Action 05/04/17
ED FRAGA Administrative Action 04/03/19
Eddy, James Donovan Desist & Refrain Order 03/05/06
EDF Resource Capital, Inc. Administrative Order 12/6/12
Edge Financial Group Desist & Refrain Order 10/29/14
Edgetee International Pty. Ltd. Desist & Refrain Order 12/16/05
Edgewater Lending Group Administrative Order 04/22/08
EEH Investments, LLC Administrative Action
See also Investment Adviser Firm Summary – CRD # 310204		 09/08/22
EDJ, LLC Desist & Refrain Order 12/04/04
Edson Financial, Inc. Administrative Action 05/07/13
EDU Doc Support, LLC Administrative Action 02/16/23
Educational Financial Services, LTD Administrative Action 05/12/10
EDUjudicate Administrative Action 07/24/17
EDVISIO, Inc. Administrative Action 01/14/22
Edwards, David Jerome Desist & Refrain Order 01/12/10
Edwards, Gregory Allen Desist & Refrain Order 01/04/10
Efectivo, LLC Administrative Action
See also CFL Licensee Listing # 60DBO-83198		 08/12/19
Efficient Escrow, Inc Administrative Order 07/28/09
Efficiency Escrow, Inc. Administrative Order 10/09/13
Efficient Lending Group Administrative Order 12/08/08
Efficient Services Escrow Group Administrative Action – See See Licensee Listing # 963-2549 03/17/14
EFINANCE4U LLC Administrative Action
See also CFL Licensee Listing # 60DBO-100810		 04/16/21
Efinity Financial Inc. Administrative Action 06/05/18
Egutkina, Leonora Desist & Refrain Order 04/24/14
EJZ Investments, LLC Desist & Refrain Order 04/14/08
Ehbet Marketing Civil Action 10/02/02
Ehmke, Richard Desist & Refrain Order 04/26/10
Ehrlich, Mark L. Civil Action 10/02/02
Eight USA, Inc. dba Eight USA Consent Order 09/08/23
Egan, Barbara Desist & Refrain Order 01/31/12
Egate, LLC Administrative Action
See also Investment Adviser Firm Summary –  CRD # 143317 		02/18/20
Eighteen Eight Fine Men’s Salons Desist & Refrain Order 10/23/12
Einbinder, Scott Desist & Refrain Order 01/05/10
Einstein Sports Advisory, Ltd. aka ESA Ltd. Administrative Action 09/21/20
Eisenberg, Neil, Barry Desist & Refrain Order 02/04/09
Ejedawe, Clement L.;Rosewood Energy, Inc.;dba Rosewood Energy, LLC; Ashford/Grapeland Joint Venture Desist & Refrain Order 02/15/06
Ejedawe, Clement L. Desist & Refrain Order (Innova Energy) 05/29/08
Ejudicate Administrative Action 07/24/17
Ekholm Wealth Management Desist & Refrain Order; Administrative Action 07/31/14
El Capitan Minerals, Inc. Desist & Refrain Order 07/19/07
El Mumtaz, Inc. Administrative Action
See also CFL # 60DBO-159062		 05/23/24
Elad Motors, Corp Administrative Action
See also CFL # 60DBO-46063		 05/14/18
Elam, Dwayne Keith Administrative Action 06/09/17
Elco Oil, LLC Desist & Refrain Order 03/25/08
Elder American Services Desist & Refrain Order 01/18/06
Elder Jr., William N Administrative Action
See also NMLS # 2244049		 04/15/24
Elder, William F. Desist & Refrain Order 03/25/08
