Type of Order
Respondents
Longboat Group, LLC d/b/a Cutter Group; St. Armands Group, LLC; Vandelier Group, LLC; Anasazi Group, LLC
Date Entered
Order File
Check Cashers and Sellers Act
Type of Order
Respondents
Cloud 9 Marketing, LLC and Christopher Hodes; Galaxy Marketing, Inc. and Christopher Hodes
Date Entered
Order File
Type of Order
Respondents
Douglas Owens and Lisa Wait
Date Entered
Order File
Type of Order
Respondents
United Holdings Group LLC and Gateway Holdings Group LLC
Date Entered
Order File
Type of Order
Respondents
Gary S. Rixson
Date Entered
Order File
Type of Order
Respondents
Peak 3 Holdings, LLC
Date Entered
Order File
Type of Order
Respondents
Cash 4 Checks LLC d/b/a Roman Chavarria
Date Entered
Order File
Type of Order
Respondents
Christopher T. Kamberis and Brian Liston
Date Entered
Order File
Type of Order
Respondents
Action PDL Services d/b/a Action Payday; Integrity PDL Services d/b/a Integrity Payday Loans d/b/a IPL Today; Joshua L. Mitchem; Jeremy D. Shafer
Date Entered
Order File
Type of Order
Respondents
Ashland Enterprises Limited and Blackthorn Enterprises, LLC
Date Entered
Order File