Read more about C-15-1652-15-CO01 Type of Order Consent Order Respondents First Mortgage Company LLC d/b/a First Mortgage Home Lending LLC Date Entered Fri, 2015-05-15 12:00 Act Consumer Loan Act Order File C-15-1652-15-CO01.pdf
Read more about C-14-1541-15-CO01 Type of Order Consent Order Respondents Bay Equity, LLC Date Entered Wed, 2015-04-15 12:00 Act Consumer Loan Act Order File C-14-1541-15-CO01.pdf
Read more about C-13-1355-15-CO01 and C-13-1379-15-CO01 Type of Order Consent Order Respondents Cloud 9 Marketing, LLC and Christopher Hodes; Galaxy Marketing, Inc. and Christopher Hodes Date Entered Mon, 2015-03-16 12:00 Act Check Cashers and Sellers Act Order File C-13-1355-15-CO01.pdf
Read more about C-14-1563-14-CO01 Type of Order Consent Order Respondents Manor Resources, LLC d/b/a TurboTitle Loan Date Entered Mon, 2015-03-16 12:00 Act Consumer Loan Act Order File C-14-1563-14-CO01.pdf
Read more about C-14-1413-15-CO02 Type of Order Consent Order Respondents Douglas Owens and Lisa Wait Date Entered Wed, 2015-02-18 12:00 Act Check Cashers and Sellers Act Order File C-14-1413-15-CO02.pdf
Read more about C-14-1413-15-CO01 Type of Order Consent Order Respondents United Holdings Group LLC and Gateway Holdings Group LLC Date Entered Wed, 2015-02-18 12:00 Act Check Cashers and Sellers Act Order File C-14-1413-15-CO01.pdf
Read more about C-14-1616-14-CO01 Type of Order Consent Order Respondents C&E Financial Group, Inc. Date Entered Fri, 2015-01-23 12:00 Act Consumer Loan Act Order File C-14-1616-14-CO01.pdf
Read more about C-14-1546-14-CO01 Type of Order Consent Order Respondents MyCashnow.com, Inc. d/b/a Mycashnow.com; Paydaymax.com, Ltd. d/b/a Paydaymax.com; Discount Advances and Carey V. Brow Date Entered Tue, 2014-11-25 12:00 Act Check Cashers and Sellers Act Order File C-14-1546-14-CO01.pdf
Read more about C-14-1534-14-CO01 Type of Order Consent Order Respondents America's Reverse Title, Inc. and William Baumgart Date Entered Fri, 2014-09-05 12:00 Act Escrow Agents Registration Act Order File C-14-1534-14-CO01.pdf
Read more about C-14-1489-14-CO01 Type of Order Consent Order Respondents Eastlake Mortgage Inc. Date Entered Mon, 2014-07-07 12:00 Act Consumer Loan Act Order File C-14-1489-14-CO01.pdf