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Enforcement Actions
Consent Orders 2023
State v. Pacific Foresight Financial Corp.; Case No. 23-0001-DIS
State v. Great Plains Home Loans Inc.; Case No. 23-0004-DIS
Consent Orders 2022
Troy Moritz Multi-State Settlement Agreement and Consent Order
Chad Baker Multi-State Settlement Agreement and Consent Order
Cody Coleman Multi-State Settlement Agreement and Consent Order
Brian Brown Multi-State Settlement Agreement and Consent Order
Michael Rakeman Multi-State Settlement Agreement and Consent Order
Consent Order, State v. Ascentus One Corp.; Case No. 22-0003-DIS
Consent Order, State v. Bozarth Home Mortgage LLC; Case No. 22-0004-DIS
Consent Order, State v. Community Choice Mortgage LLC; Case No. 22-0005-DIS
Consent Order, State v. DynAMC Solutions LLC; Case No. 22-0007-DIS
Consent Order, State v. H.O.M.E. Companies LLC; Case No. 22-0008-DIS
Consent Order, State v. Lighthouse Lenders LLC; Case No. 22-0010-DIS
Consent Order, State v. Loanive Mortgage LLC; Case No. 22-0011-DIS
Consent Order, State v. Skyridge Lending LLC; Case No. 22-0012-DIS
Consent Order, State v. Okla Home Mortgage LLC; Case No. 22-0013-DIS
Consent Order, State v. Slate 5 LLC; Case No. 22-0014-DIS
Consent Order, State v. Spurr Mortgage Corp.; Case No. 22-0015-DIS
Consent Order, State v. Stout Lending LLC; Case No. 22-0016-DIS
Consent Order, State v. Southeast Home Mortgage LLC; Case No. 22-0017-DIS
Consent Order, State v. Watkins Holdings LLC; Case No. 22-0018-DIS
Consent Order, State v. George William Wright; Case No. 22-0019-DIS
Consent Order, State v. American Mortgage Professionals LLC; Case No. 22-0020-DIS
Consent Order, State v. B Walters Co. LLC; Case No. 22-0021-DIS
Consent Order, State v. Extreme Loans LLC; Case No. 22-0023-DIS
Consent Order, State v. Financial Concepts Mortgage LLC; Case No. 22-0024-DIS
Consent Order, State v. Florida Funding LLC; Case No. 22-0025-DIS
Consent Order, State v. On Time Lending LLC; Case No. 22-0027-DIS
Consent Order, State v. Express Consulting Service LLC; Case No. 22-0029-DIS
Consent Order, State v. Lifetime Lending Inc.; Case No. 22-0030-DIS
Consent Order, State v. MortgageOne Inc.; Case No. 22-0031-DIS
Consent Order, State v. Virtuous Mortgage Lending LLC; Case No. 22-0033-DIS
Consent Order, State v. Millbrae Mortgages LLC; Case No. 22-0034-DIS
Consent Order, State v. American Premier Mortgage LLC; Case No. 22-0035-DIS
Consent Order, State v. Buck Ventures LLC; Case No. 22-0036-DIS
Consent Order, State v. Homebound Loans Inc.; Case No. 22-0037-DIS
Consent Order, State v. House and Home Mortgage LLC; Case No. 22-0038-DIS
Consent Order, State v. Oklahoma Premier Mortgage Company LLC.; Case No. 22-0039-DIS
Consent Order, State v. Pink Home Loans LLC; Case No. 22-0041-DIS
Consent Order, State v. Priority Loan Processing LLC; Case No. 22-0042-DIS
Consent Order, State v. Rusty England Mortgage Services LLC; Case No. 22-0043-DIS
Consent Order, State v. Stillwater Habitat for Humanity Inc.; Case No. 22-0044-DIS
Consent Order, State v. West Valley Community Mortgage LLC; Case No. 22-0045-DIS
Consent Order, State v. Arcus Lending Inc.; Case No. 22-0046-DIS
Consent Order, State v. Kornerstone Credit LLC; Case No. 22-0050-DIS
Consent Order, State v. New City Mortgage LLC; Case No. 22-0054-DIS
Consent Order, State v. Pink Home Loans LLC; Case No. 22-0055-DIS
Consent Order, State v. Priority Loan Processing LLC; Case No. 22-0056-DIS
Consent Order, State v. Stout Lending LLC; Case No. 22-0060-DIS
Consent Orders 2021
Consent Order, State v. Buddy's Home Furnishings 436; Case No. 21-0001-DIS
Consent Order, State v. World Finance Corporation; Case No. 21-0004-DIS
Consent Order, State v. Mortgage Clearing Corp.; Case No. 21-0006-DIS
Consent Order, State v. Payday Money Store of Tulsa; Case No. 21-0007-DIS
Consent Order, State v. Advance America; Case No. 21-0014-DIS
Consent Order, State v. Mid America Mortgage Inc.; Case No. 21-0017-DIS
Consent Order, State v. Weslend Financial Corporation; Case No. 21-0018-DIS
Consent Order, State v. Regent Financial Group Inc.; Case No. 21-0019-DIS
Consent Orders 2020
Consent Order, State v. West Coast Funding and Real Estate Services Inc.; Case No. 20-0018-DIS
Consent Order, State v. BCV Holdings LP; Case No. 20-0019-DIS
Consent Order, State v. American Mortgage Professionals LLC; Case No. 20-0028-DIS
Consent Order, State v. AAFMAA Mortgage Services LLC; Case No. 20-0029-DIS
Consent Order, State v. All Western Mortgage Inc.; Case No. 20-0030-DIS
Consent Order, State v. American Finance House LARIBA; Case No. 20-0031-DIS
Consent Order, State v. American Financial Network Inc.; Case No. 20-0032-DIS
Consent Order, State v. Amerisave Mortgage Corporation; Case No. 20-0034-DIS
Consent Order, State v. AML Funding LLC; Case No. 20-0035-DIS
Consent Order, State v. Anchor Financial Services LLC; Case No. 20-0036-DIS
Consent Order, State v. 1st Capital Mortgage LLC; Case No. 20-0042-DIS
Consent Order, State v. Bozarth Home Mortgage LLC; Case No. 20-0043-DIS
Consent Order, State v. Broker Solutions Inc.; Case No. 20-0044-DIS
Consent Order, State v. Canadian Financial Group LLC; Case No. 20-0046-DIS
Consent Order, State v. All Ships Rise LLC; Case No. 20-0048-DIS
Consent Order, State v. Associated Mortgage Corporation; Case No. 20-0049-DIS
Consent Order, State v. Bates Mortgage Group LLC; Case No. 20-0051-DIS
Consent Order, State v. Bayshore Mortgage Funding LLC; Case No. 20-0052-DIS
Consent Order, State v. Beckam Funding Corp.; Case No. 20-0053-DIS
Consent Order, State v. Christensen Financial Inc.; Case No. 20-0055-DIS
Consent Order, State v. CIS Financial Services Inc.; Case No. 20-0056-DIS
Consent Order, State v. City First Mortgage Services LLC; Case No. 20-0057-DIS
Consent Order, State v. Affinity Mortgage LLC; Case No. 20-0058-DIS
Consent Order, State v. All Credit Considered Mortgage Inc.; Case No. 20-0060-DIS
Consent Order, State v. Secured Mortgage Processing LLC; Case No. 20-0062-DIS
Consent Order, State v. C.M. Investments Corporation; Case No. 20-0064-DIS
Consent Order, State v. Community Mortgage Funding LLC; Case No. 20-0067-DIS
Consent Order, State v. Covenant Mortgage Specialists Inc.; Case No. 20-0077-DIS
Consent Order, State v. Home Mortgage Alliance Corp.; Case No. 20-0091-DIS
Consent Order, State v. OCMBC Inc.; Case No. 20-0126-DIS
Consent Order, State v. LHM Financial Corp.; Case No. 20-0134-DIS
Consent Order, State v. Security Financial Mortgage LLC; Case No. 20-0145-DIS
Consent Order, State v. Sente Mortgage Inc.; Case No. 20-0147-DIS
Consent Order, State v. Slate 5 LLC; Case No. 20-0151-DIS
Consent Order, State v. Stout Lending LLC; Case No. 20-0179-DIS
Consent Order, State v. Residential Acceptance Corp.; Case No. 20-0190-DIS
Consent Order, State v. Home Point Financial Corp.; Case No. 20-0255-DIS
Consent Order, State v. RMK Financial Corporation dba Majestic Home Loan; Case No. 20-0256-DIS
Consent Order, State v. West Coast Funding and Real Estate Services Inc.; Case No. 20-0258-DIS
Consent Order, State v. New City Mortgage LLC; Case No. 20-0259-DIS
Consent Order, State v. Bozarth Home Mortgage LLC; Case No. 20-0263-DIS
