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Division of Consumer Services Enforcement Actions

Order # Respondents Type of Order Act Date Entered
C-22-3495-23-FO01

Allover Shipping and Mailboxes, LLC and Dremond Stidwell

Final Order with attached Statement of Charges Check Cashers and Sellers Act 07/10/2023
C-22-3261-22-CO01

Advance America Cash Advance Centers of Washington, LLC

Consent Order with attached Statement of Charges Check Cashers and Sellers Act 09/23/2022
C-19-2602-20-CO01

Tienda La Mexicana, LLC and Aida Mendez

Consent Order with attached Statement of Charges Check Cashers and Sellers Act 05/21/2020
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-19-2741-19-CO01

Pau Pau Big Lunch, LLC d/b/a Servicios Latinos Market Pau Pau

Consent Order Check Cashers and Sellers Act 09/13/2019
C-18-2528-19-CO01

Sky Group, LLC d/b/a Sky Case USA

Consent Order Check Cashers and Sellers Act 06/18/2019
C-16-1924-17-CO01

Truyen Minh Nguyen DBA Jolinas Boutique

Consent Order with attached Statement of Charges Check Cashers and Sellers Act 08/08/2017
C-16-1970-17-FO01

ESCS Enterprises, Inc. dba CSE Financial, and Earl Gooding, Jr.

Final Order with attached Statement of Charges Check Cashers and Sellers Act 06/20/2017
C-15-1737-16-CO01

ACE Cash Express, Inc.

Consent Order with attached Statement of Charges Check Cashers and Sellers Act 07/14/2016
C-15-1746-16-CO01

CNU of Washington, LLC dba CashNetUSA.Com

Consent Order with attached Statement of Charges Check Cashers and Sellers Act 06/22/2016
C-15-1746-16-SC01

CNU of Washington DBA CashNetUSA.com

Statement of Charges Check Cashers and Sellers Act 02/17/2016
C-15-1737-16-SC01

ACE Cash Express Inc.

Statement of Charges Check Cashers and Sellers Act 02/12/2016
C-15-1677-15-FO01

SWBFunding.com

Final Order with attached Statement of Charges Check Cashers and Sellers Act 08/12/2015
C-13-1254-15-CO01

Ahorita, Inc. d/b/a Colortyme, Harold L. Riggle, Mark Wayne Childers, Patrice Ann Childers

Consent Order with attached Statement of Charges Check Cashers and Sellers Act 07/16/2015
C-13-1254-15-CO02

Albert R. Vasquez

Consent Order with attached Statement of Charges Check Cashers and Sellers Act 07/08/2015
C-13-1254-15-CO03

Lorena Ramirez-Zapata

Consent Order with attached Statement of Charges Check Cashers and Sellers Act 07/08/2015
C-13-1319-15-CO02

Frampton T. Rowland, III a/k/a Ted Rowland

Consent Order with attached Statement of Charges Check Cashers and Sellers Act 07/01/2015
C-13-1319-15-CO03

DNA Investments, LLC and David Harbour

Consent Order with attached Statement of Charges Check Cashers and Sellers Act 07/01/2015
C-15-1628-15-SC01

Devidia II Ltda. d/b/a Nationalpayday.com

Statement of Charges Check Cashers and Sellers Act 06/12/2015
C-15-1677-15-SC01

SWBFunding.com

Statement of Charges Check Cashers and Sellers Act 06/12/2015