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Division of Finance and Corporate Securities (DFCS)

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Credit services organizations Enforcement Orders

In the matter of Order number Order title
AVS Credit Repair Services LLC CS-09-0042 Final Order Denying Credit Services Organization Registration Entered by Default
Kit Todd Hammett dba Todd James & Associates CS-09-0049 Final Order to Cease and Desist, Order Denying Registration, and Order Assessing Civil Penalties by Default
Redwood Trust, Nancy Alexander, Willie Banks, Aaron Bolleddula, Greg Diamond, Lisa Diamond, Riley haragan, Leta Mae haragan, Christa Kirby, Mary Ann Mathis, Shawn McCorkle, Jeff Preece, and Michael Whelan S-05-0029-3 Order to Cease and Desist and Consent to Entry of Order as to Greg Diamond Only
Redwood Trust, Nancy Alexander, Willie Banks, Aaron Bolleddula, Greg Diamond, Lisa Diamond, Riley haragan, Leta Mae haragan, Christa Kirby, Mary Ann Mathis, Shawn McCorkle, Jeff Preece, and Michael Whelan S-05-0029-18 Order to Cease and Desist and Consent to Entry of ORder as to Aaron Bolleddula Only
Redwood Trust, Nancy Alexander, Willie Banks, Aaron Bolleddula, Greg Diamond, Lisa Diamond, Riley haragan, Leta Mae haragan, Christa Kirby, Mary Ann Mathis, Shawn McCorkle, Jeff Preece, and Michael Whelan S-05-0029-4 Order to Cease and Desist and Consent to Entry of Order as to Lisa Diamond Only
Rex A. Haragan, dba Bountiful LLC; Kenneth G. Titus, Sr., dba Redwood Trust, Nancy Alexander, Willie Banks, Aaron Bolleddula, Clyde Demoss, Greg Diamond, Lisa Diamond, Sterling Griffiths, Riley Haragan, Leta Mae Haragan, Christa Kirby, Scott Lee, Christos Mandalides, Mary Ann Mathis, Shawn McCorkle, Brent Morriss, Linda Pfeiffer, Brett Pitner, Jeff Preece and Michael Whelan C-3822 Order to Cease and Desist and Consent to Entry of Order as to Christos Mandalides Only
Rex A. Haragan, dba Bountiful LLC; Kenneth G. Titus, Sr., dba Redwood Trust, Nancy Alexander, Willie Banks, Aaron Bolleddula, Clyde Demoss, Greg Diamond, Lisa Diamond, Sterling Griffiths, Riley Haragan, Leta Mae Haragan, Christa Kirby, Scott Lee, Christos Mandalides, Mary Ann Mathis, Shawn McCorkle, Brent Morriss, Linda Pfeiffer, Brett Pitner, Jeff Preece and Michael Whelan C-3822 Order to Cease and Desist and Consent to Entry of Order as to Brent Morriss Only
Rex A. Haragan, dba Bountiful LLC; Kenneth G. Titus, Sr., dba Redwood Trust, Nancy Alexander, Willie Banks, Aaron Bolleddula, Clyde Demoss, Greg Diamond, Lisa Diamond, Sterling Griffiths, Riley Haragan, Leta Mae Haragan, Christa Kirby, Scott Lee, Christos Mandalides, Mary Ann Mathis, Shawn McCorkle, Brent Morriss, Linda Pfeiffer, Brett Pitner, Jeff Preece and Michael Whelan C-3822 Amended Order to Cease and Desist, Order Assessing Civil Penalties Entered by Default as to Linda Pfeiffer Only
Rex A. Haragan, dba Bountiful LLC; Kenneth G. Titus, Sr., dba Redwood Trust, Nancy Alexander, Willie Banks, Aaron Bolleddula, Clyde Demoss, Greg Diamond, Lisa Diamond, Sterling Griffiths, Riley Haragan, Leta Mae Haragan, Christa Kirby, Scott Lee, Christos Mandalides, Mary Ann Mathis, Shawn McCorkle, Brent Morriss, Linda Pfeiffer, Brett Pitner, Jeff Preece and Michael Whelan C-3822 Order to Cease and Desist and Consent to Entry of Order as to Brett Pittner Only
Rex A. Haragan, dba Bountiful LLC; Kenneth G. Titus, Sr., dba Redwood Trust, Nancy Alexander, Willie Banks, Aaron Bolleddula, Clyde Demoss, Greg Diamond, Lisa Diamond, Sterling Griffiths, Riley Haragan, Leta Mae Haragan, Christa Kirby, Scott Lee, Christos Mandalides, Mary Ann Mathis, Shawn McCorkle, Brent Morriss, Linda Pfeiffer, Brett Pitner, Jeff Preece and Michael Whelan C-3822 Order to Cease and Desist and Consent to Entry of Order as to Clyde Demoss Only
Rex A. Haragan, dba Bountiful LLC; Kenneth G. Titus, Sr., dba Redwood Trust, Nancy Alexander, Willie Banks, Aaron Bolleddula, Clyde Demoss, Greg Diamond, Lisa Diamond, Sterling Griffiths, Riley Haragan, Leta Mae Haragan, Christa Kirby, Scott Lee, Christos Mandalides, Mary Ann Mathis, Shawn McCorkle, Brent Morriss, Linda Pfeiffer, Brett Pitner, Jeff Preece and Michael Whelan C-3822 Second Amended Order to Cease and Desist, Order Assessing Civil Penalties Entered by Default as to Scott Lee Only
Rex A. Haragan, dba Bountiful LLC; Kenneth G. Titus, Sr., dba Redwood Trust, Nancy Alexander, Willie Banks, Aaron Bolleddula, Clyde Demoss, Greg Diamond, Lisa Diamond, Sterling Griffiths, Riley Haragan, Leta Mae Haragan, Christa Kirby, Scott Lee, Christos Mandalides, Mary Ann Mathis, Shawn McCorkle, Brent Morriss, Linda Pfeiffer, Brett Pitner, Jeff Preece and Michael Whelan C-3822 Order to Cease and Desist and Consent to Entry of Order as to Sterling Griffiths Only