Actions, Order and Administrative Hearing Decisions: G

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Subject Order Issued Date Issued
Grow Financial, LLC Administrative Action
See Also CRD # 296999		 01/21/22
Grow Give Build Investments LLC Administrative Action
See Also CRD # 296745		 01/17/24
G.C. Franchising Systems, Inc., dba The Growth Coach Administrative Action 12/13/21
G4i Capital Partners, Inc.; G4i Government Contract Funding Civil Action 09/08/11
G & R Financial Services  Administrative Order 11/21/11
G&M Group, LLC Desist & Refrain Order 09/08/15
G&V Investments International Desist & Refrain Order 03/08/05
Gabran, David Albert Administrative Order 11/21/11
Gabriel Investment Group, LLC. Administrative Action 05/27/16
Gabriel, Miguel Administrative Action 05/27/16
Gabriel, Steven Michael; Peacher, Inc. Administrative Action 08/29/19
GreenCorp Investment LLC Administrative Action 09/27/22
Gadea, Jose Francisco Pinell Desist & Refrain Order;
see also Rescission Order (08/21/07)		 03/05/07
Gagne, Robert Desist & Refrain Order 05/17/07
Galaxy Escrow Administrative Order 10/15/14
Galaxy Production, LLC Administrative Action
See also CFL Licensee Listing # 60DBO-99058		 04/03/20
Galaxy Resources/00, LLC Desist & Refrain Order *08/07/06
Gale, Frank Desist & Refrain Order 10/09/02
Galileo Commercial Property Owner’s Association, Inc. Administrative Action 05/14/18
Gallagher, Tyler G. Administrative Action 09/27/23
Gallagher, Donald J. Desist & Refrain Order *05/30/03
Gallant Group, Ltd (The) Desist & Refrain Order 05/12/10
Gallardo, Victor Melgoza Administrative Order
See also NMLS licensee listing # 326868		 01/05/11
Galli Financial & Insurance Services Desist & Refrain Order 04/12/10
Galli, Derek Desist & Refrain Order 04/12/10
Gallo, Augustine M. Desist & Refrain Order 08/31/06
Galt Ventures, LLC. Administrative Action
See also FS licensee listing #603H770 and #1004059 		10/05/18
Galt Ventures (dba Speedy Cash) Desist & Refrain Order, Settlement Agreement 10/30/08
Galveston Bay Drilling Program, LP. Administrative Action 10/10/16
Gamble, James D. Administrative Action 05/01/09
Gamble, Yvonne, E. Desist & Refrain Order 05/21/08
Gamboa & Company Civil Action 08/31/09
Gamboa, Michael P. Civil Action 08/31/09
Gamboa, Robert Administrative Action
See also NMLS Licensee Listing # 1592791		 12/17/21
Gamel, Dan Administrative Action 05/01/09
Game Plan, GamePlan, Game Plan JHH, GamePlanJHH Desist & Refrain Order 10/01/07
Gamez, Cristhian Administrative Action
See also Office of Administrative Law -Decision OAH No.: L2008020165		 11/27/07
Gamm Tech, Inc. Desist & Refrain Order 11/07/07
Ganesh Funding Inc, dba Great American Home loans Administrative Action 12/30/19
Ganesh, Steven Administrative Action 01/05/10
Ganjoo, Ravi Administrative Action 01/20/17
Gano, James Stephen Administrative Order 06/05/13
Garcia, Cristobal Lara Administrative Action
See also NMLS Licensee Listing # 1049418		 01/11/21
Garcia, David A.  Administrative Action 05/07/13
Garcia, Elizabeth  Administrative Action
See also NMLS licensee listing # 1275344		 08/05/19
Garcia, John Desist & Refrain Order 09/17/09
Garcia, Steve Desist & Refrain Order 08/16/06
Gardner, Karen Administrative Action, see also First National Escrow 09/27/10
Gardner, Matt Administrative Action 10/12/16
Gardner, Nathaniel David Administrative Action 12/16/15
Garg, Luis Desist & Refrain Order 09/08/11
Garibaldi Mortgage Administrative Acttion 05/13/08
Garibaldi, Barbara Jean Administrative Acttion 05/13/08
Garlic Jim’s Franchise International, Inc. Administrative Action 12/30/10
Garin, Luzviminda Desist & Refrain Order 01/13/11
Garls, Jon Desist & Refrain Order 03/11/08
Garmon, Brianl Desist & Refrain Order 01/13/12
Garnier, Steve Desist & Refrain Order 03/06/12
Garrison CA Funding, LLC Administrative Action
See also FSD Licensee Listing # 603K533 		04/03/19
Garrison Credit Holdings LLC Administrative Order 12/22/10
Garrett Capital Inc. dba Garrett Capital Investment Management Administrative Action
See also Investment Adviser Firm Summary – CRD # 116107		 09/08/22
Garrett, Sullivan Administrative Action 08/16/17
Garrison, Eric Vaughn Administrative Action 10/13/07
Garza, Elma Edith Administrative Action 12/27/17
Gastelum, Oscar Administrative Action
See also NMLS Licensee Listing # 282686		 01/02/22
Gate Paid Inc Desist & Refrain Order 03/23/06
Gateway Acceptance Company Administrative Action
See also CFL Licensee Listing # 60DBO-96505		 12/23/22
Gateway Commercial Services, Inc. Administrative Action
See also CFL Licensee Listing # 6050763		 12/23/22
Gateway Capital Mortgage, Inc. Administrative Action
See also CFL Licensee Listing # 60DBO-96505		 04/27/22