Consent Order, State v. Southeast Home Mortgage LLC; Case No. 20-0270-DIS
Consent Order, State v. Churchill Mortgage Corporation; Case No. 20-0272-DIS
Final Agency Orders 2019
Final Agency Order, State v. Bear Wear's Pawn and Gun LLC; Case No. 19-0020-DIS
Final Agency Order, State v. William Scott Casey; Case No. 19-0044-DIS
Final Agency Order, State v. William Eugene Neessen; Case No. 19-0068-DIS
Final Agency Order, State v. Steven Bryan White; Case No. 19-0079-DIS
Final Agency Order, State v. Misty Ann Patterson; Case No. 19-0096-DIS
Final Agency Order, State v. Duane Allen Kucharczyk; Case No. 19-0109-DIS
Final Agency Order, State v. Michael Keyveat-Malik Freeman; Case No. 19-0147-DIS
Final Agency Order, State v. Venture Credit Solutions LLC; Case No. 19-0275-DIS
Consent Orders 2019
Consent Order, State v. Future Auto Sales; Case No. 19-0006-DIS
Consent Order, State v. Future Auto Sales #2; Case No. 19-0007-DIS
Consent Order, State v. RP Funding Inc.; Case No. 19-0012-DIS
Consent Order, Anytime Fitness Pryor; Case No. 19-0022-DIS
Consent Order, Anytime Fitness Tahlequah; Case No. 19-0023-DIS
Consent Order, State v. Car Factory; Case No. 19-0024-DIS
Consent Order, State v. Bear Wear's Pawn & Gun LLC; Case No. 19-0026-DIS
Consent Order, State v. Carter County Hyundai LLC; Case No. 19-0035-DIS
Consent Order, State v. Glen Rabe Motors Inc.; Case No. 19-0036-DIS
Consent Order, State v. Raquel Hanic; Case No. 19-0050-DIS
Consent Order, State v. Erin Davidson; Case No. 19-0054-DIS
Consent Order, State v. Kacey Jones; Case No. 19-0056-DIS
Consent Order, State v. Daniel Munoz; Case No. 19-0066-DIS
Consent Order, State v. Infosys BPO Americas LLC; Case No. 19-0101-DIS
Consent Order, State v. Angela Blonsky; Case No. 19-0108-DIS
Consent Order, State v. Touchdown Loans; Case No. 19-0113-DIS
Consent Order, State v. The Loan Place; Case No. 19-0114-DIS
Consent Order, State v. Daniel Costa; Case No. 19-0120-DIS
Consent Order, State v. Jeremy Morriss; Case No. 19-0125-DIS
Consent Order, State v. Christopher Griffith; Case No. 19-0135-DIS
Consent Order, State v. Great America Ford Lincoln; Case No. 19-0177-DIS
Consent Order, State v. American Truck Training Inc.; Case No. 19-0178-DIS
Consent Order, State v. Mid America Mortgage Inc.; Case No. 19-0181-DIS
Consent Order, State v. 59 Auto Sales & Service LLC; Case No. 19-0183-DIS
Consent Order, State v. Zeck Chevrolet Oklahoma LLC; Case No. 19-0186-DIS
Consent Order, State v. Bartlesville Cycle Sports LLC; Case No. 19-0191-DIS
Consent Order, State v. David Stanley Chevrolet Inc.; Case No. 19-0193-DIS
Consent Order, State v. David Stanley Ford of Midwest City LLC; Case No. 19-0194-DIS
Consent Order, State v. Orr Nissan Central; Case No. 19-0195-DIS
Consent Order, State v. Orr Nissan West; Case No. 19-0196-DIS
Consent Order, State v. Orr Nissan East; Case No. 19-0197-DIS
Consent Order, State v. Stout Lending LLC; Case No. 19-0199-DIS
Consent Order, State v. Slate 5 LLC; Case No. 19-0200-DIS
Consent Order, State v. Homestead Mortgage Services Inc.; Case No. 19-0201-DIS
Consent Order, State v. Stillwater Habitat for Humanity; Case No. 19-0205-DIS
Consent Order, State v. Okla Home Mortgage; Case No. 19-0206-DIS
Consent Order, State v. Pacific Motors; Case No. 19-0209-DIS
Consent Order, State v. Wheeler Ford Inc.; Case No. 19-0210-DIS
Consent Order, State v. Okla Home Mortgage; Case No. 19-0213-DIS
Consent Order, State v. Hudiburg Ford; Case No. 19-0214-DIS
Consent Order, State v. Riverside Ford of Tulsa; Case No. 19-0216-DIS
Consent Order, State v. FIFA Auto Sales LLC; Case No. 19-0231-DIS
Consent Order, State v. Tom's Pawns LLC; Case No. 19-0233-DIS
Consent Order, State v. ACAC, Inc. dba Approved Cash; Case No. 19-0236-DIS
Consent Order, State v. Check 'N Go; Case No. 19-0237-DIS
Consent Order, State v. United Auto Sales; Case No. 19-0241-DIS
Consent Order, State v. Chaos Home Loans LLC; Case No. 19-0243-DIS
Consent Order, State v. Carfair Auto Sales LLC; Case No. 19-0244-DIS
Consent Order, State v. Diamonds Direct; Case No. 19-0251-DIS
Consent Order, State v. DMG Tulsa LLC; Case No. 19-0252-DIS
Consent Order, State v. Toyota of Ardmore; Case No. 19-0260-DIS
Consent Order, State v. Jones Original Motors LLC; Case No. 19-0261-DIS
Consent Order, State v. ACAC, Inc. dba Approved Cash; Case No. 19-0265-DIS
Consent Order, State v. First Paycheck Advance; Case No. 19-0268-DIS
Consent Order, State v. Best Choice Motors LLC #2; Case No. 19-0270-DIS
Consent Order, State v. Best Choice Motors Leasing; Case No. 19-0271-DIS
Consent Order, State v. LendNation; Case No. 19-0281-DIS
Consent Order, State v. Check 'N Go; Case No. 19-0283-DIS
Consent Order, State v. Check Into Cash of Oklahoma LLC; Case No. 19-0299-DIS
Final Agency Orders 2018
Final Agency Order, State v. Michael Livingston Mason Jr.; Case No. 18-0048-DIS
Final Agency Order, State v. Erik Gabriel Quioro; Case No. 18-0057-DIS
Final Agency Order, State v. Mattison Daniel Huggins; Case No. 18-0068-DIS
Final Agency Order, State v. Frederick Deshawn Walker; Case No. 18-0074-DIS
Final Agency Order, State v. Credit Connection Auto Sales Inc.; Case No. 18-0080-DIS
Final Agency Order, State v. Kirt Lamar Crabtree; Case No. 18-0169-DIS
Consent Orders 2018
Consent Order, State v. Wheatland Motor Company; Case No. 18-0002-DIS
Consent Order, State v. American Financial Network Inc.; Case No. 18-0004-DIS
Consent Order, State v. Henryetta Ford Inc.; Case No. 18-0007-DIS
Consent Order, State v. Lili's Auto Sales LLC; Case No. 18-0010-DIS
Consent Order, State v. Metroplex Motor Co.; Case No. 18-0011-DIS
Consent Order, State v. Victory Fitness LLC; Case No. 18-0044-DIS
Consent Order, State v. Chang Suk Oh; Case No. 18-0049-DIS
Consent Order, State v. Jamar Bates; Case No. 18-0069-DIS
Consent Order, State v. Caitlin Kane; Case No. 18-0075-DIS
Consent Order, State v. Cache Road Credit Auto Inc.; Case No. 18-0079-DIS
Consent Order, State v. Responsible Reverse Mortgage Inc.; Case No. 18-0081-DIS
Consent Order, State v. First Mortgage Company L.L.C.; Case No. 18-0083-DIS
Consent Order, State v. Lending Solutions Inc.; Case No. 18-0085-DIS
Consent Order, State v. Carlos Caceres; Case No. 18-0096-DIS
Consent Order, State v. Armando Mungioli; Case No. 18-0104-DIS
Consent Order, State v. LH Motors; Case No. 18-0127-DIS
Consent Order, State v. Perry Fatheree; Case No. 18-0154-DIS
Consent Order, State v. Epic Auto Group LLC; Case No. 18-0161-DIS
Consent Order, State v. Shelly Wisdom; Case No. 18-0173-DIS
Consent Order, State v. Racquet and Health 91 LLC; Case No. 18-0179-DIS
Consent Order, State v. Andrew Techanchuk; Case No. 18-0184-DIS
Consent Order, State v. Brett Swearingen; Case No. 18-0185-DIS
Consent Order, State v. ZFG Mortgage LLC; Case No. 18-0203-DIS
Consent Order, State v. DMG-Tulsa, LLC; Case No. 18-0205-DIS
Consent Order, State v. Financial Concepts Mortgage LLC; Case No. 18-0207-DIS
Consent Order, State v. Stout Lending LLC; Case No. 18-0211-DIS
Consent Order, State v. Land Run Mortgage; Case No. 18-0212-DIS
Consent Order, State v. Sandy Beaches Sun Spa; Case Nos. 18-0220-DIS through 18-0227-DIS
Consent Order, State v. Massage Envy; Case Nos. 18-0239-DIS & 18-0240-DIS
