Read more about C-22-3495-23-FO01 Type of Order Final Order with attached Statement of Charges Respondents Allover Shipping and Mailboxes, LLC and Dremond Stidwell Date Entered Mon, 2023-07-10 12:00 Act Check Cashers and Sellers Act Order File Allover Shipping an Mailboxes LLC; Stidwell, Dremond C-22-3495-23-FO01_Redacted.pdf
Read more about C-22-3261-22-CO01 Type of Order Consent Order with attached Statement of Charges Respondents Advance America Cash Advance Centers of Washington, LLC Date Entered Fri, 2022-09-23 12:00 Act Check Cashers and Sellers Act Order File Advance America Cash Advance Centers of WA C-22-3261-22-CO01_web.pdf
Read more about C-19-2602-20-CO01 Type of Order Consent Order with attached Statement of Charges Respondents Tienda La Mexicana, LLC and Aida Mendez Date Entered Thu, 2020-05-21 12:00 Act Check Cashers and Sellers Act Order File C-19-2602-20-CO01.pdf
Read more about C-19-2746-19-FO01 Type of Order Final Order with attached Statement of Charges Respondents Gamez Orchard, LLC and Atayde Gamez Date Entered Mon, 2019-10-21 12:00 Act Check Cashers and Sellers Act Order File C-19-2746-19-FO01.pdf
Read more about C-19-2741-19-CO01 Type of Order Consent Order Respondents Pau Pau Big Lunch, LLC d/b/a Servicios Latinos Market Pau Pau Date Entered Fri, 2019-09-13 12:00 Act Check Cashers and Sellers Act Order File C-19-2741-19-CO01.pdf
Read more about C-18-2528-19-CO01 Type of Order Consent Order Respondents Sky Group, LLC d/b/a Sky Case USA Date Entered Tue, 2019-06-18 12:00 Act Check Cashers and Sellers Act Order File Sky Group USA, LLC dba Sky Cash USA C-18-2528-19-CO01_Web.pdf
Read more about C-16-1924-17-CO01 Type of Order Consent Order with attached Statement of Charges Respondents Truyen Minh Nguyen DBA Jolinas Boutique Date Entered Tue, 2017-08-08 12:00 Act Check Cashers and Sellers Act Order File Nguyen, Truyen Minh dba Jolindas Boutique C-16-1924-17-CO01_WEB 2.pdf
Read more about C-16-1970-17-FO01 Type of Order Final Order with attached Statement of Charges Respondents ESCS Enterprises, Inc. dba CSE Financial, and Earl Gooding, Jr. Date Entered Tue, 2017-06-20 12:00 Act Check Cashers and Sellers Act Order File ESCS Enterprises, Inc dba CSE Financial and Earl Gooding, Jr. C-16-1970-17-FO01 Web.pdf
Read more about C-15-1746-16-CO01 Type of Order Consent Order with attached Statement of Charges Respondents CNU of Washington, LLC dba CashNetUSA.Com Date Entered Wed, 2016-06-22 12:00 Act Check Cashers and Sellers Act Order File C-15-1746-16-CO01.pdf
Read more about C-15-1737-16-CO01 Type of Order Consent Order with attached Statement of Charges Respondents ACE Cash Express, Inc. Date Entered Thu, 2016-07-14 12:00 Act Check Cashers and Sellers Act Order File C-15-1737-16-CO01.pdf