| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-13-1254-15-CO03 |
Lorena Ramirez-Zapata |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 07/08/2015 |
| C-13-1319-15-CO02 |
Frampton T. Rowland, III a/k/a Ted Rowland |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 07/01/2015 |
| C-13-1319-15-CO03 |
DNA Investments, LLC and David Harbour |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 07/01/2015 |
| C-14-1568-15-SC01 |
Quicken Loans, Inc. |
Statement of Charges | Consumer Loan Act | 06/15/2015 |
| C-15-1628-15-SC01 |
Devidia II Ltda. d/b/a Nationalpayday.com |
Statement of Charges | Check Cashers and Sellers Act | 06/12/2015 |
| C-15-1677-15-SC01 |
SWBFunding.com |
Statement of Charges | Check Cashers and Sellers Act | 06/12/2015 |
| C-13-1208-15-FO01 |
Wilford Thomas Lee, and W.T. Lee & Associates, LLC dba The Law Offices of W.T. Lee & Associates |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/21/2015 |
| C-14-1449-15-SC02 |
Pensions, Annuities, and Settlements LLC; Scott Kohn |
Statement of Charges | Consumer Loan Act | 05/19/2015 |
| C-09-275-15-CO03 |
Liberty One Lending Inc.; Matthew D. Goddard |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/18/2015 |
| C-15-1652-15-CO01 |
First Mortgage Company LLC d/b/a First Mortgage Home Lending LLC |
Consent Order | Consumer Loan Act | 05/15/2015 |
| C-13-1319-15-CO01 |
Longboat Group, LLC d/b/a Cutter Group; St. Armands Group, LLC; Vandelier Group, LLC; Anasazi Group, LLC |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 05/12/2015 |
| C-14-1572-15-CO01 |
Francisco A. Martinez Naveo d/b/a Ego Solutions |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/12/2015 |
| C-12-1081-15-FO01 |
CC Brown Law, LLC; Charles Craig Brown |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/12/2015 |
| C-15-1657-15-SC01 |
Corner Escrow, Inc. and Kimberly M. Diaz |
Statement of Charges | Escrow Agents Registration Act | 05/08/2015 |
| C-14-1565-15-CO01 |
Jack Lawrence Hansmann |
Consent Order with attached Statement of Charges | Consumer Loan Act | 04/30/2015 |
| C-13-1334-15-FO01 |
Ultimate Financial Solutions LLC and Brian Till |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/23/2015 |
| C-14-1545-15-FO01 |
HLH Group, LLC d/b/a Home Litigation Help and d/b/a Legal Modification, Rudy Paul Artavia and Michael Anthony Tapia |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/22/2015 |
| C-13-1267-13-CO01 |
6717381 Canada Inc dba SolidTrust Pay |
Consent Order with attached Statement of Charges | Uniform Money Services Act | 04/15/2015 |
| C-14-1541-15-CO01 |
Bay Equity, LLC |
Consent Order | Consumer Loan Act | 04/15/2015 |
| C-14-1581-15-AG01 |
New Day Financial, LLC |
Consent Agreement | Consumer Loan Act | 04/13/2015 |
