Read more about C-22-3499-25-FO01 Type of Order Final Order with attached Statement of Charges Respondents SHAWN C. GANTT, NMLS # 1034592 Date Entered Fri, 2025-04-25 12:00 Act Consumer Loan Act Order File C-22-3499-25-FO01 Shawn C Gantt_web_Redacted.pdf
Read more about C-24-3870-25-FO01 * UNDER APPEAL* Type of Order Final Order with attached Statement of Charges Respondents WOODWARD NATIONAL LENDING, LLC NMLS #2260661 MICHAEL NSHIWAT NMLS #1031062 Date Entered Tue, 2025-02-18 12:00 Act Consumer Loan Act Order File C-24-3870-25-FO01 Woodward National Lending LLC et al._web_Redacted_1.pdf
Read more about C-21-3178-23-FO01 Type of Order Final Order with attached Statement of Charges Respondents Gagan Deep Mohabat Pal Singh Date Entered Tue, 2023-12-05 12:00 Act Mortgage Brokers Practices Act Order File C-21-3178-23-FO01 Deep, Gagan; Singh, Mohabat Pal_web_Redacted.pdf
Read more about C-23-3622-23-FO01 Type of Order Final Order with attached Statement of Charges Respondents Jeffrey Lenard Moore, NMLS #846468 Date Entered Mon, 2023-11-06 12:00 Act Consumer Loan Act Order File C-23-3622-23-FO01 Moore, Jeffrey Lenard_Redacted.pdf
Read more about C-23-3558-23-FO01 Type of Order Final Order with attached Statement of Charges Respondents Damon Larraine McPherson, Sr., NMLS #2047413 Date Entered Tue, 2023-07-25 12:00 Act Mortgage Brokers Practices Act Order File McPherson Sr., Damon Larraine C-23-3558-23-FO01_Redacted.pdf
Read more about C-21-3148-23-FO01 Type of Order Final Order with attached Statement of Charges Respondents Joshua Allen Behrens Date Entered Wed, 2023-03-08 12:00 Act Mortgage Brokers Practices Act Order File Behrens, Joshua Allen C-21-3148-23-FO01_web.pdf
Read more about C-22-3495-23-FO01 Type of Order Final Order with attached Statement of Charges Respondents Allover Shipping and Mailboxes, LLC and Dremond Stidwell Date Entered Mon, 2023-07-10 12:00 Act Check Cashers and Sellers Act Order File Allover Shipping an Mailboxes LLC; Stidwell, Dremond C-22-3495-23-FO01_Redacted.pdf
Read more about C-22-3441-23-FO01 Type of Order Final Order with attached Statement of Charges Respondents Sign On The Line, Inc. and Jason Salcido Date Entered Wed, 2023-03-01 12:00 Act Consumer Loan Act Order File Sign On The Line Inc C-22-3441-23-FO01_web.pdf
Read more about C-22-3380-23-FO01 Type of Order Final Order with attached Statement of Charges Respondents MICHAEL HARRISON KERSEN Date Entered Tue, 2023-02-07 12:00 Act Consumer Loan Act Order File Kersen, Michael Harrison C-22-3380-23-FO01_web_Redacted.pdf
Read more about C-22-3407-22-FO01 Type of Order Final Order with attached Statement of Charges Respondents David John McAuliff Date Entered Mon, 2022-12-19 12:00 Act Consumer Loan Act Order File David John McAuliff C-22-3407-22-FO01_web.pdf