Consent Order, State v. Massage Envy; Case Nos. 18-0241-DIS & 18-0242-DIS
Consent Order, State v. Quartz Mortgage Processing LLC; Case No. 18-0251-DIS
Consent Order, State v. CBM Mortgage & Financial Services LLC; Case No. 18-0252-DIS
Consent Order, State v. Crest Financial Services LLC; Case No. 18-0263-DIS
Consent Order, State v. Kornerstone Credit LLC; Case No. 18-0264-DIS
Consent Order, State v. Cognical Inc.; Case No. 18-0270-DIS
Consent Order, State v. American Homestar Mortgage LLC; Case No. 18-0286-DIS
Consent Order, State v. Nelson Nissan LLC; Case No. 18-0289-DIS
Consent Order, State v. Fowler Ford, Inc.; Case No. 18-0291-DIS
Consent Order, State v. Corley Chevrolet Cadillac; Case No. 18-0294-DIS
Final Agency Orders 2017
Final Agency Order, State v. Jerie Marlo Dean; Case No. 17-0035-DIS
Final Agency Order, State v. Robert Joseph Carr Jr.; Case No. 17-0081-DIS
Final Agency Order, State v. Erik Grimmer, Case No. 17-0089-DIS
Final Agency Order, State v. Richard Whitewater; Case No. 17-0093-DIS
Final Agency Order, State v. America's Lender LLC; Case No. 17-0100-DIS
Final Agency Order, State v. James Oldham; Case No. 17-0117-DIS
Final Agency Order, State v. Solutions Auto Group LLC (Chickasha); Case No. 17-0196-DIS
Final Agency Order, State v. Solutions Auto Group LLC (Mustang); Case No. 17-0197-DIS
Final Agency Order, State v. Wade Higgins Chevrolet; Case No. 17-0327-DIS
Final Agency Order, State v. BMC, Inc. dba Blazer Motors; Case No. 17-0455-DIS
Consent Orders 2017
Consent Order, State v. Chad Louis Designs; Case No. 17-0002-DIS
Consent Order, State v. ACAC Inc. dba Approved Cash; Case No. 17-0004-DIS
Consent Order, State v. Charles Allen Ford Inc.; Case No. 17-0005-DIS
Consent Order, State v. Milo Gordon Honda; Case No. 17-0007-DIS
Consent Order, State v. Green Country Mitsubishi; Case No. 17-0008-DIS
Consent Order, State v. Cars Etc.; Case No. 17-0011-DIS
Consent Order, State v. Milo Gordon Mazda; Case No. 17-0012-DIS
Consent Order, State v. Milo Gordon Automall; Case No. 17-0017-DIS
Consent Order, State v. Lipscomb Pre-Owned Lawton; Case No. 17-0018-DIS
Consent Order Nunc Pro Tunc, State v. South Pointe Chevrolet; Case No. 17-0029-DIS
Consent Order Nunc Pro Tunc, State v. South Pointe Chrysler, Dodge, Jeep, Ram; Case No. 17-0030-DIS
Consent Order, State v. James Anton Gortva; Case No. 17-0036-DIS
Consent Order, State v. Jeffrey Harold Harrison; Case No. 17-0037-DIS
Consent Order, State v. Hale Henry Walker; Case No. 17-0038-DIS
Consent Order, State v. Diana Kay Leslie; Case No. 17-0041-DIS
Consent Order, State v. J. David Ransdell; Case No. 17-0042-DIS
Consent Order, State v. Jennifer Martinez; Case No. 17-0043-DIS
Consent Order, State v. Shannon Faye Blue-Frick; Case No. 17-0044-DIS
Consent Order, State v. Kayla Brooks Richardson; Case No. 17-0050-DIS
Consent Order, State v. Luis Raul Padilla; Case No. 17-0053-DIS
Consent Order, State v. MLD Mortgage Inc.; Case No. 17-0058-DIS
Consent Order, State v. Kalie A. Weston; Case No. 17-0064-DIS
Consent Order, State v. Jason Paul Houtman; Case No. 17-0066-DIS
Consent Order, State v. Timothy Fugazzi; Case No. 17-0067-DIS
Consent Order, State v. Palmer Holland; Case No. 17-0068-DIS
Consent Order, State v. Evely Vega; Case No. 17-0073-DIS
Consent Order, State v. Will J. Steward; Case No. 17-0075-DIS
Consent Order, State v. The Debt Clinic; Case No. 17-0076-DIS
Consent Order, State v. Aaron Dustin Iverson; Case No. 17-0079-DIS
Consent Order, State v. Jeffrey Ian Guthrie; Case No. 17-0082-DIS
Consent Order, State v. Alisha Lee DiMaggio; Case No. 17-0083-DIS
Consent Order, State v. Deborah R.E. Freeman; Case No. 17-0084-DIS
Consent Order, State v. Joshua David Turpin; Case No. 17-0085-DIS
Consent Order, State v. Angela Dawn McGinnis; Case No. 17-0086-DIS
Consent Order, State v. Emily Jane Sedlar; Case No. 17-0087-DIS
Consent Order, State v. Rebecca Bauer; Case No. 17-0090-DIS
Consent Order, State v. Jason Warner Thomas; Case No. 17-0091-DIS
Consent Order, State v. Matthew Lee Brodd; Case No. 17-0092-DIS
Consent Order, State v. Nicholas Andrew Storey; Case No. 17-0096-DIS
Consent Order, State v. Jerry Ferguson Buick-GMC Trucks LLC, Case No. 17-0097-DIS
Consent Order, State v. Ferguson Advantage Imports LLC, Case No. 17-0098-DIS
Consent Order, State v. Tascha L. Rinehart; Case No. 17-0101-DIS
Consent Order, State v. Justin Charles Fry; Case No. 17-0102-DIS
Consent Order, State v. Yuthadej Mekseree; Case No. 17-0104-DIS
Consent Order, State v. Michael Klaus Peter Backes; Case No. 17-0108-DIS
Consent Order, State v. The Auto Bin LLC, Case No. 17-0109-DIS
Consent Order, State v. A2B Automotive Sales; Case No. 17-0110-DIS
Consent Order, State v. First Tulsa Auto Outlet; Case No. 17-0112-DIS
Consent Order, State v. William Craigmyle II; Case No. 17-0120-DIS
Consent Order, State v. Jeremy McMahan; Case No. 17-0121-DIS
Consent Order, State v. Flurish Inc. dba LendUp; Case No. 17-0126-DIS
Consent Order, State v. Damian Wayne Hilliard; Case No. 17-0134-DIS
Consent Order, State v. Norman Zolkos Jr.; Case No. 17-0140-DIS
Consent Order, State v. Kentco Inc. dba American Mortgage Source; Case No. 17-0141-DIS
Consent Order, State v. Bryan Robert Brush; Case No. 17-0145-DIS
Consent Order, State v. Dale Middleton III; Case No. 17-0150-DIS
Consent Order, State v. SCIL, Inc. dba Speedy Cash; Case No. 17-0152-DIS
Consent Order, State v. Credit Cars; Case No. 17-0154-DIS
Consent Order, State v. Sean Markey; Case No. 17-0158-DIS
Consent Order, State v. Omar Tavesora; Case No. 17-0159-DIS
Consent Order, State v. Marlon Manuel; Case No. 17-0166-DIS
Consent Order, State v. Joann Cecilia Perla; Case No. 17-0168-DIS
Consent Order, State v. Kimberly Pines; Case No. 17-0169-DIS
Consent Order, State v. Dillon Patterson; Case No. 17-0176-DIS
Consent Order, State v. Michael Moya; Case No. 17-0178-DIS
Consent Order, State v. Ficostar Credit Repair Services LLC, Case No. 17-0185-DIS
Consent Order, State v. Vance Dotson dba Vance the Credit Doctor; Case No. 17-0187-DIS
Consent Order, State v. Western Pawn; Case No. 17-0188-DIS
Consent Order, State v. Joe Cooper Ford Lincoln of Edmond; Case No. 17-0189-DIS
Consent Order, State v. Superior Auto Finance LLC: Case No. 17-0198-DIS
Consent Order, State v. Snap Fitness Blackwell; Case No. 17-0205-DIS
Consent Order, State v. Delta Loans; Case No. 17-0210-DIS
Consent Order, State v. Heather Cannon Honda; Case No. 17-0214-DIS
Consent Order, State v. Cannon Pre-Owned Auto Center; Case No. 17-0215-DIS
Consent Order, State v. Pemberton Chevrolet; Case No. 17-0216-DIS
Consent Order, State v. Eustis Mortgage Corporation; Case No. 17-0220-DIS
Consent Order, State v. Financial Concepts Mortgage LLC; Case No. 17-0221-DIS
Consent Order, State v. HomeBridge Financial Services Inc.; Case No. 17-0222-DIS
Consent Order, State v. Everett Financial Inc. dba Supreme Lending; Case No. 17-0223-DIS
Consent Order, State v. MMS Mortgage Services, Ltd.; Case No. 17-0224-DIS
Consent Order, State v. J.G. Wentworth Home Lending LLC; Case No. 17-0227-DIS
Consent Order, State v. Megamerica Mortgage Group Inc.; Case No. 17-0229-DIS
Consent Order, State v. Gemini Mortgage Corp.; Case No. 17-0230-DIS
