Cease and Desist

10F-BD011-BNK

Submitted by Anonymous (not verified) on Thu, 07/02/2020 - 05:27

CYNTHIA P. ANDREOZZI

07F-BD052-BNK

Submitted by Anonymous (not verified) on Thu, 07/02/2020 - 05:25

CLAUDIA DENISE RAMSEY

08F-BD020-BNK

Submitted by Anonymous (not verified) on Thu, 07/02/2020 - 05:23

CINE JOHNSON

08F-BD066-BNK

Submitted by Anonymous (not verified) on Thu, 07/02/2020 - 05:21

CINDY O. PETERSON

08F-BD057-BNK

Submitted by Anonymous (not verified) on Thu, 07/02/2020 - 05:18

CHRIS BARTLEMUS

11F-BD002-BNK

Submitted by Anonymous (not verified) on Thu, 07/02/2020 - 05:15

BERGAU, CHERYL ANN

11F-BD019-BNK

Submitted by Anonymous (not verified) on Thu, 07/02/2020 - 05:13

ARACELI SALDATE

07F-BD054-BNK

Submitted by Anonymous (not verified) on Thu, 07/02/2020 - 05:09

ANNA SOLIS

12F-BD003-BNK

Submitted by Anonymous (not verified) on Wed, 07/01/2020 - 18:45

TIMOTHY E. MUDD

12F-BD013-BNK

Submitted by Anonymous (not verified) on Wed, 07/01/2020 - 18:38

MONICA S. MCKNIGHT

16F-BD064-SBD

Submitted by Anonymous (not verified) on Wed, 07/01/2020 - 18:35

RICHARD FRANZ

16F-BD063-SBD

Submitted by Anonymous (not verified) on Wed, 07/01/2020 - 18:33

JAMES E. HOOGENBOOM

15F-BD018-BNK

Submitted by Anonymous (not verified) on Wed, 07/01/2020 - 18:31

JERRY EDWARD CRAIG, SR.

11F-BD016-BNK

Submitted by Anonymous (not verified) on Wed, 07/01/2020 - 18:16

ERIN MICHELLE LEASTMAN

11F-BD017-BNK

Submitted by Anonymous (not verified) on Wed, 07/01/2020 - 18:13

APRIL J. LUCERO

10F-BD029-BNK

Submitted by Anonymous (not verified) on Wed, 07/01/2020 - 07:14

U.S. COLLECTIONS WEST, INC. AND DONALD W. DARNELL, PRESIDENT

08F-BD027-BNK

Submitted by Anonymous (not verified) on Wed, 07/01/2020 - 07:10

UNTANGLED MORTGAGE PROCESSING AND ANNIECY MITCHELL, OWNER

10F-BD168-SBD

Submitted by Anonymous (not verified) on Wed, 07/01/2020 - 07:07

THUNDERBIRD COLLECTION SPECIALISTS, INC., dba TCS THUNDERBIRD COLLECTION SPECIALISTS AND STEVEN KAMINSKAS, PRESIDENT License 0005528

