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Sar 2010 04 PDF
Sar 2010 04 PDF
OF FINANCIAL INSTITUTIONS
2910 North 44th Street, Suite 310
Phoenix, Arizona 85018
Summary
of
Actions Report
April 2010
Richard Fergus
Licensing Manager
Arizona Department of Financial Institutions
Summary of Actions Report
For
April 2010 Page 1
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
AZ Dept of Financial Institutions
Summary of Actions Report
For
Page 2 April 2010
Collection Agency - continued
Home Office Licenses Approved (cont.)
04/21/2010 0912356 City Medical Billing, LLC
40 N. Central Avenue, Suite 775
Phoenix, AZ 85004
04/21/2010 0912371 Dunham, Gold & Porter, LLC
7505 E Tanque Verde Rd.
Tucson, AZ 85715
04/23/2010 0912080 Alliance Asset Management, Inc.
330 Georgetown Square #104
Wood Dale, IL 60191
04/29/2010 0911133 Javitch, Block & Rathbone, LLP
1100 Superior Avenue 19th Floor
Cleveland, OH 44114
Consumer Lender
Home Office Applications Received
04/09/2010 0912735 CHECK AGENCIES OF ARIZONA, INC. DBA:CHECK AGENCIES OF ARIZONA CHECK CENTER
1370 W. PRINCE RD.
Tucson, AZ 85705
Credit Union
Acquisition of Control/Merger Effective
04/01/2010 Vantage West Credit Union
2480 N. Arcadia
Tucson, AZ 85712
To Acquire First Edition Community Credit Union
10440 N. 32nd Street
Phoenix, AZ 85028-3825
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Arizona Department of Financial Institutions
Summary of Actions Report
For
April 2010 Page 3
Escrow Agent
Home Office Applications Received
04/16/2010 0912751 TRG Settlement Services, LLP
3001 Leadenhall Road
Mt. Laurel, NJ 08054
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
AZ Dept of Financial Institutions
Summary of Actions Report
For
Page 4 April 2010
Escrow Agent - continued
Branch Office Licenses Approved
04/28/2010 0116153 LSI Title Agency, Inc.
700 Cherrington Parkway
Coraopolis, PA 15108
Loan Originator
Home Office Applications Received
04/01/2010 0913700 Joshua Spencer
04/01/2010 0913701 Garret Anton Cerkvenik IV
04/01/2010 0913702 Jeremy David Young
04/01/2010 0913704 Brett Yezdi Bhesania
04/01/2010 0913706 Philip Ronald Ducher
04/01/2010 0913707 Andrew Nickolas Borunda
04/01/2010 0913708 Debra Ann Pagels
04/01/2010 0913709 Abbas Ali Abbas
04/01/2010 0913710 Blair Amelia Thronson
04/01/2010 0913711 Nicole Maire Work
04/01/2010 0913712 Stephanie Nicole Robertson
04/01/2010 0913713 Adam James Throop
04/01/2010 0913714 Joseph Cody Edwards
04/01/2010 0913715 Laura Donna Peterson
04/01/2010 0913716 James Howard Meeker Jr.
04/01/2010 0913717 Daphni Robyn Hagen
04/01/2010 0913718 Bryan Eugene Bailey
04/01/2010 0913719 Matthew Roberts
04/01/2010 0913720 Chad Garrick Cherrington
04/01/2010 0913721 Dennis Hugh Anderson
04/01/2010 0913723 Herbert Slocum Wunderlich
04/01/2010 0913724 Jason Walter Wojtyna
04/01/2010 0913725 Amber Dawn Oplinger
04/01/2010 0913726 Tyler Neal Vanderburg
04/01/2010 0913727 John Michael Moga
04/01/2010 0913728 Seth Ryan Wampler
04/01/2010 0913729 John Michael Owens
04/01/2010 0913730 Kevin Francis Lambe
04/01/2010 0913731 Daryl Eugene Strawhorn
04/01/2010 0913734 Steven Bedrich Carter
04/01/2010 0913735 Christopher Hans Warren Busse
04/01/2010 0913737 Michael Allan Mattes
04/01/2010 0913739 Marie Francoise Hall
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Arizona Department of Financial Institutions
Summary of Actions Report
For
April 2010 Page 5
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
AZ Dept of Financial Institutions
Summary of Actions Report
For
Page 6 April 2010
Loan Originator - continued
Home Office Applications Received (cont.)
