Type of Order
Respondents
Juan Dario Lopez, NMLS #1463739
Date Entered
Statement of Charges
Type of Order
Respondents
Coinme, Inc., NMLS #1185542
Neil Bergquist, NMLS #1184407
Neil Bergquist, NMLS #1184407
Date Entered
Type of Order
Respondents
COINZOOM, INC NMLS #1735216
Date Entered
Type of Order
Respondents
BAM Trading Services Inc
Date Entered
Type of Order
Respondents
Low VA Rates, LLC. fka United Military Mortgage, LLC dba Low VA Rates, and Eric Austin Kandell
Date Entered
Order File
Type of Order
Respondents
Prime Choice Funding, Inc. and Keith Carl McKay
Date Entered
Order File
Type of Order
Respondents
ACE Cash Express Inc.
Date Entered
Order File
Type of Order
Respondents
CNU of Washington DBA CashNetUSA.com
Date Entered
Order File
Type of Order
Respondents
Pinnacle Northwest Escrow LLC and Michele J. Roberts
Date Entered
Order File
Type of Order
Respondents
Pensions, Annuities, and Settlements LLC; Scott Kohn
Date Entered
Order File