Gateway Capital Partners, LLC Desist & Refrain Order 12/01/16
Gateway Financial Group Administrative Action 09/24/20
Gateway Holdings Group, LLC Desist & Refrain Order and Order Voiding Transactions 08/11/11
Gateway Funding Diversified Mortgage Services Administrative Order 06/11/13
Gateway Mortgage Group, LLC Administrative Action
See also FSD licensee listing #4130789 		08/21/18
Gaucho Partners, LLC Administrative Action 05/01/09
Gautreaux, Wesley Ray  Administrative Action 09/01/10
Gay Home Loans, Inc. Administrative Action 05/01/09
Gaxiola, Tirso Arturo Administrative Action 04/23/15
GBC FOOD SERVICE, LLC., dba YUMMI SUSHI, YUMMI SAUCES, TOSHIMI, CALMON, and SUSHI SARA Administrative Action 10/25/24
GBC Premium Finance, Inc. Administrative Action 07/10/18
GBR Funding West, Inc. Administrative Order 03/06/12
GC Loan Center, Inc Administrative Action 10/12/11
GCFI Group Civil Action 09/08/11
GDP Investments, Inc. Administrative Order 04/27/17
GE Commercial Finance Business Property Corporation

 Administrative Action 05/07/13
GE Industrial Financing Solutions, LLC Administrative Action 12/27/17
Geis, James W., aka Geis, Jim Desist & Refrain Order 11/08/07
Gem Financial Services Administrative Action 06/16/10
GEM Funding, LLC Desist & Refrain Order 11/18/09
GemCap Lending I, LLC Administrative Action
See also CFL licensee listing # 603G780		 03/25/20
Gemelli Group, LLC Administrative Action 05/12/10
Gemini Escrow Services Administrative Action 11/09/11
Gemzo Enterprises, Inc. dba Quicken Cash Administrative Action
See also FSD licensee listing #1003470		 07/28/17
Gencor Mortgage, Inc. Revocation Order
Click here to search licensee details 		12/16/14
General Equity Services Desist & Refrain Order 12/08/08
General Mortgage Capital Corporation Administrative Action 04/25/19
Golden Grace Financial Services Group Inc Administrative Action
See also CFL # 60DBO-148794		 05/03/23
Generation Lending Inc. Administrative Action
See also CFL # 60DBO-124533		 05/03/23
Genessee Capital, Inc. Desist & Refrain Order 06/15/06
Genesis Block, LLC Administrative Action
See also CFL # 60DBO-105006		 04/16/21
Geneva Investment Fund, LLC Administrative Action 06/09/10
Geneva Real Estate Investment, Inc. Administrative Action 05/12/10
Geneva Roth Capital, Geneva Roth Ventures; Geneva Roth Holdings, Inc. Desist & Refrain Order 08/31/09
Genisys Financial Corp. Administrative Action 12/01/06
Genomics Institute of America Desist & Refrain Order 07/19/07
Genpact Mortgage Services, Inc. Administrative Order 06/09/10
Gentry Group Administrative Action
See also Office of Administrative Law Decision – OAH No.: L2008020165		 06/17/05
George, Damon Desist & Refrain Order 04/03/03
George, Douglas Bennett Desist & Refrain Order 04/06/09
George’s Check Cashing Administrative Action 04/19/06
GEPF, Inc. Administrative Order 03/23/12
Gerber Finance Inc. Administrative Action
See also FSD licensee listing # 603-A073		 11/21/11
Gerber, Howard Mark Administrative Action
Also see NMLS #694065		 12/04/14
Geremia Capital Limited Liability Company Administrative Action 04/03/19
German, Bueno Desist & Refrain Order 05/13/05
German Gourmet Kitchen, LLC Administrative Order 09/21/18
Gerwin Group, Inc. Administrative Action
See also CRD # 23199		 01/17/23
Gerova Asset Backed Holdings LP Administrative Order 11/21/11
Gesinc Estate and Insurance Desist & Refrain Order 12/08/08
Gest, Joanna M. Administrative Action; See also Sticking Together Athletes Retirement, LLC 06/30/10
Gest, Michael S. Administrative Action; See also Sticking Together Athletes Retirement, LLC 06/30/10
GET A RATE LLC Administrative Action
See also CFL Licensee Listing  # 60DBO-93558		 04/03/20
Get and Go Express, Inc. Desist & Refrain Order 11/18/05
Get Credit LLC Administrative Action 12/30/19
GeteCash Desist & Refrain Order 10/28/09
Getway Finance Administrative Action 09/24/24
Getz, Caroline Joan Desist & Refrain Order 10/07/14
Getz, George Gordon Desist & Refrain Order 10/07/14
Gevorgyan, Paruym Administrative Action 10/11/21
Gevorkian, Vaagn Administrative Action 12/28/07
Geyen, Michael Gerome Administrative Action
See also FSD licensee file # 963-0802 		07/30/14
Gerome, Arthur Anthony Administrative Action
See also CRD # 804891		 05/29/24
GF Mortgage, Inc. Administrative Order 12/06/07
GFS Capital Holdings Administrative Order
See also FSD licensee file # 413-0488		 08/26/16
Gfex Escrow Desist & Refrain Order 04/13/05
GFMN Financial & Realty Services dba GFMN Mortgage, Inc. Administrative Action 03/18/11
Ghuman, Imardeep S. Administrative Action 10/02/07
GI Home Loans, Inc. Administrative Action
See also CFL Licensee Listing # 60DBO-93907		 04/03/20