Electric Choice Investments, Inc. Desist & Refrain Order 09/13/06
Electronic Processing NW, LLC. Administrative Action 05/23/17
Elender Escrow, Inc. Administrative Order 03/14/08
Elevated Sound Productions, LLC Desist & Refrain Order 09/01/11
Elevation Capital, LLC Administrative Action
See also CFL # 60DBO-63149		 04/16/21
Eliasson, Tim Blorck; Trademark INT PTT AB dba Husse Administrative Action 02/21/20
Elite Associates Ltd. Administrative Action 10/04/16
Elite Auto Finance, Inc. Administrative Action
See also CFL licensee listing #603K504		 09/12/19
Elite Baywood, LP. Desist & Refrain Order 12/10/08
Elite Business Group, LLC. Desist & Refrain Order 02/12/16
Elite Custom Cleaners Desist & Refrain Order 12/28/06
Elite Data Processing, Inc. Administrative Action 04/03/19
Elite Entities, Inc. Administrative Action
See also CFL # 603J610		 09/09/21
Elite Escrow Group, Inc. Administrative Action 09/28/18
Elite Financial & Insurance Services, Inc. Desist & Refrain Order 02/28/12
Elite Financial, Inc. Desist & Refrain Order 01/09/09
Elite Funding Corporation Settlement Agreement 05/07/18
Elite Investments Group, Inc. Desist & Refrain Order 12/10/08
Elkinson, Duncan Desist & Refrain Order 07/10/07
Ellas Finance  Administrative Action
See also CFL Licensee Listing # 60DBO-98672		 04/03/20
Elenes, Ramon Misael Guerrero Administrative Action 03/09/23
Ellerbeck, Allen  Administrative Order 10/12/10
Elli, Robert Desist & Refrain Order 11/09/11
Ellis, Aston Administrative Action 10/10/16
Ellis, Harold Desist & Refrain Order; See Order Withdrawing Desist & Refrain Order for Dicksey Battle and Vernon Battle 10/22/09
Ellis, Joy Desist & Refrain Order 08/11/10
Ellis, Ryan Administrative Action
See also NMLS licensee listing # 268207		 12/06/21
Ellis, Taze Claiborne Desist & Refrain Order 08/11/10
Ellis, Taze Jordan Desist & Refrain Order 08/11/10
Ellison, Mark A. Civil Action 10/02/02
Ellison-Meade, Austin Danger Administrative Action 02/21/23
Elltee Financial, Inc. dba Cash Place Administrative Action 05/02/17
El-Maasri, Chucri Administrative Action
See also Office of Administrative Law Decision – OAH No.L2006100864 		09/21/06
Elshabba, Awad Administrative Action
See also NMLS # 1468840		 12/24/21
Elsworth Berg Capital Management, LLC Administrative Action 11/04/10
Embrace Home Loans, Inc. Administrative Order 07/19/10
Emedical Lending, Inc.  Administrative Order 01/10/12
Emerald Mortgage Corp. Administrative Action 10/17/06
Emerald Auto Group, Inc. Administrative Action 11/22/17
Emerigicash/Vashon Desist & Refrain Order 05/13/08
Emerson, Shalice Ann Order Withdrawing Desist & Refrain Order 03/03/11
Emcov International Corporation Civil Action 06/04/12
EMG Acquisition Company Administrative Action 11/30/07
Emico, Inc. Desist & Refrain Order 12/23/08
Emigrant Realty Finance California, Inc.
