ARIZONA DEPARTMENT
OF FINANCIAL INSTITUTIONS
2910 North 44th Street, Suite 310
Phoenix, Arizona 85018
Telephone (602) 255-4421 Telefax (602) 381-1225

Summary
of
Actions Report
November 2007

Felecia Rotellini
Superintendent of Financial Institutions

Arizona Department of Financial Institutions
Summary of Actions Report
For
November 2007

Page

1

Advance Fee Loan Broker
Home Office Applications Received
11/30/2007

0909938

Affortable Towing, LLC
1151 W. Apache Trail
Apache Junction, AZ 85220

DBA:EZEE Title Loans

State Chartered Bank
New Branch Applications Effective
11/05/2007

Gold Canyon Bank/Olive Business Park Branch
9299 W. Olive Avenue, Ste 601
Peoria, AZ 85345

11/13/2007

FirstBank of Arizona, Inc./90th & Via Linda Branch
8922 E. Via Linda
Scottsdale, AZ 85258

11/19/2007

Choice Bank/Pecos/McQueen Branch
980 E. Pecos Road
Chandler, AZ 85225

Collection Agency
Home Office Applications Received
11/05/2007

0909902

Khoury-Alternative Claims Management, L.L.C.
140 Heimer Road, Suite #740
San Antonio, TX 78232

11/06/2007

0909904

Asset Recovery Group, Inc.
4520 SE Belmont, Ste 280
Portland, OR 97215

11/15/2007

0909924

Platinum Recovery Services, LLC
3800 Watt Avenue, Suite 225
Sacramento, CA 95821

Home Office Licenses Approved
11/13/2007

0909868

DCR, LLC
5146 W Piute Avenue
Glendale, AZ 85308

11/14/2007

0909812

ACA Receivables Company, LLC
555 W. Victoria Street
Rancho Dominguez, CA 90220

11/20/2007

0909707

Yuma Billing Services, Inc.
3 W. Third Street
Yuma, AZ 85364

11/21/2007

0909873

Smith Haynes & Watson, LLC
6950 W. 56th Street
Mission, KS 66202

11/23/2007

0909313

Trupar Services LLC
4940 S. Wendler Dr Suite 115
Tempe, AZ 85282

11/28/2007

0909805

Harvest Credit Management VI B, LLC
600 17th Street Suite 2800 South
Denver, CO 80202

DBA:American Agencies Of California

Home Office Applications Denied
11/07/2007

0909698

Lighthouse Recovery Associates, LLC
6880 S. Yosemite Court, Ste 100
Centennial, CO 80112

Home Office Licenses Closed
11/08/2007

0908941

DaimlerChrysler Financial Services Americas LLC #5
1011 Warrenville Road, Ste 600
Lisle, IL 60532-1357

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin

DBA:Mercedes-Benz Financial

Page

Arizona State Banking Department
Summary of Actions Report
For
November 2007

2

11/08/2007

0908943

DaimlerChrysler Financial Services Americas LLC #6
Suite 600
1011 Warrenville Road
Lisle, IL 60532-1357

DBA:DaimlerChrysler Truck Financial

11/29/2007

0904733

Judith F. Goodwin
3 W. Third Street
Yuma, AZ 85364

DBA:Yuma Billing Services

Branch Office Licenses Approved
11/28/2007

0114341

West Asset Management, Inc.
7820 East Broadway Blvd., Suite 200
Tucson, AZ 85710

Consumer Lender
Home Office Applications Received
11/16/2007

0909927

T&T Partners, LLC
9150 Irvine Center Drive
Irvine, CA 92618

11/19/2007

0909929

Paradise Funding LLC

DBA:Kwik Cash

,

Home Office Licenses Approved
11/20/2007

0909691

Edvisors Network, Inc.
1250 Hancock Street, Suite 703N
Quincy, MA 02169-4339

Credit Union
Branch Office Applications Received
11/05/2007

0114433

Arizona State Credit Union/Chino Valley Branch
1021 N. Highway 89, Ste 105
Chino Valley, AZ 86323

Branch Office Licenses Effective
11/02/2007

0114212

Arizona Central Credit Union/32nd Street Branch
3329 E. Bell Road, Ste A5
Phoenix, AZ 85032

Debt Management Company
Home Office Licenses Approved
11/16/2007

0909741

Consumer Alliance Processing Corporation
5937 Darwin Court #109
Carlsbad, CA 92008

Deferred Presentment Company
Home Office Licenses Approved
11/07/2007

0909465

DrCash Inc
991 S. Main
Logan, UT 84321

Home Office Licenses Closed
11/02/2007

0907453

Vasilios George Papadopoulos
1742 E. McDowell Road
Phoenix, AZ 85006

DBA:VGP PAYDAY LOANS

11/21/2007

0907566

Ace Cash Express, Inc. #3
1920 W. Camelback Road
Phoenix, AZ 85015

DBA:Popular Cash Express

Branch Office Applications Received
11/02/2007

0114299

Trillenium, LLC
1601 E. University Drive
Mesa, AZ 85203

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
November 2007
11/02/2007

0114300

Trillenium, LLC
30 N. Gilbert Road
Mesa, AZ 85203

11/26/2007

0114353

Ace Cash Express, Inc. #1
2080 South Minton, Ste 100
Flagstaff, AZ 86001

Page

Branch Office Licenses Approved
11/07/2007

0114246

Ace Cash Express, Inc. #1
400 West 16th Street
Yuma, AZ 85364

11/07/2007

0114247

Ace Cash Express, Inc. #1
503 N. Main Street
San Luis, AZ 85349

11/07/2007

0114248

Ace Cash Express, Inc. #1
1150 W. 8th Street
Yuma, AZ 85364

11/09/2007

0113778

Pinnacle Payday Loans, L.L.C. #1
4359 W. Bethany Home Road, Ste 1
Glendale, AZ 85301

DBA:Pinnacle Pay & Title Loans

11/19/2007

0114093

RICHARD L. STEPHENS
3880 Stockton Hill Road Suite 105
Kingman, AZ 86409

DBA:B-4 Payday

11/28/2007

0114229

PBJ Loan N Go Of Arizona, LLC
Suite 104
2011 E. University Drive
Mesa, AZ 85213

DBA:Loan N Go

Branch Office Licenses Closed
11/07/2007

0112811

Ace Cash Express, Inc. #1
Suite 16
2051 S. Dobson Road
Mesa, AZ 85202

DBA:Ace America's Cash Express

11/07/2007

0112824

Ace Cash Express, Inc. #1
Unit 805-1
805 W. Baseline Road
Tempe, AZ 85202

DBA:Ace America's Cash Express

11/17/2007

0108304

Check Into Cash of Arizona, Inc.
Suite 100
1800 East Broadway
Tucson, AZ 85719

DBA:Check Into Cash

11/20/2007

0111318

The Payday Loan Store Of Arizona, Inc.
635 E. Indian School Road
Phoenix, AZ 85012