Consent Order, State v. Home Mortgage Resource Inc.; Case No. 17-0231-DIS
Consent Order, State v. H.O.M.E. Companies LLC; Case No. 17-0233-DIS
Consent Order, State v. America's Lender LLC; Case No. 17-0234-DIS
Consent Order, State v. Kentco Inc. dba American Mortgage Source; Case No. 17-0235-DIS
Consent Order, State v. DMG-Tulsa, LLC; Case No. 17-0236-DIS
Consent Order, State v. Centennial Lending LLC; Case No. 17-0238-DIS
Consent Order, State v. Mortgage Investment Services Corporation; Case No. 17-0242-DIS
Consent Order, State v. Bevion Consulting International LLC; Case No. 17-246-DIS
Consent Order, State v. VCM Corp; Case No. 17-0247-DIS
Consent Order, State v. Okla Home Mortgage LLC dba Land Run Mortgage; Case No. 17-0250-DIS
Consent Order, State v. Recovco Mortgage Management LLC; Case No. 17-0260-DIS
Consent Order, State v. ZFG Mortgage LLC; Case No. 17-0262-DIS
Consent Order, State v. National Loan Investors L.P.; Case No. 17-0263-DIS
Consent Order, State v. Southeast Home Mortgage LLC; Case No. 17-0264-DIS
Consent Order, State v. Hunter RV Center Inc.; Case No. 17-0266-DIS
Consent Order, State v. Premium Auto Sales and Finance LLC; Case No. 17-0267-DIS
Consent Order, State v. Woods Auto Sales & Finance LLC; Case No. 17-0269-DIS
Consent Order, State v. Woods Auto Sales & Finance LLC II; Case No. 17-0270-DIS
Consent Order, State v. Smalygo Auto Wholesale Inc.; Case No. 17-0271-DIS
Consent Order, State v. The Key Cars; Case No. 17-0273-DIS
Consent Order, State v. Elite Auto Providers LLC; Case No. 17-0275-DIS
Consent Order, State v. Auto Access; Case No. 17-0276-DIS
Consent Order, State v. Southeast Autoplex LLC; Case No. 17-0278-DIS
Consent Order, State v. Solutions Auto Group (Duncan); Case No. 17-0279-DIS
Consent Order, State v. James Hodge Dodge; Case No. 17-0281-DIS
Consent Order, State v. James Hodge Ford, Inc.; Case No. 17-0282-DIS
Consent Order, State v. RAC Acceptance East LLC dba Acceptance Now 08034; Case No. 17-0284-DIS
Consent Order, State v. RAC Acceptance East LLC dba Acceptance Now 07928; Case No. 17-0285-DIS
Consent Order, State v. Motor Sports of Muskogee; Case No. 17-0287-DIS
Consent Order, State v. My Auto Store LLC; Case No. 17-0291-DIS
Consent Order, State v. Toyota of Ardmore; Case No. 17-0296-DIS
Consent Order, State v. Smart Buy Auto Sales Inc.; Case No. 17-0297-DIS
Consent Order, State v. Mike Bailey Motors Inc.; Case No. 17-0303-DIS
Consent Order, State v. Dick Bailey Motors Inc.; Case No. 17-0304-DIS
Consent Order, State v. Quality Ford, Inc.; Case No. 17-0306-DIS
Consent Order, State v. Total Lending Concepts, Case No. 17-0312-DIS
Consent Order, State v. Tompkins Motor Co.; Case No. 17-0314-DIS
Consent Order, State v. Ada Dodge Chrysler Jeep Ram; Case No. 17-0317-DIS
Consent Order, State v. Mike Hellack Chevrolet Inc.; Case No. 17-0318-DIS
Consent Order, State v. Seth Wadley Ford Lincoln Mercury; Case No. 17-0320-DIS
Consent Order, State v. Seth Wadley Chevrolet Buick of Ada; Case No. 17-0321-DIS
Consent Order, State v. Seth Wadley Auto Group; Case No. 17-0322-DIS
Consent Order, State v. Eustis Mortgage Corporation dba Finance Home America; Case No. 17-0323-DIS
Consent Order, State v. Eustis Mortgage Corporation dba Verity Mortgage; Case No. 17-0324-DIS
Consent Order, State v. Fenton Nissan West; Case No. 17-0328-DIS
Consent Order, State v. Bell Camper Sales Inc.; Case No. 17-0329-DIS
Consent Order, State v. Michael Motors LLC; Case No. 17-0330-DIS
Consent Order, State v. R & S Motors, Inc.; Case No. 17-0333-DIS
Consent Order, State v. Hoyte Chrysler Dodge Jeep Ram; Case No. 17-0336-DIS
Consent Order, State v. J.G. Wentworth Home Lending LLC; Case No. 17-0338-DIS
Consent Order, State v. Wheeler Chevrolet of Hinton; Case No. 17-0343-DIS
Consent Order, State v. Wallace Auto Sales; Case No. 17-0344-DIS
Consent Order, State v. Tiger Auto Sales LLC; Case No. 17-0345-DIS
Consent Order, State v. Doug Gray Chevrolet GMC; Case No. 17-0346-DIS
Consent Order, State v. Doug Gray Ford; Case No. 17-0347-DIS
Consent Order, State v. Barber-Dyson Ford Lincoln-Mercury Inc.; Case No. 17-0348-DIS
Consent Order, State v. Diamond Used Auto Sales LLC; Case No. 17-0350-DIS
Consent Order, State v. Wilmes Superstore Inc.; Case No. 17-0352-DIS
Consent Order, State v. Cummins Chevrolet Buick GMC Cadillac Inc.; Case No. 17-0371-DIS
Consent Order, State v. Cummins Chrysler Jeep Dodge; Case No. 17-0372-DIS
Consent Order, State v. Cummins Ford Lincoln Inc.; Case No. 17-0373-DIS
Consent Order, State v. Jacksons Chrysler Dodge; Case No. 17-0374-DIS
Consent Order, State v. American Mortgage Professionals LLC; Case No. 17-0377-DIS
Consent Order, State v. Stout Lending LLC; Case No. 17-0383-DIS
Consent Order, State v. Clear to Close LLC; Case No. 17-0387-DIS
Consent Order, State v. Floral Haven Memorial Garden; Case No. 17-0395-DIS
Consent Order, State v. Floral Haven Funeral Home; Case No. 17-0396-DIS
Consent Order, State v. Pilgrim Mortgage; Case No. 17-0398-DIS
Consent Order, State v. R & S Truck and Auto Sales; Case No. 17-0399-DIS
Consent Order, State v. Envoy Mortgage LP; Case No. 17-0401-DIS
Consent Order, State v. Allen's Used Cars Inc.; Case No. 17-0403-DIS
Consent Order, State v. West End Motors; Case No. 17-0404-DIS
Consent Order, State v. Tommy Nix Auto Group LLC; Case No. 17-0405-DIS
Consent Order, State v. James Hodge Hyundai Inc.; Case No. 17-0408-DIS
Consent Order, State v. James Hodge Toyota; Case No. 17-0409-DIS
Consent Order, State v. James Hodge Chevrolet; Case No. 17-0410-DIS
Consent Order, State v. Billingsley Ford of Duncan LLC; Case No. 17-0413-DIS
Consent Order, State v. Vance Ford Lincoln Mercury Inc.; Case No. 17-0423-DIS
Consent Order, State v. Vance Chrysler Dodge Jeep Ram Inc., Case No. 17-0424-DIS
Consent Order, State v. CityWide Mortgage LP; Case No. 17-0443-DIS
Consent Order, State v. Acceptance Now 08066; Case No. 17-0450-DIS
Final Agency Orders 2016
Final Agency Order, State v. MCM Holdings, Inc.; Case No. 15-0212-DIS
Final Agency Order, State v. Car Complex; Case No. 16-0009-DIS
Final Agency Order, State v. Fiesta Motors, LLC; Case No. 16-0139-DIS
Final Agency Order, State v. Auto Value; Case No. 16-0217-DIS
Final Agency Order, State v. Chariot Motors; Case No. 16-0218-DIS
Final Agency Order, State v. Solutions Auto Group LLC (Lawton); Case No. 16-0288-DIS
Consent Orders 2016
Consent Order, State v. Cowboy Gun & Pawn; Case No. 16-0011-DIS
Consent Order, State v. CBM Mortgage & Financial Services, LLC; Case No. 16-0013-DIS
Consent Order, State v. National Loan Investors, LP., Case No. 16-0016-DIS
Consent Order, State v. Neal Fitness, Inc. dba Gym 210; Case No. 16-0021-DIS
Consent Order, State v. Freddie Lee Stevens, Jr.; Case No. 16-0027-DIS
Consent Order, State v. Wynn's Buy and Sell; Case No. 16-0040-DIS
Consent Order, State v. Epic Fitness, LLC d/b/a Anytime Fitness, Case No. 16-0041-DIS
Consent Order, State v. LenderFi, Inc.; Case No. 16-0045-DIS
Consent Order, State v. Emily Jane Sedlar; Case No. 16-0048-DIS
Consent Order, State v. Brooke C. Hukill; Case No. 16-0049-DIS
Consent Order, State v. Samuel James Andrews; Case No. 16-0051-DIS
Consent Order, State v. William Scott Casey; Case No. 16-0052-DIS