10F-BD028-SBD

Submitted by Anonymous (not verified) on Wed, 07/01/2020 - 06:57

STERLING HOME MORTGAGE, LLC AND CHRISTOPHER BROWN, MANAGING MEMBER License 0906813

10F-BD108-SBD

Submitted by Anonymous (not verified) on Tue, 06/30/2020 - 23:48

SELECT MORTGAGE, INC. License 0903651

09F-BD014-BNK

Submitted by Anonymous (not verified) on Tue, 06/30/2020 - 23:44

SECURITY NATIONAL MORTGAGE COMPANY, AND JACK BECKSTEAD, JR., PRESIDENT License 0904315

09F-BD029-BNK

Submitted by Anonymous (not verified) on Tue, 06/30/2020 - 23:40

SCOTTSDALE COLLECTION SERVICES LLC AND RICHARD BARTLETT License 0905222

09F-BD057-SBD

Submitted by Anonymous (not verified) on Tue, 06/30/2020 - 23:36

SATUITO, LLC DBA SLC MORTGAGE AND GEORGE P. SATUITO, PRESIDENT License 0907180

11F-BD004-SBD

Submitted by Anonymous (not verified) on Tue, 06/30/2020 - 18:56

PFS/PROGRESSIVE FINANCIAL SERVICES, INC. (FN) AND WESLEY HULL, PRESIDENT License 0016013

09F-BD006-BNK

Submitted by Anonymous (not verified) on Mon, 06/29/2020 - 23:10

PACIFIC COAST MORTGAGE, INC. #1 AND ZACHARYP. ARNOLD, PRESIDENT License 0905081

09F-BD067-BNK

Submitted by Anonymous (not verified) on Mon, 06/29/2020 - 22:50

OXFORD COLLECTION AGENCY, INC. AND CHARLES HARRIS, VICE PRESIDENT

10F-BD002-SBD

Submitted by Anonymous (not verified) on Mon, 06/29/2020 - 22:43

OMNEX GROUP, INC. AND DARREN MANELSKI, PRESIDENT License 0904767

09F-BD101-SBD

Submitted by Anonymous (not verified) on Mon, 06/29/2020 - 22:38

NORTH AMERICAN MONEY TRANSFER, INC. AND ADAM W. WARSAMA, PRESIDENT License 0907819

08F-BD048-SBD

Submitted by Anonymous (not verified) on Mon, 06/29/2020 - 22:34

NEW WORLD MORTGAGE, INC. AND FRANCIS T. LEONARD, PRESIDENT AND CEO License 0907348

11F-BD003-SBD

Submitted by Anonymous (not verified) on Mon, 06/29/2020 - 14:47

NCO FINANCIAL SYSTEMS, INC. MICHAEL J. BARRIST, PRESIDENT License 0019052

08F-BD024-BNK

Submitted by Anonymous (not verified) on Mon, 06/29/2020 - 14:43

NATIONSTAR MORTGAGE LLC AND ANTHONY H. BARONE, PRESIDENT License 0904370

08F-BD041-BNK

Submitted by Anonymous (not verified) on Mon, 06/29/2020 - 05:14

WENDY KAUFFMAN FKA WENDY HAHN

07F-BD057-BNK

Submitted by Anonymous (not verified) on Mon, 06/29/2020 - 05:10

SANDRA J. FLORES AKA SANDI FLORES

08F-BD017-BNK

Submitted by Anonymous (not verified) on Mon, 06/29/2020 - 04:59

MARY LOU PIDD

11F-BD013-BNK

Submitted by Anonymous (not verified) on Mon, 06/29/2020 - 04:57

DEANNA LEE CHRISTENSEN

08F-BD057-BNK

Submitted by Anonymous (not verified) on Mon, 06/29/2020 - 04:55

CHRIS BARTLEMUS

11F-BD002-BNK

Submitted by Anonymous (not verified) on Mon, 06/29/2020 - 04:52

BERGAU, CHERYL ANN

07F-BD037-BNK

Submitted by Anonymous (not verified) on Mon, 06/29/2020 - 04:50

MARGIE LYNN MEANS

08F-BD032-BNK

Submitted by Anonymous (not verified) on Mon, 06/29/2020 - 04:47

MAPLETON MORTGAGE, LLC FKA HORIZON MORTGAGE, LLC DBA FIRST HORIZON MORTGAGE AND CHAD A. LASKE, OWNER License 0905831

12F-BD020-SBD

Submitted by Anonymous (not verified) on Mon, 06/29/2020 - 00:41

LUXOR AUTO GROUP, INC. AND HAMID R. SALARI, PRESIDENT

08F-BD003-BNK

Submitted by Anonymous (not verified) on Mon, 06/29/2020 - 00:33

LIQUIDEBT SYSTEMS, INC. AND JAMES DROLSHAGEN, PRESIDENT

08F-BD071-BNK

Submitted by Anonymous (not verified) on Mon, 06/29/2020 - 00:19

JOSEPH, STEVEN & ASSOCIATES

11F-BD135-SBD

Submitted by Anonymous (not verified) on Mon, 06/29/2020 - 00:02

JOHN M. OSBORN DBA SECURE FINANCIAL SYSTEMS AND JOHN M. OSBORN, OWNER

08F-BD101-SBD

Submitted by Anonymous (not verified) on Sun, 06/28/2020 - 23:44

GUILD MORTGAGE COMPANY AND MARYANN MCGARRY, PRESIDENT License 0018883

13F-BD032-SBD

Submitted by Anonymous (not verified) on Sun, 06/28/2020 - 23:29

INTERNATIONAL ASSET GROUP, LLC AND JAMES PRAWEL, MANAGING MEMBER

08F-BD067-BNK

Submitted by Anonymous (not verified) on Fri, 06/26/2020 - 15:07

CEDRIA E. KING DBA RC RECOVERY SERVICES AND CEDRIA E. KING, OWNER

11F-BD097-SBD

Submitted by Anonymous (not verified) on Fri, 06/26/2020 - 14:58

CAPITAL FUND I, LLC

07F-BD045-BNK

Submitted by Anonymous (not verified) on Fri, 06/26/2020 - 14:44

ANNETTE MARIE DAMICO

12F-BD027-SBD

Submitted by Anonymous (not verified) on Thu, 06/25/2020 - 16:54

INNOVATIVE COLLECTION CONCEPTS, INC. D/B/A NATIONAL CHILD SUPPORT AND MICHAEL HIGGINS, CHIEF EXECUTIVE OFFICER

12F-BD027-BNK

Submitted by Anonymous (not verified) on Thu, 06/25/2020 - 16:50

INNOVATIVE COLLECTION CONCEPTS, INC. D/B/A NATIONAL CHILD SUPPORT AND MICHAEL HIGGINS, CHIEF EXECUTIVE OFFICER