11/21/2007

0109789

Ace Cash Express, Inc. #3
466 W. Ray Rd.
Chandler, AZ 85225

DBA:POPULAR CASH EXPRESS #1267

11/21/2007

0109790

Ace Cash Express, Inc. #3
SUITE 105
540 WEST BROADWAY
MESA, AZ 85202

DBA:POPULAR CASH EXPRESS #1251

11/21/2007

0109793

Ace Cash Express, Inc. #3
5401 W. GLENDALE
GLENDALE, AZ 85301

DBA:POPULAR CASH EXPRESS #1254

11/21/2007

0109794

Ace Cash Express, Inc. #3
SUITE 1
2902 W. VAN BUREN
PHOENIX, AZ 85009

DBA:POPULAR CASH EXPRESS #1253

11/21/2007

0109795

Ace Cash Express, Inc. #3
8520 W. PEORIA AVENUE
PEORIA, AZ 85345

DBA:POPULAR CASH EXPRESS #1263

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin

3

Page

Arizona State Banking Department
Summary of Actions Report
For
November 2007

4

11/21/2007

0109796

Ace Cash Express, Inc. #3
SUITE 108
5020 N. 35TH AVENUE
PHOENIX, AZ 85017

DBA:POPULAR CASH EXPRESS #1262

11/21/2007

0109798

Ace Cash Express, Inc. #3
2847 S. 6th Avenue
Tucson, AZ 85713

DBA:POPULAR CASH EXPRESS #1256

11/21/2007

0109799

Ace Cash Express, Inc. #3
5710 W. CAMELBACK RD
GLENDALE, AZ 85301

DBA:POPULAR CASH EXPRESS #1261

11/21/2007

0109801

Ace Cash Express, Inc. #3
5043 W. THOMAS RD
PHOENIX, AZ 85031

DBA:POPULAR CASH EXPRESS #1266

11/21/2007

0109802

Ace Cash Express, Inc. #3
1434 NORTH 32ND STREET
PHOENIX, AZ 85008

DBA:POPULAR CASH EXPRESS #1252

11/21/2007

0109803

Ace Cash Express, Inc. #3
2837 N. CENTRAL AVENUE
PHOENIX, AZ 85004

DBA:POPULAR CASH EXPRESS #1257

11/21/2007

0109805

Ace Cash Express, Inc. #3
6058 S. CENTRAL AVENUE
PHOENIX, AZ 85040

DBA:POPULAR CASH EXPRESS #1255

11/21/2007

0109806

Ace Cash Express, Inc. #3
1212 W. UNIVERSITY DRIVE
MESA, AZ 85201

DBA:POPULAR CASH EXPRESS #1259

11/30/2007

0107665

Valued Services of Anozira, LLC
4470 Hwy 95 #3
Ft. Mohave, AZ 86426

DBA:Check Advance

Escrow Agent
Home Office Applications Received
11/06/2007

0909903

Foxmont Consulting, Inc.
Parkwest Two, Suite 210
2000 Cliff Mine Road
Pittsburgh, PA 15275

Home Office Applications Rejected
11/06/2007

0909641

United General Title Insurance Company
8310 S. Valley Highway Road
Englewood, CO 80112

Home Office Licenses Closed
11/02/2007

0907535

Title Guaranty Agency Of Arizona, Inc.
3131 E. Camelback #125
Phoenix, AZ 85016

11/02/2007

0907650

American Heritage Title Agency, Inc.
2398 E. Camelback Road, Suite 650
Phoenix, AZ 85018

11/14/2007

0907100

Crown Reliance Escrow Corporation
110 E. La Habra Blvd, 2nd Floor
La Habra, CA 90631

Branch Office Applications Received
11/20/2007

0114351

Empire Title Agency of Arizona, LLC
Suite 225
6402 E. Superstition Springs Blvd.
Mesa, AZ 85207

11/28/2007

0114359

Northwest Title Agency, Inc.
14301 North 87th Street, Suite 206
Scottsdale, AZ 85260

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin

DBA:On Time Settlement Services

Arizona Department of Financial Institutions
Summary of Actions Report
For
November 2007

Page

Branch Office Licenses Approved
11/26/2007

0114268

Transnation Title Insurance Company
Suite 215
6870 S. Hwy 95
Mohave Valley, AZ 86440

11/28/2007

0114349

Lender's First Choice Agency, Inc.
7600 E. Orchard Rd., #200 N
Greenwood Village, CO 80111

11/28/2007

0114067

Great American Title Agency, Inc.
8330 East Hartford Dr Suite 101
Scottsdale, AZ 85255

11/28/2007

0114068

Great American Title Agency, Inc.
7254 E. Southern, Ste 103
Mesa, AZ 85201

11/28/2007

0114230

Empire Title Agency of Arizona, LLC
Suite 101
7878 N. 16th Street
Phoenix, AZ 85016

11/28/2007

0114218

Sunset One Escrow, Inc
15396 N. 83rd Ave #G103
Peoria, AZ 85381

Branch Office Licenses Closed
11/01/2007

0008458

Transnation Title Insurance Company
1839 South Alma School Rd., Suite 100
Mesa, AZ 85210

11/01/2007

0103042

Transnation Title Insurance Company
2500 S. Power Rd., #225-2
MESA, AZ 85215

11/02/2007

0005653

Security Title Agency, Inc.
10220 West Bell Road, Suite 120
Sun City, AZ 85351

DBA:Security Title Agency

11/02/2007

0013961

Security Title Agency, Inc.
22601 N. 19th Avenue, Suite 201
Phoenix, AZ 85207

DBA:Security Title Agency

11/02/2007

0900494

Security Title Agency, Inc.
6239 East Brown Road, Suite 105
Mesa, AZ 85205

DBA:Security Title Agency

11/02/2007

0102890

Arizona Title Agency, Inc.
Suite 170
5859 West Talavi Boulevard
Glendale, AZ 85306

11/02/2007

0102891

Arizona Title Agency, Inc.
1001 E WARNER ROAD, SUITE 103
TEMPE, AZ 85284

11/02/2007

0103140

Arizona Title Agency, Inc.
4350 E. Camelback, Suite G250
Phoenix, AZ 85018

11/02/2007

0104270

Arizona Title Agency, Inc.
2150 S. Power Road, Suite 104
Mesa, AZ 85208

11/02/2007

0107861

Arizona Title Agency, Inc.
5343 N. 16th Street, Suite 130
Phoenix, AZ 85016

11/02/2007

0111986

Arizona Title Agency, Inc.
4001 E. Mountain Sky Ave., Suite 206
Phoenix, AZ 85044

11/02/2007

0113886

Arizona Title Agency, Inc.
1640 S Stapley Dr.Ste 235
Mesa, AZ 85204

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin

5

Page

Arizona State Banking Department
Summary of Actions Report
For
November 2007

6

11/02/2007

0113887

Arizona Title Agency, Inc.
2900 W. Ray Rd.Ste 5
Chandler, AZ 85224

11/02/2007

0113890

Arizona Title Agency, Inc.
14350 N 87th St Ste 135
Scottsdale, AZ 85260

11/02/2007

0105067

Noteworld LLC
1975 HWY 95
BULLHEAD CITY, AZ 86430

11/02/2007

0110227

American Heritage Title Agency, Inc.
2900 West Ray Road, Suite 5
Chandler, AZ 85224

11/02/2007

0110228

American Heritage Title Agency, Inc.
14350 North 87th Steet, #135
Scottsdale, AZ 85260

11/02/2007

0110460

American Heritage Title Agency, Inc.
1640 S. Stapley, Suite 235
Mesa, AZ 85204

11/02/2007

0110504

American Heritage Title Agency, Inc.
14050 North 83rd Avenue #160
Peoria, AZ 85381

11/02/2007

0110606

American Heritage Title Agency, Inc.
2398 East Camelback Road #240
Phoenix, AZ 85016

11/02/2007

0110607

American Heritage Title Agency, Inc.
20860 North Tatum Blvd #380
Phoenix, AZ 85050

11/02/2007

0110608

American Heritage Title Agency, Inc.
858 West Elliot Road, Suite 105
Tempe, AZ 85284

11/02/2007

0110868

American Heritage Title Agency, Inc.
2550 North Thunderbird Circle #115
Mesa, AZ 85215

11/06/2007

0107998

Capital Title Agency Inc.
7641 E. Guadalupe, Suite B-109
Mesa, AZ 85212

11/06/2007

0112067

Capital Title Agency Inc.
4990 S. Gilbert Rd. Suite 3
Chandler, AZ 85249

11/06/2007

0107253

Fidelity National Title Agency Of Pinal County Inc.
13100 Sunland Gin Road
Arizona City, AZ 85223

11/07/2007

0111999

Title Security Agency of Arizona
7575 W. Twin Peaks Road, Suite 141
Tucson, AZ 85743

