DIFS Director's Orders


More archives for DIFS Director's Orders:

2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010
March
19
Laneesha Ray Woodard 20-16003 PDF icon

Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing

12
Arisma Lanesse Johnson 20-15906 PDF icon

Final Order to Cease and Desist

10
Enterprise Leasing Company of Detroit, LLC dba Enterprise Car Sales 20-15967 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order

04
Andrew Richardson 17-14864 PDF icon

Order to Rescind Final Decisions

03
Kevin T. Donnellan 20-15972 PDF icon

Order of Summary Suspension, Notice of Opportunity for Hearing, and Notice of Intent to Revoke

February
25
Hub International Midwest Limited 19-15866 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

18
Cash on Demand Kalamazoo, LLC dba Cash on Demand 15-12657 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

14
Jovon Nathaniel Gholston 19-15871 PDF icon

Final Order to Cease and Desist

14
Jovon Nathaniel Gholston 19-15871 PDF icon

Final Order to Cease and Desist

07
Chantjuan Manns (aka Tae Manns) 19-15757 PDF icon

Final Order to Cease and Desist

05
Arisma Lanesse Johnson 20-15906 PDF icon

Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing

03
Great Lakes Specialty Finance, Inc. dba Check 'N Go 19-15562 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order

January
24
LA Insurance Agency XLV Inc., Sanaa Bahoora, and Nour Jihad Hotait 17-15024 PDF icon

Order Accepting Stipulation and Stipulation to Entry of Order

22
Fidelity Funding Co., Inc. 19-15682 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order Requiring Compliance and Payment of Civil Fines

14
Harbour Mortgage Company 19-15675 PDF icon

Order to Refund Good Faith Deposit

13
LA Insurance Agency 195, Brent Hermiz and Jonetta Marie Bills 17-15034 PDF icon

Order Accepting Stipulation and Stipulation to Entry of Order

10
Alf II Insurance Agency of Grand Rapids, LLC, Edel Denha and Hilda Maldonado 18-15126 PDF icon

Order Accepting Stipulation and Stipulation to Entry of Order

10
Jovon Nathaniel Gholston 19-15871 PDF icon

Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing

06
Tarina Patricia-Ann Bargaineer 19-15868 PDF icon

Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing

06
Martez Jerail Hand 19-15868 PDF icon

Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing

06
Chantjuan Manns (aka Tae Manns) 19-15757 PDF icon

Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing

02
Yolanda Arista 19-15694 PDF icon

Interim Order Following Failure to Respond

02
Gerald T. Evans 95-169-L PDF icon

Order to Rescind Final Decision