04/06/2010 0913777 Sandy SL Lim
04/06/2010 0913779 Daniel Leo White
04/06/2010 0913781 Jenna Rebecca Meyers
04/06/2010 0913782 Gary Christopher Smith
04/06/2010 0913784 James Daniel Primrose
04/06/2010 0913785 Justin Buck Smith
04/07/2010 0913780 Steven Leonard Klimke
04/07/2010 0913786 Sherry Joan Romo
04/07/2010 0913787 Michael Wesley South
04/07/2010 0913788 Traci Leigh Ranic
04/07/2010 0913789 Christy Rachelle Guerin
04/07/2010 0913790 Stephen Paul Hovart III
04/07/2010 0913791 Arnold Dewitt Davenport
04/07/2010 0913792 Travis Kristin Schultz
04/07/2010 0913794 Jeffrey Lynn Johnson
04/07/2010 0913795 Sonya Smith Graves
04/07/2010 0913796 Eric Scott Probstfeld
04/07/2010 0913797 David Leonard Timmerman
04/07/2010 0913798 John Andrew Flores
04/07/2010 0913799 James Ray Moore
04/07/2010 0913800 Ronald Lloyd Keene III
04/07/2010 0913801 Caroline Darrie Coan
04/07/2010 0913802 Erika Elvira Santa Cruz
04/07/2010 0913803 Steven Lorton Moss
04/07/2010 0913805 Carmine Paul Russo
04/07/2010 0913806 David Alan Patterson
04/07/2010 0913812 Alan Ben-Porat
04/08/2010 0913804 James Loren Seefried
04/08/2010 0913807 Clay Taylor Barton
04/08/2010 0913808 John Michael Thornburn
04/08/2010 0913809 Ryan James Ingram
04/08/2010 0913810 David Alan Butcher
04/08/2010 0913811 David Gabriel-Cortinas Almaraz
04/08/2010 0913813 Nancy Hope Cohen
04/08/2010 0913814 Lyle Jerome Golay
04/08/2010 0913815 Stuart Scott Galland
04/08/2010 0913816 Francisco Antonio Apodaca
04/08/2010 0913817 Cody Robert Metty
04/08/2010 0913818 Joan Frances Ruth
04/08/2010 0913819 Scott James Obermeyer
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Arizona Department of Financial Institutions
Summary of Actions Report
For
April 2010 Page 7
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
AZ Dept of Financial Institutions
Summary of Actions Report
For
Page 8 April 2010
Loan Originator - continued
Home Office Applications Received (cont.)
04/12/2010 0913861 Anthony Kramer
04/12/2010 0913862 Colin Andrew Schroeder
04/12/2010 0913863 Hersch Jay Tempkins
04/12/2010 0913864 John Jay Williams
04/12/2010 0913865 Matthew Albert Remus
04/12/2010 0913866 Rebekah Elise Balkcom
04/12/2010 0913867 Ryan Douglas Whalen
04/12/2010 0913868 Robert Brett Coen
04/12/2010 0913869 Joella Sartin
04/12/2010 0913870 David Lee Ridgway
04/12/2010 0913871 Patricia Lynn Collins
04/12/2010 0913872 Donald Tilly
04/12/2010 0913873 Christopher James Debus
04/12/2010 0913874 Cory Lee Wisehart
04/12/2010 0913876 Stephen Kelii Collins
04/12/2010 0913877 Jesie Colin Lanier
04/12/2010 0913879 Michele Leigh Radosevich
04/12/2010 0913880 Melinda Louise Debus
04/12/2010 0913881 Duke David Pyle
04/13/2010 0913882 Meredith Michelle Chackel
04/13/2010 0913885 Joseph Benton Repola
04/13/2010 0913886 Scott Alan Kobashi
04/13/2010 0913887 John Bailey Partain
04/13/2010 0913888 Ralph Kimbrough IV
04/13/2010 0913889 Thomas O Miner
04/13/2010 0913890 Alfred Winfield Shaw
04/13/2010 0913891 Michael Travis Huss
04/13/2010 0913892 Renee Marie Kalenda
04/13/2010 0913893 Raymond Martin Cerimeli
04/13/2010 0913894 Chad Brittany Conley
04/13/2010 0913895 Kristal Jane Kyle
04/13/2010 0913896 Denniel Marie Bowman
04/13/2010 0913897 Thomas Steve Stefanszky
04/13/2010 0913898 William Clifton Bright
04/13/2010 0913899 Mark Minezo Ikeda
04/13/2010 0913906 Hoang Chi Le
04/13/2010 0913912 Tina Marie Steele
04/13/2010 0913920 Cathy Reyes
04/14/2010 0913900 Thomas Marion Frizzell
04/14/2010 0913901 Justin Andrew Oliver
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Arizona Department of Financial Institutions
Summary of Actions Report
For
April 2010 Page 9
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
AZ Dept of Financial Institutions
Summary of Actions Report
For
Page 10 April 2010
Loan Originator - continued
Home Office Applications Received (cont.)