603C291
603C991		 Administrative Order 01/05/11
EMJ Capital Corporation Administrative Action 06/27/17
Empire College Administrative Action 02/08/23
Empire Alternative Investments, L.P. Administrative Action 08/16/16
Empire Media Marketing, Inc. Administrative Action
See also FSD licensee listing #603H812		 08/09/19
EmpireAmerica, LLC Administrative Action 02/18/10
Empire Equity, LLC Administrative Action 08/15/10
Empire Managed Investments, Inc. Administrative Action 08/16/16
Empire Railcar Corporation Desist & Refrain Order 09/07/05
Emporia Capital Funding, LLC Administrative Order 05/01/09
Encina Equipment Finance, LLC Administrative Order 05/07/09
Encina Equipment Finance SPV, LLC. Administrative Order 05/07/09
Encina Escrow Services Corporation Administrative Action 11/10/04
Encina Lender Finance, LLC Administrative Action 08/27/24
Encina Lender Finance SPV, LLC Administrative Action 08/27/24
Enclave Liquidity Fund, LLC Administrative Action
See also CFL  Licensee Listing #’s 60DBO-104410, 60DBO-108186		 04/19/22
Encore Pacific Managers, Inc., ; Encore West Condos, LLC Desist & Refrain Order 05/11/09
Encore Releasing Inc. Administrative Action 06/11/19
Endres, Barbara Ann Administrative Action 12/07/17
ENE Elite National Escrow Inc. Administrative Action
See also FSD Licensee Listing # 9635094 		05/22/18
Energy & Environment, Inc.; Energy & Environmental Investments, LLC Administrative Action 11/08/19
Energy Group of America, Inc. Desist & Refrain Order 05/04/06
Energy Marketing Desist & Refrain Order 05/05/06
Energy Production Revenue Fund, LLP Administrative Action and Desist and Refrain Order 02/09/11
Enersen, William aka Davidson, Laura E., Warren, Laura E. and Phillips, Laura; Somatika Incorporated Administrative Action 02/21/20
Engele, Janice Marie Desist & Refrain Order 09/18/03
Engenavis, Inc. Administrative Action 08/12/21
Engs Commercial Finance Co Administrative Action
See also FSD licensee listing # 6050516		 06/08/18
Enriching Entertainment, LLC Desist & Refrain Order 12/14/06
EnterActual Corporation Desist & Refrain Order 06/04/03
Enterprise Business Capital LLC Administrative Action
See also CFL Licensee Listing # 60DBO-69054		 04/03/20
Enterprise Funding Corporation Administrative Order 06/06/12
Enterprises Unlimited Desist & Refrain Order
See also FSD listing #603-2051		 04/16/15
Enverto Investment Group, LLC. Administrative Action 07/11/18
EnviroFinance Group, LLC Administrative Action 05/07/13
Environmental Equities Organization, Inc. Desist & Refrain Order *01/24/02
Equities First Holdings, LLC Administrative Action
See also CFL Licensee Listing # 603G804		 09/21/20
Environmental Resource Group, LLC, USA aka Environmental Resource Group and ERG Administrative Action 05/15/17
Environmental Resource Group and ERG Administrative Action 05/15/17
Envision Financial Group, LLC Administrative Action
See also CFL # 60DBO-108180		 04/16/21
Environmental Solutions Products, Inc. Desist & Refrain Order 03/19/14
Environmentalal Soil Sciences, Inc. Desist & Refrain Order 11/09/06
EnvironmentalCharities.com Desist & Refrain Order *01/24/02
EOFS Mortgage Services Administrative Order 12/08/08
EOS Lending Services, LLC  Administrative Action 12/01/10
EPG International, LLC, EPG Int’l LLC-Hawaii Desist & Refrain Order 11/01/11
Epifany Properties, Inc Administrative Action 08/23/16
Epix Funding Group Administrative Action 06/23/10
ePlanet Mortgage LLC Administrative Action
