| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date |
|---|---|---|---|---|---|
JOHN M. SIMMS, License 22370 |
Consent Order | Appraiser/Appraisal Mgmt Co | Suspension | 06/14/2020 | |
COESTERVMS.COM, INC. License 40122 |
Order | Appraiser/Appraisal Mgmt Co | Revocation | 05/29/2019 | |
ABRAM, EDWARDS & YORK, LLC AND JAMES E. FLETCHER, PRESIDENT |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 09/15/2010 | |
ACTIVE FUNDING GROUP, LLC; TDJ, L.L.C., MANAGING MEMBER, AND UNION EQUITY, LLC, MANAGING MEMBER |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 10/12/2011 | |
AIS SERVICES, LLC |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 04/22/2010 | |
BARNABY & WOLFE, INC. AND JOSEPH C. NOLAND, PRESIDENT |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 01/23/2005 | |
BELLA FUNDING, LLC AND DONALD A. TOMASIAN, MANAGING MEMBER |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 10/03/2011 | |
CALIFORNIA RECOVERY SYSTEMS, INC. AND ERIC MEDRANO, OWNER/CHIEF EXECUTIVE OFFICER |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 01/02/2008 | |
CONSUMER RECOVERY ASSOCIATES, LLC AND PETER MITCHELL, MANAGER |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 04/21/2009 | |
C.R.I. AUTOMOTIVE, INC. DBA PRE-OWNED CAR CO. AND KERRY L. KELLY, PRESIDENT |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 07/25/2007 | |
D TRADE, INC. AND HASNAIN A. AGHA, PRESIDENT |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 08/19/2014 | |
FUTURE INCOME PAYMENTS, LLC ET AL |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 02/06/2019 | |
GOLD KEY CREDIT, INC. AND ROBERT JENKINS, III, PRESIDENT |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 12/16/2009 | |
HUEY HOANG, A/K/A MINH-HIEU, D/B/A AZ FINANCIAL SERVICES, AZ LOAN MODIFICATIOIN SERVICES, AND/OR LYNDA'S NAILS REFLEXOLOGY & COFFEE |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 08/15/2011 | |
JAMES GAPPA |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 05/06/2014 | |
JHASS GROUP L.L.C. A/K/A J. HASS GROUP, LLC, JASON D. HASS, PRESIDENT AND MEMBER, JEREMY R. HASS; MANAGING MEMBER, AND JEFFREY HASS, MANAGING MEMBER |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 12/29/2011 | |
JOHN TOWERS FINANCIAL SERVICES, INC. AND JOHN F. URIBE A/K/A JUAN FRANCISCO URIBE, OWNER |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 03/30/2011 | |
LEAD FUNDING, LLC; VICTOR S. MITCHELL, CHIEF EXECUTIVE OFFICER; AND ANAMARIA MITCHELL, MANAGING MEMBER |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 10/23/2014 | |
LMT PRO SERVICES, LLC; PATTI BOWLER, MANAGING MEMBER AND KEVIN ADAM PETERSEN, MANAGING MEMBER |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 07/22/2013 | |
MADEL ROSARIO BURCIAGA A/K/A MA DEL BURCIAGA |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 07/22/2013 | |
POST FORECLOSURE FUNDING, LLC |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 03/29/2011 | |
PROPERTY OPTIONS PROFESSIONALS, LLC AND BRYAN A. WOOLDRIDGE |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 04/26/2011 | |
THE GUARDIAN GROUP LLC, AKA THE GUARDIAN GROUP FUND, AKA GUARDIAN GROUP N.A. AND LUIS BELEVAN AND BRYAN PREHODA |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 05/05/2010 | |
WILLIAM ARMANDO URIARTE |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 07/22/2013 | |
SELL WHOLESALE FUNDING, LLC AND CHRISTOPHER E. EYMANN, MANAGING MEMBER |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 09/14/2011 |