Actions, Order and Administrative Hearing Decisions: Numbers
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Subject | Order Issued | Date Issued |
---|---|---|
1 World Investment, Inc. | Administrative Action | 07/17/15 |
10 Wells 04-D Substitution Joint Venture | Administrative Action | 08/27/07 |
100PERCENTLOAN.com | Administrative Action | 01/08/19 |
101 Auto Finance, LLC | Administrative Action | 08/09/18 |
10caratcpa.com, 10 Carat CPA International Escrow Services, 10 Carat Escrow Services | Administrative Action | 10/02/20 |
10X Solutions LLC | Administrative Action | 05/08/14 |
18/8 Fine Men’s Salons | Desist & Refrain Order | 10/23/12 |
123onlinecash.com | Desist & Refrain Order | 06/25/14 |
180 HG, Inc LLC | Desist & Refrain Order | 03/19/13 |
1000cashovernight.com | Desist & Refrain Order | 12/16/10 |
1800899CASH.com | Desist & Refrain Order | 11/16/09 |
1800LoanMart | Administrative Action See also FSD Licensee Listing #603-8193, 603-J989, 603-K227 |
02/27/17 |
800LoanMart | Administrative Action See also FSD listing #603-8193, 603-J989, 603-K227 |
02/27/17 |
1st Advantage Mortgage, LLC | Administrative Order | 07/13/08 |
1st Alliance Mortgage, LLC | Administrative Action | 09/01/10 |
1st Atlantic Eastern Industries Trust (PDF) | Desist & Refrain Order | 12/24/02 |
1st California Financial Services | Administrative Action | 04/03/19 |
1st California Lender Inc. | Administrative Order | 03/18/11 |
1st Call Consultants, Inc. aka 1st Call Collateral; Colter, Mark | Administrative Action | 08/01/19 |
1st Chicago Financial | Administrative Order | 05/01/09 |
1st Federal Mortgage LLC | Administrative Action See also CFL # 60DBO-108188 |
05/03/23 |
1st Line Funding, LLC. | Administrative Action | 05/27/16 |
1st Minority Financial Group, Inc. | Desist & Refrain Order | 09/24/15 |
1st Rate Loans, LLC | Administrative Action See also CFL Licensee Listing # 60DBO-152877 |
12/30/22 |
1st Reliant Home Loans, Inc. | Administrative Action | 11/15/22 |
1st Republic Mortgage Bankers | Administrative Action | 03/02/09 |
1st Residential Mortgage, LLC | Administrative Action See also CFL Licensee Listing # 603L519 |
04/03/20 |
1st Reverse Mortgage | Administrative Order See also FSD Licensee Listing #413-1195 |
03/18/14 |
1st Palm Financial Services, LLC | Administrative Action | 12/06/07 |
1st Preference Mortgage Corp. | Administrative Action See also CRMLA Licensee Listing # 4131051 |
10/30/23 |
1st Select Lending Company | Administrative Action | 02/24/11 |
1st Source Funding | Administrative Action | 05/12/09 |
1st Transactional Funder, LLC | Administrative Action | 02/02/18 |
1st Valley Credit Union | Administrative Action | 09/29/23 |
1st Virtual Mortgage | Administrative Order | 05/01/09 |
1 Stop Lending, Inc. | Administrative Action See also CFL # 60DBO-117861 |
12/30/22 |
1-Stop Business Center | Administrative Action | 12/06/07 |
1-Stop Escrow (PDF) | Desist & Refrain Order | 10/14/08 |
200Cash.com, Inc. | Desist & Refrain Order | 05/02/11 |
2010/2011 Year End Drilling Program, L.P. | Administrative Action | 10/10/16 |
2011-C Two Well Drilling Program, L.P. | Administrative Action | 10/10/16 |
2011 Year End Drilling Program, L.P. | Administrative Action | 10/10/16 |
2012 Belmont Drilling Program, L.P.. | Administrative Action | 10/10/16 |
2020 Mortgage, Inc. | Administrative Order | 06/11/08 |
21st Capital Corp. | Administrative Order | 03/14/12 |
