Division of Consumer Services Enforcement Actions

Order # Respondents Type of Order Act Date Entered
C-07-308-08-FO01

Dawayne Lonnell Rainwater

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 07/28/2008
C-07-542-07-FO01

Jane Cordero Dahle

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 07/21/2008
C-07-490-08-FO01

James Michael Odell

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 07/21/2008
C-06-186-07

Zippy Cash, LLC, and Advance Til Payday, and Daniel M. Van Gasken

Agreed Order Check Cashers and Sellers Act 07/18/2008
C-07-148-08-CO01

Steven Sean McKanna

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 07/14/2008
C-07-482-08-CO01

Kristian Aasgaarden

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 07/08/2008
C-07-501-08-CO01

Gregory Lynn Harrison

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 07/08/2008
C-06-100-08-CO01

WCS Loans, Inc d/b/a Advance TIL Payday, and Loren C. Gill, President and Owner

Consent Order with attached Statement of Charges Check Cashers and Sellers Act 07/07/2008
C-08-176-08-FO02

Anita M. Harrell-Gonzales, and Terry W. Goble

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 07/07/2008
C-04-192-08-FO01

Sathiane Lakkham aka Bruce Santana

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 07/03/2008
C-06-186-07

Zippy Cash, LLC, and Advance Til Payday, and Daniel M. Van Gasken

Final Order with attached Statement of Charges Check Cashers and Sellers Act 07/01/2008
C-08-085-08-FO01

William Urban Bruch

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 06/19/2008
C-07-441-08-FO01

Rashad Loustaunau

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 06/18/2008
C-07-060-08-FO01

American Lending Corporation, and Shawn D. Konecky

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 06/18/2008
C-07-180-08-FO01

Michael Duane Smith

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 06/18/2008
C-07-188-08-FO01

Bob Nosung Park

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 06/18/2008
C-07-499-08-FO01

Heath Allen Pierce

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 06/17/2008
C-07-376-07-FO01

John Daniel Holloway II

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 06/17/2008
C-07-531-08-FO01

Kristen Michelle Walden

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 06/17/2008
C-07-263-08-CO01

Home Capital Funding, Torrey L. Larsen, Merritt R. Barber, and Tyler L. Larsen

Consent Order with attached Statement of Charges Consumer Loan Act 06/05/2008

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