See also CFL Licensee Listing # 60DBO-95455		 04/03/20
EPlay Investments LLC, EPlay Investments 2 LLC, EPlay, LLC Civil Action, See also MPG, LLC 08/31/09
Epsha, Christopher P. Administrative Action
See also Office of Administrative Law Decision OAH No.2009061109		 02/18/09
EQ Finance Administrative Action 05/12/10
Equanimity Capital Management, LLC Administrative Action
See also Investment Adviser Firm Summary CRD # 1954676; CRD # 159860		 02/16/21
EquiCity Financial, LLC Administrative Action 08/18/08
Equidy, Inc. Administrative Action
See also CFL Licensee Listing # 60DBO-69650		 04/03/20
Equilane Lending, LLC Administrative Action
See also CFL licensee listing #60DBO-88682 		03/16/20
Equiloan, Inc. Administrative Action
See also FSD licensee listing #603L150 		07/30/18
Equinox Securities, Inc. Administrative Action 09/23/16
Equihome Mortgage Administrative Action 09/07/07
Equine Escrow, Inc. Administrative Action
See also FSD licensee listing #9632532		 03/20/18
Equipment Leasing Group of America, LLC Administrative Action 05/23/19
Equity Federal Credit Union Administrative Action 07/29/24
Eric Johnson Lending Prime, Eric Lending Prime Administrative Action 07/14/21
Equishare Properties Desist & Refrain Order 04/21/05
Equishare Properties, LLC Desist & Refrain Order 04/21/05
Equistar Financial Services Administrative Action 05/12/10
Equita Financial Desist & Refrain Order 08/13/13
Equity & Property Solutions, Inc Desist & Refrain Order 09/17/07
Equity Capital Funding, Corp. Administrative Order 05/01/09
Equity Concepts San Diego Desist & Refrain Order 02/23/09
Equity Direct Mortgage Corporation Administrative Order 12/08/08
Equity Funders Inc. Administrative Action
See also FSD licensee listing #603B203 		08/15/18
Equity Pacesetter, LLC; Equity Pacesetter II, LLC; Equity Pacesetter III, LLC Administrative Action 11/09/20
Equity Personnel Administrative Action 04/18/11
Equity Trust Escrow, Inc.; Altamirano, Iris; Vasquez, Yami aka Vasquez, Yamileth Administrative Action
See also Escrow Licensee Listing #96DBO-45896		 01/08/20
ER Quick, Inc. Administrative Action 05/09/19
Erb, Lucas Thomas Administrative Action 09/22/20
Erb, Lucas Thomas aka Asher, Lucas; USA Accounts, Inc. dba USA Mint and usamint.com; Watts, William Administrative Action 01/27/21
Erdtsieck Financial Corporation Desist & Refrain Order 01/24/06
Erickson, Alexander W. Desist & Refrain Order 04/24/14
Erickson, Gilmore E. Desist & Refrain Order 04/24/14
Erickson, William Desist & Refrain Order 04/24/14
Eross Properties LLC Administrative Action
See also CFL # 60DBO-123866		 12/29/23
Ernest Campbell & Winthrop aka Ernest Campbell & Winthop Financial Trust Administrative Action 12/07/10
Erudition Financial Services, Erudition Real Estate Investments Administrative Action 05/12/10
Ervin, Jon Desist & Refrain Order 05/01/08
Escalante, Karla Administrative Action 03/01/18
Escalante, Jorge Administrative Action 03/01/18
Escalante, Sandra Desist & Refrain Order 05/04/04
Escapology, LLC aka Escapology Administrative Action 01/19/24
Escareno, Joe Desist & Refrain Order 03/25/02
Eschbach, Victor Civil Action 06/12/02
Eschleman Jr, Edward Richard Administrative Action
See also CFL Licensee Listing # 6052529		 04/19/22
Escobar, Arlene June Administrative Action 07/30/18
Escroket.net Administrative Action 11/12/21
Escrow America, Inc. Desist & Refrain Order 02/11/05
Escrow Avenue, Inc. Administrative Action
