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Consumer finance and payday/title lending enforcement orders

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
Action PDL Services, LLC, dba Action Payday Loans PD-14-0001 Final Order to Cease and Desist and Order Assesssing Civil Penalty Entered by Default
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
Archer Direct, LLC PD-13-0207 Final Order to Cease and Desist, Order Suspending Collection Activities and 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
Cutter Group LLC PD-13-0053 Final Order to Cease and Desist, Final Order Suspending Collection Activities, and Final Order Assessing Civil Penalty
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 Mobility PD-14-0002 Final Order to Cease and Desist, Suspending Collection Activities and Assessing Civil Penalty Entered by Default
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
Samaritan Health Services, INC ID-13-0570 Final Order to Cease and Desist, Final Order Assessing Civil Penalties and Consent to Entry of Order
Sandpoint Capital LLC dba Sandpoint Capital Payday Loans PD-13-0109 Final Order to Cease and Desist, Final Order Suspending Collection Activities and Final Order Assessing Civil Penalty 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
Selling Source LLC, dba Money Mutual LLC PD-13-0197 Final Order to Cease and Desist, Suspending Collection Activities and Assessing Civil Penalty Entered by Default
St Armands Services LLC PD-13-0055 Final Order to Cease and Desist, Final Order Suspending Collection Activities, and Final Order 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
VIP PDL Services, LLC, dba VIP Loan Shop I-13-0615 Final Order to Cease and Desist and 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