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Final Orders
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Consent Orders |
Subject Matter |
Docket # |
Issued |
Sten Credit Corporation dba Easydrive Cars and Credit Corporation |
10F-BD145-SBD |
June 30, 2010 |
Platinum Mortgage Advisors, LTD. dba Premier Mortgage Advisors |
10F-BD028-BNK |
May 25, 2010 |
Greentree & Associates, Inc. |
10F-BD021-BNK |
May 10, 2010 |
Envision Lending Group, Inc. |
10F-BD035-BNK |
May 5, 2010 |
Commercial Recovery Systems, Inc. |
10F-BD039-SBD |
May 5, 2010 |
U. S. Collections West, Inc. |
10F-BD029-BNK |
April 15, 2010 |
Select Mortgage, Inc. |
10F-BD108-SBD |
April 13, 2010 |
Suzuki of Tempe, Inc. |
06F-BD010-BNK |
November 8, 2005 |
Motors De Amigos Inc. dba AZ Auto Superstore |
10F-BD081-SBD |
March 1, 2010 |
| CitiFinancial Settlement Agreement |
Multi-State |
March 24, 2010 |
Gold Key Credit, Inc. |
10F-BD077-SBD |
February 4, 2010 |
Arizona Victory, Inc. |
10F-BD076-SBD |
February 4, 2010 |
JPM Financial Service Corp. dba Windsor Lending and Jorgen Olsen, Owner |
10F-BD021-SBD |
January 11, 2010 |
CIT Small Business Lending Corporation |
10F-BD037-SBD |
December 17, 2009 |
Taylor, Bean & Whitaker Mortgage Corp. |
10F-BD008-BNK |
December 8, 2009 |
| Sterling Home Mortgage, LLC |
10F-BD028-SBD |
December 8, 2009 |
Omnex Group, Inc. |
10F-BD004-BNK |
October 15, 2009 |
Merchants Funding, LLC |
10F-BD023-SBD |
September 28, 2009 |
North American Money Transfer Inc. |
09F-BD101-SBD |
September 22, 2009 |
Kash-N-Hand, LLC dba Cash-N-Hand and Linton Avery Maxwell, Managing Member and Owner |
09F-BD097-SBD |
August 26, 2009 |
Child Support Network, Inc. and Daniel M. Jacobson, President |
09F-BD083-BNK |
August 26, 2009 |
American Mortgage Funding, Inc. |
09F-BD082-BNK |
August 19, 2009 |
Tucson Mortgage Company, L.L.C., #1
Tucson Mortgage Company, L.L.C., #3 dba Atlas Funding Company
Tucson Mortgage Company, L.L.C., #4 dba Miracle Mortgage |
09F-BD076-BNK
09F-BD077-BNK
09F-BD078-BNK |
August 18, 2009
August 18, 2009
August 18, 2009 |
|
Global Mortgage, LLC DBA Like Financial and Suzanne G. Kensington-Like, Owner |
09F-BD059-BNK |
July 13, 2009 |
| Taylor, Bean & Whitaker Mortgage Corporation Settlement Agreement |
Multi-State |
June 12, 2009 |
LoanAdvisors, Inc. and Daniel R. Spotts, President |
09F-BD070-BNK |
July 27, 2009 |
Mortgages LTD |
09F-BD058-BNK |
July 28, 2009 |
Maxwell Funding, Inc. dba Maxwell Funding Group and Linton Avery Maxwell, President |
09F-BD065-BNK |
June 23, 2009 |
Oxford Collection Agency, Inc. and Charles Harris, Vice President |
09F-BD067-BNK |
July 27, 2009 |
American Mortgage Group, Inc. and Mark R. Busard, President |
09F-BD091-SBD |
July 27, 2009 |
Windsor Capital Mortgage Corporation and Frederic W. Thrane, Jr. President |
09F-BD080-BNK |
July 15, 2009 |
Artisan Mortgage, L.L.C. #1 and Frederick J. Strouse, II, Managing Member/Responsible Individual |
09F-BD066-BNK |
June 18, 2009 |
Smart Mortgage, LLC dba Smart Mortgage and Catherine Zebarth, President/Responsible Individual |
09F-BD061-BNK |
May 6, 2009 |
Satuito, LLC dba SLC Mortgage |
09F-BD063-BNK |
May 12, 2009 |
| Mortgage Alliance of Arizona, Inc. |
09F-BD036-SBD |
February 3, 2009 |
| MMCR Mortgage, LLC |
09F-BD048-BNK |
January 20, 2009 |
| Cavalry Portfolio Services, LLC |
09F-BD044-BNK |
December 15, 2008 |
| Child Mortgage Corporation |
09F-BD039-BNK |
December 3, 2008 |
| House 2 Home Lending, Inc. |
09F-BD043-BNK |
December 3, 2008 |
| Firstline Residential, Inc. |
09F-BD035-BNK |
November 24, 2008 |
| DHI Mortgage Company Ltd., Limited Partnership |