11/07/2007

0112166

Title Security Agency of Arizona
8245 North Siverbell, Suite 159
Tucson, AZ 85743

11/08/2007

0107768

Guaranty Title Agency of Arizona, Inc.
2500 S. Power Rd., Suite 112
Mesa, AZ 85208

11/08/2007

0111492

Guaranty Title Agency of Arizona, Inc.
1630 S. Stapley Drive, Suite 125
Mesa, AZ 85204

11/08/2007

0109696

Chicago Title Insurance Company
2202 Stockton Hill, Ste B
Kingman, AZ 86401

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin

DBA:Noteworld Servicing Center

Arizona Department of Financial Institutions
Summary of Actions Report
For
November 2007

Page

11/13/2007

0113882

Arizona Title Agency, Inc.
2398 E.Camelback Rd.Ste 650
Phoenix, AZ 85018

11/13/2007

0113885

Arizona Title Agency, Inc.
2550 North Thunderbird Circle Ste 115
Mesa, AZ 85215

11/13/2007

0113898

Arizona Title Agency, Inc.
17015 N Scottsdale Rd Ste 130
Scottsdale, AZ 85255

11/13/2007

0112813

Great American Title Insurance Company, Inc.
7025 E Greenway Pkwy., Suite #800
Scottsdale, AZ 85254

DBA:Great Western Title Agency

11/13/2007

0112815

Great American Title Insurance Company, Inc.
3489 E Baseline Rd
Gilbert, AZ 85234

DBA:Great Western Title Agency

11/13/2007

0112816

Great American Title Insurance Company, Inc.
One East Camelback Rd., Suite 211
Phoenix, AZ 85012

DBA:Great Western Title Agency

11/19/2007

0104891

Transnation Title Insurance Company
250 N LITCHFIELD RD., #202
GOODYEAR, AZ 85338

7

Money Transmitter
Home Office Applications Received
11/13/2007

0909913

Unidos Financial Services, Inc
1250 Broadway, 30th floor
New York, NY 10001

11/30/2007

0909985

Nexxo Financial Corporation
1100 Grundy Lane, Ste 100
San Bruno, CA 94066

Home Office Licenses Closed
11/21/2007

0907544

Ace Cash Express, Inc. #3
1920 W. Camelback Road
Phoenix, AZ 85015

Branch Office Applications Received
11/21/2007

0114421

ACE Cash Express, Inc. #2
1434 N. 32nd Street
Phoenix, AZ 85008

11/21/2007

0114422

ACE Cash Express, Inc. #2
2902 W. Van Buren, Ste 1
Phoenix, AZ 85009

11/21/2007

0114423

ACE Cash Express, Inc. #2
6058 S. Central Avenue
Phoenix, AZ 85040

11/21/2007

0114424

ACE Cash Express, Inc. #2
1212 W. University Drive
Mesa, AZ 85201

11/21/2007

0114425

ACE Cash Express, Inc. #2
466 W. Ray Road
Chandler, AZ 85225

11/21/2007

0114426

ACE Cash Express, Inc. #2
5020 N. 35th Avenue, Ste 108
Phoenix, AZ 85017

11/21/2007

0114427

ACE Cash Express, Inc. #2
8520 W. Peoria Avenue
Peoria, AZ 85345

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin

DBA:Popular Cash Express

Page

Arizona State Banking Department
Summary of Actions Report
For
November 2007

8

11/21/2007

0114428

ACE Cash Express, Inc. #2
5043 W. Thomas
Phoenix, AZ 85031

11/21/2007

0114429

ACE Cash Express, Inc. #2
2847 S. 6th Avenue
Tucson, AZ 85713

11/21/2007

0114430

ACE Cash Express, Inc. #2
1920 W. Camelback Road
Phoenix, AZ 85015

11/21/2007

0114431

ACE Cash Express, Inc. #2
540 W. Broadway, Ste 105
Mesa, AZ 85202

11/26/2007

0114356

Ace Cash Express, Inc. #1
2080 South Milton, Suite 100
Flagstaff, AZ 86001

DBA:Ace America's Cash Express

Branch Office Licenses Approved
11/08/2007

0113946

Continental Exchange Solutions, Inc.
1408 E. Broadway
Mesa, AZ 85204

DBA:RIA Financial Services

11/26/2007

0114319

Ace Cash Express, Inc. #1
1150 W 8th Street, Suite D
Yuma, AZ 85364

DBA:Ace America's Cash Express

11/26/2007

0114320

Ace Cash Express, Inc. #1
503 N Main Street
San Luis, AZ 85349

DBA:Ace America's Cash Express

11/26/2007

0114321

Ace Cash Express, Inc. #1
400 West 16th Street
Yuma, AZ 85364

DBA:Ace America's Cash Express

Branch Office Licenses Closed
11/21/2007

0110072

Ace Cash Express, Inc. #3
2847 S. 6th Ave
Tucson, AZ 85713

DBA:Popular Cash Express

11/21/2007

0110073

Ace Cash Express, Inc. #3
5043 W. Thomas
Phoenix, AZ 85031

DBA:Popular Cash Express

11/21/2007

0110074

Ace Cash Express, Inc. #3
2902 W. Van Buren, Suite #1
Phoenix, AZ 85009

DBA:Popular Cash Express

11/21/2007

0110075

Ace Cash Express, Inc. #3
1434 N. 32nd Street
Phoenix, AZ 85008

DBA:Popular Cash Express

11/21/2007

0110076

Ace Cash Express, Inc. #3
540 W. Broadway, Suite #105
Mesa, AZ 85202

DBA:Popular Cash Express

11/21/2007

0110077

Ace Cash Express, Inc. #3
6058 S. Central Ave
Phoenix, AZ 85040

DBA:Popular Cash Express

11/21/2007

0110079

Ace Cash Express, Inc. #3
1212 W. University Dr.
Mesa, AZ 85201

DBA:Popular Cash Express

11/21/2007

0110080

Ace Cash Express, Inc. #3
466 W. Ray Road
Chandler, AZ 85225

DBA:Popular Cash Express

11/21/2007

0110081

Ace Cash Express, Inc. #3
5020 N. 35th Ave., #108
Phoenix, AZ 85017

DBA:Popular Cash Express

11/21/2007

0110084

Ace Cash Express, Inc. #3
8520 W. Peoria Ave
Peoria, AZ 85345

DBA:Popular Cash Express

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
November 2007

Page

9

Mortgage Banker
Home Office Applications Received
11/09/2007

0909912

GVC Mortgage, Inc
9342 E Palm Tree Dr
Tucson, AZ 85710

11/21/2007

0909930

AmericaHomeKey, Inc.
270 Cypress Drive
Lake Havasu City, AZ 86406

Home Office Licenses Approved
11/23/2007

0909458

SAK Financial, L.L.C.
20860 N Tatum Blvd #175
Phoenix, AZ 85050

11/23/2007

0909795

Firstline Residential, Inc.
29900 N. 121st Lane
Peoria, AZ 85383

11/29/2007

0909770

Natixis Real Estate Capital Inc.
16810 Avenue of the Fountains, Ste 221
Fountain Hills, AZ 85268

DBA:Equity Capital Group

Home Office Applications Withdrawn
11/15/2007

0909273

First Magnus Financial Corporation #11
535 N. Wilmot Rd., Suite 201
Tucson, AZ 85711

DBA:IQ Lend

11/15/2007

0909898

Countrywide Mortgage Ventures, LLC #18
2231 E. Camelback Road, Ste 200
Phoenix, AZ 85016

DBA:Summerhill Mortgage

Home Office Licenses Closed
11/01/2007

0905531

Hamilton Mortgage Company #3
2700 N. Central Avenue, Ste 1500
Phoenix, AZ 85004

11/02/2007

0903582

Decision One Mortgage Company, LLC
4250 N. Drinkwater Blvd, Ste 160
Scottsdale, AZ 85251

