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
September 2008

Felecia Rotellini
Superintendent of Financial Institutions

Arizona Department of Financial Institutions
Summary of Actions Report
For
September 2008

Page

1

National Banks ( Source: Comptroller of the Currency)
For National banks located in Arizona, you can access the weekly bulletin at the Comptroller of the Currency Website
http:/ww.occ.treas.gov/weekly/wbdown.htm

State Chartered Bank
Acquisition of Control/Merger Approved
09/06/2008

Silver State Bank
X
Henderson, NV 89000

09/26/2008

Parkway Bank and Trust Company
00
Harwood Heights, IL 60000
To Acquire

National Bank of Arizona
6001 N. 24th Street
Phoenix, AZ 85016

To Acquire

Parkway Bank Arizona
11011 N. Tatum Blvd
Phoenix, AZ 85028

Acquisition of Control/Merger Effective
09/08/2008

Silver State Bank
X
Henderson, NV 89000

09/26/2008

Parkway Bank and Trust Company
00
Harwood Heights, IL 60000
To Acquire

National Bank of Arizona
6001 N. 24th Street
Phoenix, AZ 85016

To Acquire

Parkway Bank Arizona
11011 N. Tatum Blvd
Phoenix, AZ 85028

Bank Closed Effective
09/26/2008

0906898

Parkway Bank Arizona
11011 N. Tatum Blvd
Phoenix, AZ 85028

New Branch Applications Received
09/05/2008

1st Bank Yuma/Fortuna Branch
11692 S. Fortuna Road
Yuma, AZ 85367

New Branch Applications Approved
09/03/2008

FirstBank of Arizona, Inc./Gilbert & Williams Field Branch
2425 S. Gilbert Road
Gilbert, AZ 85295

09/16/2008

1st Bank Yuma/Fortuna Branch
11692 S. Fortuna Road
Yuma, AZ 85367

New Branch Applications Effective
09/24/2008

FirstBank of Arizona, Inc./Gilbert & Williams Field Branch
2425 S. Gilbert Road
Gilbert, AZ 85295

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

Page

Arizona Department of Financial
Institutions
Summary of Actions Report
For
September 2008

2

Branch Offices Closed Effective
09/26/2008

Parkway Bank Arizona/Avondale Branch
Sthest Corner of Thomas Rd & Dysart Rd
Avondale, AZ 85000

09/26/2008

Parkway Bank Arizona/Chandler Branch
Riggs Landing Shopping Center
980 E. Riggs Road
Chandler, AZ 85249

09/26/2008

Parkway Bank Arizona/Gilbert Branch
1417 W. Elliot Road
Gilbert, AZ 85233

09/26/2008

Parkway Bank Arizona/Peoria Branch
7581 W. Thunderbird Road
Peoria, AZ 85381

09/26/2008

Parkway Bank Arizona/Phoenix Branch
11011 N. Tatum Blvd
Phoenix, AZ 85028

09/26/2008

Parkway Bank Arizona/Raintree Branch
9336 E. Raintree Drive, Ste 1B
Scottsdale, AZ 85260

09/26/2008

Parkway Bank Arizona/Surprise Branch
15413 W. Bell Road
Surprise, AZ 85374

09/26/2008

Parkway Bank Arizona/Union Hills Branch
Tatum Blvd & Union Hills Drive
Phoenix, AZ 85032

Collection Agency
Home Office Applications Received
09/02/2008

0910425

Davis, Osborne, and Long, LLC
5240 E. Pima Street, Ste 107
Tucson, AZ 85712

09/08/2008

0910436

FCC Finance LLC
Building A, Suite 250
405 State Highway, 121 Bypass Building
Lewisville, TX 75067