Giannelli Capital Administrative Action 05/03/21
Gibbs Financial Services, Inc. Desist & Refrain Order 10/02/02
Gibbs, Brian D. Desist & Refrain Order 10/02/02
Gibson & Wile Financial Services Desist & Refrain Order 08/11/08
Gibson, Chandra J. Desist & Refrain Order 10/31/06
Gibson, Gabriela Desist & Refrain Order 02/03/10
Gibson, Isaac Desist & Refrain Order 12/10/02
Gigapix Studios, Inc. Desist & Refrain Order 04/08/09
Gilabert, Keith Desist & Refrain Order 07/11/05
Gilbert, Benjamin Citation and Desist & Refrain Order 08/14/06
Gilbert, Richard Elden Administrative Action
See also CFL Licensee Listing # 603I499		 04/16/21
Gilani, Shane Administrative Action
See also NMLS Licensee Listing # 379847		 01/02/22
Gilbert, Richard Elden Administrative Action
See also CFL Licensee Listing # 603I499		 04/16/21
Gillespie, Neil Desist & Refrain Order 05/24/05
Gillis, Paul W., Jr. Desist & Refrain Order 12/24/02
Gillum, Patricia Desist & Refrain Order and Stipulation to Desist and Refrain Order 10/26/10
Ginnaty, Natasha Desist & Refrain Order 10/31/06
Ginnie Mac Mortgage Corporation Administrative Action 05/12/10
Giovinezza Cosmetics Corporation Desist & Refrain Order 06/10/08
Gitnick, Neil D.; Value Home Loan, Inc. dba MBS Securities Administrative Action 03/18/08
Giunta, David M. Administrative Action
See also NMLS # 1727869 		 07/22/21
Give Financing LLC Administrative Action
See also CFL # 60DBO-160367		 12/29/23
Gitnick, Neil D. Administrative Action
See also FSD licensee listing #603-8908 		06/06/17
GJB Enterprises, Inc. Desist & Refrain Order 08/02/11
GK Capital Solutions, Inc. Administrative Action 05/27/10
Glace Franchising, LLC. Administrative Action 08/07/17
Glace Cryotherapy, LLC. Administrative Action 08/07/17
Glacier Financial (Saide, Inc., dba) Administrative Action 05/01/09
Gladstone Land Corporation Administrative Action
See also  CFL # 603F779		 06/04/24
Gleason Group, Inc (The) Desist & Refrain Order 01/08/03
Gleason, Henriertta Desist & Refrain Order 05/08/02
Gleason, Juliette S. Desist & Refrain Order 01/08/03
Gleeson, Patrick Gerald Administrative Action 04/28/15
Glen Oaks Escrow, Inc Administrative Action
See also FSD licensee listing # 9631459 		06/18/19
Glenn, Clyde; First String Loans; Rockwood Loan Administrative Action 06/04/20
Glennie, Williams S Administrative Action 04/10/13
Glick Morganstern Capital Group, LLC Administrative Action 03/18/11
Glickman, Larry Desist & Refrain Order;
See also Luminous Wealth Management
Desist and Refrain Order		 09/28/06
Glickman, Lawrence A. Desist & Refrain Order;
See also Luminous Wealth Management
Desist and Refrain Order		 09/28/06
Glisson, Robert Ross Desist & Refrain Order 06/11/08
Glitter Girl LLC Desist & Refrain Order 02/16/11
GlobalAid Club a/k/a Global Aid Club; www.globalaid.club Desist & Refrain Order 10/14/24
Global Alliance Energy Production Fund, L.P. Desist & Refrain Order 01/31/06
Global Asset Management, Inc. Desist & Refrain Order 11/10/10
Global Bullion Exchange, LLC. Desist & Refrain Order 01/09/09
Global Business Marketing,Inc. Desist & Refrain Order 07/18/14
Global Capital Desist & Refrain Order 03/05/06
Global Client Solutions, LLC Administrative Action
See also Office of Administrative Law Decision -OAH No.: N2005120755  
See also Acu-Shield Financial Inc		 12/05/05
Global Command, Inc. Administrative Action 03/23/17
Global Crossroads, Inc. Administrative Action 08/23/16
Global Encryption Imaging Corporation Civil Action 11/29/11
Global Energy International, LLC. Desist & Refrain Order 07/16/12
Global Enterprises, Inc. Desist & Refrain Order 12/19/02
Global Equity Lending, Inc. Administrative Order 08/06/08
Global Escrow Service, Inc. Administrative Order 04/12/10
Global Expense Management, Inc. Desist & Refrain Order 11/22/02
Global Financial Trust aka Global Financial Trust Management Group KB; Global FG Enterprises, LLC; Toyofuku-Aki, Hunter K.; Hester, Clarence A. Administrative Action 04/10/19
Global Funding Services Corp. Administrative Action
See also Licensee file # 413-1218		 02/28/14
Global General Technologies, Inc. Civil Action 09/09/08
Global Group Holdings, LLC Desist & Refrain Order 12/13/11
Global Home Loans and Finance, Inc. Administrative Order 07/19/06
Global Investment Advisors, LLC Administrative Action
See also Investment Adviser Firm Summary – CRD # 121442		 04/17/19
Global Investment Trust aka Global Investment Trust, LLC Desist & Refrain Order 10/07/13
Global Lenders, Inc. Administrative Action 04/03/19
Global Lending CA Administrative Action 08/24/18
Global Lending Financial Services of Beverly Hills LLC Administrative Action 04/03/19
Global Marketing & Research, Inc. Administrative Order 12/22/10
