Actions, Order and Administrative Hearing Decisions: Q

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Subject Order Issued Date Issued
Qi, Yu aka Yu, Qi aka Basba, Benju Administrative Action 09/16/15
QoinTraders Administrative Action 01/24/20
Q & S Escrow, Inc. Administrative Order 10/15/10
Q-Cup (PDF) Desist & Refrain Order;
See also Order Revoking Effectiveness of Franchise Registration (04/18/05) (PDF)		 *04/18/05
Q-Taste (PDF) Desist & Refrain Order;
See also Order Revoking Effectiveness of Franchise Registration (04/18/05) (PDF)		 *04/18/05
Q-Taste International, Inc. (PDF) Desist & Refrain Order;
See also Order Revoking Effectiveness of Franchise Registration (04/18/05) (PDF)		 *04/18/05
QA Capital Partners, LP Administrative Action 05/12/10
QC Financial Services of California, Inc. Desist & Refrain Order;
See also FSD licensee file # 100-1123 		07/11/14
QC Lending, LLC. Administrative Action 01/27/17
QR Lending, Inc. Administrative Action 02/23/12
Quacera L.L.C. Administrative Order 02/15/15
Quach, Anhdao Theresa Administrative Action
See also Office of Administrative Law Decision – OAH No.2015071124		 08/04/16
QuadPay, Inc. Administrative Action
See also CFL Licensee Listing #  60DBO-110414		 04/22/20
Quality Finance, LLC Administrative Action 04/18/18
Quality Financial Services, Inc. Administrative Action 05/01/09
Quality First Mortgage Administrative Action 11/07/06
Quality Oil and Gas (PDF) Desist & Refrain Order 03/13/06
Quality Petroleum, Inc. (PDF) Desist & Refrain Order 03/13/06
Quality Resorts of America, Inc. Administrative Action 05/12/17
QuantFund, aka www.quantfund.co Desist & Refrain Order 04/19/23
Quantum Capital Administrative Action 06/02/10
Quantum Financial Administrative Order 11/07/06
Quantum Sports Advisory, LLC. aka QSA, LLC. Administrative Action 09/21/20
QuarterSpot, Inc. Administrative Order 10/21/15
Queensway Corporation; Queensway Capital Corporation; Queensway Companies; Que-Corp Administrative Action 11/02/20
Quentin, Emmanuel (PDF) Desist & Refrain Order 05/24/04
Quest Home Loans, Inc; Quest Mortgage Administrative Action 08/05/08
Quesenberry, Ruben Administrative Action
See also NMLS # 987506		 07/16/21
Quest F.S., Inc. Administrative Action 05/01/09
Quick and Easy Cash, Inc. Administrative Action 04/15/09
Quick And Easy Cash LLC Administrative Action 12/30/19
Quick Cash Administrative Order 07/20/12
Quick Cash Desist & Refrain Order 09/08/15
Quick Cash (Gemzo Enterprises, Inc.) Administrative Action
See also FSD licensee listing #1003470		 07/28/17
Quick Cash Funding, LLC. Administrative Action
See also FSD licensee listing #605-3535 		12/12/17
Quick Cash Loans, Inc. Administrative Action
See also CFL # 603K619		 04/03/19
Quick Cash USA Administrative Action 12/22/08
Quick Cashing, Inc. dba Family Financial Center Administrative Action
See Also Office of Administrative Law Decision		 08/22/14
Quick Funding, LLC (PDF) Desist & Refrain Order 01/10/11
Quick Loan Funding Administrative Action
See also Office of Administrative Law Decision (PDF) – OAH No. L2007100635 		 11/07/07
Quick Mart Holdings,Inc. Desist & Refrain Order
Also Lord Brice Barrington,
Quicksubs		 03/24/14
Quick Stop Loans Administrative Action 05/07/13
Quicken Cash Administrative Action
See also FSD Licensee Listing #1003470		 07/28/17
Quicken Lending Inc Administrative Action
See also CFL Licensee Listing # 60DBO-89799		 04/19/22
Quicken Loans, Inc. Civil Action 02/11/03
Quickly Corporation Administrative Order 01/20/16
Quicksilver Escrow Administrative Action 03/04/11
Quicksubs Administrative Action
See also Quick Mart Holdings, Inc.		 12/19/14
Quicksubs Holdings Administrative Action 12/19/14
Quicksubs! Live Healthy! Administrative Action 12/19/14
Quinlan, Eric Civil Action 01/17/14
Quintero, Rubin Administrative Action
See also NMLS Licensee Listing # 860209		 01/02/22
Quispe, Rafael (PDF) Desist & Refrain Order 04/03/06
Qwik Pay Today, LLC Administrative Order 04/08/10

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Last updated: Apr 19, 2023 @ 7:56 am