Division of Consumer Services Enforcement Actions

Order # Respondents Type of Order Act Date Entered
C-15-1836-16-CO01

Treasury Vault, LLC

Consent Order Uniform Money Services Act 08/12/2016
C-15-1690-15-CO01

Cascade Northern Mortgage, Inc

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 08/11/2016
C-15-1741-16-CO01

Smith, Ryan Thomas

Consent Order with attached Statement of Charges Consumer Loan Act 08/10/2016
C-15-1681-16-FO01

Crouse Law Group, PLLC and Michael Crouse

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 08/08/2016
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-14-1491-16-CO01

Paymotech Finance Corp. dba Paytoo

Consent Order with attached Statement of Charges Uniform Money Services Act 07/12/2016
C-15-1729-16-CO01

Hooper, Brandon Scott

Consent Order with attached Statement of Charges Consumer Loan Act 07/08/2016
C-15-1733-16-CO01

Lee, Julie McMillin

Consent Order with attached Statement of Charges Consumer Loan Act 06/22/2016
C-15-1734-16-CO01

Lee, Joseph Alexander

Consent Order with attached Statement of Charges Consumer Loan Act 06/22/2016
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-15-1731-16-CO01

Howett, Tracy Michael

Consent Order with attached Statement of Charges Consumer Loan Act 06/21/2016
C-15-1732-16-CO01

Krout, Derrick William

Consent Order with attached Statement of Charges Consumer Loan Act 06/21/2016
C-15-1637-16-FO02

Mauricio Muguira Alfaro, dba JL Financial, dba Real Estate Solutions, Inc

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 06/17/2016
C-12-1054-16-FO01

Homeowner Defense Group, LLC dba Family 1st Preservation, LLC dba Legal Affilates Group dba Family First Home Preservation Services dba Nationwide Preservation and Tobias West

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 06/09/2016
C-15-1637-16-FO01

Brown, Yolanda Maria

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 06/03/2016
C-14-1591-16-FO01

Rodriguez, Michael and Evertree, LLC

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 06/03/2016
C-14-1593-16-FO01

Farzad Naderi and Pacific National Law Center

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 05/26/2016
C-16-1865-16-CO01

Amos Financial LLC

Consent Order Consumer Loan Act 05/24/2016
C-16-1854-16-FO01

Ferguson, Destino Sr.

Final Order with attached Statement of Charges Consumer Loan Act 05/11/2016
C-15-1754-16-FO01

Home Tech Group LLC and Taylor, Jenean DBA Performance 1

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 05/02/2016

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