Global Mortgage Financial Funding Group Administrative Action 05/12/10
Global Mortgage Resources, Inc. Administrative Action 07/28/08
Global Network Providers (Grenada) Inc. Desist & Refrain Order 06/15/06
Global Network Providers Grenada Desist & Refrain Order 06/15/06
Global Network Providers Inc. Desist & Refrain Order 06/15/06
Global Payday Loan, LLC Desist & Refrain Order 11/16/10
Global Reserves, BT aka Global Reserves, BT and Global Reserve Trust Desist & Refrain Order,
See also Reiswig,Ronald E and Reiswig, Janet Sue		 09/26/07
Global Security One Desist & Refrain Order 10/18/04
Global Swift Funding LLC
603G336
603G912		 Administrative Order 01/12/11
Global Trio Funding, Inc. Administrative Action 05/01/09
Global Venture Group Administrative Action
See also Office of Administrative Law Decision -OAH No. L2004060054 		04/11/03
Global Victory Capital Investment Group, a.k.a. Global Victory Capital Group Administrative Action 12/03/15
GlobalEncryptionImaging.com Desist & Refrain Order 11/29/11
Globe Mortgage, Inc. Administrative Action 04/03/19
Globe Protect, Incorporated Administrative Action 07/03/17
Glokovich, Gerald Desist & Refrain Order 08/03/05
Glory Land, LLC Desist & Refrain Order 08/12/10
Glover-Akpey, Ananda Desist & Refrain Order 05/24/11
Glover, John Kenneth Lawrence
 Administrative Action
See also NMLS Licensee Listing # 937400 		 10/26/22
GM & R Lending Group  Administrative Order 12/22/10
GMA Mortgage and Realty  Administrative Order 10/27/10
GMAC Mortgage LLC Administrative Action 06/07/07
GMAC Mortgage LLCl National Mortgage Settlement, See also National Mortgage Settlement website for more information 02/09/11
GMAC Mortgage, LLC. Administrative Action
See also NMLS licensee listing #1045 		08/10/16
GMH Mortgage Services LLC dba BESTRATEUSA Administrative Action
See also CRMLA # 4131180 		11/14/16
GMO Global dba Gmoglobal.com, Gmohlobal.com, Gmoglobal.net; gmohlobal@outlook.com; gmoglobalservice@gmail.com Administrative Action 10/17/22
GMFS LLC Administrative Action
See also CRMLA # 4130673 		06/21/21
Go, Angelica a.k.a. Go, Fray Angelica Administrative Action 12/03/15
Go Apply LLC  Administrative Order 06/25/12
Go Credit Financial Administrative Action 01/02/18
Go Telecare Administrative Action 05/10/17
Goliath Global Enterprise, Inc. Administrative Action
See also FS licensee listing # 60DBO-110656 		05/17/24
Goltiao, Ephraim Giron Administrative Action
See also NMLS licensee listing #1524493		 06/28/17
Gobel, Larry D. Desist & Refrain Order 12/11/06
Gocreditpay LLC Administrative Action
See also CFL Licensee Listing # 60DBO-85983		 04/03/20
Goda, Alan F. Civil Litigation 11/16/07
Godbole, Neil Administrative Action
See also Office of Administrative Law Decision – OAH No.: 2012110648		 01/26/11
Godfrey, Carl LaRue Desist & Refrain Order 08/15/07
Goff, Clinton Desist & Refrain Order 05/05/06
Goff, Clinton C. Desist & Refrain Order 11/28/07
Goff, Ollie Desist & Refrain Order 09/16/08
Gold Coast Group Desist & Refrain Order 05/06/02
Gold Corporation; The Perth Mint Administrative Action 08/19/24
Gold, Edward Kent Desist & Refrain Order 04/08/08
Gold Exchange III, Inc Desist & Refrain Order 09/16/08
Gold Silver International Exchange dba GSI Exchange Administrative Action 10/31/23
Gold Reverse, Inc. Administrative Order 01/09/09
Golden Trust Financial Bank Administrative Action 04/12/24
Gold Water Mining LLC Administrative Action 01/16/13
Goldbranch LLC. Administrative Action 12/27/17
Goldburg Holdings and Trust, L.L.C., dba www.goldburgholdingsandtrustllc.com and Goldburg Holdings and TR, L.L.C.(Goldburg) Administrative Action 01/16/20
Golden Rate Services LLC Administrative Action
See also FSD licensee listing #607-3557		 05/15/17
Golden Anchor Capital LLC Administrative Action
See also CFL Licensee Listing # 60DBO-150075		 12/29/23
Golden Bear Affiliates, Inc. Administrative Action
See also CFL Licensee Listing # 60DBO-94572		 04/03/20
Golden Bridge Coffee, Inc. Desist & Refrain Order 11/03/06
Golden Crest Affiliate Services, LLC; Golden Crest Wealth Management, LLC Desist & Refrain Order 05/11/09
Golden Eagle Equipment Finance Administrative Action 02/20/19
Golden Empire Escrow, LLC Administrative Action 01/05/11
Golden Empire Mortgage, Inc. Administrative Action
See also FSD licensee listing #413-0360		 05/29/14
Golden Equity Mortgage Corp.  Administrative Order 01/05/11
Golden Gate Escrow Desist & Refrain Order 12/29/11
Golden Gate Escrow Services Administrative Action 02/07/20
Golden Gate Mortgage Administrative Action 06/22/16
Golden Harvest Capital Management, LLC Administrative Action
See also Investment Adviser Firm Summary – CRD # 155490		 01/30/20