11/05/2007

0907080

Paragon Home Lending, LLC
14301 N. 87th Street, Ste 311
Scottsdale, AZ 85260

11/06/2007

0902119

Hamilton Mortgage Company #1
3420 East Shea Blvd, Ste 262
Phoenix, AZ 85028

11/13/2007

0908087

Pacific Residential, Inc.
2159 McCulloch Blvd, Ste 4
Lake Havasu City, AZ 86403

11/14/2007

0906369

Alta Financial of Colorado, Inc. (FN)
Pending change
Lake Havasu City, AZ 86403

11/19/2007

0907972

Millennium Financial Corporation
7418 E. Helm Drive
Scottsdale, AZ 85260

11/26/2007

0015194

Ameriquest Mortgage Company
11811 N. Tatum Blvd #3031
Phoenix, AZ 85028

11/26/2007

0906763

PerformanceOne Financial Inc
8655 E. Via de Ventura, Ste G-200
Scottsdale, AZ 85258

11/28/2007

0902725

Sallie Mae Home Loans, Inc.
5090 N. 40th Street, Ste 160
Phoenix, AZ 85018

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin

DBA:O'Neill Mortgage Associates

Page

Arizona State Banking Department
Summary of Actions Report
For
November 2007

10

11/30/2007

0901414

SBD Test Company
Suite 104
9993 N Central
Phoenix, AZ 85693-9959

11/30/2007

0906362

Innovex Mortgage, Inc.
2159 McCulloch Blvd, Ste 4
Lake Havasu City, AZ 86403

Branch Office Applications Received
11/01/2007

0114295

LHM Financial Corporation
Suite 101
2220 S. Country Club Drive
Mesa, AZ 85210

11/01/2007

0114276

American Mortgage Specialists, Inc.
3265 North Fort Apache, Suite 110
Las Vegas, NV 89129

11/01/2007

0114273

Ameritime Mortgage Company, LLC
1921 S Alma School Road, Ste 307
Mesa, AZ 85210

11/02/2007

0114301

Suburban Mortgage, Inc.
Suite 212
101 East Gurley Street
Prescott, AZ 86301

11/02/2007

0114302

Fairway Independent Mortgage Corporation
630 San Antonio Avenue
Many, LA 71449

11/02/2007

0114298

GMAC Mortgage, LLC #1
Suite 6
1901 South Main Street
Blacksburg, VA 24060

11/05/2007

0114304

Amerifirst Financial, Inc.
1921 S Alma School Rd, Suite 304
Mesa, AZ 85210

11/06/2007

0114305

Family First Mortgage Corp.
15815 S 46th Street, Suite 116G
Phoenix, AZ 85048

11/06/2007

0114309

Van Dyk Mortgage Corporation
3700 NW 124 th Avenue
Coral Springs, FL 33065

11/08/2007

0114310

Suburban Mortgage, Inc.
7310 N 16th Street, Suite 210
Phoenix, AZ 85020

11/09/2007

0114308

Lime Financial Services, LTD.
3815 S west Temple
Salt lake City, UT 84115

11/09/2007

0114306

On Q Financial, Inc.
1820 East Ray Road, Suite A104
Chandler, AZ 85225

11/13/2007

0114326

American Mortgage Specialists, Inc.
9211 Waterford Centre Blvd., #200
Austin, TX 78758

11/13/2007

0114329

Summit Home Mortgage, Inc. (FN)
428 E. Winchester, #130
Salt Lake City, UT 84107

11/13/2007

0114328

Freedom Home Mortgage Corporation (FN)
400 Interstate N. Pkwy.,Suite 580
Atlanta, GA 30339

11/13/2007

0114327

The Prime Financial Group of Maricopa County, Inc. (FN)
40 W. Baseline, Suite 111
Tempe, AZ 85283

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin

DBA:CNN Mortgage

DBA:FHMC Mortgage

Arizona Department of Financial Institutions
Summary of Actions Report
For
November 2007
11/14/2007

0114330

Tribeca Lending Corporation
3 Neshaminy Interplex, Suite 301
Trevose, PA 19053

11/15/2007

0114331

Interbay Funding, LLC
601 South Glenoaks Blvd., Suite 211
Burbank, CA 91502

11/15/2007

0114315

Pacific Coast Mortgage, Inc. #1
2931 N. Sparkman Blvd
Tucson, AZ 85716

11/15/2007

0114334

Liberty One Lending Incorporated
6808 N. Dysart Road, Suite 144
Glendale, AZ 85307

11/16/2007

0114346

Acceptance Capital Mortgage Corporation
9101 Camino Media
Bakersfield, CA 93311

11/16/2007

0114343

On Q Financial, Inc.
13817 SE 7th Street
Bellevue, WA 98005

11/16/2007

0114347

Ark-La-Tex Financial Services, LLC
3335 W. St. Andrews Drive
Syracuse, UT 84075

11/20/2007

0114350

Acceptance Capital Mortgage Corporation
526 E. Alisal St., Suite B
Salinas, CA 93905

11/20/2007

0114348

NL Inc.
1930 S. Alma School Road, C-103
Mesa, AZ 85210

11/23/2007

0114352

Home Advantage Funding Group, Inc.
3330 Harbor Blvd.,3rd Floor
Costa Mesa, CA 92626

11/26/2007

0114324

Morgan Capital of Arizona, Inc. (FN)
3551 E. June Circle
Mesa, AZ 85213

11/26/2007

0114354

Vertical Lend, Inc. #2
300 E. Big Beaver Road
Troy, MI 48084

11/26/2007

0114355

Family First Mortgage Corp.
6428 Vista Drive
Shawnee, KS 66218

11/27/2007

0114357

Flagship Financial Group, LLC
1349 Galleria Drive Cte., 110
Henderson, NV 89014

11/29/2007

0114358

Allied Home Mortgage Capital Corporation
11710 Fortuna Road
Yuma, AZ 85367

11/29/2007

0114409

Ark-La-Tex Financial Services, LLC
769 Eudora Street
Denver, CO 80220

Branch Office Licenses Approved
11/01/2007

0114262

Van Dyk Mortgage Corporation
86 W University Drive, #107F
Mesa, AZ 85201

11/01/2007

0114265

Van Dyk Mortgage Corporation
6995 S Union Park Center, Ste 40
Midvale, UT 84047

11/01/2007

0114269

The Lending Company, Inc.
13050 W. Rancho Santa Fe Blvd #136
Avondale, AZ 85323

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin

Page

DBA:Benchmark Home Mortgage

DBA:Residential Pacific Mortgage

DBA:Lender Lead Solutions

DBA:Benchmark Home Mortgage

11

Page

Arizona State Banking Department
Summary of Actions Report
For
November 2007

12

11/02/2007

0114275

PHH Mortgage Corporation #7
424 S. Beeline Highway
Payson, AZ 85541

11/02/2007

0114276

American Mortgage Specialists, Inc.
3265 North Fort Apache, Suite 110
Las Vegas, NV 89129

11/02/2007

0114273

Ameritime Mortgage Company, LLC
1921 S Alma School Road, Ste 307
Mesa, AZ 85210

11/05/2007

0113668

Village Capital & Investment LLC
700 East Gate Drive, Ste 310
Mount Laurel, NJ 08054

11/05/2007

0113925

Flagship Mortgage Corporation
100 Old Wilson Bridge Road, Ste 207
Worthington, OH 43085

11/07/2007

0114282

Countrywide Home Loans, Inc. #1
20151 S. West Birch St. Suite 250
Newport Beach, CA 92660

11/07/2007

0114283

Countrywide Home Loans, Inc. #1
1645 140th Ave N.E Suite A-3
Bellevue, WA 98005

11/07/2007

0114284

Countrywide Home Loans, Inc. #1
8898 La Mesa Blvd
La Mesa, CA 91941

11/07/2007

0114286

Countrywide Home Loans, Inc. #1
15 South Grady Way Suite 120
Renton, WA 98055

11/07/2007

0114250

Primerica Financial Services Home Mortgages Limited Partnership of Arizona
Suite C-208
2226 W. Northern Avenue
Phoenix, AZ 85021