Consent Order, State v. Muneer Mohammad Alam; Case No. 16-0053-DIS
Consent Order, State v. Ron Lawrence Hamilton; Case No. 16-0054-DIS
Consent Order, State v. Krista Kay Davis; Case No. 16-0055-DIS
Consent Order, State v. Robert Thad Pracht; Case No. 16-0056-DIS
Consent Order, State v. Karishma Rhea Rai, Case No. 16-0057-DIS
Consent Order, State v. Jonathon Graham Fleege, Sr.; Case No. 16-0059-DIS
Consent Order, State v. Ava Marie Stensby, Case No. 16-0060-DIS
Consent Order, State v. Kevin David Handerhan; Case No. 16-0061-DIS
Consent Order, State v. Eric Richard Liljenquist; Case No. 16-0063-DIS
Consent Order, State v. Shannon Graham Swartz; Case No. 16-0064-DIS
Consent Order, State v. Julie Anne Dorsey; Case No. 16-0065-DIS
Consent Order, State v. John Wesley Basham, III; Case No. 16-0066-DIS
Consent Order, State v. Robin S. McCalla; Case No. 16-0067-DIS
Consent Order, State v. Kalie A. Weston; Case No. 16-0068-DIS
Consent Order, State v. Lucas Glenn Allen; Case No. 16-0069-DIS
Consent Order, State v. Chris Young; Case No. 16-0071-DIS
Consent Order, State v. Southeast Home Mortgage, LLC; Case No. 16-0073-DIS
Consent Order, State v. Bandon Holdings LLC; Case No. 16-0075-DIS
Consent Order, State v. Madill Auto Sales; Case No. 16-0077-DIS
Consent Order, State v. Pro Twin Peaks, LLC, d/b/a Twin Peaks Motors, Case No. 16-0078-DIS
Consent Order, State v. Azteka Motors, Inc., d/b/a AztekaMotor.com; Case No. 16-0079-DIS
Consent Order, State v. Christi Rene Coffman; Case No. 16-0081-DIS
Consent Order, State v. Evan Michael Fiore, Case No. 16-0085-DIS
Consent Order, State v. Jerry Alan Jay; Case No. 16-0086-DIS
Consent Order, State v. Christopher Bradley Griffith; Case No. 16-0088-DIS
Consent Order, State v. Alma Laura Beltran; Case No. 16-0089-DIS
Consent Order, State v. Spencer Dwayne Haney; Case No. 16-0090-DIS
Consent Order, State v. Clint Dwight Richey; Case No. 16-0094-DIS
Consent Order, State v. Monica Lynn Jolly; Case No. 16-0096-DIS
Consent Order, State v. Joe Dan Looney, Case No. 16-0097-DIS
Consent Order, State v. Nick Chaudoin Moore; Case No. 16-0098-DIS
Consent Order, State v. Nichole Lee Schoonover; Case No. 16-0101-DIS
Consent Order, State v. Shannon Juanita Smallman; Case No. 16-0106-DIS
Consent Order, State v. Demario Anthony Northern; Case No. 16-0108-DIS
Consent Order, State v. White Rock Fitness; Case No. 16-0109-DIS
Consent Order, State v. Brooke Erin Boyd; Case No. 16-0115-DIS
Consent Order, State v. Jackson Automotive Resources, LLC d/b/a AutoStart; Case No. 16-0118-DIS
Consent Order, State v. Horizon Motors North, LLC; Case No. 16-0125-DIS
Consent Order, State v. Auto Approved, LLC; Case No. 16-0126-DIS
Consent Order, State v. Kentco, Inc., d/b/a American Mortgage Source; Case No. 16-0130-DIS
Consent Order, State v. Southeast Home Mortgage, LLC; Case No. 16-0132-DIS
Consent Order, State v. Assent, Inc.; Case No. 16-0135-DIS
Consent Order, State v. Trading Post; Case No. 16-0157-DIS
Consent Order, State v. Import Motors, Inc.; Case No. 16-0158-DIS
Consent Order; State v. Autohaus Sports Cars, Inc.; Case No. 16-0160-DIS
Consent Order, State v. Auto Pro of Oklahoma, LLC, d/b/a Auto Pro; Case No. 16-0162-DIS
Consent Order, State v. Cowboy Investment Group, L.L.C.; Case No. 16-0171-DIS
Consent Order, State v. Lawton Gold & Silver Exchange, LLC; Case No. 16-0183-DIS
Consent Order, State v. ACAC Inc. dba Approved Cash; Case No. 16-0188-DIS
Consent Order, State v. Orrklahoma Motors, Inc. d/b/a Boomer Kia; Case No. 16-0197-DIS
Consent Order, State v. Hertz Car Sales, LLC; Case No. 16-0199-DIS
Consent Order, State v. Camping World RV Sales, LLC; Case No. 16-0201-DIS
Consent Order, State v. Bob's Kar Corner; Case No. 16-0204-DIS
Consent Order, State v. Diffee Motor Cars South, Inc.; Case No. 16-0205-DIS
Consent Order, State v. Fishers Auto Mall, Inc.; Case No. 16-0207-DIS
Consent Order, State v. Car Zone; Case No. 16-0209-DIS
Consent Order, State v. Cable Motors, Inc.; Case No. 16-0212-DIS
Consent Order, State v. Fowler Dodge, Inc; Case No. 16-0213-DIS
Consent Order, State v. David Stanley Chevrolet, Inc.; Case No. 16-0214-DIS
Consent Order Nunc Pro Tunc, State v. Bob Howard Hyundai; Case No. 16-0215-DIS
Consent Order, State v. Dreamhomes Manufactured Home Sales, LLC; Case No. 16-0216-DIS
Consent Order, State v. Reclaim Fitness Studio, LLC; Case No. 16-0221-DIS
Consent Order, State v. Finer Physiques, Inc. d/b/a Finer Physiques; Case No. 16-0222-DIS
Consent Order, State v. Bob Howard Dodge, Inc.; Case No. 16-0235--DIS
Consent Order, State v. Bob Howard Motors, Inc. d/b/a Bob Howard Toyota; Case No. 16-0237-DIS
Consent Order, State v. Bob Howard Chevrolet, Inc. d/b/a Bob Howard Chevrolet; Case No. 16-0238-DIS
Consent Order, State v. Langley Auto Sales, Inc.; Case No. 16-0240-DIS
Consent Order, State v. Machado Enterprises LLC d/b/a Chaco's Auto Sales; Case No. 16-0241-DIS
Consent Order, State v. Raul's Truck and Auto Sales, Inc.; Case No. 16-0242-DIS
Consent Order, State v. Sooner Car Sales, Inc.; Case No. 16-0243-DIS
Consent Order, State v. American Auto Lenders, LLC; Case No. 16-0248-DIS
Consent Order, State v. Eastside Motors; Case No. 16-0252-DIS
Consent Order, State v. America Auto Mas, LLC; Case No. 16-0254-DIS
Consent Order, State v. RAC Acceptance East LLC dba Acceptance Now 07923; Case No. 16-0256-DIS
Consent Order, State v. Marie's Route 66 Motor Co.; Case No. 16-0257-DIS
Consent Order, State v. A&D Auto Sales, LLC; Case No. 16-0258-DIS
Consent Order, State v. CS Motors,LLC; Case No. 16-0259-DIS
Consent Order Nunc Pro Tunc, State v. Bob Howard Honda; Case No. 16-0260-DIS
Consent Order Nunc Pro Tunc, State v. Bob Howard Acura; Case No. 16-0261-DIS
Consent Order, State v. Action Powersports, Inc.; Case No. 16-0266-DIS
Consent Order, State v. Tony K, Inc. d/b/a TK Auto; Case No. 16-0269-DIS
Consent Order, State v. Audi Tulsa; Case No. 16-0274-DIS
Consent Order Nunc Pro Tunc, State v. BMW of Tulsa; Case No. 16-0275-DIS
Consent Order, State v. Bill Knight Lincoln Volvo; Case No. 16-0276-DIS
Consent Order, State v. Bill Knight Ford; Case No. 16-0277-DIS
Consent Order, State v. Brothers Auto Center LLC #2; Case No. 16-0278-DIS
Consent Order, State v. Volkswagen of Edmond, Case No. 16-0279-DIS
Consent Order, State v. Auto Showcase of Tulsa L.L.C.; Case No. 16-0281-DIS
Consent Order, State v. Carter Chevrolet Agency, L.L.C.; Case No. 16-0285-DIS
Consent Order, State v. Lexus of Tulsa; Case No. 16-0286-DIS
Consent Order, State v. Don Thornton Volkswagen of Tulsa; Case No. 16-0287-DIS
Consent Order, State v. RV Connection Inc.; Case No. 16-0289-DIS
Consent Order, State v. Twister Auto Sales; Case No. 16-0291-DIS
Consent Order, State v. Matthews Ford; Case No. 16-0292-DIS
Consent Order, State v. Mainer Ford; Case No. 16-0293-DIS
Consent Order, State v. Brothers Auto Center LLC; Case No. 16-0296-DIS
Consent Order, State v. Supreme Auto Sales; Case No. 16-0297-DIS
Consent Order, State v. Tio Chuy's Auto Sales LLC; Case No. 16-0298-DIS
Consent Order, State v. Certified Auto Center Inc.; Case No. 16-0301-DIS
Consent Order, State v. Billingsley Hyundai of Lawton LLC; Case No. 16-0302-DIS
Consent Order Nunc Pro Tunc, State v. Bob Howard Nissan, Inc.; Case No. 16-0305-DIS
