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Final Orders
Cease & Desist Orders -
Unlicensed Activity |
Subject Matter |
Docket # |
Issued |
| Cash 1, LLC |
12F-BD029-SBD |
October 12, 2011 |
| Active Funding Group, LLC; TDJ, LLC, Managing Member, and Union Equity, LLC, Managing Member |
12F-BD028-SBD |
October 12, 2011 |
| Innovative Collection Concepts, Inc dba National Child Support and Michael Higgins, Chief Executive Officer |
12F-BD027-SBD |
October 7, 2011 |
| Bella Funding, LLC and Donald A. Tomasian, Managing Member |
12F-BD024-SBD |
October 3, 2011 |
| JHASS Group, L.L.C. aka J. Hass Group, LLC, Jason D. Hass, President and Member, Jeremy R. Hass, Managing Member, and Jeffrey Hass, Managing Member |
12F-BD021-SBD |
September 29, 2011 |
| 3 To 5, LLC; Timothy E. Mudd, Managing Member; and Christopher Eymann, Managing Member |
12F-BD010-SBD |
August 18, 2011 |
Property Options Professionals, LLC and Bryan A. Wooldridge |
11F-117-SBD |
May 27, 2011 |
| John Towers Financial Services, Inc. and John F. Uribe aka Juan Francisco Uribe, Owner |
11F-BD111-SBD |
March 30, 2011 |
Post Foreclosure Funding, LLC |
11F-BD096-SBD |
March 29, 2011 |
| Abram, Edwards & York, LLC |
11F-BD058-SBD |
September 15, 2010 |
The Guardian Group, LLC |
10F-BD146-SBD |
May 5, 2010 |
AIS Services, LLC |
10F-BD144-SBD |
April 22, 2010 |
Gold Key Credit, Inc. and Robert E. Jenkins, III, President |
10F-BD077-SBD |
December 16, 2009 |
| Consumer Recovery Associates, LLC |
09F-BD072-BDB |
April 21, 2009 |
California Recovery Systems, Inc. and Eric Medrano, Owner/CEO |
08F-BD053-SBD |
January 2, 2008 |
| Guishard, Wilburn & Shorts,
L.L.C. and
Allen Pendergrass, President |
06F-BD089-SBD |
March 9, 2006 |
| Silverado Financial, Inc. and John E.
Hartman, President |
06F-BD072-SBD |
January 24, 2006 |
| Aaron
and Michaels, Inc. and Michael Triplett, President |
06F-BD067-SBD |
January 19, 2006 |
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12.26.2007