04/15/2010 0913955 Dan Jacob Gardner
04/15/2010 0913956 Noemi S. Gonzalez
04/15/2010 0913957 Randy Alan Whitaker
04/15/2010 0913960 Nichole Renee Cox
04/15/2010 0913962 Nicole Renee Cox
04/16/2010 0913958 William Maxwell Trader
04/16/2010 0913959 Deanna Rose Stahl Kovacich
04/16/2010 0913963 Stanley Arnold Morris
04/16/2010 0913964 Christopher Paul Pannier
04/16/2010 0913965 Sandra Lynn Maiocco
04/16/2010 0913966 Kent Chapple Harding
04/16/2010 0913967 Christine Connie Bass
04/16/2010 0913968 Nicole Frances Wisehart
04/16/2010 0913969 Michael P OConnor
04/16/2010 0913970 Cesar Augusto Ruiz
04/16/2010 0913971 Daryl Stephen Edson
04/16/2010 0913972 Drew Steven Glomski
04/18/2010 0913973 Lisa Ann Hein
04/18/2010 0913976 Dawna Chamaine Gascoigne
04/19/2010 0913974 Juan Raul Fimbres Ayala
04/19/2010 0913975 Bernadette Floyd Bastian
04/19/2010 0913977 Nicholas Anthony Domenico
04/19/2010 0913978 Elizabeth Anne Christoules
04/19/2010 0913979 Stacey Lynne Melton
04/19/2010 0913980 Reginald Patrick Green Jr
04/19/2010 0913981 Alan Lee Norling
04/19/2010 0913982 Mary Elisabeth Martin
04/19/2010 0913983 Karen Cimera-Brown
04/19/2010 0913984 Kimberley Flynn Dittlof
04/19/2010 0913987 Jamie Ann Twedt
04/19/2010 0913988 Alan Paige Lieberman
04/19/2010 0913989 James Edward Booher
04/19/2010 0913990 Nicholle Marie Miller
04/19/2010 0913991 Jonathan Edward Burgueno
04/19/2010 0913992 Kevin Matthew Ross
04/19/2010 0913993 Allen C Zitting
04/19/2010 0913994 Lorraine Lee Gillespie
04/19/2010 0913995 Patricia Rohyans Martin
04/19/2010 0914000 Dennis Robert Spivak
04/19/2010 0914007 David Alan Nielson
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Arizona Department of Financial Institutions
Summary of Actions Report
For
April 2010 Page 11
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
AZ Dept of Financial Institutions
Summary of Actions Report
For
Page 12 April 2010
Loan Originator - continued
Home Office Applications Received (cont.)
04/21/2010 0914051 Mandi Jo Merrifield
04/21/2010 0914052 Ricky LaMark Simms
04/22/2010 0912793 Nina Marie Watson
04/22/2010 0914053 Andres Lopez Esquivel
04/22/2010 0914054 Beverly Sue Herman
04/22/2010 0914055 Anthony Louis Cappello
04/22/2010 0914056 Paul Richard Stabin
04/22/2010 0914057 Rebecca Lyn Roberts
04/22/2010 0914058 Ronald Robert LaFaye Jr.