Golden Key Escrow Desist & Refrain Order 05/19/14
Golden Key Escrow Company Administrative Action 08/25/11
Golden Jupiter Land, LLC;
Golden Pluto Land, LLC		 Desist & Refrain Order 08/12/10
Golden Mortgage Administrative Action
See also FSD licensee listing #’s 603I740, 6054380, 6073351 and 6073459		 03/27/18
Golden Nuggest Invest aka GoldenNuggestInvest Desist & Refrain Order 10/05/11
Gold Options Hotline, Inc. Desist & Refrain Order 07/21/16
Golden Pacific Real Estate Administrative Action
See also Office of Administrative Law Decision – OAH No.: 2012090224		 05/23/12
Golden Ribbon Financial Desist & Refrain Order 09/02/09
Golden Spoon, Inc Administrative Action 11/05/07
Golden Spring Lending Group Administrative Action 11/08/19
Golden Star, Inc. Administrative Action
See also NMLS licensee listing #1437002 		08/31/17
Golden State Bank Administrative Action 01/07/20
Golden State Home Loans, Inc. Administrative Action
See also CFL Licensee Listing # 60DBO-95770  		 04/03/20
Golden State Lending Administrative Action 12/30/19
Golden State Mortgage Group Inc. Administrative Action
See also CFL licensee listing # 60DBO-141507		 11/18/22
Golden Sunset Escrows, Inc. Administrative Action
See also FS licensee listing # 96DBO-72261		 01/06/20
Golden Trust Financial Administrative Action 09/18/23
Golden Waters Funding, Inc. Administrative Action 04/03/19
Golden West Funding, Inc. Administrative Action
See also Office of Administrative Law Decision – OAH No. L2008010060 		 12/06/07
Golding, Eric Administrative Action 09/23/22
Goldman, Oscar Desist & Refrain Order 05/05/03
Goldman, Sachs & Company Administrative Action 04/27/10
Gold-trademan.com Desist & Refrain Order 05/16/05
Golembesky, Michael A. Order Withdrawing Desist & Refrain Order 04/15/08
Gomax Lending  Administrative Order 9/25/2012
Gomez, Julio Angel Civil Action 01/10/13
Gomez, Kashia Administrative Action 01/31/07
Gomez, Michelle Administrative Action
See also NMLS Licensee Listing # 1657046		 12/17/21
Gomez, Shelbie Lynne Administrative Action
See also NMLS Licensee Listing # 1621941		 04/18/22
Gomez, Maria. Administrative Action
See also FSD Licensee Listing #963-0288		 04/01/09
GoMobileTires USA, LLC Administrative Action 07/11/20
GoNow Securities, Inc. Administrative Action
See also Office of Administrative Law Decision 		06/20/11
Gong Cha Group Administrative Action 05/26/20
Gontang, Peter Anthony Administrative Action 02/24/15
Gonzalez, Alfredo Administrative Action
See also Office of Administrative Law Decision -OAH No. L2008020165 		11/27/07
Gonzalez, Francisco G. Administrative Action
See also CFL Licensee Listing # 60DBO-61814		 04/03/20
Gonzales, Ben Desist & Refrain Order 03/18/02
Gonzales, Raul (Solid Land MAS Corporation) Desist & Refrain Order 04/19/10
Gonzales, Raul Desist & Refrain Order 09/13/06
Gonzalez, Esperanza Administrative Action
See also Office of Administrative Law Decision -OAH No.: L2008020165 		11/27/07
Gonzalez, Jasmin Administrative Action 05/12/10
Gonzalez, Jr., Robert aka Roberto Gonzalez Viramontes, Robert Gonzalez Viramontes, Jr., Roberto Gonzalez Viramontes, Jr., and Robert Gonzalez-Viramontes Administrative Action 12/30/19
Gonzalez, Magda S. Administrative Action 02/11/04
Gonzalez, Mayra Administrative Action
See also NMLS Licensee Listing # 318503		 04/14/22
Gonzalez, Noe F. Administrative Action
See also Office of Administrative Law Decision – OAH No. 2014100876 		01/06/16
Gonzalez, Noel F. Administrative Action 10/14/14
Gonzalez, Ricardo A., dba Cybertek Studios, Inc. Desist & Refrain Order 02/26/14
Gonzalez, Virydiana Administrative Action; See also NMLS  Licensee Listing # 1720519 08/01/19
Goodman, Douglas R. Administrative Action 11/09/23
Good Loans, LLC Administrative Action
See also CFL Licensee Listing # 603K170		 12/29/23
Goodrich & Associates, LLC Administrative Action 04/04/19
Goodrich, Charlene Marie Desist & Refrain Order 04/05/11
Goodrich, Mark  Administrative Order 06/13/12
Goodrich, Richard Lee Desist & Refrain Order 05/14/07
Goodrich, Rick Desist & Refrain Order 05/14/07
Google Endeavor, LLC Administrative Action
See also CFL licensee listing file # 6054051 		 04/06/20
Google, Inc Consent Order 01/13/05
Gooi Mortgage, Inc. Consent Order 03/14/19
Gooler, Judith aka Gooler, Judy Administrative Action 09/27/10
Gordon, Rick Desist & Refrain Order 01/05/10
Gorla, John D. Desist & Refrain Order 12/24/02
Gorte, Fred Administrative Action 05/12/10
GotMortgage.com Administrative Action
See also CFL Licensee Listing # 603A922 		05/12/15
Gould Financial Solutions Administrative Action
See also Investment Adviser Firm Summary – CRD # 136057		 01/21/21
Gould, Douglas James Desist & Refrain Order 03/25/09
