Type of Order
Respondents
Lori Lynn Andrew
Date Entered
Order File
Temporary Order to Cease and Desist
Type of Order
Respondents
Hartman Escrow Inc; Lori L. Andrew
Date Entered
Order File
Type of Order
Respondents
Sonja L. Lightfoot
Date Entered
Order File
Type of Order
Respondents
Home Credit Law Center, Brian R. Linnekens, Derek Thomas
Date Entered
Order File
Type of Order
Respondents
Checkmania, Inc dba Checkmate, Checkmate Express Corporation, dba Checkmate Express; Susan Denise Bassford; Linda Susan Sonder
Date Entered
Order File
Type of Order
Respondents
Mortgage Relief Servicing Group; Kristopher Quigley
Date Entered
Order File
Type of Order
Respondents
Cash Advance Now
Date Entered
Order File
Type of Order
Respondents
Avista Escrow Services, LLC, Douglas A. Huntington; Scott T. Huntington; Lennie L. Mueller
Date Entered
Order File
Type of Order
Respondents
S&P Lending Group LLC, and Shawn Portmann
Date Entered
Order File
Type of Order
Respondents
Touchstone Financial Services Inc. dba Touchstone Mortgage Company and Stephen Montani
Date Entered
Order File