See also FSD Licensee Listing #963-2347		 08/28/08
Escrow and Mortgage Temporary Specialists, Inc Desist & Refrain Order 08/15/07
Escrow-california.com Desist & Refrain Order 03/18/09
Escrow Chalet, Inc. Administrative Order 09/07/11
Escrow Cheque Corporation Desist & Refrain Order 03/16/06
Escrow Company (The) Administrative Order 02/10/09
Escrow Control Company Administrative Action
See also Office of Administrative Law Decision – OAH No.N2001060004 		01/22/02
Escrow Closing Services (license surrendered on April 28, 2009) Administrative Action 10/03/07
Escrow Diversified Administrative Action 12/05/07
Escrow Link Administrative Action 09/07/11
Escrow Mall (The) Administrative Action 08/10/10
Escrow Nation Administrative Action 07/22/09
Escrow of the West Administrative Action (Palomares) 05/10/11
Escrow Network Group Administrative Action 08/09/09
Escrow Palace, Inc. Administrative Action
See also FSD Licensee Listing #963-1992		 01/14/15
Escrow People (The) Administrative Action 07/08/09
Escrow Source (The) Administrative Action 05/26/10
Escrow Street, Inc., aka, Escrow Street Desist & Refrain Order 09/25/09
Escrow Technologies, Inc. Administrative Action, see also Hance, Roger D. 11/29/11
Escrow USAm Desist & Refrain Order 02/11/05
Escrow Works Corp Desist & Refrain Order 03/23/06
Escrowac.com Desist & Refrain Order 12/31/04
Escrowamericainc.com Desist & Refrain Order 02/11/05
EscrowC.com Administrative Action 07/30/20
Escrowcalifornia.com Desist & Refrain Order 05/04/04
Escrowcheque.net Desist & Refrain Order 03/16/06
Escrowguardian.net Desist & Refrain Order;
Rescinding order for Catherine Thorpe only)		 05/20/04
Escrowlinkservice.org Desist & Refrain Order 04/20/05
Escrownova, Inc. Administrative Action 07/25/11
EscrowQuick, Inc. Administrative Action 11/14/19
Escrows, Inc. Administrative Order 03/15/11
Escrows Online, Inc. Administrative Order 08/27/09
Escrows Unlimited Administrative Action 01/26/11
Escrowtime.com Desist & Refrain Order 04/14/05
Escrowtime.net Desist & Refrain Order 04/19/05
Escrow-tripledeals.com Desist & Refrain Order 12/31/04
Escrowunited.com Desist & Refrain Order 01/11/05
ESL Investments and Capital Group, Inc. Administrative Action 10/13/21
ESN Insurance Services Network, Inc. Desist & Refrain Order;
See also Stipulated Settlement and Order		 12/24/02
ESP Financial Services, LLC Administrative Action 04/23/14
Esparza Real Estate, Inc. Administrative Action 10/30/18
Esparza, Ronnie Lee Administrative Action 07/14/20
Esparza, Sergio Desist & Refrain Order 07/30/07
Esparza-Diaz, Maria Elena  Administrative Action 12/08/10
Espitia, Christina Administrative Action
See also Lic. Number 963-2596 		10/04/13
ESPP Capital LLC Administrative Action
See also CFL Licensee Listing # 60DBO-139985		 04/19/22
Espinosa, Bob Desist & Refrain Order 05/07/03
Espinoza, David Alejandro Administrative Action 03/01/18
Espinosa, Rob Desist & Refrain Order 05/07/03
Espinosa, Robert Desist & Refrain Order 05/07/03
Espinoza, Alexa Desist & Refrain Order 10/23/12
Espinoza, Jose Administrative Action 07/07/10
Espinoza, Steven Administrative Action
See also NMLS # 277384 		 12/06/21
Espinoza, Yesenia Administrative Action 07/07/10
Espiridion, Cristobal Desist & Refrain Order 11/17/09
Espiritu, Alan Desist & Refrain Order 11/25/09
Esquire Capital Administrative Order 02/18/15
Esquivel, Daniel Administrative Action 11/02/17
ESR Lending Administrative Order 12/08/09
ESS Environmental, Inc. Desist & Refrain Order 11/09/06