11/07/2007

0114251

Primerica Financial Services Home Mortgages Limited Partnership of Arizona
4835 E. Cactus Road
Phoenix, AZ 85254

11/07/2007

0114289

PHH Mortgage Corporation #4
715 S. Beeline Highway
Payson, AZ 85541

DBA:Coldwell Banker Mortgage

11/07/2007

0114291

PHH Mortgage Corporation #6
8830 E. Speedway Blvd
Tucson, AZ 85710

DBA:Century 21 Mortgage

11/07/2007

0114267

Academy Mortgage Lending Group, LLC (FN)
830 E. Placita Del Mirador
Tucson, AZ 85718

DBA:Academy Lending Group

11/07/2007

0114239

Van Dyk Mortgage Corporation
6900 Miller Drive
Warren, MI 48092

11/07/2007

0114240

Van Dyk Mortgage Corporation
Suite 600
5900 Roche Drive
Columbus, OH 43229

11/08/2007

0114025

Amerifirst Financial, Inc.
5304 E. Southern Ave
Mesa, AZ 85206

11/08/2007

0114000

Fairway Independent Mortgage Corporation
725 Lafayette Road, Suite 213
Hampton, NH 03842

11/08/2007

0113994

Home Capital Funding, Inc.
1406 W. Becker Lane
Surprise, AZ 85379

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin

DBA:ERA Mortgage

DBA:Village Home Mortgage

Arizona Department of Financial Institutions
Summary of Actions Report
For
November 2007
11/08/2007

0113972

Van Dyk Mortgage Corporation
1204 W. Shaw #102
Fresno, CA 93711

11/08/2007

0114279

Value Home Loan, Inc.
5959 Topanga Canyon Blvd., #201
Woodland Hills, CA 91367

11/09/2007

0114179

Household Realty Corporation
51 Century Boulevard, Ste 230
Nashville, TN 37214

11/09/2007

0114214

Morgan Capital of Arizona, Inc. (FN)
3900 S. Florida Avenue, Ste 206
Lakeland, FL 33813

11/09/2007

0114215

Morgan Capital of Arizona, Inc. (FN)
1301 Central Expressway, Ste 200
Allen, TX 75013

11/09/2007

0114216

Morgan Capital of Arizona, Inc. (FN)
1000 Johnson Ferry Road, Ste E-220
Marietta, GA 30068

11/09/2007

0114188

Loan Link Financial Services, Inc.
2770 Paseo Dorado
Lake Havasu City, AZ 86406

11/13/2007

0114303

Fairway Independent Mortgage Corporation
220 Lookout Place, Suite 150
Maitland, FL 32751

11/15/2007

0114310

Suburban Mortgage, Inc.
7310 N 16th Street, Suite 210
Phoenix, AZ 85020

11/15/2007

0114308

Lime Financial Services, LTD.
3815 S west Temple
Salt lake City, UT 84115

11/15/2007

0114306

On Q Financial, Inc.
1820 East Ray Road, Suite A104
Chandler, AZ 85225

11/15/2007

0113933

Bridgeview Mortgage Corp
1200 Hempstead Turnpike
Franklin Square, NY 11010

11/19/2007

0114301

Suburban Mortgage, Inc.
Suite 212
101 East Gurley Street
Prescott, AZ 86301

11/26/2007

0114205

Countrywide Home Loans, Inc. #1
430 E. Cooper Ave Suite 203
Aspen, CO 81611

11/26/2007

0114206

Countrywide Home Loans, Inc. #1
2260 Reno Hwy Suite A
Fallon, NV 89406

11/26/2007

0114207

Countrywide Home Loans, Inc. #1
15883 N. Oracle Suite 155
Tucson, AZ 85739

11/26/2007

0114208

Countrywide Home Loans, Inc. #1
9330 W. Sahara Ave Suite 210
Las Vegas, NV 89117

11/26/2007

0114318

LHM Financial Corporation
16824 E. Avenue of the Fountains, Ste 12
Fountain Hills, AZ 85268

11/26/2007

0114323

PRMI, Inc. (FN)
12601 North Cave Creek #105
Phoenix, AZ 85024

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin

Page

DBA:CNN Mortgage

13

Page

Arizona State Banking Department
Summary of Actions Report
For
November 2007

14

11/26/2007

0114322

Cherry Creek Mortgage Co., Inc.
996 N Broad Street #4
Globe, AZ 85501

11/26/2007

0114302

Fairway Independent Mortgage Corporation
630 San Antonio Avenue
Many, LA 71449

11/26/2007

0114252

Academy Mortgage Lending Group, LLC (FN)
1346 E. Amberwood Drive
Phoenix, AZ 85048

11/26/2007

0114201

Van Dyk Mortgage Corporation
4186 Tulip Park Way
Rancho Cordova, CA 95742

11/27/2007

0114325

PRMI, Inc. (FN)
908 W. Chandler Blvd. Bldg D
Chandler, AZ 85225

11/27/2007

0114324

Morgan Capital of Arizona, Inc. (FN)
3551 E. June Circle
Mesa, AZ 85213

11/28/2007

0114342

Taylor, Bean & Whitaker Mortgage Corp.
1417 N. Magnolia Ave
Ocala, FL 34475

11/28/2007

0114332

Realty Mortgage Corporation
11420 Airline Hwy Ste 114
Baton Rouge, LA 70809

11/28/2007

0114333

Realty Mortgage Corporation
5055 E Broadway Blvd., #D205
Tucson, AZ 85711

11/28/2007

0114261

Sierra Pacific Mortgage Services, Inc. (FN) #1
1930 S. Alma School Road, Suite C103
Mesa, AZ 85216

11/28/2007

0114259

Pacific Coast Mortgage, Inc. #1
12445 N. Brighridge Drive
Oro Valley, AZ 85755

11/28/2007

0114260

Utah Financial, Inc.
14358 N. Frank Lloyd Wright Blvd. #16
Scottsdale, AZ 85260

DBA:Federal Mortgage Funding

11/28/2007

0114210

Ark-La-Tex Financial Services, LLC
8585 E. Hartford #106
Scottsdale, AZ 85255

DBA:Benchmark Home Mortgage

11/28/2007

0114344

Van Dyk Mortgage Corporation
25003 Michigan Avenue, Ste. 101
Dearborn, MI 48124

11/28/2007

0114345

Van Dyk Mortgage Corporation
3523 Fort Street
Lincoln Park, MI 48146

11/30/2007

0114358

Allied Home Mortgage Capital Corporation
11710 Fortuna Road
Yuma, AZ 85367

11/30/2007

0114355

Family First Mortgage Corp.
6428 Vista Drive
Shawnee, KS 66218

DBA:Academy Lending Group

Branch Office Licenses Closed
11/01/2007

0105897

Hamilton Mortgage Company #3
11811 N. Tatum Blvd, Ste 3031
Phoenix, AZ 85028

11/02/2007

0105022

Decision One Mortgage Company, LLC
3023 HSBC Way,
Fort Mill, SC 29715

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin

DBA:O'Neill Mortgage Associates

Arizona Department of Financial Institutions
Summary of Actions Report
For
November 2007
11/02/2007

0111993

Decision One Mortgage Company, LLC
6115 Park South Drive, Ste 105
Charlotte, NC 28210

11/05/2007

0109591

Golden Empire Mortgage, Inc.
8221 E. 3rd Street, Ste 111
Downey, CA 90241

11/05/2007

0109082

Paragon Home Lending, LLC
19435 W. Capitol Drive, Ste 201
Brookfield, WI 53045

11/07/2007

0111008

Seattle Mortgage Company #1
144 South K Street
Livermore, CA 94550

11/09/2007

0108538

Moria Development, Inc. #1
1635 N. Greenfield Road, Ste 106
Mesa, AZ 85205

11/09/2007

0113516

American Mortgage Specialists, Inc.
6610 N. 47th Avenue, Suite 6
Glendale, AZ 85301

