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Date Range
Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date
11A-006-INS
 PALMIOTTO, CONCETTA CONNIE (LICENSE NO. 961389; NPN 15684935) 04/04/2011
11A-006-INS
 PALMIOTTO, CONCETTA CONNIE 04/04/2011
11A-009-INS
 INFINITY TITLE AGENCY, LLC (LICENSE NO. 964492) Consent Order 03/31/2011
10A-198-INS
 DANDRIDGE, MARCELLUS AUGUSTUS Consent Order 03/31/2011
11A-009-INS
 INFINITY TITLE AGENCY, LLC Consent Order 03/31/2011
11A-035-INS
 REMINGTON LIFE INSURANCE COMPANY (AZ NO. 5596) Consent Order 03/31/2011
11A-009-INS
 INFINITY TITLE AGENCY, LLC (LICENSE NO. 964492) Consent Order 03/31/2011
10A-198-INS
 DANDRIDGE, MARCELLUS AUGUSTUS Consent Order 03/31/2011
11A-009-INS
 INFINITY TITLE AGENCY, LLC Consent Order 03/31/2011
11A-035-INS
 REMINGTON LIFE INSURANCE COMPANY (AZ NO. 5596) Consent Order 03/31/2011
11A-009-INS
 INFINITY TITLE AGENCY, LLC (LICENSE NO. 964492) 03/31/2011
10A-198-INS
 DANDRIDGE, MARCELLUS AUGUSTUS 03/31/2011
11A-009-INS
 INFINITY TITLE AGENCY, LLC 03/31/2011
11A-035-INS
 REMINGTON LIFE INSURANCE COMPANY (AZ NO. 5596) 03/31/2011
11F-BD111-SBD

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
11F-BD097-SBD

CAPITAL FUND I, LLC 

 Consent Order Unlicensed - Financial Institution/Enterprise Cease and Desist 03/29/2011
11F-BD096-SBD

POST FORECLOSURE FUNDING, LLC

 Consent Order Unlicensed - Financial Institution/Enterprise Cease and Desist 03/29/2011
10A-203-INS
 PROHASKA, ANN MARIE (LICENSE NO. 963840; NPN 15728468) Consent Order 03/24/2011
10A-203-INS
 PROHASKA, ANN MARIE Consent Order 03/24/2011
10A-203-INS
 PROHASKA, ANN MARIE (LICENSE NO. 963840; NPN 15728468) Consent Order 03/24/2011
10A-203-INS
 PROHASKA, ANN MARIE Consent Order 03/24/2011
10A-203-INS
 PROHASKA, ANN MARIE (LICENSE NO. 963840; NPN 15728468) 03/24/2011
10A-203-INS
 PROHASKA, ANN MARIE 03/24/2011
11F-BD019-BNK

ARACELI SALDATE

 Consent Order Cease and Desist 03/24/2011
11F-BD016-BNK

ERIN MICHELLE LEASTMAN

 Consent Order Cease and Desist 03/24/2011

Enforcement Actions