Order # Respondents Type of Order Act Date Entered
C-19-2675-20-FO01

ADK Bancorp Inc.; Andrew Phan, Katelyne Pham Nguyen, Dien Ngoc Nguyen

Final Order with attached Statement of Charges Consumer Loan Act 06/03/2020
C-19-2661-20-CO01

Mann Mortgage, LLC; Jason F Mann, Brody John O'Connor, and Don A Mann

Consent Order with attached Statement of Charges Consumer Loan Act 06/02/2020
C-20-2858-20-FO01

Anthony David Munoz

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 05/28/2020
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-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-20-2835-20-CO01

Peter Cha

Consent Order with attached Statement of Charges Consumer Loan Act 04/24/2020
C-19-2599-20-FO01

Christopher Ryan Williamson

Final Order with attached Statement of Charges Consumer Loan Act 04/17/2020
C-18-2382-20-FO01

Providence Advocates Law Center; Jack Howard Karpeles

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 04/17/2020
C-18-2557-20-CO01

eLink Mortgage, LLC and Ge Zhou

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 04/16/2020
C-18-2447-20-FO01

Full Spectrum Loans d/b/a Ironwood Mortgage; Mudassir Muhammad Khan, Matthew Anderson, Aktar Zaman

Final Order with attached Statement of Charges Consumer Loan Act 04/14/2020
C-19-2678-20-CO01

Loyalty Funding, Inc. and Tam Thuy Nguyen

Consent Order with attached Statement of Charges Consumer Loan Act 04/03/2020
C-18-2525-20-CO01

Daniel M. Rover

Consent Order with attached Statement of Charges Escrow Agents Registration Act 04/03/2020
C-17-2132-20-CO04

William J. Kane and INMN, Inc.

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 04/02/2020
C-17-2132-20-CO05

William Kane, II

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 04/02/2020
C-19-2686-20-CO02

Cardinal Financial Company Limited Partnership

Consent Order with attached Statement of Charges Consumer Loan Act 04/01/2020
C-17-2133-19-FO01

Select Legal Network and Jennifer McCool

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 03/13/2020
C-20-2849-20-FO01

Joshua Ryan Nichols-Cramer

Final Order with attached Statement of Charges Consumer Loan Act 03/11/2020
C-19-2687-20-CO02

Christi Jo Val

Consent Order with attached Statement of Charges Consumer Loan Act 03/11/2020
C-17-2132-20-CO03

Jessica Walden

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 03/11/2020
C-19-2686-20-CO01

Kevin Michael Killeen

Consent Order with attached Statement of Charges Consumer Loan Act 03/09/2020

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