09/09/2008

0910439

Vantage Sourcing, LLC
328 Ross Clark Circle
Dothan, AL 36303

09/11/2008

0910441

M.O.S Group, Inc.
337 Main Street
Farmingdale, NY 11735

DBA:Mortgage Outreach Services

09/15/2008

0910448

CCS Commercial, LLC
Two Wells Avenue
Newton, MA 02459

DBA:Credit Collection Services Commercial

09/17/2008

0910453

MNet Financial, Inc.
95 Argonaut, Suite 250
Aliso Viejo, CA 92656

09/22/2008

0910468

RSI Metro, LLC
13900 Lincoln Park Drive, Ste 310
Herndon, VA 20171

09/22/2008

0910469

Empire Solutions, Inc.
1335 Canton Rd., NE, Suite B
Marietta, GA 30066

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
September 2008
09/25/2008

0910475

Revenue Solutions, LLC
947 E Rockwell Dr
Chandler, AZ 85225

09/29/2008

0910489

Tek-Collect Incorporated
871 Park Street
Columbus, OH 43216

09/29/2008

0910492

Faslo Solutions LLC
1 First American Way
Westlake, TX 76262

09/29/2008

0910494

Title 11 Funding of California, Inc.
22362 Gilberto, Ste 140
Rancho Santa Margarita, CA 92688

Page

Home Office Licenses Approved
09/05/2008

0910384

Fairway Financial Solutions, LLC
400 E Royal Lane, Suite 290
Irving, TX 75039

09/10/2008

0910393

Thomas M Yoke
2675 W Hwy 89A #1189 85 Five J Lane
Sedona, AZ 86336

09/11/2008

0910343

Solace Financial, LLC
5600 77 Center Dr. Suite 190
Charlotte, NC 28217

09/12/2008

0910270

National Management Recovery Corp.
5571 N. University Drive, Ste 203
Coral Springs, FL 33067

09/16/2008

0910322

ICT Accounts Receivable Management, Inc.
100 Brandywine Blvd
Newtown, PA 18940

09/16/2008

0910358

Warner Capital Group Incorporated
3206 E. Grant Road
Tucson, AZ 85716

09/17/2008

0910352

First Coast Systems, Inc
1851 Executive Center Drive, Suite 200B
Jacksonville, FL 32207

09/18/2008

0910351

Capio Partners, LLC
2222 Texoma Parkway, Suite 150
Sherman, TX 75090

09/26/2008

0910401

Column Recovery Group, LLC
1446 Abbott Road
Lackawanna, NY 14218

DBA:Yavapai Judgement Recovery

Home Office Applications Rejected
09/04/2008

0910233

Vandenberg, Chase And Associates, LLC
887 W Marietta Street J-102
Atlanta, GA 30318

Home Office Applications Withdrawn
09/24/2008

0910394

S & S Recovery Inc. of Tennessee (FN)
5739 Stage Rd. Suite 105
Memphis, TN 38134-4515

Home Office Licenses Closed
09/05/2008

0007112

Transworld Systems, Inc. #1
20401 N. 29th Avenue, Suite 110
Phoenix, AZ 85027

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

DBA:Credit Management Services

3

Page

Arizona Department of Financial
Institutions
Summary of Actions Report
For
September 2008

4

Branch Office Licenses Approved
09/03/2008

0114945

H&H Resolution, LLC
1855 W Baseline Road,Suite 190
Mesa, AZ 85202

09/24/2008

0114984

FMS Investment Corp.
3800 Watt Avenue, Ste 225
Sacramento, CA 95821

DBA:FMS Services

Branch Office Licenses Closed
09/05/2008

0009029

Transworld Systems Inc. #2
2980 N. Campbell Avenue, Ste 120
Tucson, AZ 85719

Commercial Mortgage Banker
Branch Office Licenses Approved
09/26/2008

0114540

Commercial Capital Partners, LLC
74 Atlantic Avenue, Ste 201A
Marblehead, MA 01945

DBA:Keystone Commercial Capital

Consumer Lender
Home Office Applications Received
09/17/2008

0910452

Nationstar Mortgage LLC #2
350 Highland Drive
Lewisville, TX 75067

Home Office Licenses Closed
09/29/2008

0000667

Wells Fargo Financial Arizona, Inc.
3110 N. Central Avenue
Phoenix, AZ 85012

DBA:Wells Fargo Financial

Branch Office Licenses Approved
09/24/2008

0114944

Pertuity Consumer Finance LLC
8603 Westwood Drive, Ste 200
Vienna, VA 22182

Branch Office Licenses Closed
09/29/2008

0000620

Wells Fargo Financial Arizona, Inc.
1356 S. Gilbert Road
Mesa, AZ 85204

DBA:Wells Fargo Financial

09/29/2008

0000663

Wells Fargo Financial Arizona, Inc.
5838 W. Olive Avenue, Ste 101
Glendale, AZ 85302

DBA:Wells Fargo Financial

09/29/2008

0000668

Wells Fargo Financial Arizona, Inc.
1825 E. Guadalupe Road
Tempe, AZ 85283

DBA:Wells Fargo Financial

09/29/2008

0000669

Wells Fargo Financial Arizona, Inc.
4631 N. Oracle Road
Tucson, AZ 85705

DBA:Wells Fargo Financial

09/29/2008

0000670

Wells Fargo Financial Arizona, Inc.
7731 E. Broadway, Ste B-1
Tucson, AZ 85710

DBA:Wells Fargo Financial

09/29/2008

0000733

Wells Fargo Financial Arizona, Inc.
3342 E. Greenway Road
Phoenix, AZ 85032

DBA:Wells Fargo Financial

09/29/2008

0000790

Wells Fargo Financial Arizona, Inc.
182 W. 32nd Street
Yuma, AZ 85364

DBA:Wells Fargo Financial

09/29/2008

0008485

Wells Fargo Financial Arizona, Inc.
5150 W. Baseline Road
Laveen, AZ 85339

DBA:Wells Fargo Financial

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
September 2008

Page

09/29/2008

0008486

Wells Fargo Financial Arizona, Inc.
2900 E. Broadway Blvd
Tucson, AZ 85716

DBA:Wells Fargo Financial

09/29/2008

0014436

Wells Fargo Financial Arizona, Inc.
1781 E. Highway 69
Prescott, AZ 86301

DBA:Wells Fargo Financial

09/29/2008

0014490

Wells Fargo Financial Arizona, Inc.
941 W. Elliot Road
Chandler, AZ 85224

DBA:Wells Fargo Financial

09/29/2008

0015010

Wells Fargo Financial Arizona, Inc.
629 N. Highway 90
Sierra Vista, AZ 85635

DBA:Wells Fargo Financial

09/29/2008

0015011

Wells Fargo Financial Arizona, Inc.
2700 Woodlands Village Blvd
Flagstaff, AZ 86001

DBA:Wells Fargo Financial

09/29/2008

0018086

Wells Fargo Financial Arizona, Inc.
7730 E. McDowell
Scottsdale, AZ 85257

DBA:Wells Fargo Financial

09/29/2008

0019049

Wells Fargo Financial Arizona, Inc.
6781 N. Thornydale Road, Ste 225
Tucson, AZ 85741

DBA:Wells Fargo Financial

09/29/2008

0106617

Wells Fargo Financial Arizona, Inc.
West Point Crossing
1183 W. Irvington Road
Tucson, AZ 85714

DBA:Wells Fargo Financial

09/29/2008

0106618

Wells Fargo Financial Arizona, Inc.
2853 S. Sossaman Road
Mesa, AZ 85212

DBA:Wells Fargo Financial

09/29/2008

0106910

Wells Fargo Financial Arizona, Inc.
Thunderbird Crossing
8345 W. Thunderbird
Peoria, AZ 85380

DBA:Wells Fargo Financial

09/29/2008

0107367

Wells Fargo Financial Arizona, Inc.
Suite D-4
14175 W. Indian School Road
Goodyear, AZ 85395

DBA:Wells Fargo Financial

09/29/2008

0109065

Wells Fargo Financial Arizona, Inc.
2840 Highway 95
Bullhead City, AZ 86442

DBA:Wells Fargo Financial

09/29/2008

0109066

Wells Fargo Financial Arizona, Inc.
Foothills Park Place Shopping Center
4940 E. Ray Road
Phoenix, AZ 85044

DBA:Wells Fargo Financial

09/29/2008

0109067

Wells Fargo Financial Arizona, Inc.
14891 N. Northsight Blvd
Scottsdale, AZ 85260

DBA:Wells Fargo Financial

09/29/2008

0110263

Wells Fargo Financial Arizona, Inc.
625 E. Wetmore
Tucson, AZ 85705

DBA:Wells Fargo Financial

09/29/2008

0110264

Wells Fargo Financial Arizona, Inc.
822 E. Union Hills
Phoenix, AZ 85024

DBA:Wells Fargo Financial

09/29/2008

0110266

Wells Fargo Financial Arizona, Inc.
1840 E. Warner Road, Ste 124
Tempe, AZ 85284

DBA:Wells Fargo Financial

09/29/2008

0110268

Wells Fargo Financial Arizona, Inc.
4920 W. Thunderbird Road
Glendale, AZ 85306

DBA:Wells Fargo Financial

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

5

Page
09/29/2008

Arizona Department of Financial
Institutions
Summary of Actions Report
For
September 2008

6
0111721

Wells Fargo Financial Arizona, Inc.
1963 Bell Avenue
Des Moines, IA 50315

DBA:Wells Fargo Financial

Credit Union
Branch Office Licenses Effective
09/11/2008

0114213

Arizona Central Credit Union/Woodlands Village/Flagstaff Branch
1948 S. Woodlands Village Blvd
Flagstaff, AZ 86001

Branch Office Licenses Closed
09/19/2008

0900414

First Edition Community Credit Union/Mesa Branch
106 E. Baseline Road
Mesa, AZ 85210

Debt Management Company
Home Office Applications Received
09/08/2008

0910437

Free In Five, LLC
1920 E. Broadway Rd.
Tempe, AZ 85282

DBA:Free In Five

Deferred Presentment Company
Home Office Applications Received
09/05/2008

0910434

USA Payday Lenders, LLC
8601 Dunwoody Place, Ste 406
Atlanta, GA 30350

09/16/2008

0910449

Devon R Tope
4055 Stockton Hills Rd., Suite #4
Kingman, AZ 86401

DBA:Payday Express

Home Office Licenses Approved
09/17/2008

0910406

CCO Arizona, Inc.
2474 North University Avenue
Provo, UT 84604

Branch Office Applications Received
09/11/2008

0114964

Fast Payday Loans, Inc.
4360 E. Main St
Mesa, AZ 85205

09/11/2008

0114965

Fast Payday Loans, Inc.
531 W. Ajo Way
Tucson, AZ 85713

09/11/2008

0114966

Fast Payday Loans, Inc.
2710 N. Stevens Blvd
Flagstaff, AZ 86004

09/11/2008

0114967

Fast Payday Loans, Inc.
7760 E. Hwy 69 Suite C-9
Prescott Valley, AZ 86314

09/11/2008

0114968

Fast Payday Loans, Inc.
8260 N. Cortaro Rd. Suite 122
Marana, AZ 85743

09/11/2008

0114969

Fast Payday Loans, Inc.
967 Hancock Road Suite 111
Bullhead City, AZ 86442

09/11/2008

0114970

Fast Payday Loans, Inc.
3030 W. Valencia Ave #276
Tucson, AZ 85746

09/11/2008

0114971

Fast Payday Loans, Inc.
1850 McCullock Blvd Suite B-3
Lake Havasu City, AZ 86403

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

DBA:CHECKCITY.COM

Arizona Department of Financial Institutions
Summary of Actions Report
For
September 2008
09/11/2008

0114972

Page

Fast Payday Loans, Inc.
1529 W. Saint Mary's Road
Tucson, AZ 85745

Branch Office Licenses Approved
09/11/2008

0114934

FAST PAYDAY LOANS, INC.
841 S. Main Street, Suite 101
Cottonwood, AZ 86326

09/16/2008

0114964

Fast Payday Loans, Inc.
4360 E. Main St
Mesa, AZ 85205

09/16/2008

0114965

Fast Payday Loans, Inc.
531 W. Ajo Way
Tucson, AZ 85713

09/16/2008

0114966

Fast Payday Loans, Inc.
2710 N. Stevens Blvd
Flagstaff, AZ 86004

09/16/2008

0114967

Fast Payday Loans, Inc.
7760 E. Hwy 69 Suite C-9
Prescott Valley, AZ 86314

09/16/2008

0114968

Fast Payday Loans, Inc.
8260 N. Cortaro Rd. Suite 122
Marana, AZ 85743

09/16/2008

0114969

Fast Payday Loans, Inc.
967 Hancock Road Suite 111
Bullhead City, AZ 86442

09/16/2008

0114970

Fast Payday Loans, Inc.
3030 W. Valencia Ave #276
Tucson, AZ 85746

09/16/2008

0114971

Fast Payday Loans, Inc.
1850 McCullock Blvd Suite B-3
Lake Havasu City, AZ 86403

09/16/2008

0114972

Fast Payday Loans, Inc.
1529 W. Saint Mary's Road
Tucson, AZ 85745

09/16/2008

0114938

PBJ Loan N Go of Arizona LLC
6747 E. Thomas Rd Suite 101
Scottsdale, AZ 85251

09/16/2008

0113843

Maricela V.B. Garcia
570 W. Mariposa Road
Nogales, AZ 85621

DBA:Western Cash Express

09/16/2008

0113844

Maricela V.B. Garcia
101 Pan American Highway
Douglas, AZ 85607

DBA:Western Cash Express

09/24/2008

0114855

National Cash & Credit, LLC #2
1334 E. Apache Blvd, Ste 101
Tempe, AZ 85281

Branch Office Licenses Closed
09/25/2008

0109428

National Cash & Credit, LLC #2
# 13-A
1445 S. ARIZONA AVENUE
CHANDLER, AZ 85248

09/30/2008

0109780

Advance America, Cash Advance Centers of Arizona, Inc.
SUITE 103
1035 N. ELLSWORTH ROAD
MESA, AZ 85207

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

DBA:ADVANCE AMERICA, CASH ADVANCE CENTERS

7

Page

Arizona Department of Financial
Institutions
Summary of Actions Report
For
September 2008

8

Escrow Agent
Home Office Applications Received
09/29/2008

0910493

AMS Servicing, LLC
190 Lawrence Bell Drive, Suite 104
Buffalo, NY 14221

Home Office Licenses Closed
09/02/2008

0901650

Land Title Agency Of Arizona, Inc.
16435 N. Scottsdale Road, Suite 130
Scottsdale, AZ 85254

Branch Office Applications Received
09/09/2008

0114994

Quality Loan Service Corporation
5550 Baltimore Drive
La Mesa, CA 91924

09/18/2008

0114982

First American Title Insurance Agency Inc.
999 Fry Blvd, Ste 103
Sierra Vista, AZ 85635

09/22/2008

0114990

Lawyers Title Of Arizona Inc.
565 W. Chandler Blvd., Suite 112
Chandler, AZ 85225

DBA:Landamerica Title Agency

09/22/2008

0114988

Lawyers Title Of Arizona Inc.
11022 N. 28th Drive, Suite 280
Phoenix, AZ 85029

DBA:Landamerica Title Agency

09/22/2008

0114989

Lawyers Title Of Arizona Inc.
15425 S. 48th St., Suite 112
Phoenix, AZ 85044

DBA:Landamerica Title Agency

09/24/2008

0114768

Title Security Agency of Arizona
6991 E. Camelback Road, Suite C-100
Scottsdale, AZ 85251

Branch Office Licenses Approved
09/26/2008

0114994

Quality Loan Service Corporation
5550 Baltimore Drive
La Mesa, CA 91924

Branch Office Licenses Closed
09/02/2008

0103687

Land Title Agency Of Arizona, Inc.
7025 W BELL ROAD, SUITE 8
GLENDALE, AZ 85308

09/02/2008

0108003

Land Title Agency Of Arizona, Inc.
2425 E. Camelback Rd., Suite 102
Phoenix, AZ 85016

09/02/2008

0110617

Land Title Agency Of Arizona, Inc.
2151 East Broadway, Suite 202A
Tempe, AZ 85282

09/02/2008

0111612

Land Title Agency Of Arizona, Inc.
3200 E Camelback Rd., Suite 295
Phoenix, AZ 85018

09/02/2008

0111613

Land Title Agency Of Arizona, Inc.
1616 N Litchfield Rd., Suite 215
Goodyear, AZ 85338

09/02/2008

0112690

Land Title Agency Of Arizona, Inc.
4140 E Baseline Rd Suite 101
Mesa, AZ 85206

09/04/2008

0109812

Stewart Title & Trust Of Tucson
7629 E. Speedway
Tucson, AZ 85710

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
September 2008
09/05/2008

0014746

First American Title Insurance Company
SUITE 100
4435 EAST CHANDLER BLVD.
PHOENIX, AZ 85044

09/09/2008

0107818

Title Security Agency of Arizona
1849 N. Kolb Rd., Suite 147
Tucson, AZ 85715

09/12/2008

0106288

First Arizona Title Agency, LLC
8800 E. Raintree Drive, Suite 145
Scottsdale, AZ 85260

09/16/2008

0000253

Stewart Title & Trust Of Phoenix Inc.
11022 NORTH 28TH DRIVE, STE 160
PHOENIX, AZ 85029

09/16/2008

0104920

Stewart Title & Trust Of Phoenix Inc.
10555 NORTH 114TH STREET, SUITE 103
SCOTTSDALE, AZ 85259

09/16/2008

0108043

Stewart Title & Trust Of Phoenix Inc.
1640 S. Stapley Drive, Suite 132
Mesa, AZ 85204

09/17/2008

0109423

Empire West Title Agency LLC
4809 E. Thistle Landing Dr., #102
Phoenix, AZ 85044

09/19/2008

0114756

Empire West Title Agency LLC
4500 S. Lakeshore Drive, Suite 650
Tempe, AZ 85282

09/22/2008

0009785

Fidelity National Title Insurance Company
60 E Rio Salado Parkway 11th Floor
Tempe, AZ 85281

09/22/2008

0014280

Fidelity National Title Insurance Company
2390 E. Camelback RD. #130
Phoenix, AZ 85016

09/22/2008

0016258

Fidelity National Title Insurance Company
SUITE 103
2055 E. WARNER
TEMPE, AZ 85284

09/22/2008

0901092

Fidelity National Title Insurance Company
SUITE 123
2390 EAST CAMELBACK ROAD
PHOENIX, AZ 85016

09/22/2008

0106014

Fidelity National Title Insurance Company
3333 E. Camelback Road, Suite 230
Phoenix, AZ 85018

09/22/2008

0106989

Fidelity National Title Insurance Company
8510 E. Shea Boulevard, Suite 102
Scottsdale, AZ 85260

09/22/2008

0107819

Fidelity National Title Insurance Company
40 N. Central Ave., Suite 2850
Phoenix, AZ 85004

09/22/2008

0110633

Fidelity National Title Insurance Company
5225 N. Central Avenue, Suite 115
Phoenix, AZ 85012

09/24/2008

0009564

Fidelity National Title Agency Inc.
333 WEST WILCOX #100
SIERRA VISTA, AZ 85635

09/24/2008

0009593

Chicago Title Insurance Company
1630 S STAPLEY DRIVE, SUITE 123
MESA, AZ 85204

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

Page

9

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Arizona Department of Financial
Institutions
Summary of Actions Report
For
September 2008

10

09/24/2008

0009594

Chicago Title Insurance Company
SUITE 6550
1201 SOUTH ALMA SCHOOL ROAD
MESA, AZ 85210

09/24/2008

0009598

Chicago Title Insurance Company
5353 N 16th Street, #110
PHOENIX, AZ 85014

09/24/2008

0900987

Chicago Title Insurance Company
SUITE D-103
6991 E. CAMELBACK ROAD
SCOTTSDALE, AZ 85251

09/30/2008

0107254

Transnation Title Insurance Company
1850 N. Central Ave, Suite 300
Phoenix, AZ 85004

09/30/2008

0113026

Commerce Title Company
4450 S. Rural Rd., Suite C222
Tempe, AZ 85282

09/30/2008

0109127

Commonwealth Land Title Insurance Company
2440 N. Litchfield Rd #106
Goodyear, AZ 85395