11/09/2007

0111947

Freedom Home Mortgage Corporation (FN)
1749 S. Rogers Circle
Mesa, AZ 85202

11/13/2007

0108377

Countrywide Home Loans, Inc. #1
365 N. Canyon Parkway, Ste 219
Livermore, CA 94551

11/13/2007

0109103

Countrywide Home Loans, Inc. #1
365 N. Canyons Parkway, Ste 225
Livermore, CA 94551

11/13/2007

0110342

Countrywide Home Loans, Inc. #1
25 Burlington Mall Road, Third Floor
Burlington, MA 01803

11/13/2007

0110407

Countrywide Home Loans, Inc. #1
6100 Oak Tree Blvd, Ste 310
Independence, OH 44131

11/13/2007

0110764

Countrywide Home Loans, Inc. #1
9100 S. Dadeland Blvd, Ste 1707
Miami, FL 33156

11/13/2007

0111179

Countrywide Home Loans, Inc. #1
20 Trafalgar Square, Ste 301
Nashua, NH 03063

11/13/2007

0111523

Countrywide Home Loans, Inc. #1
124 N. 10th Street
Santa Paula, CA 93060

11/13/2007

0112749

Countrywide Home Loans, Inc. #1
1440 Chapin Ave.,Ste 250
Burlingame, CA 94010

11/13/2007

0113389

Countrywide Home Loans, Inc. #1
500 Ygnacio Valley Rd Ste 330
Walnut Creek, CA 94596

11/13/2007

0110825

Pacific Residential, Inc.
11850 Pierce St #100
Riverside, CA 92505

11/14/2007

0114140

Family First Mortgage Corp.
2920 N. 24th Avenue, Suite 270
Phoenix, AZ 85015

11/15/2007

0110736

Vanguard M & T Inc.
7185 SW Sandburg ST., #201
Portland, OR 97223

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin

Page

DBA:Peoples Mortgage Company

DBA:FHMC Mortgage

DBA:Vanguard Mortgage & Title

15

Page

Arizona State Banking Department
Summary of Actions Report
For
November 2007

16

11/15/2007

0113998

NL Inc.
101 Parkshore Dr. Suite 100
Folsom, CA 95630

11/16/2007

0109424

DHI Mortgage Company, Ltd. Limited Partnership
12357 Riata Trace Pkwy, Ste C-200
Austin, TX 78727

11/16/2007

0113170

GMAC Mortgage, LLC #1
100 Witmer Road
Horsham, PA 19044

11/16/2007

0113194

GMAC Mortgage, LLC #1
500 Enterprise Road
Horsham, PA 19044

11/19/2007

0107384

Allied Home Mortgage Capital Corporation
2300 Main Street, Ste. 110
Kansas City, MO 64108

11/23/2007

0110982

CMG Mortgage, Inc.
3130 S. Rainbow Blvd, Ste 304
Las Vegas, NV 89146

11/23/2007

0108486

Solstice Capital Group, Inc.
4636 E. University Drive, Ste 175
Phoenix, AZ 85034

11/23/2007

0111370

Solstice Capital Group, Inc.
10777 W. Twain Avenue Ste 120
Las Vegas, NV 89135

11/26/2007

0108117

PerformanceOne Financial Inc
2040 Mainstreet Suite 800A
Irvine, CA 92614

11/28/2007

0105293

Sallie Mae Home Loans, Inc.
28175 Cabot Drive, Suite 100
Novi, MI 48377

11/28/2007

0112125

Sallie Mae Home Loans, Inc.
6000 Commerce Parkway
Mt. Laurel, NJ 08054

11/29/2007

0111524

Countrywide Home Loans, Inc. #1
21st Floor, Ste 2535
875 N. Michigan Avenue
Chicago, IL 60611

11/29/2007

0111670

Countrywide Home Loans, Inc. #1
4357 Town Center Blvd Ste 220
El Dorado Hills, CA 95762

11/29/2007

0112967

Countrywide Mortgage Ventures, LLC #10
9329 Mariposa Road, Ste 115
Hesperia, CA 92344

DBA:Frontier Home Mortgage

11/29/2007

0113020

Countrywide Mortgage Ventures, LLC #10
1780 E Fontana Drive
Casa Grande, AZ 85222

DBA:Frontier Home Mortgage

11/29/2007

0111118

Countrywide Mortgage Ventures, LLC #12
21651 E. Country Vista Dr Ste D1
Liberty Lake, WA 99019

DBA:Black Rock Mortgage

11/29/2007

0114119

Homecomings Financial, LLC
800 Corporate Drive, Ste 424
Ft. Lauderdale, FL 33334

11/30/2007

0107973

Innovex Mortgage, Inc.
9775 Towne Centre Drive
San Diego, CA 92121

11/30/2007

0109398

NFLP Lending L.P. (FN)
9700 Richmond Avenue, Ste 320
Houston, TX 77042

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin

DBA:Residential Pacific Mortgage

Arizona Department of Financial Institutions
Summary of Actions Report
For
November 2007

Page

17

Mortgage Broker
Home Office Applications Received
11/06/2007

0909911

Premier First Choice Mortgage Inc
2602 W Lone Cactus Dr., Ste I
Phoenix, AZ 85027

11/14/2007

0909919

Blue Ribbon Mortgage Company, LLC
19451 N 37th Way
Phoenix, AZ 85050

11/14/2007

0909920

Homestead Mortgage Group, Inc
3030 S Rural Road, Suite 106
Tempe, AZ 85282

11/14/2007

0909921

Tolleson Family Mortgage LLC
5818 N. 7th Street, Ste 103
Phoenix, AZ 85014

11/15/2007

0909923

TradeMark Lending, Inc.
29900 N 121st Lane
Peoria, AZ 85383

11/16/2007

0909917

Vestfi LLC
10055 N 142nd Street, Unit 1100
Scottsdale, AZ 85259

11/26/2007

0909935

S.L. Weaver, Inc.
3490 Regal Drive
Lake Havasu, AZ 86404

11/27/2007

0909936

Camelback Capital Group, LLC
8636 N 11th Ave
Phoenix, AZ 85021

11/29/2007

0909937

Custom Mortgage Arizona, LLC
1930 E Hayden Lane, Unit 113
Tempe, AZ 85281

Home Office Licenses Approved
11/01/2007

0909779

American Home Loan Center, LLC
8655 E. Via De Ventura #G261
Scottsdale, AZ 85258

11/05/2007

0909883

LeBaron & Carroll Mortgage, LLC
1350 E. Southern Avenue
Mesa, AZ 85204

11/06/2007

0909712

Real Solutions Lending LLC
5065 E. Quartermaster Court
Tucson, AZ 85712

11/06/2007

0909777

Legacy Mortgage and Investment Corporation
4500 S. Lakeshore Drive, Ste 150
Tempe, AZ 85282

11/08/2007

0909776

Universal Equity Investment, LLC
12287 N. 145TH Way
Scottsdale, AZ 85259

11/09/2007

0909581

Ameriprime of Arizona, Inc.
13314 W. Mulberry Drive
Litchfield Park, AZ 85340

11/09/2007

0909708

BKM Mortgage, L.L.C.
3620 East Campbell Ave., Suite A-1
Phoenix, AZ 85018

11/09/2007

0909787

Aviation Mortgage Partners, Inc.
11811 N. Tatum Blvd Suite #3031
Phoenix, AZ 85028

11/15/2007

0909730

Tucson Home Loans LLC
7170 E. Painted Quail Circle
Tucson, AZ 85750

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin

DBA:Legacy Lending U.S.A.

