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-18-2564-19-CO01 Type of Order Consent Order Respondents Seattle Global Mortgage Group, LLC; Chee Kit Foo Date Entered Mon, 2019-08-26 12:00 Act Mortgage Brokers Practices Act Order File C-18-2564-19-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-17-2202-19-CO01 Type of Order Consent Order Respondents James William Hurdle Date Entered Thu, 2019-07-11 12:00 Act Consumer Loan Act Order File Hurdle, James; Nationwide Equities Corp C-17-2202-19-CO01_Web.pdf
Read more about C-18-2429-19-CO01 Type of Order Consent Order Respondents NewRez, LLC d/b/a Shellpoint Mortgage Servicing f/k/a New Penn Financial d/b/a Shellpoint Mortgage Servicing Date Entered Tue, 2019-05-14 12:00 Act Consumer Loan Act Order File C-18-2429-19-CO01.pdf
Read more about C-18-2581-19-CO01 Type of Order Consent Order Respondents Acceptance Legal Group; Carol R Hamilton Date Entered Fri, 2019-05-03 12:00 Act Mortgage Brokers Practices Act Order File C-18-2581-19-CO01.pdf
Read more about C-18-2516-18-CO01 Type of Order Consent Order Respondents Pacific Finance Group; Robert Wade Owsley II, Carlton Elijah Sellars Date Entered Thu, 2019-04-18 12:00 Act Mortgage Brokers Practices Act Order File C-18-2516-18-CO01.pdf
Read more about C-18-2438-19-CO01 Type of Order Consent Order Respondents Towne Mortgage Company Date Entered Fri, 2019-05-03 12:00 Act Consumer Loan Act Order File C-18-2438-19-CO01.pdf
Read more about C-17-2202-19-CO02 Type of Order Consent Order Respondents Nationwide Equities Corporation Date Entered Thu, 2019-04-11 12:00 Act Consumer Loan Act Order File Nationwide Equities Corporation C-17-2202-19-CO02_Web.pdf
Read more about C-18-2470-18-CO01 Type of Order Consent Order Respondents Grasman Montgomery Enterprises, Inc; Lisa Kay Grasman Date Entered Wed, 2019-01-16 12:00 Act Consumer Loan Act Order File C-18-2470-18-CO01.pdf