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 |