Consent Order, State v. Classic Lawton Chevrolet; Case No. 16-0306-DIS
Consent Order, State v. Bob Hurley Ford LLC; Case No. 16-0308-DIS
Consent Order, State v. Precision Motors LLC; Case No. 16-0309-DIS
Consent Order Nunc Pro Tunc, State v. South Pointe Honda; Case No. 16-0313-DIS
Consent Order, State v. Caco-Che Motors, Inc.; Case No. 16-0319-DIS
Consent Order, State v. Nelson Mazda; Case No. 16-0322-DIS
Consent Order, State v. Speedline Auto Center; Case No. 16-0324-DIS
Consent Order, State v. Park East Mfg. Home Sales & Rentals, Case No. 16-0325-DIS
Consent Orders 2015
Consent Order, State v. Paramount Residential Mortgage Group; Case No: 15-0004-DIS
Consent Order, State v. Progressive Financial Services Corp.; Case No.: 15-0005-DIS
Consent Order, State v. United Security Financial Corp.; Case No.: 15-0006-DIS
Consent Order, State v. Security Financial Mortgage, LLC; Case No.: 15-0007-DIS
Consent Order, State v. Resurgent Capital Services, LP; Case No.: 15-0009-DIS
Consent Order, State v. Jonathon Fleege; Case No.: 15-0010-DIS
Consent Order, State v. CMI Mortgage Company, Case No.: 15-0015-DIS
Consent Order, State v. Citywide Mortgage LP; Case No.: 15-0016-DIS
Consent Order, State v. 360 Mortgage Group, Case No.: 15-0017-DIS
Consent Order, State v. Alliance Financial Resources, LLC;; Case No.: 15-0018-DIS
Consent Order, State v. Acceptance Capital Mortgage Corp., Case No.: 15-0019-DIS
Consent Order, State v. Residential Credit Solutions, Inc.; Case No.: 15-0021-DIS
Consent Order, State v. Alliance Capital Corp; Case No.: 15-0025-DIS
Consent Order, State v. C.U. Mortgage Services, Inc.; Case No.: 15-0026-DIS
Consent Order, State v. America's Lender, LLC; Case No.: 15-0027-DIS
Consent Order, State v. J&D Mortgage Services, Inc.; Case No.: 15-0028-DIS
Consent Order, State v. Pro Mortgage Associates, Case No.: 15-0029-DIS
Consent Order, State v. MCM Holdings, Inc.; Case No.: 15-0030-DIS
Consent Order, State v. Paul Garetson; Case No.: 15-0031-DIS
Consent Order, State v. Sprint Loans; Case No.: 15-0036-DIS
Consent Order, State v. Gold's Oklahoma LLC, Case No.: 15-0046-DIS
Consent Order, State v. Austin Baker, Case No.: 15-0048-DIS
Consent Order, State v. Christina Grimes; Case No.: 15-0049-DIS
Consent Order, State v. Darius Irshahzadea; Case No.: 15-0050-DIS
Consent Order, State v. Marlon Manuel, Case No.: 15-0051-DIS
Consent Order, State v. Brian Bailey, Case No.: 15-0052-DIS
Consent Order, State v. Giselle Escobar; Case No.: 15-0053-DIS
Consent Order, State v. Kevin Blackburn, Case No.: 15-0056-DIS
Consent Order, State v. Stephen Cunningham; Case No.: 15-0060-DIS
Consent Order, State v. Stephen Richmond, Case No.: 15-0061-DIS
Consent Order, State v. Lance Yates, Case No.: 15-0063-DIS
Consent Order, State v. Jorge Madrid; Case No.: 15-0064-DIS
Consent Order, State v. Brice Ferguson; Case No.: 15-0065-DIS
Consent Order, State v. Hollis Brownlee; Case No.: 15-0067-DIS
Consent Order, State v. Tim Cooley; Case No.: 15-0068-DIS
Consent Order, State v. Kevin Ellis; Case No: 15-0069-DIS
Consent Order; State v. Anthony Eelman; Case No.: 15-0070-DIS
Consent Order, State v. Edward Leon; Case No.: 15-0072-DIS
Consent Order, State v. Juan Barcelo; Case No.: 15-0073-DIS
Consent Order, State v. Mathew Rodeghier; Case No.: 15-0074-DIS
Consent Order; State v. H.O.M.E. Companies; Case No. : 15-0075-DIS
Consent Order; State v. Alliance Capital; Case No.: 15-0076-DIS
Consent Order, State v. Sherron Lewis; Case No: 15-0078-DIS
Consent Order; State v. Paul Brown; Case No.: 15-0079-DIS
Consent Order, State v. Brian Kirk; Case No.: 15-0080-DIS
Consent Order, State v. David Rivera; Case No.: 15-0082-DIS
Consent Order, State v. Kenna Smith; Case No.: 15-0083-DIS
Consent Order, State v. Robert Antaya; Case No.: 15-0084-DIS
Consent Order, State v. Dominic Dangora; Case No.: 15-0085-DIS
Consent Order, State v. Kelly Highland; Case No.: 15-0088-DIS
Consent Order, State v. Kyle Robertson; Case No.: 15-0089-DIS
Consent Order, State v. Sarah Combs; Case No.: 15-0090-DIS
Consent Order, State v. Jeffrey Hiller; Case No.: 15-0091-DIS
Multi-State Consent Order and Settlement Agreement, New Day Financial; Case No.: 15-0093-DIS
Consent Order, State v. Great Western Financial; Case No.: 15-0096-DIS
Consent order, State v. Mark Beard; Case No.: 15-0097-DIS
Consent Order, State v. Dianne Shaw; Case No.: 15-0098-DIS
Consent Order, State v. Covenant Mortgage Specialists; Case No.: 15-0099-DIS
Consent Order, State v. Anthony Stovall; Case No.: 15-0100-DIS
Consent Order, State v. Mark Chesser; Case No.: 15-0101-DIS
Consent Order, State v. HBH Mortgage Group; Case No.: 15-0102-DIS
Consent Order, State v. Jones Custom Jewelry; Case No.: 15-0104-DIS
Consent Order, State v. Liberty Coin and Gold LLC; Case No.: 15-0105-DIS
Consent Order, State v. Flexworx LLC; Case No.: 15-0107-DIS
Consent Order, State v. Jewelry Buying Company; Case No.: 15-0108-DIS
Consent Order, State v. Allison Stoyanoff; Case No.: 15-0113-DIS
Consent Order, State v. Ameripro Mortgage LLC; Case No.: 15-0116-DIS
Consent Order, State v. Eddie Sweeney; Case No.: 15-0117-DIS
Consent Order, State v. Ricky Stearman; Case No.: 15-0118-DIS
Consent Order, State v. Ronald Stevenson; Case No.: 15-0119-DIS
Consent Order, State v. John Charleton; Case No.: 15-0120-DIS
Consent Order, State v. Sean Carney; Case No.: 15-0121-DIS
Consent Order, State v. Payem Sadaghi; Case No.: 15-0122-DIS
Consent Order, State v. Aaron DiFulgo; Case No.: 15-0123-DIS
Consent Order, State v. Freedom Home Mortgage; Case No.: 15-0147-DIS
Consent Order, State v. The Jewelry Station; Case No.: 15-0148-DIS
Consent Order, State v. Saied Music; Case No.: 15-0150-DIS
Consent Order, State v. Lowe's Cash Advance, Case No: 15-0167-DIS
Consent Order, State v. Clearspring Loan Services Inc., Case No.: 15-0219-DIS
Final Agency Orders 2015
Final Agency Order, State v. Jules Estate Buyer; Case No.: 14-0240-DIS
Final Agency Order, State v. Latoya Edwards; Case No.: 15-0059-DIS
Final Agency Order, State v. Lloyd Tatum; Case No.: 15-0071-DIS
Final Agency Order, State v. Michael Bolton; Case No.: 15-0077-DIS
Final Agency Order, State v. Christopher Hereford; Case No.: 15-0086-DIS
Final Agency Order, State v. Why Not Lease It; Case No.: 15-0109-DIS
Final Agency Order, State v. America's Lender, LLC, Case No. 15-0221-DIS
Final Agency Order, State v. Allsec Financial Services, Case No. 15-0222-DIS
Consent Orders 2014
Consent Order, State v. Mortgage Broker Network Group, LLC; Case No.: 14-0264-DIS
Consent Order, State v. Mortgages Unlimited, Inc.; Case No.: 14-0263-DIS
Consent Order, State v. Wipro Gallagher Solutions, Inc.; Case No.: 14-0262-DIS
Consent Order, State v. Sutherland Mortgage Services, Inc.; Case No.: 14-0261-DIS
Consent Order, State v. Indecomm Holdings, Inc.; Case No.: 14-0260-DIS
Consent Order, State v. CGB AGRI Financial Services, Case No.: 14-0259-DIS
Consent Order, State v. Cash It Now, LLC; Case No.: 14-0257-DIS
Consent Order, State v. ZFG Mortgage; Case No.: 14-0254-DIS
Consent Order, State v. DMG Tulsa, LLC; Case No.: 14-0253-DIS
Consent Order, State v. Country Investments, Inc. ; Case No.: 14-0251-DIS