Govender, Parmanathan George Desist & Refrain Order 08/26/04
Government Contract Funding Civil Action 09/08/11
Government Employees Credit Center, Inc. Desist & Refrain Order 01/07/09
Gow, Brian William Administrative Action
See also NMLS Licensee Listing # 1501652		 05/18/22
Gowani, Saleem Karim Administrative Action – Revocation;
Order Setting Aside		 *06/28/06
Gowlikar, Raj Narsing Desist & Refrain Order 12/31/15
GP Analytics Administrative Action
See also CRD # 290085		 01/17/24
GPA Enterprises, LLC Administrative Action 02/04/19
GPA Enterprises, LLC; Green Bud Initiatives, LLC, also known as GBI Marketing; Gregory, Michael; C-Quadrant, LLC; Johnson, Jeremy Taylor; and Johnson, Anthony Todd Administrative Action 11/12/21
GPS Capital Management LLC; Wu, Daniel; Chen, Dennis Administrative Action
See also CRD # 136330; CRD # 2651056; CRD # 2767010		 07/24/24
Grace Capital LLC Administrative Action
See also CFL Licensee Listing # 60DBO-94409		 04/03/20
Grace Capital Management, LLC. Administrative Action 03/02/16
Grace, Eric M. Administrative Action 03/02/16
Grace, Kevin D. Desist & Refrain Order 01/28/08
Graceland Escrow Services Corporation Administrative Action 11/10/04
Grachen, George Gerard Administrative Action 01/26/15
Geraldo, Geraldinne Administrative Action 03/04/21
Grager, Steven Paul Administrative Action
See also Office of Administrative Law Decision – OAH No. 2013120137		 08/26/13
Graham, Victor Desist & Refrain Order 02/26/04
Graham-Newman LLC Administrative Action 12/30/19
Graham, Victor; Cash Now-USA.Com, Inc.; Cash Now.com, LLC Desist & Refrain Order 04/30/04
Graigo, Roy Administrative Action 03/02/17
Grainger, Dana Administrative Action
See also NMLS licensee listing # 1243703		 12/17/21
Grameen America, Inc. Administrative Order 05/17/16
Gramercy Escrow Corp Administrative Action
See also Office of Administrative Law Decision – OAH No.: L2002090743 		11/15/04
Grand Capital Finance, Inc. Administrative Order 11/21/11
Grand Castle, Inc. Administrative Action 09/12/17
Grand Castle, Inc. dba.Newcastle Lending Administrative Action
See also FSD Licensee Listing #603-I063		 11/09/11
Grand Lending Group LLC Administrative Action
See also CFL #’s 60DBO-102152, 60DBO-106153		 04/19/22
Grand Pay Day Advance Desist & Refrain Order 06/10/08
Grand Peak Mortgage & Financial Services, LLC Administrative Action 03/19/13
Grand River Mortgage Company LLC Administrative Action 08/27/24
Grand Trine LLC Desist & Refrain Order 07/14/10
Granda, Julio Administrative Action
See also NMLS # 1567460		 01/31/22
Grande Homes, Inc. Administrative Active
See also licensee listing FSD #603-G343 and #603-L043 		05/25/17
Grander Home Loans, Inc. Administrative Active
See also CFL Licensee Listing # 60DBO-96282		 04/03/20
Grander Mortgage Capital, LLC Administrative Active
See also licensee listing FSD #41DBO-93591 		01/30/20
Grandmark Mortgage LLC  Administrative Action 07/14/10
Grandpoint Community Builders, Inc. Desist & Refrain Order 04/24/14
Granger Mortgage Corporation Administrative Action 05/01/09
Granny Moss Products Corp. Administrative Action 11/10/20
Grant Construction, Inc. Administrative Action
See also FSD License Listing #603-A229		 05/12/10
Grant, Ashley Denise aka Grant-Connelly, Ashley Denise Administrative Action 11/21/19
Grant, James Forrest Administrative Action
See also NMLS # 360029 		 06/11/21
Grant, Robert; Grey, Justin Administrative Action 02/17/22
Grantis, Donald C. Desist & Refrain Order 09/11/02
Grass River Real Estate Credit Partners Loan Funding, LLC Administrative Action 04/03/19
Gratia Ventures, LLC Administrative Action 06/17/22
Graves, Jackie Alexander
 Administrative Action
See also NMLS # 1145255		 05/17/21
Gray 1 CPB, LLC Administrative Action 05/12/10
Gray 1 Portfolio, LLC Administrative Action 05/12/10
Graybar Electric Company, Inc Consent Order 10/24/06
Graziano, Erick C. Administrative Action 10/10/16
Graze Craze Franchising, LLC Administrative Action 03/04/22
Great Khan, Inc. Desist & Refrain Order 04/22/16
Great Mortgage Corporation, dba CLO Funding Corporation Order to Discontinue 04/12/12
Graystone Funding Company, LLC Administrative Action
See also CRMLA # 41DBO-45927		 06/28/21
Graystone Solutions, Inc. Administrative Order 12/08/08
Great Atlantic Finance Corporation Administrative Action 08/03/18
Great Greek Franchising, LLC Administrative Action 08/09/21
Greater Orange County Escrow Corporation Administrative Action
See also FSD licensee listing #9631258		 07/28/17
Great Performance Escrow, Inc. Administrative Order
See also FSD Licensee Listing 963-2526 		04/01/11
Great Plains Financial, LLC Desist & Refrain Order 02/05/08
Great Rock Capital Partners Management, LLC Administrative Order
