Read more about C-18-2468-18-FO01 Type of Order Final Order with attached Statement of Charges Respondents David Ronald Pattie, Jr. Date Entered Thu, 2018-07-26 12:00 Act Consumer Loan Act Order File C-18-2468-18-FO01.pdf
Read more about C-17-2338-18-FO01 Type of Order Final Order with attached Statement of Charges Respondents Money Transfer Services, Inc and Zaynab Kadhem Zaer Date Entered Fri, 2018-07-13 12:00 Act Uniform Money Services Act Order File C-17-2338-18-FO01.pdf
Read more about C-14-1541-18-FO01 Type of Order Final Order with attached Statement of Charges Respondents Randolph Anthony Stolle Date Entered Fri, 2018-07-13 12:00 Act Consumer Loan Act Order File C-14-1541-18-FO01.pdf
Read more about C-16-1871-18-FO01 Type of Order Final Order with attached Statement of Charges Respondents Stanford Law Group dba Pinepoint Law Group and Kevin Liu Date Entered Wed, 2018-03-14 12:00 Act Mortgage Brokers Practices Act Order File C-16-1871-18-FO01.pdf
Read more about C-15-1719-17-FO02 Type of Order Final Order with attached Statement of Charges Respondents Jones & Associates LawGroup, LLC dba Jones & Associates Law Group, LLC and Ken Jones Date Entered Tue, 2018-02-20 12:00 Act Mortgage Brokers Practices Act Order File C-15-1719-17-FO02.pdf
Read more about C-13-1208-15-FO01 Type of Order Final Order with attached Statement of Charges Respondents Wilford Thomas Lee, and W.T. Lee & Associates, LLC dba The Law Offices of W.T. Lee & Associates Date Entered Thu, 2015-05-21 12:00 Act Mortgage Brokers Practices Act Order File C-13-1208-15-FO01.pdf
Read more about C-17-2357-18-FO01 Type of Order Final Order with attached Statement of Charges Respondents Fred Boyd Ramey Date Entered Mon, 2018-02-26 12:00 Act Consumer Loan Act Order File C-17-2357-18-FO01.pdf
Read more about C-16-2046-18-FO01 Type of Order Final Order with attached Statement of Charges Respondents Christopher Douglas Hess Date Entered Fri, 2018-03-02 12:00 Act Consumer Loan Act Order File C-16-2046-17-FO01.pdf
Read more about C-14-1513-18-FO01 Type of Order Final Order with attached Statement of Charges Respondents Diana Joline Merritt Date Entered Wed, 2018-02-28 12:00 Act Mortgage Brokers Practices Act Order File C-14-1513-18-FO01.pdf
Read more about C-17-2282-18-FO03 Type of Order Final Order with attached Statement of Charges Respondents Brian Seth Ofsie Date Entered Tue, 2018-01-23 12:00 Act Consumer Loan Act Order File C-17-2282-18-FO03.pdf