Actions, Order and Administrative Hearing Decisions: Y

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Subject Order Issued Date Issued
Y.M.H. Enterprises, LLC Administrative Action 08/30/10
Ya Die Technology Development Co. Desist & Refrain Order 02/14/02
Yada Software Corporation Desist & Refrain Order 06/08/03
Yaguda, Joshua Administrative Action 04/28/08
Yakety Yak Wireless, Inc Administrative Action
see also Play N Trade
04/14/09
Yamada Pat, Yamada Patti, Yamada Patricia Desist & Refrain Order 12/18/06
Yamanaka, Marilyn Louise Administrative Action 10/29/19
Yanez, Lawrence Administrative Action 08/06/15
Yang, Steve Administrative Order
see also Licensee Listing # 963-2546
03/07/14
Yapstone, Inc./a> Administrative Action 04/28/23
Yarbrough, James Administrative Action 10/25/07
Yaskam, Inc. Administrative Action 05/01/09
Ybarra, Alin Manuel Administrative Action
See also  NMLS Licensee Listing # 1119649
07/02/20
Ye, Byung Hyun Administrative Action
See also NMLS Licensee Listing # 284404
08/12/11
Yen, Danny dba Real Estate Educational Services Administrative Action 01/14/22
Yen, Lisha Desist & Refrain Order
See also Order Revoking Effectiveness of Franchise Registration (04/18/05)
04/18/05
Yen, Li-Shen Desist & Refrain Order
See also Order Revoking Effectiveness of Franchise Registration (04/18/05)
04/18/05
Yi Fang Taiwan Fruit Tea Administrative Action 10/11/19
Yes Loans Administrative Action;
see also Licensee Listing # 60DBO-78244
04/03/19
Yeshilkoy Insurance Services, Inc. Desist & Refrain Order 06/15/15
Ynfante, Larry Desist and Refrain Order 11/06/15
Yoakley, Francis L. Desist & Refrain Order 04/22/04
YoFresh Yogurts Franchising, Inc Administrative Order 07/16/15
Yogurberry U.S.A. and Yogurberry Franchising Company Citation and Desist & Refrain Order 01/07/10
Yogurt In Love, LLC. Administrative Action 02/26/16
Yohannes, Zion (PDF) Desist & Refrain Order 11/13/07
Yonan, John Malek, III Administrative Order 01/26/11
Yong, Alex J. Administrative Action
See also NMLS Licensee Listing # 249352
02/01/22
Yoogo Corporation Desist & Refrain Order 10/28/11
You-Know-Now.com, Inc. Desist & Refrain Order 02/06/02
Youland, Inc. Administrative Action 05/10/18
Yoon, John J. Administrative Action, Desist & Refrain Order 08/27/13
Yoon, Mansoon Eric Citation and Desist & Refrain Order 01/07/10
Yotty, William D., aka Yotty, W.D or Yotty, Will Desist & Refrain Order 07/17/12
Yotty, William Donnelly a.k.a. Yotty, William D. Desist and Refrain Order 11/06/15
You Move Me LLC Administrative Order 04/27/17
Young, Donovan Jay; Sanchez & Young Investments, LLC; Sanchez, Mauricio Administrative Action 04/17/20
Young, Janice Desist & Refrain Order 04/30/12
Young, Marian P. Administrative Action 11/23/15
Young, Marilou Administrative Action 05/05/06
Young, Michael Desist & Refrain Order 01/13/12
Young, Ryan Justin aka Young, Ryan J. Desist & Refrain Order 10/26/11
Young, William “Skip” Desist & Refrain Order 10/25/07
Your-Best-Rate-Financial, LLC Administrative Order 12/07/07
Your Debt Lawyer Desist & Refrain Order 06/30/08
Your Dream Home Properties Desist & Refrain Order 08/06/08
Your Escrow Company Administrative Action 07/06/09
Your Money Coach Financial Services Administrative Action
See also CRD # 131172
09/08/22
Your Money IS Here Desist & Refrain Order 09/08/15
Your Money Store Administrative Action 11/07/06
Your Mortgage Broker  Administrative Order 01/19/11
Your Processing Team Inc. Administrative Action
See also CFL # 60DBO-150317
12/29/23
Yourist, David Norton Administrative Action 05/12/10
Yourmedlink, Inc. Desist & Refrain Order 06/07/05
Youssef, Mark Desist & Refrain Order 07/24/08
Youssef, Gary aka Joseph, Gary; Youssef, Julie Ann aka Joseph, Julie Ann Administrative Action 06/11/20
YSF, LLC Administrative Action 05/12/21
Y’s Alliance, Inc. Desist & Refrain Order
See also Order Revoking Effectiveness of Franchise Registration (04/18/05)
04/18/05
Yu, Alan Desist & Refrain 04/16/08
Yu, Qi aka Qi, Yu aka Basba, Benju Administrative Action 09/16/15
Yucatan Leasehold Investment Group Desist & Refrain Order 08/19/03
Yummy-Town USA, LLC Administrative Action 04/28/21
Yun, Eric or Yun Eric Man S. Citation and Desist & Refrain Order 01/07/10
Yuni, Christine Order Rescinding Desist & Refrain Order 03/11/09

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Last updated: Feb 21, 2024 @ 11:12 am