See also CFL # 60DBO-48769		 12/30/22
GSB Gold Standard Bank Ltd. d/b/a GSPartners, GSP, and Gold Standard Partners Desist & Refrain Order 11/16/23
Great Western Bancorp Administrative Order 05/01/07
Greater Acceptance Mortgage Corporation Administrative Action 09/07/07
Greater Sacramento Urban League Administrative Order 5/2/2012
Greater-trader.com Desist & Refrain Order 05/24/05
Greater-trader.org Desist & Refrain Order 05/24/05
Green Bash, LLC Desist & Refrain Order 10/03/14
Green Central Holdings, Inc. Administrative Order 10/14/15
Green County Energy Fund, LLP Administrative Action and Desist and Refrain Order 02/09/11
Green Earth Strategies, Inc.; Global Encryption Imaging Corporation; EMCOV International Civil Action 06/04/12
Green Earth Strategies, Inc. Desist & Refrain Order 06/06/12
Green Equitable Solutions; Golden Homes Services Of America Enterprises Administrative Action 09/12/22
Green House Desist & Refrain Order 05/03/10
Greenleaf Escrow, Inc. Administrative Action
See also FSD Licensee Listing 963-2285		 06/24/15
Green Lifestyles Marketplace, Inc. Desist & Refrain Order 09/30/08
Green Medica Holding Corp., Green Medica LLC Desist & Refrain Order 08/31/11
Green, Marilyn Kay Desist & Refrain Order 01/29/03
Green on Blue, Inc. Citation and Desist & Refrain Order 01/07/10
Green Peak Capital LLC Administrative Action
See also CFL # 60DBO-69883		 02/15/23
Green Screen Partners Civil Action 06/24/02
Green Warrior, LLC and Green Warrior, Inc. Desist & Refrain Order and Stipulation to Desist & Refrain Order 03/07/12
Greenwood, Inc. Administrative Action 12/23/22
Green, Harold Nicholas Desist & Refrain Order and Stipulation to Desist & Refrain Order 03/07/12
Green, Jean Desist & Refrain Order 12/09/04
Green, Terry A. Desist & Refrain Order 06/08/05
Green, Terry A. Desist & Refrain Order 03/18/02
Greenberg, Bernard M. Administrative Action 09/01/10
Greenberg, Robert Desist & Refrain Order 12/01/06
Greenberg, Stuart Joel Administrative Action
See also CRD # 6004145; CRD # 159804; CRD # 6004136		 04/15/22
Greenberry Financial Services, Inc.  Administrative Action 07/21/10
Greenbridge Capital Services LLC Administrative Action
See also CFL Licensee Listing # 60DBO-116098		 04/19/22
Greeney, Jeffrey Desist & Refrain Order 03/30/11
Green Envy Ink, LLC dba Alpha Global Investments Administrative Action
See also Investment Adviser Firm Summary – CRD # 154575		 09/08/22
Green Lane Partners, LLC Administrative Action, Desist & Refrain Order 08/27/13
Greenlight Financial Services Administrative Action 01/05/11
Greenlight Funding Group, LLC Desist & Refrain Order 01/07/09
Greenline Capital Corporation Administrative Action 03/18/11
Greenpath Lending, LLC. Administrative Action
See also FSD licensee listing #4131010 		10/23/17
GreenSource Corporation Desist & Refrain Order 11/15/13
Greentree Lending Administrative Order 06/25/07
Greenwald, Leesanne Lane Desist & Refrain Order 05/05/09
Greenwald, Mitchell Desist & Refrain Order 05/05/09
Greenwood Commercial Bank Cease and Desist Order 11/03/16
Greenwood Lending Administrative Action
See also FSD licensee listing #’s 603I740, 6054380, 6073351 and 6073459		 03/27/18
Greenzap Desist & Refrain Order 06/29/07
Gregoris, Chris Administrative Order 07/16/15
Gregory A Block Administrative Action
See also CRD # 133425		 01/17/24
Greenzap, Inc. Desist & Refrain Order 06/29/07
Greiner, Austin Desist & Refrain Order 05/28/04
Gressak, Anthony Administrative Action 09/14/22
Grewal, Paul Administrative Action
See also Office of Administrative Law Decision – OAH No. L2004080137 		07/29/04
Grey Eagle Funding Administrative Action 01/12/21
Grey Wolf Exploration, Inc. Desist & Refrain Order 11/08/07
Greenstar Financials, Inc. Administrative Action 04/11/18
Greyhawk Financial, Inc. Administrative Order 12/30/19
Greystone Equipment Finance Corporation Administrative Order 10/27/10
Greystone Financial Group Administrative Order 09/28/09
Greystone Financial, Maxar Administrative Order 12/06/07
Griffiths, W. Scott, aka Scott Griffiths Desist & Refrain Order 10/23/12
Grimes County #4 Administrative Action 05/23/17
Griswold, David R. Desist & Refrain Order 12/24/02
Grobecker Holland International, Inc. Administrative Action 05/22/18
Grochowski, Jared Desist & Refrain Order 10/05/11
Groover, Todd Desist & Refrain Order 08/16/06
Gross, Anita Desist & Refrain Order 03/29/10
Gross, Raymond Charles Administrative Action
See also Office of Administrative Law Decision – OAH No. L2007070922		 06/01/07
Grossman, Stephen Administrative Action 12/30/19
Group Financial Services Administrative Order
See also licensee listing FSD #603-I060		 10/13/15
