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 |