04/22/2010 0914059 Paul Mathew Durand
04/22/2010 0914061 Christopher Clark Gray
04/22/2010 0914062 Andrea Lynne Marcussen
04/22/2010 0914063 Brian Philip Rogerson Sr.
04/22/2010 0914064 Renato Daniel Paz
04/22/2010 0914065 Stefano John Cionci
04/22/2010 0914066 Bruce Michael Wenger
04/22/2010 0914067 Elizabeth G Stage
04/22/2010 0914068 Robert Steven Proctor
04/22/2010 0914069 Susan Carol Wenger
04/22/2010 0914070 Songhua Shi
04/23/2010 0914071 Geoffrey Douglas Ball
04/23/2010 0914073 Richard Charles Wenz
04/23/2010 0914074 Aida Luz Urbieta
04/23/2010 0914077 Holly Lynn Brand
04/23/2010 0914078 Kellene Louise Hendrix
04/23/2010 0914080 Paul Jay Holtzman
04/23/2010 0914083 James Allen Roush
04/23/2010 0914084 Ronald Preston Bryle Lederman
04/23/2010 0914085 Cameron Cody Brown
04/23/2010 0914086 Suzanne Gail Kensington
04/23/2010 0914087 Derrick Francis Polder
04/23/2010 0914088 Daniel P. Yribar
04/23/2010 0914089 Ronald Michael Trejo
04/23/2010 0914092 Geoffrey John Dada
04/24/2010 0914090 Debra Ann Sundve
04/24/2010 0914093 Kortnee Tara Ann Garcia
04/24/2010 0914094 Natalie Ann Dayton
04/24/2010 0914096 Sheila Ann Fargnoli
04/24/2010 0914099 Thomas John Smith
04/25/2010 0914097 Sherwood Lyle Underdown
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Arizona Department of Financial Institutions
Summary of Actions Report
For
April 2010 Page 13
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
AZ Dept of Financial Institutions
Summary of Actions Report
For
Page 14 April 2010
Loan Originator - continued
Home Office Applications Received (cont.)
04/27/2010 0914148 Chad Ryan Boseker
04/27/2010 0914149 Richie James Hightower
04/27/2010 0914150 Kevin Richard Cyplik
04/27/2010 0914151 Katherine Elizabeth Furman
04/27/2010 0914153 Mark B. Wahl
04/27/2010 0914154 First Residential Mortgage Network, Inc.
04/27/2010 0914156 Anthony Vincent Muchow
04/27/2010 0914157 David Jason Brown
04/27/2010 0914159 William Robert Brandt
04/27/2010 0914160 Brian James Pierce Jr.
04/27/2010 0914161 Katie O'Grady Williams
04/27/2010 0914162 Emily A Coe
04/27/2010 0914163 Michael Chester Hunt
04/27/2010 0914166 JJ Bazzi
04/27/2010 0914167 Amy Sue Trimble
04/27/2010 0914168 Michael David Beery
04/27/2010 0914188 Anthony Vincent Muchow
04/28/2010 0914170 John Alexander Zurbruegg
04/28/2010 0914171 Gregory Stephen Harding
04/28/2010 0914172 Teresa Lynn Robinson
04/28/2010 0914173 Mark Wallace Goudge
04/28/2010 0914174 Neil Mark Goldstein
04/28/2010 0914175 Kevin Lee Schneider
04/28/2010 0914178 Bryan Kenneth Nuorala
04/28/2010 0914179 Michael Andrew Nadler
04/28/2010 0914180 Steven Kyle Franklin
04/28/2010 0914181 Charles Joseph McConough
04/28/2010 0914182 Lita Bonni Kaufman
04/28/2010 0914183 Alexander Paul Kerman
04/28/2010 0914184 Pamela Sue Hill
04/28/2010 0914185 William John Cunnington
04/28/2010 0914186 Brett Michael Pastrick
04/28/2010 0914187 Billy Todd Hook
04/28/2010 0914189 Raymond Villaloboes Lechuga
04/28/2010 0914190 William Jeffrey Wasley
04/28/2010 0914191 Edward James Knowles
04/29/2010 0914177 Bradley Reynolds
04/29/2010 0914193 James Robert Young
04/29/2010 0914194 Karen Louise Cirillo
04/29/2010 0914195 Chad Leonard Law
04/29/2010 0914196 Darryl Charles Preedge
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Arizona Department of Financial Institutions
Summary of Actions Report
For
April 2010 Page 15
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
AZ Dept of Financial Institutions
Summary of Actions Report
For
Page 16 April 2010
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Arizona Department of Financial Institutions
Summary of Actions Report
For
April 2010 Page 17
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
AZ Dept of Financial Institutions
Summary of Actions Report
For
Page 18 April 2010
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Arizona Department of Financial Institutions
Summary of Actions Report
For
April 2010 Page 19
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
AZ Dept of Financial Institutions
Summary of Actions Report
For
Page 20 April 2010
Loan Originator - continued
Home Office Licenses Approved (cont.)
