Whitaker, Katrina; Whitaker, Heather; Nationwide Asset Services, Inc.; Nationwide Asset Services; Anderson, William; Brown, Gary Kenneth; FGL Clearwater, Inc.; American Debt Arbitration; Universal Nationwide, LLC; Universal Debt Reduction; Global Client Solutions, LLC
License or Case Number
Superior Court: County of Sacramento Case #: 06CS01309, OAH N2005120755
Date of Initial Action
05/07/2008
Date of Most Recent Action
07/15/2008
Documents
- Press Release 06-08 (PDF)
- 12/05/05 – Desist & Refrain Order
- 07/05/06 – Statement in Support of Order Levying Administrative Penalties, Claim for Ancillary Relief and Recovery of Costs Pursuant to Financial Code sections 12105 & 12106
- 08/04/06 – Decision – Office of Administrative Law
- 02/26/07 – Office of Administrative Law Decision (02/27/07)
- 02/27/07 – Office of Administrative Law Decision (08/04/06)
- 01/03/06 – Court Judgment Denying the Petition for a Writ of Administrative Mandamus
- 09/01/06 – Petition for Writ of Administrative Mandamus [CCP 1094.5]
- 11/06/06 – Respondent’s Memorandum of Points & Authorities in Support of Respondent’s Answer and in Opposition to the Petition for a Writ of Administrative Mandamus
- 11/06/06 – Respondent’s Answer to the Petition for Writ of Administrative Mandamus
- 07/15/08 – Court of Appeals decision
About the Regulated Entity
If you have further questions or need more assistance, please call the DFPI’s Consumer Services Office at: 1-866-275-2677.
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