Type of Order
Respondents
Devidia II Ltda. d/b/a Nationalpayday.com
Date Entered
Order File
Statement of Charges
Type of Order
Respondents
Quicken Loans, Inc.
Date Entered
Order File
Type of Order
Respondents
Cash 4 Checks LLC d/b/a Roman Chavarria
Date Entered
Order File
Type of Order
Respondents
Michael A. Rabel & Associates
Date Entered
Order File
Type of Order
Respondents
Pension Funding, LLC and Pension Income, LLC
Date Entered
Order File
Type of Order
Respondents
Community Escrow, Inc.; Jacqueline Kimzey
Date Entered
Order File
Type of Order
Respondents
Longboat Group, LLC dba Cutter Group; St. Armands Group, LLC; Vandelier Group, LLC; Anasazi Group, LLC; Frampton T. Rowland, III aka Ted Rowland; DNA Investments, LLC; David Harbour
Date Entered
Order File
Type of Order
Respondents
Galaxy Marketing, Inc. ; Christopher Hodes
Date Entered
Order File
Type of Order
Respondents
Cloud 9 Marketing , LLC ; Christopher Hodes
Date Entered
Order File
Type of Order
Respondents
Integrity Payday Loans dba IPL Today; Joshua L. Mitchem
Date Entered
Order File