09F-BD032-BNK |
November 19, 2008 |
| Arizona Discount Mortgage, LLC |
09F-BD031-BNK |
November 17, 2008 |
| Sunset One Escrow, Inc. |
09F-BD027-SBD |
November 3, 2008 |
| Scottsdale Collection Services LLC |
09F-BD029-BNK |
October 29, 2008 |
| Driggs Title Agency, Inc. |
09F-BD028-SBD |
October 28, 2008 |
| Patricia J. Schwartz dba Lifeline Mortgage Consultants |
09F-BD012-BNK |
October 27, 2008 |
| Ridge Mortgage Services, Inc. |
09F-BD019-BNK |
October 23, 2008 |
| Western Union Financial Services, Inc. |
09F-BD026-BNK |
October 16, 2008 |
| Security National Mortgage Company |
09F-BD014-BNK |
October 16, 2008 |
| D&R Financial Group, LLC |
08F-BD063-BNK |
September 18, 2008 |
| Shalynn K. Loar dba Oak Harbor Financial |
09F-BD003-BNK |
September 18, 2008 |
| Pacific Coast Mortgage, Inc. #2 DBA Pacific Coast Capital and Zachary P. Arnold, Presedent |
08F-BD060-BNK |
June 11, 2008 |
| George Marcus dba Liberty National Mortgage |
09F-BD001-BNK |
September 16, 2008 |
| Pacific Coast Mortgage, Inc. #1 |
09F-BD006-BNK |
September 3, 2008 |
| Joseph, Steven & Associates |
09F-BD012-BNK |
August 28, 2008 |
| Country Wells Home Loans, LLC |
08F-BD065-BNK |
August 7, 2008 |
| Transnation Title Insurance Company |
08F-BD118-SBD |
July 24, 2008 |
| Inter-Galactic Mortgage Corporation dba Mortgage USA |
08F-BD064-SBD |
July 22, 2008 |
| Cedria E. King dba RC Recovery Services and Cedria E. King, Owner |
08F-BD067-BNK |
July 21, 2008 |
| Removal and Prohibition of Chris Bartlemus |
08F-BD057-BNK |
June 12, 2008 |
| Guild Mortgage Company |
08F-BD101-SBD |
May 6, 2008 |
| Removal and Prohibition of Wendy Kauffman, FKA Wendy Hahn |
08F-BD041-BNK |
April 4, 2008 |
| Stinson Financial Group, Inc. |
08F-BD015-BNK |
March 21, 2008 |
| Security Title Agency, Inc. |
08F-BD059-SBD |
March 10, 2008 |
First Capital Mortgage Corp. |
08F-BD034-BNK |
March 13, 2008 |
| Atlas Auto Sales |
08F-BD031-BNK |
February 26, 2008 |
| Allied Interstate, Inc. |
08F-BD035-BNK |
March 6, 2008 |
| Integrated Payment Systems, Inc. |
08F-BD030-BNK |
February 20, 2008 |
| New World Mortgage, Inc. |
08F-BD048-SBD |
February 20, 2008 |
| Dolex Dollar Express |
08F-BD026-BNK |
January 31, 2008 |
| Mapleton Mortgage, LLC fka Horizon Mortgage, LLC dba First Horizon Mortgage |
08F-BD032-BNK |
January 31, 2008 |
| Untangled Mortgage Processing |
08F-BD027-BNK |
January 23, 2008 |
| Nationstar Mortgage LLC |
08F-BD024-BNK |
January 15, 2008 |
| Title One Agency, Inc, and Raymond Dewey, President |
08F-BD025-BNK |
December 12, 2007 |
| Removal and Prohibition of Mary
Lou Pidd |
08F-BD017-BNK |
November 19, 2007 |
| Financial
Title Company |
08F-BD016-BNK |
November 13, 2007 |
| SJJ
Corporation, Inc. DBA Home One Mortgage Services |
07F-BD062-BNK |
October 16, 2007 |
| Allegro
Financial Corporation |
08F-BD101-BNK |
October 4, 2007 |
| Order
Express, Inc. |
07F-BD082-BNK |
September 4, 2007 |
| Netco
Title, Inc. (FN) |
07F-BD072-BNK |
September 4, 2007 |
| Moneygram
Payment Systems, Inc. |
07F-BD003-BNK |
August 29, 2007 |
| Pacific
Gold Mortgage Group, LLC |
07F-BD086-BNK |
August 29, 2007 |
| Liquidebt
Systems, Inc. |
08F-BD003-BNK |
August 28, 2007 |
| Quality
Loan Service Corporation |
07F-BD083-BNK |
August 23, 2007 |
| Mortgage
Loan Specialists, Inc. |
07F-BD077-BNK |
July 19, 2007 |
| Family
Home Lending Corporation |
07F-BD079-BNK |
July 3, 2007 |
| Mortgage Pro USA, LLC |
07F-BD078-BNK |
July 3, 2007 |
| Professional Mortgage Associates, Ltd. |
07F-BD073-BNK |
July 3, 2007 |
| Professional Mortgage Planners, Inc. |
07F-BD111-BNK |
July 3, 2007 |
Removal and Prohibition of Sandra J.
