DIFS Director's Orders


More archives for DIFS Director's Orders:

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2021 - May - April - March - February - January
May
26
Kuefler Resources, LLC, Matt Kuefler, and Jason Ammerman PDF icon

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

17
Eric Donovan Bradford 21-16431 PDF icon

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

14
Amani Francoise Goodwin 21-16424 PDF icon

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

12
Allied Servicing Corporation 20-16220 PDF icon

Final Order to Cease and Desist

04
LA Insurance Agency XXXVIII and Raghad Matti 20-16105 PDF icon

Order Accepting Stipulation and Stipulation to Entry of Order

04
LA Insurance Agency 135, LLC, Jeffrey Bahri, Dillon Georges, and Nasem Issak 20-16107 PDF icon

Order Accepting Stipulation and Stipulation to Entry of Order

04
LA Insurance Agency 250, LLC, Angela Simons and Angela Dallo 20-16044 PDF icon

Order Accepting Stipulation and Stipulation to Entry of Order

April
29
Evergreen Escrow, Inc., dba Evergreen Note Servicing 20-16175 PDF icon

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

29
Melissa Irrig 20-16137 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

13
Kathryn M. Boyer 20-16186 PDF icon

Order to Lift Suspension and Rescind Revocation Following Failure to Respond

12
08
Richard Burman 20-16273 PDF icon

Order Accepting Stipulation and Stipulation to Entry of Order

March
23
SAMI Investments LLC 1915747 PDF icon

Order Accepting Stipulation to Entry of Order and Stipulation to Entry of Order

12
Darrell D. Johnson 20-16290 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

05
Vincent Ellis 20-16189 PDF icon

Order to Rescind Final Decision

04
Union Square Media Group, LLC 21-16338 PDF icon

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

01
Drakkar Anthony Williams 20-16298 PDF icon

Final Order to Cease and Desist

February
17
Eva Mae Roche 20-16181 PDF icon

Order To Lift Suspension Following Failure To Respond

17
Annette M. Murphy 20-16112 PDF icon

Order To Lift Suspension Following Failure To Respond

08
Cedar Hawk Title Company, Victoria Lansen and Tabira Josey 21-16342 PDF icon

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

01
World Wide payday Advance Inc. dba Super Cash 20-16218 PDF icon

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

January
29
Global Client Solutions, LLC 15-12452 PDF icon

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

29
Bond Corporation 20-16006 PDF icon

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

27
National Transportation Associates, Inc. and Joseph E. Johnson 17-15051 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

26
Hose Terrell Taylor, Jr. and Destinee Raylyn Reaves 20-16291 PDF icon

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

26
Drakkar Anthony Williams 20-16298 PDF icon

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

22
Allied Servicing Corporation 20-16220 PDF icon

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

08
Approved Cash Advance Corp. dba Approved Cash 20-16217 PDF icon

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

05
Franklin Credit Management Corporation 20-16213 PDF icon

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

05
Express Payday Advance and Check Cashing Inc. III 20-16174 PDF icon

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