Grosvenor Park Media Fund LP Administrative Action
See also CFL Licensee Listing #60DBO-45566		 12/27/17
Grover, Todd Desist & Refrain Order 08/16/06
Groves Capital, Inc. Administrative Action
See also CFL Licensee Listing # 60DBO-93155		 04/03/20
Groves Mobile Home Real Estate, Inc. Administrative Action
See also Office of Administrative Law Decision -OAH No. L2005050145  		 04/04/05
Groves, Aleyna Administrative Action
See also NMLS Licensee Listing # 986198		 12/20/21
Grow Escrow, Inc. Administrative Action
See also CFL Licensee Listing # 96DBO-141737		 08/06/24
Growth Resource Group, Inc. Administrative Action
See also Office of Administrative Law Decision – OAH No.: L2005060260 		05/10/05
Grupo Pacifico GPAC, SA08-13 Administrative Action 10/04/16
GSA Investors Desist & Refrain Order 02/06/06
GSB Mortgage, Inc. Administrative Action – Order Revoking License 12/02/13
GSF Mortgage Corporation Administrative Action
See also CRMLA Licensee Listing # 4131208		 04/16/20
GSV Capital Lending, LLC Administrative Action
See also CFL Licensee Listing # 6054625		 04/03/19
GT Shippers, Inc. Desist & Refrain Order 08/08/12
GTA Advisors Administrative Action
See Also CRD # 133834		 01/21/22
GT Management Group, Inc. Administrative Action
See also CRD #146706, CRD # 5522751		 06/29/12
GTG Financial, Inc Administrative Action; See also CFL licensee listing #’s 60DBO-89753, 60DBO-95565, 60DBO-88773 04/03/19
GTS Research, Inc. Desist & Refrain Order 08/15/07
Guarantee Federal Title Administrative Order 04/27/17
Guaranteed Cash Now Administrative Action 09/10/19
Guaranteed Home Mortgage Company, Inc. Revocation Order
Click here to search licensee details 		12/16/14
Guaranteed Rate, Inc. Administrative Action
See also FSD licensee listing #FSD 413-0699		 01/03/17
Guaranty Home Mortgage Corporation Administrative Action
See also CRMLA licensee listing # 41DBO-100446		 11/07/23
Guardhill Financial Corp. Administrative Order
See also Licensee Listing FSD #413-0338		 09/15/15
Guardian Capital Management Administrative Action
See also Office of Administrative Law Decision – OAH No. N2006020680 		01/19/06
Guardian Mortgage Group Administrative Action 04/03/19
Guerra, Oscar Anibal Cruz Desist & Refrain Order 08/04/14
Guerrero, Sylvia Administrative Action
See also NMLS # 1068970		 12/21/21
Guevara, Chasity A. Desist & Refrain Order Save & Exit 12/31/04
Guglani, Inderpal S. Desist & Refrain Order 04/14/11
Guinan, Joseph P.
See also Guinam, Joseph – Desist and Refrain Order		 Administrative Action 05/23/17
Guinan, Joseph Desist & Refrain Order 04/23/12
Guidance Residential LLC Administrative Action
See also FSD Licensee Listing #413-0427		 08/12/13
Guidance Financial Corporation, Guidance Home Loan Desist & Refrain Order 04/02/08
Guiffre, Anthony J. Administrative Action 03/29/10
Guillien, Diego Rivera Desist & Refrain Order 03/26/08
Guild Mortgage Company Administrative Action
See also FSD Licensee Listing #4130016		 06/01/18
Guindi, Guindi N. Desist & Refrain Order 12/24/02
Guinn, Olivia Administrative Action
See also NMLS Licensee Listing # 695410		 01/02/22
Gula, J. Brian Administrative Order 12/22/08
Gullick, Joshua Administrative Action
See also NMLS Licensee Listing # 943522		 01/02/22
Guloy, Amado S. Administrative Order 09/16/19
Gunderson Capital Management, Inc. Administrative Action 02/18/14
Gunna, Pavan Kumar Reddy Administrative Action; See also CFL # 60DBO-74003 04/03/19
Gurfinkiel, Dennise Administrative Action
See also NMLS Licensee Listing # 327471		 02/06/17
Guru.com Desist & Refrain Order 04/14/11
Gusher Corporation Desist & Refrain Order 12/24/02
Gussin, Morris Alexander Desist & Refrain Order 07/14/10
Gusto, Larry Desist & Refrain Order 06/25/03
Guth, Karen Administrative Action 04/28/08
Guthmiller, Ginger L. Desist & Refrain Order 01/18/05
Gutman, Ann Desist & Refrain Order 01/23/04
Gutman, Brandon Desist & Refrain Order 01/23/04
Guyot, Caesar III Desist & Refrain Order 10/25/05
GVC Inc. Administrative Action
See also FS Licensee Listing #60DBO-93188		 12/30/19
GVG Financial Services, Inc. Citations, Desist & Refrain Order, and
Order Voiding Deferred Deposit Transactions;
Settlement Agreement		 *05/15/07
GWA/Beverly Hills Banking System Desist & Refrain Order 03/08/05
GWFS Lending, Inc. (forced) Administrative Action
See also CRMLA Licensee Listing # 4131175		 10/31/23
GWV Investments International Desist & Refrain Order 03/08/05
GW Mortgage Administrative Action
See Also FSD Licensee Listing # 413-0924 		06/05/15
Gynes, Naullie Administrative Action
See also Office of Administrative Law Decision – OAH No. N2001090179 		01/02/02

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Last updated: Oct 28, 2024 @ 3:28 pm