Actions, Order and Administrative Hearing Decisions: Z

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Subject Order Issued Date Issued
Z Cafe Desist & Refrain Order 11/13/07
Z Private Post Desist & Refrain Oder 11/30/07
Zaco Group, LLC Desist & Refrain Order 09/08/15
Zabala Farms Group, LLC Administrative Action 01/15/21
Zaik, Kristen Desist & Refrain Order 10/06/08
Zahid, Asma Desist & Refrain Order 05/19/08
Zak Investments, Inc. Administrative Action 10/30/18
Zakocs, Roger Jason Desist & Refrain Order 09/08/11
Zamani, Kahram Administrative Action
See also NMLS Licensee Listing #1581563		 01/02/18
Zamora, Graciela DeLourdes Ruiz Administrative Action 10/12/11
ZZander, Stephen Kasraie Administrative Action
See also NMLS Licensee Listing # 2111226		 08/17/21
Zapata, Harold Desist & Refrain Order 01/08/14
Zarinegar, Sean Order Withdrawing Notice of Intent 12/06/07
Zarinegar, Sean aka Zar, Sean and Zarrinnegar, Bejahn Administrative Action 11/09/20
Zarubi, Mark D. Mark Dzarubi; Mark Squires;
X-Change Reciprocal Services, LLC		 03/14/02
Zavala, Estela Administrative Action 05/09/11
Zayan Fiance, LLC Administrative Action 05/01/09
Zebridge Capital Administrative Action
See also CFL Licensee Listing # 60DBO-97252		 04/03/20
Zecevic, Miro ; Cash Now-USA.Com, Inc.;
Cash Now.com, LLC; McClean, David G. ; Graham, Victor ; McNulty, Gary		 Administrative Action 04/30/04
Zecevic, Miro ; Cash Now-USA.Com, Inc.;McClean, David G. ; Graham, Victor Administrative Action 02/26/04
Zeidman, Daniel Desist & Refrain Order 06/27/08
Zellmer, Kenneth Eugene Order Withdrawing Notice of Intent 07/26/07
Zeilinger, Scott Administrative Action 07/03/17
Zeitro LLC Administrative Action
See also CFL Licensee Listing # 60DBO-112717		 04/19/22
Zenith Financial & Insurance Solutions, Inc. Administrative Action 06/11/19
Zero Parallel, LLC Administrative Action 12/07/18
Zhang, Jing; SV 1898 Inno Consulting LLC Consent Order 04/20/23
Zhao,Bing Desist & Refrain Order 02/12/16
Zhao, Weiwen (Wayne) Administrative Action 09/06/18
Zian, Inc. Administrative Action 12/30/19
Zick, John Desist & Refrain Order 04/06/05
Zide, Jonathan Administrative Action 01/04/21
Ziero Financial Inc. Administrative Action 03/15/21
Zimbalist, Carla Desist & Refrain Order 12/12/08
Zimmer, Jon Desist & Refrain Order 02/25/11
Zimmer, Judy Desist & Refrain Order 02/25/11
Zion Financial & Leasing, LLC,  aka Zion Funding Administrative Action 09/19/19
Zip19.com Desist & Refrain Order
(see also Northway Financial Corporation, Ltd. and Northway Broker Ltd.)		 05/14/14
Zipp Funding, Inc. Administrative Orders 11/01/22
Zippert, Carol. Administrative Orders 09/06/05
Zippert, Mark. Administrative Orders 09/06/05
Zippfund.com Administrative Action
See also CFL Licensee Listing # 60DBO-117469		 11/01/22
Zippy’s #2 Desist & Refrain Order 09/06/05
Zippy’s Currency X-change, Inc. Administrative Orders 09/06/05
ZippyDollar Desist & Refrain Order 11/18/14
Zoe Luck, Inc. Administrative Action 08/30/10
Zoller, Ernest J. Desist & Refrain Order 04/14/08
Zubick Holdings, Ltd; Zubrick Holdings, LLC; Zubrick CapitalPartners, LP; Zubrick Capital Partners II. LP Desist & Refrain Order 05/17/07
Zubick, William Jay Administrative Action 04/12/07
Zubick, William Jay also known as Jay Zubick; Zubick Holdings, Ltd.; Zubick Holdings, LLC; Zubick Capital Partners, L.P.; Zubick Capital Partners II, L.P.
Sunrise Capital Partners, L.P.; Sunrise Capital Partners LLC		 Desist & Refrain Order 05/17/07
Zuckerman, Robert E. Desist & Refrain Order 10/10/16
Zupan, Paul. Administrative Action
See also Office of Administrative Law Decision – OAH No. 2008050496 		05/08/08
Zupan, Suzie. Administrative Action
See also Office of Administrative Law Decision – OAH No. 2008050496 		05/08/08
ZV Group Corp Administrative Action
See also CFL Licensee Listing # 60DBO-83271 		 04/03/20
ZZYZX Group, Inc. Desist & Refrain Order 10/28/10

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Last updated: Apr 25, 2023 @ 11:22 am