04/19/2010 0912714 Tina Marie McSpadden
04/19/2010 0912715 Adam Edwin Cain
04/19/2010 0912725 Kristin Renee Kwiej
04/19/2010 0912726 Marlene Kay Hardy
04/19/2010 0912728 Scott Leo Nolan
04/19/2010 0912731 Roger Paul Cornwell
04/20/2010 0911396 Armando M Villalobos Sr
04/20/2010 0911624 Randal Irwin Kaufman
04/20/2010 0911886 Karen Marie MacIntyre Fisher
04/20/2010 0911894 Thomas Frederick Ames
04/20/2010 0912231 Linda Sue Hall
04/20/2010 0912329 Ana Karina Castano
04/20/2010 0912528 Rod Byron Frye
04/20/2010 0912559 Robert Eugene Hatch II
04/20/2010 0912629 Eric Andrew Kensicki
04/20/2010 0912648 Casey Patrick Cutter
04/20/2010 0912664 Gregory John Geenen
04/20/2010 0912670 Joseph Phillip Huber
04/20/2010 0912708 Margaret MacLean Rockas
04/20/2010 0912711 Kevin James Kelly
04/20/2010 0912721 Don Royal Hoover
04/20/2010 0912722 Kevin Feehan Host
04/20/2010 0912727 Jeffrey Morris Glass
04/20/2010 0912730 Benjamin Allen Barth
04/20/2010 0912733 Jeramy Michael Williams
04/20/2010 0912739 Shawn Arnold Morris
04/20/2010 0912740 Tammy Sue Hileman
04/20/2010 0912743 Julia Deann Risner
04/20/2010 0912748 George Christopher Belford
04/20/2010 0912754 William Robert Darling
04/20/2010 0912755 Linda Doris Schrader
04/21/2010 0911758 Wendy Lynn Gosewisch
04/21/2010 0911961 Matthew Charles Horn
04/21/2010 0912413 Regina Dominique Cardenas
04/21/2010 0912446 Bradley Thomas Scovil
04/21/2010 0912746 John David Doolin
04/21/2010 0912750 Tara Nicole Bianco
04/21/2010 0912756 Jill Michelle Davis
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Arizona Department of Financial Institutions
Summary of Actions Report
For
April 2010 Page 21
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
AZ Dept of Financial Institutions
Summary of Actions Report
For
Page 22 April 2010
Loan Originator - continued
Home Office Licenses Approved (cont.)
