| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| INFINITY TITLE AGENCY, LLC (LICENSE NO. 964492) | 03/31/2011 | ||||
| DANDRIDGE, MARCELLUS AUGUSTUS | 03/31/2011 | ||||
| INFINITY TITLE AGENCY, LLC | 03/31/2011 | ||||
| REMINGTON LIFE INSURANCE COMPANY (AZ NO. 5596) | 03/31/2011 | ||||
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 | |
CAPITAL FUND I, LLC |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 03/29/2011 | |
POST FORECLOSURE FUNDING, LLC |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 03/29/2011 | |
| 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 | |||
| PROHASKA, ANN MARIE | Consent Order | 03/24/2011 | |||
| PROHASKA, ANN MARIE (LICENSE NO. 963840; NPN 15728468) | 03/24/2011 | ||||
| PROHASKA, ANN MARIE | 03/24/2011 | ||||
ARACELI SALDATE |
Consent Order | Cease and Desist | 03/24/2011 | ||
ERIN MICHELLE LEASTMAN |
Consent Order | Cease and Desist | 03/24/2011 | ||
| MCDONALD, YVETTE DENISE (LICENSE NO. 957461; NPN 15464374) | Consent Order | 03/23/2011 | |||
| MCDONALD, YVETTE DENISE | Consent Order | 03/23/2011 | |||
| WADE, JAMES | Consent Order | 03/23/2011 | |||
| WOOLFOLK, ARLENE LEONOR | Consent Order | 03/23/2011 | |||
| MCDONALD, YVETTE DENISE (LICENSE NO. 957461; NPN 15464374) | Consent Order | 03/23/2011 | |||
| MCDONALD, YVETTE DENISE | Consent Order | 03/23/2011 | |||
| WADE, JAMES | Consent Order | 03/23/2011 | |||
| WOOLFOLK, ARLENE LEONOR | Consent Order | 03/23/2011 | |||
| MCDONALD, YVETTE DENISE (LICENSE NO. 957461; NPN 15464374) | 03/23/2011 | ||||
| MCDONALD, YVETTE DENISE | 03/23/2011 |