Type of Order
Respondents
Financial Relief Solutions, Inc. dba TMSC, Inc.; Thomas Meadows
Date Entered
Order File
Final Order with attached Statement of Charges
Type of Order
Respondents
Vickie An Le
Date Entered
Order File
Type of Order
Respondents
Denise Gail Cole Paul
Date Entered
Order File
Type of Order
Respondents
Nationwide Financial Solutions, LLC; Stephen Bloom
Date Entered
Order File
Type of Order
Respondents
Terry Anderson
Date Entered
Order File
Type of Order
Respondents
United Fidelity Group, Inc; Dong "Don" Quach
Date Entered
Order File
Type of Order
Respondents
Scott Michael Marinelli
Date Entered
Order File
Type of Order
Respondents
Daniel Thomas Hanley
Date Entered
Order File
Type of Order
Respondents
H&R Financial Services, Inc.; William "John" Heckler; Richard Ruegsegger
Date Entered
Order File
Type of Order
Respondents
First Choice Financial Inc. and Aria Maleki
Date Entered
Order File