| In the matter of |
Order number |
Order title |
| 300Cash.com, Inc., a Delaware corporation |
I-10-0025 |
Order to Cease and Desist, Order Assessing Civil Penalty, and Consent to Entrey of Order |
| American General Financial Services, Inc. |
CL-07-0045 |
Consent to Conditioned Licensure of Branch Offices and Imposition of Heightened Supervision Requirements, and Consent to Entry of Order |
| Anthony J. Raffo, dba AALM Consulting Service, Ltd. and MultiLoanSource |
PD-12-0086 |
Final Order to Cease and Desist, Final Order Suspending Collection Activities, and Final Order Assessing Civil Penalty Entered by Default |
| Authorized Payday, LLC, a Delaware limited liability corporation |
I-10-0011 |
Final Order to Cease and Desist and Assessing Civil Penalty Entered by Default |
| B&L Marketing Services, Inc., a Nevada corporation, and Douglas G. Best, an individual |
PD-08-0010 |
Final Order to Cease and Desist and Order Assessing Civil Penalties Entered by Default |
| Check Into Cash of Oregon Inc. |
P-7-174-12 |
Order to Cease and Desist, Order to Assess Civil Penalty, Consent to Entry of Order |
| Cornhuskers, Enterprises, Inc., an Oregon domestic business corporation, dba Douglas County Check Cash/Advance, dba Douglad County Financial Services |
CF-08-0020 |
Order to Cease and Desist, Order Assessing Civil Penalty and Consent to Entry of Order |
| Credit Payment Services, Inc., and Credit Protection Depot, Inc. |
I-11-0001 |
Final Order to Cease and Desist and Order Assessing Civil Penalty Entered by Default |
| DJR Group, LLC |
PD-11-0077 |
Final Order to Cease and Desist, Final Order Suspending Collection Activities, and Final Order Assessing Civil Penalty by Default |
| E-Payday-Loan, Inc., dba E-Payday_loan.com |
I-10-0032 |
Final Order to Cease and Desist and Order Assessing Civil Penalty Entered by Default |
| Fastbucks of Portland I Oregon, LLC |
PT-7-276-1 |
Order to Cease and Desist, Order to Assess Civil Penalty, Consent to Entry of Order |
| Fastbucks of Portland IV, Oregon LLC abn Fastbucks |
CF-07-0050 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Geneva Roth Ventures, Inc., dba Loan Point USA |
I-11-0091 |
Stipulated Order to Cease and Desist, Suspending Collection Activities, and Assessing Civil Penalty |
| Global Financial Group Services, Ltd. |
PD-11-0081 |
Final Order to Cease and Desist, Final Order Suspending Collection Activities, and Final Order Assessing Civil Penalty by Default |
| Global Payday Loan, LLC, dba Payday-Loan-Yes.com |
I-11-0024 |
Final Order to Cease and Desist and Order Assessing Civil Penalty Entered by Default |
| Kevin Reber, an individual, dba A1 Buyers |
S-05-0016 |
Final Order to Cease and Desist, Assessment of Civil Penalties and Examination Costs Entered by Default |
| KRRS, Inc., dba Wilmington Cash Mart |
I-11-0070 |
Order to Cease and Desist, Order Assessing Civil Penalty, and Consent to Entry of Order |
| Leadclick Media, LLC |
I-11-0098 |
Order to Cease and Desist, Order Assessing Civil Penalty and Consent to Entry of Order |
| Madison Financial Group |
I-10-0019 |
Final Order to Cease and Desist and Assessing Civil Penalty Entered by Default |
| Noble Finance Corporation |
CF-06-0015 |
Order to Cease and Desist, Order to Restore Credit and Reimburse Moneys, Order Assessing Investigative and Publication Costs, and Consent to Entry of Order |
| Northway Financial Corporation LTD, dba zip19.com, dba cashtransfercenters.com, dba payday avenue, and dba payday.com |
I-10-0038 |
Final Order to Cease and Desist and Order Assessing Civil Penalty Entered by Default |
| Oak Brook Financial Corporation |
PT-7-214-26 |
Order to Cease and Desist, Order to Assess Civil Penalty |
| Oak Brook-Denney LLC |
PT-7-240-7 |
Order to Cease and Desist, Order to Assess Civil Penalty, Consent to Entry of Order |
| Pacific Finance Corporation Inc. |
P-7-148-4 |
Order to Cease and Desist, Order to Assess Civil Penalty, Consent to Entry of Order |
| Payday One of Oregon, LLC, a Delaware limited liability compnay, dba PayDay One |
PD-10-0002 |
Order to Cease and Desist, Order Assessing Civil Penalty, Order Partially Suspending Civil Penalty and Consent to Entry of Order |
| Randall Ginger, dba GR Financial and dba National-Paydayloan |
I-10-0037 |
Final Order to Cease and Desist and Order Assessing Civil Penalty Entered by Default |
| Raquel Hernandez Perez aka Raquel Peres Torres |
CF-05-0061 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Entered by Default |
| Rovinge International, Inc., a Nevada corporation, dba Leads Global, Inc., dba Big-INT, dba Cash Today Ltd., dba GFS aka GFSIL, dba B.I.B. Payday, dba Heathmill B.I.G., and dba Route 66 Funding |
I-10-0010 |
Final Order to Cease and Desist and Assessing Civil Penalties Entered by Default |
| SCS Processing, LLC; dba Everest Cash Advance, dba Everest Cash Advance, LLC; dba everestcashadvance.com, dba Nxt Day Cash, dba My Next Day Cash, dba mynextdaycash.com, and dba SCS Processing |
PD-11-0079 |
Final Order to Cease and Desist, to Suspend Collection Activities and Assessing Civil Penalty Entered by Default |
| United Consumer Financial Services, Inc., dba EZpaydaycash.com |
13-0012 |
Final Order to Cease and Desist, Final Order Suspending Collection Activities, and Final Order Assessing Civil Penalty by Default |
| VIP PDL Services, LLC |
PD-11-0108 |
Order to Cease and Desist, Order Suspending Collection Activities, and Order Assessing Civil Penalty, Entered by Default |
| Western Sky Financial, LLC |
I-12-0039 |
Financial Order to Cease and Desist, Final Order Suspending Collection Activities, and Final Order Assessing Civil Penalty Entered by Default |
| Willow Canyon Co LLC abn Check Express |
P-7-263-1 |
Order to Cease and Desist, Order to Assess Civil Penalty, Consent to Entry of Order |
