Type of Order
Respondents
Citadel Escrow, Inc. and Peter Z Hom
Date Entered
Consent Order with attached Statement of Charges
Type of Order
Respondents
Precision Paralegal Services, LLC, Integrity Partners, LLC, and Terry Walden
Date Entered
Order File
Type of Order
Respondents
William Kane, II
Date Entered
Order File
Type of Order
Respondents
William J. Kane and INMN, Inc.
Date Entered
Order File
Type of Order
Respondents
Jessica Walden
Date Entered
Order File
Type of Order
Respondents
Omni-Fund, Inc.
Date Entered
Order File
Type of Order
Respondents
Daniel Andrew Snoey
Date Entered
Order File
Type of Order
Respondents
Peoples Freedom Solutions dba Secure Legal Group; Eduardo Tapia aka Eddie Guzman
Date Entered
Order File
Type of Order
Respondents
Kathlene Mae Colkitt
Date Entered
Type of Order
Respondents
Hometown Lenders, Inc.
Date Entered
Order File