Read more about C-17-2226-17-CO01 Type of Order Consent Order with attached Statement of Charges Respondents Chad Lee Simmons Date Entered Thu, 2017-09-07 12:00 Act Consumer Loan Act Order File C-17-2226-17-CO01.pdf
Read more about C-16-2025-17-CO01 Type of Order Consent Order with attached Statement of Charges Respondents The Law Offices of Thomas D'Arco, PC d/b/a Infinity Legal Group; Thomas R. D'Arco, ESQ. Date Entered Thu, 2017-08-10 12:00 Act Mortgage Brokers Practices Act Order File C-16-2025.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-16-2039-17-CO01 Type of Order Consent Order with attached Statement of Charges Respondents WJ Bradley Mortgage Capital, LLC Date Entered Wed, 2017-07-05 12:00 Act Consumer Loan Act Order File WJ Bradley Mortgage Capital LLC C-16-2039-17-CO01_web.pdf
Read more about C-16-2037-17-CO01 Type of Order Consent Order with attached Statement of Charges Respondents Green, Brett Todd Date Entered Mon, 2017-06-19 12:00 Act Consumer Loan Act Order File Central Banc Mortgage; Green, Brett T C-16-2037-17-CO01_WEB.pdf
Read more about C-15-1661-17-CO01 Type of Order Consent Order with attached Statement of Charges Respondents Avant Capital LLC and Noel B. Scruggs Date Entered Tue, 2017-06-06 12:00 Act Mortgage Brokers Practices Act Order File Avant Capital LLC, Noel B Scruggs C-15-1661-17-CO01TermsComplete.pdf
Read more about C-16-1989-17-CO01 Type of Order Consent Order with attached Statement of Charges Respondents Mark Graham Lybbert Date Entered Wed, 2017-05-03 12:00 Act Mortgage Brokers Practices Act Order File Lybbert, Mark Graham C-16-1989-17-CO01web.pdf
Read more about C-16-2111-17-CO01 Type of Order Consent Order with attached Statement of Charges Respondents Christopher Bryan Arco Date Entered Tue, 2017-05-02 12:00 Act Consumer Loan Act Order File C-16-2111-17-CO01.pdf
Read more about C-15-1772-17-CO01 Type of Order Consent Order with attached Statement of Charges Respondents Low VA Rates f/k/a United Military Mortgage, LLC d/b/a Low VA Rates; Eric Austin Kandell Date Entered Tue, 2017-05-02 12:00 Act Consumer Loan Act Order File C-15-1772.pdf
Read more about C-16-1912-17-CO01 Type of Order Consent Order with attached Statement of Charges Respondents Credit Concepts of Washington, LLC Date Entered Thu, 2017-04-27 12:00 Act Consumer Loan Act Order File C-16-1912-17-CO01.pdf