Flores |
07F-BD057-BNK |
April 13, 2007 |
| ACS State & Local Solutions, Inc. |
07F-BD049-BNK |
March 7, 2007 |
| Camelback Title Agency, LLC |
07F-BD073-SBD |
March 7, 2007 |
| Eagle
First Mortgage Corporation and David T. Sanchez |
07F-BD032-BNK |
February 14, 2007 |
| Removal and Prohibition of Annette Marie Damico |
07F-BD045-BNK |
February 7, 2007 |
| Removal and Prohibition of Margie Lynn Means |
07F-BD037-BNK |
January 22, 2007 |
| American Cash Exchange, Inc. |
07F-BD051-SBD |
January 10, 2007 |
| First Magnus Financial Corporation |
07F-BD018-BNK |
December 4, 2006 |
| American Financial Resources Incorporated |
07F-BD026-BNK |
November 20, 2006 |
| Consumer First Funding, Inc. |
07F-BD004-BNK |
November 15, 2006 |
| Freestand Financial Holding Corporation |
07F-BD011-BNK |
November 13, 2006 |
| Vigo Remittance Corp. |
07F-BD023-BNK |
November 13, 2006 |
| Strategic Capital Mortgage, Inc. |
07F-BD025-BNK |
November 7, 2006 |
| Midland Credit Management, Inc. |
07F-BD020-BNK |
November 3, 2006 |
| Motran Services, Inc. |
07F-BD016-BNK |
November 3, 2006 |
| Continental Express Money Order of Arizona, Inc. |
07F-BD019-BNK |
October 18, 2006 |
| Scottsdale Title Company, LLC |
06F-BD055-BNK |
October 13, 2006 |
| All Starr Management Services |
07F-BD013-BNK |
October 13, 2006 |
| Strategic Title, Inc. |
07F-BD010-BNK |
September 28, 2006 |
| Pemm.Tek Mortgage Services, LLC |
07F-BD012-BNK |
September 28, 2006 |
| Jom Corp. |
06F-BD122-SBD |
September 28, 2006 |
| U.S. Recoveries, Worldwide, LLC |
07F-BD009-BNK |
September 28, 2006 |
| Donald L. Condra |
06F-BD059-BNK |
August 24, 2006 |
| Western
Union Financial Services, Inc. |
07F-BD020-SBD |
August 18, 2006 |
| William J. Ridge DBA Ridge Mortgage Services and William J. Ridge, Owner |
06F-BD049-BNK |
July 20, 2006 |
| The New York Mortgage Company,
L.L.C. and Steven B. Schnall, President |
06F-BD035-BNK |
April 3, 2006 |
| The Money Source,
L.L.C. and Issam M. Habbo, Owner |
06F-BD044-BNK |
April 20, 2006 |
| Team Lending Concepts,
L.L.C. and Jeffrey R. Lowrey, Manager |
06F-BD048-BNK |
June 29, 2006 |
| Security Mortgage Corporation and Michael Yancey, C.E.O. |
06F-BD023-BNK |
March 17, 2006 |
| Roy
Golladay, Jr. DBA PDL Financial Services |
06F-BD021-BNK |
April 3, 2006 |
| NV Mortgage, Inc., DBA Soma Financial and J. Dale
Amos, President |
06F-BD045-BNK |
May 15, 2006 |
| National Credit Systems, Inc. and Joel Lackey,
President |
06F-BD019-BNK |
January 9, 2006 |
| Morgan Capital of Arizona, Inc. (FN) FKA Morgan
Financial, Inc. (TN) |
06F-BD041-BNK |
June 20, 2006 |
| Jack's Medical Billing Services, Inc. and Jason Carr,
President |
06F-BD034-BNK |
March 22, 2006 |
| Groupex Financial Corporation |
06F-BD050-BNK |
July 20, 2006 |
| Dove Capital Corporation and Lawrence V. Jackson,
President |
06F-BD047-BNK |
June 12, 2006 |
| Dolex Dollar Express, Inc. |
06F-BD038-BNK |
June 9, 2006 |
| Dana Capital Group, Inc. and Dana H. Smith, President |
06F-BD027-BNK |
March 22, 2006 |
Dana Capital Group of Arizona, Inc. DBA Dana Capital
Group
and Quentin P. Caruana, President |
06F-BD028-BNK |
March 22, 2006 |
| Concord Mortgage Company |
06F-BD026-BNK |
March 22, 2006 |
| Assurity Financial Services,
L.L.C. and Troy P. Hamler,
C.E.O. |
06F-BD031-BNK |
April 10, 2006 |
| American Mortgage Specialists, Inc. and Eric L.
Weight, President |
06F-BD024-BNK |
March 22, 2006 |
| American Mortgage Group, Inc. and Mark R.
Busard,
President |
06F-BD051-BNK |
July 24, 2006 |
| American Mortgage Express Financial Corporation and
Judith A. Dunham, C.E.O. |
06F-BD043-BNK |
May 9, 2006 |
Miracle Management Group, Inc. and Hyla Stanton, President; and
Risk Management Partners, LTD. |
06F-BD002-BNK |
August 26, 2005 |
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12.26.2007