04/26/2010 0912451 Tyler Allen Steen
04/26/2010 0912576 David Bruno Schroeder
04/26/2010 0912607 Jared Wayne Fuller
04/26/2010 0912724 Brannon Marlow Bartley
04/26/2010 0912800 Katrina Dickes
04/26/2010 0912806 Cody Job Pearce
04/26/2010 0912811 Julie Renee Ernst
04/26/2010 0912812 Jason Ralph Brackley
04/26/2010 0912824 Jennifer Ann Lampe
04/27/2010 0911826 Andrew Walter Campbell
04/27/2010 0912174 Elliot Douglas Williams
04/27/2010 0912292 Karl George Fuerstenau
04/27/2010 0912523 Raymond Michael Desmond
04/27/2010 0912810 Stephen Michael Taylor
04/27/2010 0912818 Robert Dean Leahy
04/27/2010 0912820 Vincent Raymond Rinehart
04/27/2010 0912821 Rachel Marie Lang
04/27/2010 0912828 William Barton Walker
04/27/2010 0912829 Mark David Ventrone
04/27/2010 0912830 Aaron Curtis Ely
04/27/2010 0912831 William Ozanna Chenier
04/27/2010 0912832 Reuel Garfunkel
04/28/2010 0911548 Andrew Jon Meadows
04/28/2010 0912396 Darlene Jill Keller
04/28/2010 0912561 John Richard Reising
04/28/2010 0912628 Robyn Lanette Thwaits
04/28/2010 0912630 Gary Edwin Capozzoli
04/28/2010 0912786 Maureen Ann Vanderhoff
04/28/2010 0912809 Yukari Morimoto Fitzgerald
04/28/2010 0912823 Sherrie Denise Kerby
04/28/2010 0912833 Brian Lee West
04/28/2010 0912839 Rebecca Sue Rodgers
04/28/2010 0912840 Debra Sue Castor
04/28/2010 0912841 Andrew John Wieser
04/28/2010 0912842 Joshua Thomas Leary
04/28/2010 0912843 James Richard Anstett
04/28/2010 0912844 Tori Linn Zimmerman
04/28/2010 0912845 Irene Grimaldo Duford
04/28/2010 0912847 Harold Arthur Perkins
04/28/2010 0912852 Curt J Dalpiaz
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Arizona Department of Financial Institutions
Summary of Actions Report
For
April 2010 Page 23
Money Transmitter
Home Office Licenses Approved
04/22/2010 0911122 Global Cash Access, Inc
3525 E Post Road, Suite 120
Las Vegas, NV 89120
Mortgage Banker
Home Office Applications Received
04/12/2010 0912684 Mortgage Opportunity Group, Inc DBA:American Heritage Lending
18012 Cowan Street, Suite 100
Irvine, CA 92614
04/30/2010 0912968 Tri-Emerald Financial Group, Inc.
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
AZ Dept of Financial Institutions
Summary of Actions Report
For
Page 24 April 2010
Mortgage Banker - continued
Home Office Licenses Closed
04/01/2010 0904262 CTX Mortgage Company, LLC
2728 N. Harwood Street
Dallas, TX 75201
04/05/2010 0910174 Classic Mortgage Solutions, Inc.
15825 South 46th Street, Suite 125
Phoenix, AZ 85048
04/13/2010 0905514 Olympic Mortgage Corporation
Suite 195
16150 N. Arrowhead Fountains Ctr Drive
Peoria, AZ 85382
04/23/2010 0906750 America's Mortgage Alliance, Inc.
6750 E. Camelback Rd. #101
Scottsdale, AZ 85251
04/27/2010 0902167 Consolidated Lenders Corporation
2251 East Grant Road
Tucson, AZ 85719-3414
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Arizona Department of Financial Institutions
Summary of Actions Report
For
April 2010 Page 25
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
AZ Dept of Financial Institutions
Summary of Actions Report
For
Page 26 April 2010
04/19/2010 0116052 The Mortgage Company of Colorado (FN)
8826 Santa Fe Drive, Ste 150
Overland Park, KS 66212
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Arizona Department of Financial Institutions
Summary of Actions Report
For
April 2010 Page 27
Mortgage Broker
Home Office Licenses Approved
04/13/2010 0911935 INQB8 LLC DBA:Mortgage Relief
14000 N Pima Road, Suite 150
Scottsdale, AZ 85260
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
AZ Dept of Financial Institutions
Summary of Actions Report
For
Page 28 April 2010
04/27/2010 0906408 RANLife, Inc. #1
268 West 400 South, 3rd Floor
Salt Lake City, UT 84101
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Arizona Department of Financial Institutions
Summary of Actions Report
For
April 2010 Page 29
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
AZ Dept of Financial Institutions
Summary of Actions Report
For
Page 30 April 2010
Sales Finance Company
Home Office Applications Received
04/05/2010 0912596 MKD Enterprises, LLC
4486 E Desert Ln
Gilbert, AZ 85234
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Arizona Department of Financial Institutions
Summary of Actions Report
For
April 2010 Page 31
Richard Fergus
Licensing Manager
Arizona Department of Financial Institutions
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin