Read more about C-21-3132-23-AGO1 Type of Order Agreed Order Respondents Intercontinental Capital Group, Inc. Dustin Anthony DiMisa Date Entered Thu, 2023-04-20 12:00 Act Consumer Loan Act Order File Intercontinental Capital Group & Dimisa, Dustin C-21-3132-23-AG01_web.pdf
Read more about C-09-461-13-FO02 Type of Order Agreed Order Respondents James Y. Ipek Date Entered Tue, 2013-08-27 12:00 Act Mortgage Brokers Practices Act Order File C-09-461-13-FO02.pdf
Read more about C-06-186-10-CO01 Type of Order Agreed Order Respondents Zippy Cash LLC dba Zippy Cash and dba Advance Til Payday; Daniel Van Gasken Date Entered Tue, 2010-02-09 12:00 Act Check Cashers and Sellers Act Order File C-06-186-10-CO01.pdf
Read more about C-06-186-07 Type of Order Agreed Order Respondents Zippy Cash, LLC, and Advance Til Payday, and Daniel M. Van Gasken Date Entered Fri, 2008-07-18 12:00 Act Check Cashers and Sellers Act Order File C-06-186-07.pdf
Read more about C-97-083 Type of Order Agreed Order Respondents Nationscapital Mortgage Corp., Jamie Chisick, Individually and as President and Owner, et al. Date Entered Thu, 2007-06-14 12:00 Act Mortgage Brokers Practices Act Order File C-97-083.pdf