21 Fun, Inc. dba 21 Fun | Administrative Action | 03/26/23 |
21st Century Financial Resources, Inc | Administrative Action | 08/27/07 |
21st Colonial Mortgage | Administrative Action | 05/12/10 |
220 E. Flamingo Road 224 LLC, 230 E. Flamingo Road 114 LLC, 270 E. Flamingo Road 115 LLC, | Administrative Action | 05/03/10 |
234 Group, Inc. | Administrative Action | 12/06/07 |
23/7 Escrow, Inc. | Administrative Action See also FSD Licensee #963-2640 |
08/05/14 |
24/7 Escrow Services, 247-escrow.com | Desist & Refrain Order | 08/04/10 |
247 Funding Group | Administrative Action | 09/06/23 |
247 Green Street, d.b.a. www.247greenstreet.com and Twenty Four Seven Green Street See also 247 Green Street |
Administrative Action | 03/22/13 |
247advances.com | Desist & Refrain Order | 06/27/08 |
247 Greenstreet.com and 247 Green Street | Administrative Action and Desist & Refrain Order (see also Northway Financial) | 08/27/08 |
2CI Direct, LLC | Administrative Action | 02/15/08 |
2nd Chance Negotiations, Inc. | Desist & Refrain Order | 03/24/09 |
3 Spot Marketing. | Administrative Action | 10/30/18 |
3-Midland Market Payday Loan Company | Desist & Refrain Order | 10/23/09 |
321Loans.com LLC | Administrative Action | 05/12/10 |
360 Mortgage Inc. | Administrative Action | 04/03/19 |
360 Mortgage Group, LLC | Administrative Action See also Licensee Listing #4131030, 603H496 |
10/26/18 |
360 Mortgage Solutions, LLC. | Administrative Action See also Licensee Listing #4131155 |
09/13/12 |
360 Painting, LLC; Pro-Lift Doors Franchise, LLC; Maid Right, LLC; Handyman Pro, LLC; Kitchen Wise, LLC; Renew Crew, LLC; Rubbish Works, LLC; and Flick, Paul | Administrative Action | 11/19/21 |
360 Wireless Corp (PDF) | Desist & Refrain Order | 07/24/04 |
360TV, Inc. | Administrative Action See also Office of Administrative Law Decision |
05/28/02 |
3G Consulting, Inc. | Administrative Action See also CFL Licensee Listing # 603K669 |
10/02/19 |
3Mom, Inc (PDF) | Desist & Refrain Order | 06/26/07 |
3rd & New Hampshire Check Cashing | Administrative Action | *05/01/07 |
3rdpartyonline.com | Desist & Refrain Order | 05/24/04 |
40 Day Fruit Fast, LLC | Administrative Action | 07/01/16 |
401k Retirement Solutions, LLC | Civil Action | 08/31/09 |
420 Delivery Service aka www.420delivery420delivery.com | Administrative Action | 10/28/14 |
4D Capital, L.P. | Administrative Action | 11/20/20 |
4-3 Payday LLC | Administrative Order | 10/05/09 |
5 Star Loans,Inc. | Administrative Action See also FSD Licensee Listing #603J988 |
12/20/18 |
500FastCash | Desist & Refrain Order | 06/27/08 |
5R Health | Desist & Refrain Order | 09/13/06 |
7 Business Capital, Inc. | Administrative Action See also CFL Licensee Listing # 60DBO-56174 |
06/30/20 |
7 Day Escrow, Inc. | Administrative Action | 11/09/11 |
7 Star Escrow, Inc. | Administrative Action | 03/18/19 |
737 Michigan Investors Operating, LLC | Administrative Action | 09/21/10 |
7S Oil & Gas, LLC | Administrative Action | 07/13/21 |
808 Investments, LLC; 808 Energy, LLC; 808 Energy 2, LLC; 808 Energy 3, LLC | Desist & Refrain Order | 01/19/10 |
808 Renewable Energy Corporation | Desist & Refrain Order | 01/19/10 |
8BC Loan Fund, LLC | Administrative Action | 04/03/19 |
961Investors.com | Desist & Refrain Order | 05/24/11 |
99Designs.com | Administrative Action | 06/12/18 |
9 to 5 Properties, LLC. | Administrative Order | 04/25/17 |