| 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 |
