DIFS Director's Orders


More archives for DIFS Director's Orders:

2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010
September
30
Allied Check Cashing Michigan LLC 20-16159 PDF icon

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

28
Store Sixty, LLC dba Cash Today 20-16161 PDF icon

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

21
Peter Matthew Bakalis 20-15923 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

21
OCMBC, Inc. dba LoanStream 20-16018 PDF icon

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

03
JM Financial L.L.C. dba United Check Cashing 231 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

August
26
Mohamed Abdul-Karim Ahmad 20-16100 PDF icon

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

25
Anthony Lamont Williams 20-16016 PDF icon

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

07
Rhonda Marie Hendrix 20-16099 PDF icon

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

July
30
Frosh Insurance Agency; Victor Frosh 20-16065 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

27
Tonette Lashaii Garrett 20-16094 PDF icon

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

22
Mohamed Abdul-Karim Ahmad 20-16100 PDF icon

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

22
Exceptions to Adverse Actions 2020-14-M PDF icon

Order Requiring Exceptions to Adverse Actions

15
Shannon Glenn, Jr. 20-16009 PDF icon

Final Order to Cease and Desist

10
DeVries Insurance Agency Inc 20-15994 PDF icon

Order to Rescind Final Decision

10
Graige Lorenzo Salter 20-16004 PDF icon

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

10
Marshantie DeMichael Fulton aka Marshun Fulton, Richking Fulton, Tony Parker 20-16004 PDF icon

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

10
Zara Michelle Ballestero-Monday 20-16004 PDF icon

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

10
Celena Clester Ballestero 20-16004 PDF icon

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

10
Joseph Deonhundra Moore Jr aka Dre Moore, Joe King, Mikey Smith 20-16004 PDF icon

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

10
Sylvia Dawn Evans 20-16004 PDF icon

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

10
Marcus Lorenzo Ballestero aka Marcus Lorenzo 20-16004 PDF icon

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

08
Additional Auto Insurance Refund Filings 2020-13-M PDF icon

Order Requiring Additional Automobile Insurance Refund Filings

06
Marsh USA, Inc. 19-15876 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

01
Rhonda Marie Hendrix 20-16099 PDF icon

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

June
23
Anthony Lamont Williams 20-16016 PDF icon

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

18
Tonette Lashaii Garrett 20-16094 PDF icon

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

17
Worker's Compensation Insurance Filings 2020-11-M PDF icon

Order Requiring Worker's Compensation Insurance Filings

May
28
Auto Insurance Refund Filings 2020-10-M PDF icon

Order Requiring Automobile Insurance Refund Filings

27
Buckeye Check Cashing of Michigan, Inc. dba Check$mart (Corporate) 16-12884, 16-13047, 16-14204 & 17-15073 PDF icon

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

19
VCI Loan Services, LLC 20-15971 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

14
Donna Pender 20-15910 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

04
Yolanda Arista 19-15694 PDF icon

Order to Set Aside Interim Order Following Failure to Respond

April
29
Graige Lorenzo Salter 20-16004 PDF icon

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

29
Marshantie DeMichael Fulton aka Marshun Fulton, Richking Fulton, Tony Parker 20-16004 PDF icon

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

29
Zara Michelle Ballestero-Monday 20-16004 PDF icon

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

29
Celena Clester Ballestero 20-16004 PDF icon

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

29
Joseph Deonhundra Moore Jr aka Dre Moore, Joe King, Mikey Smith 20-16004 PDF icon

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

29
Sylvia Dawn Evans 20-16004 PDF icon

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

29
Marcus Lorenzo Ballestero aka Marcus Lorenzo 20-16004 PDF icon

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

23
Laneesha Ray Woodard 20-16003 PDF icon

Final Order to Cease and Desist

20
Clifton Truck Insurance Agency, LLC; Larry Walter Clifton; Janet Moret Clifton 18-15089 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

01
Shannon Glenn, Jr. 20-16009 PDF icon

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

01
Kevin T. Donnellan 20-15972 PDF icon

Final Order to Revoke Insurance Producer License

March
30
Tarina Patricia-Ann Bargaineer 19-15868 PDF icon

Final Order to Cease and Desist

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
Gerald T. Evans 95-169-L PDF icon

Order to Rescind Final Decision