Essential Escrow Services, Inc. Administrative Action 09/20/08
EST Capital Group, Inc. Administrative order 12/10/15
Estate Escrow Desist & Refrain Order 05/24/05
Estate Financial, LLC Administrative Action 04/28/08
Estate Protectors Capital Management Administrative Action
See also Investment Adviser Firm Summary – CRD # 167501		 01/21/21
Estate Financial Mortgage Fund, LLC Administrative Action 04/28/08
Estrada, Cesar David. Administrative Action 01/23/09
Estrada, Jocelyn Administrative Action
See also NMLS Licensee Listing # 167435		 12/15/21
Estrada, Naomi aka Estrada, Neomi Administrative Action
See also Office of Administrative Law Decision – OAH No.L2007050852 		04/30/07
Etches, Austin Desist & Refrain Order 05/28/15
Etekcapital, LLC Administrative Order 05/01/09
Eternity Homes and Loans Administrative Action 05/12/10
eTherapyFinder LLC fka eTherapyFinder, Inc. Administrative Action 03/15/21
Etravelmeals, Inc. Desist & Refrain Order 08/13/07
ETTAW Stock Investment Club Desist & Refrain Order 03/20/02
ETTAW, Inc. Desist & Refrain Order 03/20/02
Etter, Marquita Denise Desist & Refrain Order 10/04/07
Euescrowtrade.net Desist & Refrain Order 01/18/05
Eureka Education Desist & Refrain Order 07/20/06
Eureka Shalom Business Ventures Desist & Refrain Order 08/07/07
Euro International Mortgage, Inc.
– 603H815
– 603J020		 Administrative Order 09/14/11
Eurobrand, Inc. Desist & Refrain Order; Civil Action 02/06/06
Europetransactions.com Desist & Refrain Order 02/10/05
EurOrient Financial Group, LTD Administrative Action
See also Office of Administrative Law Decision – OAH No.2009050861 		03/23/09
Eurosafedeals.com Desist & Refrain Order 12/31/04
Euzarragants, David H. Desist & Refrain Order 11/21/11
Even Financial Inc. Administrative Action 06/20/19
Even Responsible Finance, Inc. Administrative Action 01/08/21
Evan Paul Auto Capital, LLC Administrative Action
See also CFL Licensee Listing # 60DBO-48789		 04/03/20
Evangelical Christian Credit Union Administrative Action 06/10/13
Evans, Corey Administrative Action
See also NMLS License Listing # 1371590		 08/04/20
Evanston Escrow, Inc. Administrative Order 07/25/12
Everest Capital Group, Inc. Administrative Order 05/01/09
Everest Cash Advance Desist & Refrain Order 05/13/11
Everest Financials Inc. Administrative Action
See also CFL Licensee Listing # 60DBO-91586		 04/03/20
Everett Investment Club Desist & Refrain Order 05/31/02
Everett, Mark Desist & Refrain Order 05/31/02
Everhart, Steven Administrative Action
See also Office of Administrative Law Decision – OAH No.L2007020013 		11/30/06
Evofi One Administrative Action 09/21/10
Evolution Capital Group, Inc Administrative Action
See also CFL Licensee Listing # 60DBO-52240		 04/19/22
Evolve Mortgage Services, LLC Administrative Action
See also CFL Licensee Listing #’s 603K105 and 603K327		 04/03/19
Evolvz Administrative Action
See also CFL # 60DBO-115940		 12/30/22
Ew-corp.com Desist & Refrain Order 03/23/06
Ewen, Suzanne R
See also South Bay Escrow, Co 		Administrative Action 02/28/18
EWorld Partners Desist & Refrain Order 12/18/06
Eworld Partners, LLC Desist & Refrain Order 12/18/06
EWorldPartners.com Desist & Refrain Order 12/18/06
Excel Escrow Administrative Order 09/13/07
Exceed Companies LLC Administrative Action
See also CFL Licensee Listing # 60DBO-57051 		 05/29/18
Excellence in Economic Investment Opportunities Administrative Action 12/06/07
