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Jennifer Leigh Blakeman, Assistant General Counsel
Address of Record
ALL 64
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18-000232
Office Of Financial Regulation vs. Everest Peak, Inc., F/K/A Calhoun Cash Advance, Inc., And Lee Calhoun
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, March 5, 2018. -
17-004992
Office Of Financial Regulation vs. Ilavi Corporation And Ilaben Vijay Patel
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, September 21, 2017. -
17-002560
Office Of Financial Regulation vs. M.M.B. Enterprises, Inc., And Michael Brill
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, May 15, 2017. -
17-002447PL
Office Of Financial Regulation vs. John Lawrence Gislason
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, June 8, 2017. -
17-002446
Office Of Financial Regulation vs. Core Financial, Inc., Matt Humphrey And Sarah Humphrey
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, June 8, 2017. -
17-002445
Office Of Financial Regulation vs. Streamline Mortgage Processing, Inc., And Ana Daniels
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, June 8, 2017. -
17-002444
Office Of Financial Regulation vs. B Powerful Promos Inc., And Jennifer O'Neal
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, June 8, 2017. -
17-002443
Office Of Financial Regulation vs. Prime Financial Partners, Inc., Pam Gislason, And John Gislason
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, June 8, 2017. -
17-001969
Office Of Financial Regulation vs. Cash Services, Inc., D/B/A Cash Plus And Thomas Moser
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, April 27, 2017. -
16-007380
Office Of Financial Regulation vs. Fast Payday Loans, Inc.
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, March 7, 2017. -
16-006002
Office Of Financial Regulation vs. United Financial, Llc And Josephine Frazier
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, January 4, 2017. -
16-004426
Office Of Financial Regulation vs. Wow Auto Deals, Llc And Juan Cortavarria
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, November 1, 2016. -
16-003758
Office Of Financial Regulation vs. Cashcall, Inc., Et Al.
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, December 29, 2016. -
16-003695
Office Of Financial Regulation vs. Lazarus Financial Group, Inc.
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, August 26, 2016. -
16-003177
Office Of Financial Regulation vs. Terce Group, Inc., D/B/A Stop N Go
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, July 25, 2016. -
16-000214
Office Of Financial Regulation vs. Moctezuma Envios, Inc., And Liliana Carrascal
Status: Closed
Recommended Order on Wednesday, June 22, 2016. -
15-005400
Office Of Financial Regulation vs. World Foreign Exchange, Inc., And Maria M. Diaz, A.K.A. Maria Mercedes Caballero
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, January 22, 2016. -
15-003617
Office Of Financial Regulation vs. Y.N.P., Inc., A Licensed Money Services Business, And Yamile Gonzalez, Individually
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, November 6, 2015. -
15-002703
Office Of Financial Regulation vs. Frankie Damiano
Status: Closed
Recommended Order on Tuesday, July 21, 2015. -
15-000964
Office Of Financial Regulation vs. Smart Money Solutions, Inc.
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, May 19, 2015.