Consent Order, State v. H.O.M.E. Companies; Case No.: 14-0250-DIS
Consent Order, State v. Homestead Mortgage Services; Case No.: 14-0249-DIS
Consent Order, State v. Southeast Home Mortgage, LLC; Case No.: 14-0248-DIS
Consent Order, State v. Xtreme Fitness; Case No.: 14-0234-DIS
Consent Order, State v. PMAC Lending Services, Inc.; Case No.: 14-0226-DIS
Consent Order, State v. R.H. Lending, Inc.; Case No.: 14-0224-DIS
Consent Order, State v. Leadpoint, Inc; Case No.: 14-0223-DIS
Consent Order, State v. Great Western Financial; Case No.: 14-0222-DIS
Consent Order, State v. Firstsouth Mortgage; Case No.: 14-0221-DIS
Consent Order, State v. Acceptance Capital Mortgage; Case No.: 14-0220-DIS
Consent Order, State v. A.T. Financial Services; Case No.: 14-0217-DIS
Consent Order, State v. Candace Sturgis; Case No.: 14-0216-DIS
Consent Order, State v. Nathan Wathen; Case No.: 14-0215-DIS
Consent Order, State v. Terrance White; Case No.: 14-0214-DIS
Consent Order, State v. Jeffrey Sullivan; Case No.: 14-0212-DIS
Consent Order, State v. Bridgett Sweet; Case No.: 14-0211-DIS
Consent Order, State v. Rodolfo Vargas; Case No.: 14-0207-DIS
Consent Order, State v. Richard Waite; Case No.: 14-0206-DIS
Consent Order, State v. Ronald Wakefield; Case No.: 14-0205-DIS
Consent Order, State v. Robert Williamson; Case No.: 14-0203-DIS
Consent Order, State v. Don Worthington; Case No.: 14-0201-DIS
Consent Order, State v. Timothy Russell; Case No.: 14-0198-DIS
Consent Order, State v. Ryan Scholer; Case No.: 14-0197-DIS
Consent Order, State v. Kenneth Schwartz; Case No.: 14-0196-DIS
Consent Order, State v. Joshua Sherrill; Case No.: 14-0195-DIS
Consent Order, State v. Justin Sopko; Case No.: 14-0194-DIS
Consent Order, State v. Michael Minck; Case No.: 14-0190-DIS
Consent Order, State v. Financial Concepts Mortgage LLC; Case No.: 14-0188-DIS
Consent Order, State v. James Oldham; Case No.: 14-0186-DIS
Consent Order, State v. Barbara Norris; Case No.: 14-0185-DIS
Consent Order, State v. Michael Noppinger, Case No.: 14-0184-DIS
Consent Order, State v. Keitha Myers; Case No.: 14-0183-DIS
Consent Order, State v. Ronnie Murphy; Case No.: 14-0182-DIS
Consent Order, State v. Russell Murphy; Case No.: 14-0181-DIS
Consent Order, State v. Matthew Simms, Case No.: 14-0179-DIS
Consent Order, State v. Stacie Spence; Case No.: 14-0176-DIS
Consent Order, State v. Freddie Stevens; Case No.: 14-0175-DIS
Consent Order, State v. Kurt Swink; Case No.: 14-0174-DIS
Consent Order, State v. Shawn Richard; Case No.: 14-0172-DIS
Consent Order, State v. Wayne Reusse; Case No.: 14-0170-DIS
Consent Order, State v. Jeremy Rehwald; case No.: 14-0169-DIS
Consent Order, State v. Neely Pearson; Case No.: 14-0166-DIS
Consent Order, State v. Todd Parrish; Case No.: 14-0165-DIS
Consent Order, State v. Jeffrey White; Case No.: 14-0164-DIS
Consent Order, State v. Joe Markham; Case No.: 14-0162-DIS
Consent Order, State v. James Logan, Case No.: 14-0158-DIS
Consent Order, State v. Michelle McGarity, Case No.: 14-0156-DIS
Consent Order, State v. Anthony Mesh; Case No.: 14-0155-DIS
Consent Order, State v. Kevin Miller; Case No.: 14-0154-DIS
Consent Order, State v. George Caballero; Case No.: 14-0152-DIS
Consent Order, State v. Kenneth James; Case No.: 14-0151-DIS
Consent Order, State v. Jeffrey Ivey; Case No.: 14-0150-DIS
Consent Order; State v. David Jones; Case No.: 14-0149-DIS
Consent Order, State v. Emily Bruckner; Case No.: 14-0148-DIS
Consent Order, State v. Kerry Heindselman; Case No. 14-0146-DIS
Consent Order, State v. Kristy Lindley; Case No.: 14-0145-DIS
Consent Order, State v. Diana Leslie; Case No.: 14-0144-DIS
Consent Order, State v. Edward Leon; Case No.: 14-0143-DIS
Consent Order, State v. John Lehman; Case No.: 14-0142-DIS
Consent Order, State v. Jacob Manley; Case No.: 14-0139-DIS
Consent Order, State v. Jorge Madrid; Case No.: 14-0137-DIS
Consent Order, State v. Branon Hayes; Case No.: 14-0129-DIS
Consent Order, State v. Melony Hernandez; Case No.: 14-0127-DIS
Consent Order, State v. Julio Hernandez; Case No.: 14-0126-DIS
Consent Order, State v. Gerry Hoffman; Case No.: 14-0125-DIS
Consent Order, State v. Steve Augustine; Case No.: 14-0124-DIS
Consent Order, State v. Thomas Fox; Case No.: 14-0123-DIS
Consent Order, State v. Tracy Glenn; Case No.: 14-0122-DIS
Consent Order, State v. Paul Garetson; Case No.: 14-0121-DIS
Consent Order, State v. Bryan Chamberlain; Case No.: 14-0118-DIS
Consent Order, State v. Lawrence Cappalletti; Case No.: 14-0117-DIS
Consent Order, State v. Brandon Campbell; Case No.: 14-0116-DIS
Consent Order, State v. Gary Bayouth; Case NO.: 14-0114-DIS
Consent Order, State v, Corey Allen; Case No.: 14-0110-DIS
Consent Order, State v. James Donovan; Case No.: 14-0108-DIS
Consent Order, State v. Mark Cole; Case No.: 14-0107-DIS
Consent Order, State v. Kathie Corey, Case No.: 14-0106-DIS
Consent Order, State v. Mara Campbell; Case No.: 14-0105-DIS
Consent Order, State v. Cody Compton; Case No.: 14-0104-DIS
Consent Order, State v. Lynch Coins, Etc.; Case No.: 14-0101-DIS
Consent Order, State v. Powe LLC, d/b/a Crossfit Skiatook; Case No.: 14-0083-DIS
Consent Order, State v. Whiterock Fitness & Nutrition; Case No.: 14-0082-DIS
Consent Order, State v. Live Strong Fitness, LLC; Case No.: 14-0081-DIS
Consent Order, State v. 918 Crossfit, LLC; Case No.: 14-0080-DIS
Consent Order, State v. Crossfit Vital; Case No.: 14-0079-DIS
Consent Order, State v. CF Alter, LLC d/b/a Crossfit Alter; Case No.: 14-0077-DIS
Consent Order, State v. Crossfit Lake Hefner; Case No.: 14-0076-DIS
Consent Order, State v. Crossfit Bartlesville; Case No.: 14-0075-DIS
Consent Order, State v. Crossfit Eclipse, Case No.: 14-0073-DIS
Consent Order, State v. Next Generation Crossfit; Case No.: 14-0071-DIS
Consent Order, State v. Crossfit 405; Case No.: 14-0064-DIS
Consent Order, State v. Crossfit Native, LLC, Case No.: 14-0060-DIS
Consent Order, State v. Sooner Silver & Gold, Case No.: 14-0057-DIS
Consent Order, State v. McCoy Jewelers, LLC, Case No.: 14-0052-DIS
Consent Order, State v. Lawton Gold & Silver Exchange, LLC: Case No.:14-0045-DIS
Consent Order, State v. Gold & Silver Depot, LLC, Case No.: 14-0044-DIS
Consent Order, State v. Tipton's Fine Jewelry, Inc.; Case No.: 14-0043-DIS
Consent Order, State v. Liberty Coin & Gold, LLC; Case No.: 14-0040-DIS
Consent Order, State v. Cash for Gold & Coins, LLC; Case No.: 14-0038-DIS
Consent Order, State v. Jay's Jewelry, Inc.; Case No.: 14-0031-DIS
Consent Order, State v. Mortgage Broker Network Group, LLC; Case No.: 14-0029-DIS
Consent Order, State v. Jewelry Closet, Case No.: 14-0028-DIS
Consent Order, State v. Ferguson's Jewelry, Case No.: 14-0025-DIS
Consent Order, State v, The Gun Shop, Case No.: 14-0024-DIS
Consent Order, State v. C&H Gold Buyers, LLC; Case No.: 14-0023-DIS
Consent Order, State v. Ediger's Diamonds, LTD, Case No.: 14-0022-DIS
Consent Order, State v. Absolute Diamond & Gold Buyers, LLC; Case No.: 14-0021-DIS
Consent Order, State v. Estate Gold & Silver, Case No.: 14-0020-DIS
Consent Order, State v. Angelica's Check Cashing, Inc.; Case No.: 14-0018-DIS
Consent Order, State v. Gold and Silver Exchange; Case No.: 14-0016-DIS
Consent Order, State v. Cache Road Gold and Silver; Case No.:14-0015-DIS
Consent Order, State v. Great Estate Road Show; Case No.: 14-0013-DIS
Consent Order, State v. Tol's Jewelers; Case No.: 14-0012-DIS
Consent Order, State v. American Gold & Silver Refinery, Case No.: 14-0010-DIS
Consent Order, State v. Mitchener Farrand Fine Jewelry, Inc.; Case No.: 13-0207-DIS
Consent Order, State v. Kannard Jewelers, Case No: 13-0198-DIS
Consent Order, State v. Rings Etc., LLC, Case No: 13-0200-DIS
Consent Order, State v. Sooner Quick Cash; Case No.: 14-0005-DIS
Consent Order, State v. Sooner Quick Cash; Case No.: 14-0006-DIS
Consent Order, State v. Lynch Coins, Etc.; Case No: 14-0019-DIS
Final Agency Orders 2014
Final Agency Order, State v. Crystal Maib; Case No. 14-0091-DIS
Final Agency Order, State v. Yukon Gold Buyers, LLC; Case No.: 14-0051-DIS
Final Agency Order, State v. Compradores De Oro, LLC; Case No.: 14-0041-DIS
Final Agency Order, State v. American Coin and Jewelry; Case No.: 14-0034-DIS
Final Agency Order, State v. IKON FInancial Group, LLC; Case No. 14-0026-DIS
Final Agency Order, State v. Los Mejores Compradores De Oro, LLC; Case No.: 14-0014-DIS
Final Agency Orders 2013
Final Agency Order, State v. Pate Painting, Inc. d/b/a Ed's Pawn Shop; Case No.: 13-0177-DIS
Final Agency Order, State v. OKC Gold Buyers.com, LLC d/b/a I-44 Gold Buyers, Case No: 13-0024-DIS
Final Agency Order, State v. Reeves Fitness, LLC d/b/a Fitso, Case No: 13-0028-DIS
Final Agency Order, State v. Liberty Gold Trust, Case No. 13-0029-DIS
Final Agency Order, State v. Midwest Gold Buyers, Case No: 13-0074-DIS
Consent Orders 2013
Consent Order, State v. Rings, Etc., Case No.: 13-0200-DIS
Consent Order, State v. The Diamond Group, LLC d/b/a Kannard Jewelers; Case No.: 13-0198-DIS
Consent Order, State v. SCIL, Inc., d/b/a Speedy Cash, Case No: 13-0163-DIS
Consent Order, State v. Riviera Tanning Spa, LLC, Case No: 13-0161-DIS
Consent Order, State v. Russell Boen, Case No: 13-0160-DIS
Consent Order, State v. Russell Conlon, Case No.: 13-0151-DIS
Consent Order, State v. Jason Dunn, Case No: 13-0159-DIS
Consent Order, State v. Terrie Horton, Case No: 13-0158-DIS
Consent Order, State v. JoAnn Garrison, Case No: 13-0157-DIS
Consent Order, State v. Richard Gillen, Case No: 13-0156-DIS
Consent Order, State v. Christopher Herford; Case No: 13-0150-DIS
Consent Order, State v. Brandon Emerson, Case No: 13-0149-DIS
Consent Order, State v. Jason Auerbach, Case No: 13-0148-DIS
Consent Order, State v. Jeanette Barlow; Case No: 13-0147-DIS
Consent Order, State v. Johni McKean, Case No: 13-0146-DIS
Consent Order, State v. John Baker, Case No: 13-0145-DIS
Consent Order, State v. Amanda Woodard-Adams, Case No: 13-0123-DIS
Consent Order, State v. Stephen Burton; Case No: 13-0121-DIS
Consent Order, State v. David Breen; Case No: 13-0120-DIS
Consent Order, State v. Keith Emerson, Case No.: 13-0118-DIS
Consent Order, State v. Jesse Kernc; Case No: 13-0117-DIS
Consent Order, State v. Donald Cornett, Case No: 13-0116-DIS
Consent Order, State v. April Ledgerwood; Case No: 13-0115-DIS
Consent Order, State v. Jorge Madrid, Case No: 13-0114-DIS
Consent Order, State v. Charles Berry Wilson Jr.; Case No: 13-0112-DIS
Consent Order, State v. Diane Baldridge, Case No: 13-0111-DIS
Consent Order, State v. Billy Johnson; Case No: 13-0110-DIS
Consent Order, State v. Wayne Ruess, Case No: 13-0107-DIS
Consent Order, State v. Jamie York; case No: 13-0106-DIS
Consent Order; State v. Stephen Rose, Case No: 13-0105-DIS
Consent Order, State v. Jason Slone: Case No: 13-0104-DIS
Consent Order, State v. Jarrod Williams, Case No: 13-0100-DIS
Consent Order, State v. Michael Kergosien, Case No: 13-0099-DIS
Consent Order, State v. Donald Meadows, Case No: 13-0098-DIS
Consent Order, State v. Le'Shawd Driver, Case No: 13-0094-DIS
Consent Order, State v. Amy Varbel, Case No: 13-0090-DIS
Consent Order, State v. Shane Valente; Case No: 13-0088-DIS
Consent Order, State v. Deborah Robinson; Case No: 13-0087-DIS
Consent Order, State v. Christopher Aucoin, Case No: 13-0086-DIS
Consent Order, State v. Devin Dubuc; Case No: 13-0084-DIS
Consent Order, State v. Wesley Grubbs; Case No: 13-0081-DIS
Consent Order, State v. Mark Squier, Case No: 13-0079-DIS
Consent Order, State v. Gerardo Cedillo, Case No: 13-0078-DIS
Consent Order, State v. Robert Brauchli, Case No: 13-0077-DIS
Consent Order, State v. Coin and Gold Exchange; Case No: 13-0076-DIS
Consent Order, State v. Andi Bytyqi, Case No: 13-0068-DIS
Consent Order, State v. Diana Palmer, Case No: 13-0065-DIS
Consent Order, State v. Cedric Pitts, Case No: 13-0064-DIS
Consent Order, State v. Todd Jones, Case No: 13-0063-DIS
Consent Order, State v. Glenn Powers, Case No: 13-0061-DIS
Consent Order, State v. Deborah Freeman, Case No: 13-0060-DIS
Consent Order, State v. David Jones, Case No: 13-0056-DIS
Consent Order, State v. Drisilla Littlepage, Case No: 13-0055-DIS
Consent Order, State v. Michelle McAfee, Case No: 13-0054-DIS
Consent Order, State v. James Schrader, Case No: 13-0052-DIS
Consent Order, State v. Kenna Smith, Case No.: 13-0051-DIS
Consent Order, State v. H.O.M.E Companies, LLC, Case No: 13-0050-DIS
Consent Order, State v. Covenant Mortgage Specialists, Inc., Case No: 13-0049-DIS
Consent Order, State v. Ikon Financial Group, Case No: 13-0046-DIS
Consent Order, State v. Mortgages Unlimited, Inc., Case No:13-0045-DIS
Consent Order, State v. Mid-Nation Mortgage, Case No.: 13-0044-DIS
Consent Order, State v. Everett Financial, Inc., Case No.: 13-0043-DIS
Consent Order, State v. DMG Tulsa, LLC, Case No: 13-0042-DIS
Consent Order, State v. West Coast Servicing, Inc., Case No: 13-0040-DIS
Consent Order, State v. Metropoint Lending, LLC, Case No: 13-0037-DIS
Consent Order, State v. Anytime Fitness; Case No.: 13-0027-DIS
Consent Order, State v. Reclaim Fitness; Case No: 13-0026-DIS
Consent Order, State v. Igate Global Solutions, LTD, Case No: 13-0014-DIS
Consent Order, State v. Compradores De Oro; Case No: 13-0012-DIS
_______________________________________________________________________________________________
2012
Consent Order, State v. Tulsa Pawn Starz, Case No. 12-0024-DIS
Consent Order, State v. 69 Pawn, LLC, Case No. 12-0028-DIS
Consent Order, State v. Safe Shed Leasing, LLC, Case Number 12-0023-DIS
Consent Order, State v. Tan and Tone America, Case Number 12-0080-DIS
Consent Order, State v. Tan and Tone America, Case Number 12-0083-DIS
Consent Order, State v. Becky Mullings, Case Number 12-0036-DIS
Final Agency Order, State v. Johnathon G. Fleege, Case Number 11-0007-DIS
Consent Order, State v. J&M Pawnshop, Case Number 12-0025-DIS
Consent Order, State v. City Gun and Pawn, Case Number 12-0019-DIS
Consent Order, State v. Debt Busters Bankruptcy & Credit Repair, Inc., Case Number 12-004-DIS
Final Agency Order, State v. International Coin Collectors Association, Case Number 11-0027-DIS
Final Agency Order, State v. THR & Associates, Case Number 11-0026-DIS
Final Agency Order, State v. Boles Management, Inc. DBA Boles Jewelry, Case Number 11-0025-DIS
Final Agency Order, State v. Gold Stream, Case Number 11-0008-DIS
Last Modified on 03/22/2023
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