Read more about C-11-0795-13-FO03 Type of Order Final Order with attached Statement of Charges Respondents Daniel Thomas Hanley Date Entered Thu, 2013-09-19 12:00 Act Consumer Loan Act Order File C-11-0795-13-FO03.pdf
Read more about C-11-0866-13-FO01 Type of Order Final Order with attached Statement of Charges Respondents H&R Financial Services, Inc.; William "John" Heckler; Richard Ruegsegger Date Entered Tue, 2013-09-17 12:00 Act Mortgage Brokers Practices Act Order File C-11-0866-13-FO01.pdf
Read more about C-12-1045-13-FO01 Type of Order Final Order with attached Statement of Charges Respondents First Choice Financial Inc. and Aria Maleki Date Entered Mon, 2013-08-19 12:00 Act Mortgage Brokers Practices Act Order File C-12-1045-13-FO01.pdf
Read more about C-12-1020-13-FO01 Type of Order Final Order with attached Statement of Charges Respondents Hartman Escrow, Inc. Date Entered Mon, 2013-08-12 12:00 Act Escrow Agents Registration Act Order File C-12-1020-13-FO01.pdf
Read more about C-10-446-13-FO02 Type of Order Final Order with attached Statement of Charges Respondents MJB Communications Corp., dba American Economic Solutions; Micah Jon Burridge Date Entered Thu, 2013-07-18 12:00 Act Mortgage Brokers Practices Act Order File C-10-446-13-FO02.pdf
Read more about C-10-052-13-FO02 Type of Order Final Order with attached Statement of Charges Respondents Property Trust Group, LLC; Courtney Liss Date Entered Wed, 2013-07-17 12:00 Act Mortgage Brokers Practices Act Order File C-10-052-13-FO02.pdf
Read more about C-11-0758-13-FO01 Type of Order Final Order with attached Statement of Charges Respondents Kenwood Services, LLC Date Entered Mon, 2013-07-08 12:00 Act Check Cashers and Sellers Act Order File C-11-0758-13-FO01.pdf
Read more about C-12-1048-13-FO01 Type of Order Final Order with attached Statement of Charges Respondents Michael A. Perry; David A. Schmidt; Nick Stanco Date Entered Wed, 2013-07-03 12:00 Act Check Cashers and Sellers Act Order File C-12-1048-13-FO01.pdf
Read more about C-12-1048-13-FO01 Type of Order Final Order with attached Statement of Charges Respondents Michael A. Perry; David A. Schmidt; Nick Stanco Date Entered Wed, 2013-07-03 12:00 Act Mortgage Brokers Practices Act Order File C-12-1048-13-FO01.pdf
Read more about C-12-0973-13-FO01 Type of Order Final Order with attached Statement of Charges Respondents Philip J. Danielson; Philip Danielson, LLC dba Danielson Law Group, LLC and DLG Legal Date Entered Wed, 2013-07-03 12:00 Act Mortgage Brokers Practices Act Order File C-12-0973-13-FO01.pdf