| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-07-231-11-CO01 |
Geneva Roth Ventures, Inc.; d/b/a www.loanpointusa.com |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 08/18/2011 |
| C-07-231-11-CO02 |
Mark Curry |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 08/18/2011 |
| C-09-452-11-CO01 |
Arboretum Mortgage Corp; Mark Edwin Simpson; Raymond Thomas Biggers; Gregory Steven Tontini |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/18/2011 |
| C-09-513-11-CO06 |
Chris Studioso |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/18/2011 |
| C-09-269-11-CO03 |
Jill M. Zacher |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 08/17/2011 |
| C-09-269-11-CO02 |
Gary W. Zacher |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 08/17/2011 |
| C-10-327-11-CO01 |
EscrowQuick, Inc. |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 08/15/2011 |
| C-10-402-11-CO01 |
Payday Loans Of America A/K/A The Cash Line |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 08/02/2011 |
| C-09-513-11-FO01 |
Brian Sodorff |
Order Withdrawing Statement of Charges | Mortgage Brokers Practices Act | 07/21/2011 |
| C-10-186-11-FO01 |
Dunn Russell and Associates Inc |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/14/2011 |
| C-10-453-11-CO01 |
Coast Cities Escrow |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 07/11/2011 |
| C-10-139-10-CO01 |
Informed Real Estate Solutions Inc; Matthew Gocke |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/07/2011 |
| C-10-119-11-CO01 |
Moneytree, Inc. |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 07/06/2011 |
| C-10-347-11-FO01 |
Moises Garcia-Rangel d/b/a Investment Mortgage Firm, and Moises Garcia-Rangel |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/29/2011 |
| C-10-286-11-FO01 |
Williams Law Center |
Final Order with attached Statement of Charges | Consumer Loan Act | 06/27/2011 |
| C-10-431-11-CO01 |
Rockwell Financial Inc; Brett J. Davis |
Consent Order with attached Statement of Charges | Consumer Loan Act | 06/23/2011 |
| C-09-495-11-CO01 |
Puget Sound Mortgage Incorporated, d/b/a Edmonds Mortgage; David B. Page |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/16/2011 |
| C-09-495-10-CO02 |
Vickie Lynn McKenney |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/16/2011 |
| C-09-495-10-CO03 |
Bobbie Jo Page |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/16/2011 |
| C-10-372-11-FO01 |
Pack Management Group LLC |
Final Order with attached Statement of Charges | Check Cashers and Sellers Act | 06/14/2011 |