DBA:Ameriprime Mortgage

DBA:Milestone Mortgage

Page

Arizona State Banking Department
Summary of Actions Report
For
November 2007

18

11/20/2007

0909832

Shores Mortgage Incorporated
26601 S. Beech Creek Drive
Sun Lakes, AZ 85248

11/23/2007

0909843

Simms Financial LLC
8365 North 56th Drive
Glendale, AZ 85302

11/23/2007

0909863

Pacific Western Group Incorporated
16810 Avenue of the Fountains, Suite 221
Fountain Hills, AZ 85268

11/27/2007

0909886

Elite Mortgage Services, LLC
2076 S. Woodlands Village Blvd.,Ste 201
Flagstaff, AZ 86001

11/28/2007

0909778

American 1st Deed, L.L.C.
4518 N. 32nd Street
Phoenix, AZ 85018

11/28/2007

0909839

Joseph Mansfield Wogan
4025 East Elmwood Street
Mesa, AZ 85205

Home Office Applications Rejected
11/01/2007

0909587

United Capital Holdings, LLC
3175 S. Price Road, Ste 143
Chandler, AZ 85248

Home Office Applications Withdrawn
11/19/2007

0909791

Priority Financial Inc
7401 W. Arrowhead Clubhouse Dr #1057
Glendale, AZ 85308

DBA:Priority Funding

Home Office Licenses Closed
11/02/2007

0907718

Axis Finance, Inc.
2159 McCulloch Blvd, Ste 4
Lake Havasu City, AZ 86403

11/05/2007

0908391

Village Capital & Investment LLC
16810 Avenue of the Fountains, Ste 221
Fountain Hills, AZ 85268

11/13/2007

0908425

AMP Funding LLC
788 E. Cowboy Cove Trail
Queen Creek, AZ 85242

11/14/2007

0905439

Spectrum Funding Corporation
6061 E. Grant Rd.,Ste 117
Tucson, AZ 85712

11/15/2007

0907768

Value One Mortgage, LLC
6677 W Thunderbird Rd #K-182
Glendale, AZ 85306

DBA:Village Home Mortgage

Branch Office Applications Received
11/01/2007

0114294

Calcus, Inc.
18441 N. 25th Avenue
Phoenix, AZ 85023

11/01/2007

0114274

Wachovia Securities, LLC
2431 East 61st Street, Suite 300
Tulsa, OK 74136

11/02/2007

0114271

Loanmans Mortgage Store, LLC
1848 E Irvington Road
Tucson, AZ 85714

11/02/2007

0114389

Axis Financial Group Inc.
7002 Engle Road Ste 102
Middleburg Heights, OH 44130

11/06/2007

0114307

State Financial Services, LLC
9015 W Union Hills Dr., Suite 101
Peoria, AZ 85382

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin

DBA:U.S. Capital Mortgage

DBA:HOMERUN FINANCIAL

Arizona Department of Financial Institutions
Summary of Actions Report
For
November 2007
11/15/2007

0114335

Wachovia Securities, LLC
901 East Byrd Street, 2nd Floor
Richmond, VA 23219

11/15/2007

0114336

Wachovia Securities, LLC
2521 Broadway
Pittsburg, KS 66762

11/15/2007

0114339

Evofi One, Inc.
1255 Hancock Road, Suite 2
Bullhead City, AZ 86442

11/16/2007

0114314

Reyes Financial, LLC
2920 N 24th Ave., Suite 270
Phoenix, AZ 85015

11/19/2007

0114316

State Financial Services, LLC
3507 N Central Ave., Suite #200
Phoenix, AZ 85012

Page

Branch Office Licenses Approved
11/01/2007

0114243

Fidelity Mutual Mortgage Company (FN)
1102 W. Maplewood
Chandler, AZ 85248

11/02/2007

0114274

Wachovia Securities, LLC
2431 East 61st Street, Suite 300
Tulsa, OK 74136

11/07/2007

0114266

America One Finance, Inc.
Suite 302
4625 S. Lakeshore Drive
Tempe, AZ 85282

11/07/2007

0114280

Wachovia Securities, LLC
50 Kennedy Plaza
900 Fleet Center
Providence, RI 02903

11/07/2007

0114281

Wachovia Securities, LLC
140 S. Church Street
Hendersonville, NC 28792

11/07/2007

0114263

Mildin Mortgage, LLC
7141 N. 51st Avenue F-3
Glendale, AZ 85301

11/07/2007

0114296

Winners Finance, Inc.
2075 S Stemmons Fwy
Lewisville, TX 75067

11/07/2007

0114022

Estrella Funding L.L.C.
8611 N. Black Canyon Suite 112
Phoenix, AZ 85021

11/08/2007

0114023

Main Street Financial Group, Inc.
470 S. Mountain Ave #104
Springerville, AZ 85938

11/08/2007

0113958

Wachovia Securities, LLC
Meridian Office Building
1800 Bayberry Court, Suite 100
Richmond, VA 23226

11/08/2007

0113959

Wachovia Securities, LLC
444 W. 47th Street, Suite 310
Kansas City, MO 64112

11/14/2007

0114168

Main Street Financial Group, Inc.
510 W. Savage Street
Wickenberg, AZ 85390

11/20/2007

0114081

Aviation Mortgage Partners, Inc.
111 N. Sepulveda Blvd Suite 300
Manhattan Beach, CA 90266

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin

DBA:Milestone Mortgage

19

Page

Arizona State Banking Department
Summary of Actions Report
For
November 2007

20

11/20/2007

0114082

Aviation Mortgage Partners, Inc.
29050 S. Western Ave Suite 252
Rancho Palos Verdes, CA 90275

DBA:Milestone Mortgage

11/20/2007

0114083

Aviation Mortgage Partners, Inc.
5940 S. Rainbow Blvd Suite 3004
Las Vegas, NV 89118

DBA:Milestone Mortgage

11/20/2007

0114084

Aviation Mortgage Partners, Inc.
33300 Egypt Lane Suite F400
Magnolia, TX 77354

DBA:Milestone Mortgage

11/20/2007

0114085

Aviation Mortgage Partners, Inc.
6 Centerpointe Drive Suite 200
LaPalma, CA 90623

DBA:Milestone Mortgage

11/23/2007

0114238

Pacific Western Group Incorporated
26691 Plaza Drive
Mission Viejo, CA 92677

11/26/2007

0114270

Carteret Mortgage Corporation
Suite 90
1200 S. Pokegama Avenue
Grand Rapids, MN 55744

11/26/2007

0114174

Ayala Mortgage, LLC
3548 W. Glendale Ave
Phoenix, AZ 85051

11/28/2007

0114337

James Financial, L.L.C.
4 N. McDonald
Mesa, AZ 85201

11/28/2007

0114271

Loanmans Mortgage Store, LLC
1848 E Irvington Road
Tucson, AZ 85714

DBA:HOMERUN FINANCIAL

11/28/2007

0114264

Loanmans Mortgage Store, LLC #1
Suite 2
911 North Country Club Drive
Mesa, AZ 85201

DBA:Hamilton Lending

11/28/2007

0114338

Webb Mortgage Services, LLC
4301 Pine Street, Suite 148
Tacoma, WA 98409

Branch Office Licenses Closed
11/05/2007

0113799

Lending House Financial Corp.
4029 N. 31st Ave
Phoenix, AZ 85017

11/05/2007

0113801

Lending House Financial Corp.
2001 W. Camelback Rd Ste 370
Phoenix, AZ 85015

11/05/2007

0111399

Village Capital & Investment LLC
700 East Gate Drive, Suite 310
Mount Laurel, NJ 08054

11/15/2007

0108579

Carteret Mortgage Corporation
1662 Route 300, Ste. 100
Newburgh, NY 12550

11/20/2007

0112324

D&R Financial Group, LLC
931 E Southern Ave., Ste 112
Mesa, AZ 85204

11/21/2007

0106520

Carteret Mortgage Corporation
Suite 340
6915 South West Macadam Avenue
Portland, OR 97219