Excellence Team Escrow, Inc. Administrative Action 12/17/08
Exciting Windows, LLC Desist & Refrain Order 09/15/07
Executive Escrow Company Administrative Action
See also FSD Licensee Listing #963-0108		 09/24/14
Executive Financial Services Desist & Refrain Order 07/06/05
Executive Financial Services (EFS), LLC Desist & Refrain Order 07/06/05
Executive Funding UT, Inc. Administrative Action 12/22/05
Executive Home Finance Corporation Administrative Action 02/14/11
Executive Marketing Group, LLC. Administrative Action 12/08/15
Executive Mortgage Administrative Action 09/13/10
Executive Mortgage Group (CFL) Administrative Order 05/01/09
Executive Mortgage Group (CRMLA Administrative Order ) 04/02/09
Executive Realty; Executive Realty & Mortgage Group Administrative Order (CFL) 05/01/09
Executive Resources, LLC Desist & Refrain Order 01/14/05
Executive World Corp. Administrative Order 04/02/09
Exodus Capital Management, LLC Desist & Refrain Order 02/15/08
Expansion Capital Group, LLC Administrative Action
See also CFL Licensee Listing # 60DBO-44063 		 04/04/22
Expedited Financial Desist & Refrain Order
See also CFL Licensee Listing #60DBO-168421		 08/08/23
Expert Lending, LLC; Beyond Lending LLC; Administrative Action
See also CFL # 60DBO-149153		 04/27/22
Expert Valuations LLC Administrative Action
See also CFL Licensee Listing # 60DBO-114682		 04/19/22
Express Cash, Broadmore Ventures, The Loan Shop, Xpress Cash, Westbury Ventures, Plaza Processing, ASAP, PD6 Ventures, DMS Marketing, and LTS Management Desist & Refrain Order 07/27/07
Express Cash Administrative Action 10/02/07
Express Cash Advance Desist & Refrain Order 06/02/05
Express Cash and Loan, Inc. Administrative Action
See also Office of Administrative Law Decision – OAH No.N2007070465 		07/06/07
Express Cash Network, Inc. Administrative Action
See also CDDTL Licensee Listing #1004325, #10DBO-41927; CFL Licensee Listing # 603I866		 11/20/17
Express Consolidation, Inc. Desist & Refrain Order 07/15/08
Express Equipment Solutions fka Express Finance & Loans  Administrative Action
See also CFL Licensee Listing # 603J118		 04/03/20
Express Merchant Business Loan LLC Administrative Action
See also CFL Licensee Listing # 60DBO-105589		 04/19/22
Express Mortgage Services, LLC Administrative Action 05/12/10
Express One Mortgage Corp Administrative Order 12/08/09
Express-ship-tour.com Desist & Refrain Order 03/15/05
Express-transfers.com Desist & Refrain Order 12/31/04
Extraordinary Films, Ltd. Desist & Refrain Order 01/16/02
Eye Pocket Media, Inc. Administrative Action 11/13/15
EZ-Escrow, ez-escrow.com Desist & Refrain Order 08/16/12
EZ Finance, LLC Administrative Action 03/18/11
EZ Financial Service Desist & Refrain Order 10/28/10
EZ Fundings Inc. Administrative Action 04/03/19
EZ Home Loans Inc. Administrative Action
See also  CFL Licensee Listing # 60DBO-139575		 12/29/23
EZ Homeloans, LLC Administrative Action
See also  CFL Licensee Listing # 60DBO-109624		 04/19/22
EZ Loan Lookup Desist & Refrain Order 03/24/11
EZ Mart Check Cashing, Inc. Administrative Action 08/30/10
EZ Mortgage Banc, Inc. Administrative Action 08/27/18
EZ Pay Deductible Administrative Action
See also CFL Licensee Listing # 60DBO-89314		 04/03/20
Ez2Win.Biz Desist & Refrain Order 10/23/06
Ez2Win.Biz Desist & Refrain Order 05/02/07
ezWireless, Inc. Desist & Refrain Order 11/02/06

Help us improve the DFPI website! Share your feedback.

 

Last updated: Aug 30, 2024 @ 3:36 pm