Order # Respondents Type of Order Act Date Entered
C-29-2918-20-TD01

Ping Express US, LLC; Anslem Esimero Oshionebo, Opeyemi Ebenezer Odeyale

Temporary Order to Cease and Desist Uniform Money Services Act 05/18/2020
C-18-2525-20-FO02

American Freedom Assurance, Inc. and Daniel M. Rover

Final Order with attached Statement of Charges Escrow Agents Registration Act 01/24/2020
C-18-2469-19-CO01

Daniel Andrew Snoey

Consent Order with attached Statement of Charges Consumer Loan Act 01/16/2020
C-19-2740-20-CO01

Omni-Fund, Inc.

Consent Order with attached Statement of Charges Consumer Loan Act 01/16/2020
C-19-2641-19-CO01

Peoples Freedom Solutions dba Secure Legal Group; Eduardo Tapia aka Eddie Guzman

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 01/13/2020
C-19-2803-20-FO01

Branded Asset Management Group, LLC dba Branded Loan; Alonzo Canzater, Adarrin Smith

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/10/2020
C-19-2779-19-CO02

Kathlene Mae Colkitt

Consent Order with attached Statement of Charges Consumer Loan Act 01/03/2020
C-19-2779-19-CO01

Hometown Lenders, Inc.

Consent Order with attached Statement of Charges Consumer Loan Act 12/17/2019
C-19-2647-19-FO01

Shabber Rahman dba Town & Country Mortgage

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 12/12/2019
C-18-2584-19-CO01

First Direct Lending, LLC and David Curtis Brown

Consent Order with attached Statement of Charges Consumer Loan Act 11/27/2019
C-19-2734-19-FO01

Karlilu, LLC and Simon Peter Mendy

Final Order with attached Statement of Charges Uniform Money Services Act 11/27/2019
C-19-2636-19-CO01

Antojito, Inc. dba Tacos El Antojito; Orlando Barajas

Consent Order Uniform Money Services Act 11/19/2019
C-18-2531-20-AG01

My-Kim Thi Bui and Seattle Sound Mortgage, LLC

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 10/31/2019
C-19-2587-19-CO02

Interstate Mortgage Service, Inc. and Ryan James Ingram

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 10/29/2019
C-19-2746-19-FO01

Gamez Orchard, LLC and Atayde Gamez

Final Order with attached Statement of Charges Check Cashers and Sellers Act 10/21/2019
C-19-2719-19-CO01

Jonathan Scott Marloe

Consent Order with attached Statement of Charges Consumer Loan Act 10/14/2019
C-17-2303-19-FO01

Dunn Wright Legal; DRLS, LLC; Conner McMiniment

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 10/04/2019
C-19-2662-19-CO01

Chi Gia Nguyen

Consent Order Mortgage Brokers Practices Act 10/01/2019
C-19-2587-19-CO01

Jeffrey Mark Pont

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 09/30/2019
C-18-2485-19-CO01

Blue Brick Financial, LLC; James Timothy Jarnagin, Dan A Richardson

Consent Order with attached Statement of Charges Consumer Loan Act 09/30/2019

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