11/21/2007

0109422

Carteret Mortgage Corporation
125 S. Wacker Drive Suite 300
Chicago, IL 60606

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin

DBA:Village Home Mortage

Arizona Department of Financial Institutions
Summary of Actions Report
For
November 2007
11/27/2007

0113798

Lending House Financial Corp.
7802 N 43rd Ave Ste #7
Glendale, AZ 85301

11/29/2007

0112659

Lending House Financial Corp.
2345 E. Thomas Rd Suite 420
Phoenix, AZ 85016

11/29/2007

0112660

Lending House Financial Corp.
7602 W. Indian School Rd Suite C-1
Phoenix, AZ 85033

Page

21

Motor Vehicle Dealer
Home Office Applications Received
11/02/2007

0909897

Mirage Motors, Inc. #2
1609 Countryshire Avenue
Lake Havasu City, AZ 86403

DBA:Mirage Motors and RV

11/07/2007

0909909

SmartMove Auto, LLC
530 W Main Street
Mesa, AZ 85201

DBA:SmartMove Auto

11/07/2007

0909910

Norris Chemical Company
973 W. Hwy 84
Casa Grande, AZ 85222

DBA:Norris RV

11/13/2007

0909901

Horne Motors of Taylor, LLC
P.O. Box 977
1044 N Main Street
Taylor, AZ 85939

11/13/2007

0909933

Joe's Second Chance Auto Sales LLC
2635 W. Missouri Avenue
Phoenix, AZ 85017

11/15/2007

0909914

Tucson Chrysler Jeep Inc
7800 E 22nd Street
Tucson, AZ 85710

11/15/2007

0909928

FANCHER FINANCIAL, INC.
11040 EAST CORNVILLE ROAD SUITE A & B
CORNVILLE, AZ 86325

11/16/2007

0909916

An Luxury Imports Of Tucson, Inc.
835 W. Auto Mall Drive
Tucson, AZ 85705

DBA:Tucson Chrysler Jeep

DBA:BMW Tucson

Home Office Licenses Approved
11/05/2007

0909878

Drive Now LLC
5433 W Glendale Avenue
Glendale, AZ 85301

11/15/2007

0909896

Gary's Auto Sales LLC
1628 West White Mountain Blvd.
Lakeside, AZ 85929

11/19/2007

0909821

PIVT Motors, Inc.
9167 W. Bell Road
Peoria, AZ 85382

DBA:Infiniti of Peoria

11/20/2007

0909748

Annie's Enterprises, Inc.
2608 N. West Street
Flagstaff, AZ 86004

DBA:Planet Jeep of Flagstaff

11/27/2007

0909867

GSM Services, Inc.
4002 E. Elwood Street
Phoenix, AZ 85040

DBA:GSM Services Auto Sales

11/27/2007

0909892

Felipe Orozco and Maria Orozco
3435 N. 49th Avenue
Phoenix, AZ 85031

DBA:Cerrito Auto Sales

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin

DBA:Glendale Auto Connection

Page

Arizona State Banking Department
Summary of Actions Report
For
November 2007

22

11/27/2007

0909928

FANCHER FINANCIAL, INC.
11040 EAST CORNVILLE ROAD SUITE A & B
CORNVILLE, AZ 86325

11/29/2007

0909897

Mirage Motors, Inc. #2
1609 Countryshire Avenue
Lake Havasu City, AZ 86403

DBA:Mirage Motors and RV

Branch Office Applications Received
11/01/2007

0114317

M & M Motors Inc.
5322 N 27th Ave
Phoenix, AZ 85017

DBA:All Stars Cars & Trucks

Branch Office Licenses Approved
11/01/2007

0114317

M & M Motors Inc.
5322 N 27th Ave
Phoenix, AZ 85017

DBA:All Stars Cars & Trucks

Sales Finance Company
Home Office Applications Received
11/06/2007

0909905

Gordon Auto Sales LLC
701 N Arizona Ave
Chandler, AZ 85225

DBA:Gordon Auto Sales

11/07/2007

0909908

SmartMove Auto, LLC
530 W Main Street
Mesa, AZ 85201

DBA:SmartMove Auto

11/09/2007

0909906

Parc Avenue Enterprises, LLC
5517 N Black Canyon Hwy
Phoenix, AZ 85015

DBA:Easy Access Loans

11/13/2007

0909907

Hobo Financial, LLC
1630 E. White Mountain Road, Ste A
Pinetop, AZ 85935

11/15/2007

0909922

GM Automotive Funding, L.L.C.
6701 N Scottsdale Road, #21
Scottsdale, AZ 85250

Home Office Licenses Approved
11/05/2007

0909816

Ford Motor Company LLC #6
2445 St. Rose Pkwy
Henderson, NV 89074

11/05/2007

0909847

FORD MOTOR CREDIT COMPANY #3
2445 St. Rose Pkwy
Henderson, NV 89074

11/05/2007

0909848

Ford Motor Credit Company #2
9009 Carothers Parkway
Franklin, TN 37067

DBA:JAGUAR CREDIT

11/05/2007

0909849

Ford Motor Company LLC #4
2445 St. Rose Pkwy
Henderson, NV 89074

DBA:Land Rover Capital Group

11/05/2007

0909850

Ford Motor Credit Company LLC #5
2445 S. Rose Pkwy
Henderson, NV 89074

DBA:Jaguar Credit

11/05/2007

0909879

Drive Now LLC
5433 W Glendale Avenue
Glendale, AZ 85301

DBA:Glendale Auto Connection

11/21/2007

0909872

ReMark Funding Co., LLC
85 Board Street, 29th Floor
New York, NY 10004

11/27/2007

0909893

Felipe Orozco and Maria Orozco
3435 N. 49th Avenue
Phoenix, AZ 85031

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin

DBA:Primus Financial Services

DBA:Cerrito Auto Sales

Arizona Department of Financial Institutions
Summary of Actions Report
For
November 2007

Page

Home Office Licenses Effective
11/21/2007

0909872

ReMark Funding Co., LLC
85 Board Street, 29th Floor
New York, NY 10004

Branch Office Applications Received
11/01/2007

0114415

M & M Motors Inc.
5322 N 27th Ave
Phoenix, AZ 85331

DBA:All Stars Cars & Trucks

11/15/2007

0114340

ORO EXPRESS TITLE LOANS LLC
752 S. Alma School Road
Mesa, AZ 85210

11/29/2007

0114366

Allied Cash Advance Arizona LLC
6749 W Bethany Home Road
Glendale, AZ 85301

DBA:Allied Cash Advance

11/29/2007

0114367

Allied Cash Advance Arizona LLC
354 N Country Club Drive, Suite 104
Mesa, AZ 85201

DBA:Allied Cash Advance

Branch Office Licenses Approved
11/07/2007

0113789

PACCAR FINANCIAL CORP.
4215 N. Drinkwater Blvd #207
Scottsdale, AZ 85251

11/07/2007

0114287

ORO EXPRESS TITLE LOANS LLC
611 N. Dysart Road
Avondale, AZ 85323

11/07/2007

0114241

PDL Financial Services, Inc.
#121-123
2081 N. Arizona Avenue
Chandler, AZ 85225

11/07/2007

0114242

PDL Financial Services, Inc.
6060 E. Brown Road
Mesa, AZ 85205

11/26/2007

0114209

CASHBACK SALES & LEASING INC.
7300 E. McDowell Road
Scottsdale, AZ 85257

11/26/2007

0114195

PDL Financial Services, Inc.
1801 E. Main Street
Mesa, AZ 85204

11/29/2007

0114194

America's #1 Financial Services, LLC
711 E. Carefree Hwy Suite 314
Phoenix, AZ 85085

DBA:America's #1 Financial Services

Felecia Rotellini
Superintendent of Financial Institutions

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin

23