Enforcement Actions 2009
- Kingston Advance Check Cashing
and Title Pawn, Inc. -- Order of Judgment
- Donna Lynn Wiseman Lamb, individually and d/b/a J & J Motors Title Pawn -- Order of Judgment
- Mark Gregory Lamb, individually and d/b/a J & J Motors Title Pawn -- Order of Judgment
- 4U Direct, Inc. D/b/a Nations Home Lending center - Final Order
- Exclusive Metro Mortgage, LLc - Final Order
- Advantage Funding, LLC - Agreed Order Of Dismissal
- Matthew Bevan Cox - Final Order
- Carol L. Moore, individually and d/b/a Michigan Avenue Title Pawn and d/b/a Fast Cash Advance
- CheckCash USA, Inc. - Final Order
- Taylor, Bean & Whitaker Mortgage Corporation
- In re Malcolm Bellar - Final Order
- Charlton Hildreth -- Final Order
- In re Arrow Financial Services LTD, L.P. - Agreed Order
- Greater United Home Funding, Inc. Final Order
- Challenge Financial Investors Corporation Final Order
- Ideal Mortgage Bankers Ltd, Inc. dba Lend America
- Exclusive Metro Mortgage - Order of Judgement
