| Order Document Sort ascending | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date |
|---|---|---|---|---|---|
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 | |
AIS SERVICES, LLC |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 04/22/2010 | |
SELECT MORTGAGE, INC. License 0903651 |
Consent Order | Mortgage Broker | Cease and Desist | 04/13/2010 | |
GOLD KEY CREDIT, INC. AND ROBERT JENKINS, III, PRESIDENT |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 12/16/2009 | |
THE GUARDIAN GROUP LLC, AKA THE GUARDIAN GROUP FUND, AKA GUARDIAN GROUP N.A. AND LUIS BELEY AN AND BRYAN PREHODA |
Order | Unlicensed - Financial Institution/Enterprise | 02/23/2011 | ||
RECEIVABLES PERFORMANCE MANAGEMENT, LLC License 0905789 |
Order | Collection Agency | Cease and Desist | 04/24/2011 | |
PNB REMITTANCE CENTERS, INC. License -0906423 |
Consent Order | Money Transmitter | 08/25/2010 | ||
COMMERCIAL RECOVERY SYSTEMS, INC. AND TIM FORD, PRESIDENT |
Consent Order | Collection Agency | 05/05/2010 | ||
CIT SMALL BUSINESS LENDING CORPORATION AND CYNTHIA MAZZETTA, EXECUTIVE VICE PRESIDENT License 0014409 |
Consent Order | Mortgage Banker | 12/17/2009 | ||
ENVISION LENDING GROUP, INC. AND AMY ANDERSON, PRESIDENT License 0906944 |
Consent Order | Mortgage Broker | 05/05/2010 | ||
GRISELDA "GRACIE" CARDENAS AKA GRISELDA CARDENAS-PENA |
Consent Order | Cease and Desist | 08/02/2010 | ||
U.S. COLLECTIONS WEST, INC. AND DONALD W. DARNELL, PRESIDENT |
Consent Order | Collection Agency | Cease and Desist | 04/15/2010 | |
STERLING HOME MORTGAGE, LLC AND CHRISTOPHER BROWN, MANAGING MEMBER License 0906813 |
Consent Order | Mortgage Broker | Cease and Desist | 12/08/2009 | |
PLATINUM MORTGAGE ADVISORS, LTD. DBA PREMIER MORTGAGE ADVISORS AND VIVIAN DAO, PRESIDENT License 0901351 |
Consent Order | Mortgage Broker | Surrender | 05/14/2010 | |
MERCHANTS FUNDING, LLC, FORMERLY IDENTIFIED AS MERCHANTS FUNDING, LLC (FN), AND GARY LEVINE, MANAGING MEMBER License 0904640 |
Consent Order | Mortgage Banker | 09/28/2009 | ||
JPM FINANCIAL SERVICE CORP. DBA WINDSOR LENDING AND JORGEN OLSEN, OWNER License 0906331 |
Consent Order | Mortgage Broker | Surrender | 01/11/2010 | |
CYNTHIA P. ANDREOZZI |
Order | Cease and Desist | 04/27/2010 | ||
OMNEX GROUP, INC. AND DARREN MANELSKI, PRESIDENT License 0904767 |
Consent Order | Money Transmitter | Cease and Desist | 10/15/2009 | |
| WINN, TODD EDWARD | Consent Order | 03/08/2011 | |||
| WINN, TODD EDWARD | Consent Order | 03/08/2011 | |||
| WINN, TODD EDWARD | 03/08/2011 | ||||
| PROHASKA, ANN MARIE | Consent Order | 03/24/2011 | |||
| PROHASKA, ANN MARIE (LICENSE NO. 963840; NPN 15728468) | Consent Order | 03/24/2011 | |||
| PROHASKA, ANN MARIE | Consent Order | 03/24/2011 | |||
| PROHASKA, ANN MARIE (LICENSE NO. 963840; NPN 15728468) | Consent Order | 03/24/2011 |