Money Transmitter
Home Office Licenses Approved
09/18/2008

0910141

Obopay, Inc.
275 Shoreline Drive, Ste 400
Redwood City, CA 94065

Branch Office Applications Received
09/04/2008

0114958

Western Refining Southwest, Inc.
2010 N. Beeline Hwy
Payson, AZ 85541

Branch Office Licenses Approved
09/16/2008

0114979

Ace Cash Express, Inc. #2
2080 South Milton Suite 100
Flagstaff, AZ 86001

Branch Office Licenses Closed
09/16/2008

0114356

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

09/30/2008

0102202

DolEx Dollar Express, Inc
1332 E APACHE BLVD
TEMPE, AZ 85281

09/30/2008

0102326

DolEx Dollar Express, Inc
RENE ZALESKY BRANCH MANAGER
1510 W MCDOWELL ROAD
PHOENIX, AZ 85007

09/30/2008

0102699

DolEx Dollar Express, Inc
454 N COUNTRY CLUB DR.
MESA, AZ 85201

09/30/2008

0110352

DolEx Dollar Express, Inc
2412 South 6th Ave
Tucson, AZ 85713

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

DBA:Giant Service Stations

Arizona Department of Financial Institutions
Summary of Actions Report
For
September 2008

Page

11

Mortgage Banker
Home Office Applications Received
09/02/2008

0910421

Homebridge Mortgage Corp. (FN)
16810 Ave of the Fountains, Suite 221
Fountain Hills, AZ 85268

DBA:Refinance.com

09/18/2008

0910465

Nationstar Mortgage LLC #3
16810 Avenue of the Fountains, Ste 221
Fountain Hills, AZ 85268

DBA:Champion Mortgage Company

09/19/2008

0910464

Investors Mortgage Holdings Inc.
4900 N. Scottsdale Road, Ste 5000
Scottsdale, AZ 85251

DBA:IMH Real Estate Financiers

09/23/2008

0910478

Caliber Funding LLC
9201 E Mountain View Road, Ste 210
Scottsdale, AZ 85258

Home Office Licenses Approved
09/11/2008

0910172

GenEquity Mortgage, Inc.
2159 McCulloch Blvd #4
Lake Havasu City, AZ 86403

09/17/2008

0910245

Legacy Group Lending, Inc.
15333 N. Pima Road, Ste 145
Scottsdale, AZ 85260

09/24/2008

0910387

Paramount Residential Mortgage Group, Inc.
1351 E. Vaughn Avenue
Gilbert, AZ 85234

09/24/2008

0910421

Homebridge Mortgage Corp. (FN)
16810 Ave of the Fountains, Suite 221
Fountain Hills, AZ 85268

DBA:Refinance.com

Home Office Applications Rejected
09/19/2008

0910214

NLC of America, Inc
3822 E. University Drive, Suite 1
Phoenix, AZ 85034

09/23/2008

0910185

High Tech Lending, Inc.
7633 E. Acoma Drive, Ste 106
Scottsdale, AZ 85260

Home Office Licenses Closed
09/10/2008

0908085

American Guaranty Mortgage, LLC
2525 E. Camelback Road, Ste 265
Phoenix, AZ 85016

09/19/2008

0907992

Integrity Funding, LLC
2432 W. Peoria Avenue, Suite 1265
Phoenix, AZ 85029

09/22/2008

0906398

National Mortgage Network, Inc.
16810 Avenue of the Fountains, Ste 221
Fountain Hills, AZ 85268

09/23/2008

0906240

Value Mortgage Funding, Inc.
8361 E. Gelding Drive, Ste B
Scottsdale, AZ 85260

09/29/2008

0007732

Wells Fargo Financial Arizona, Inc.
3110 N. Central Avenue
Phoenix, AZ 85012

09/29/2008

0909281

Halo Mortgage I, L.L.C.
12501 E Speedway
Tucson, AZ 85748

Branch Office Applications Received
09/02/2008

0114942

Independent Capital Group, Inc.
21050 N Pima Rd., #2A
Scottsdale, AZ 85255

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

DBA:Wells Fargo Financial

Page

Arizona Department of Financial
Institutions
Summary of Actions Report
For
September 2008

12

09/02/2008

0114943

Golden Empire Mortgage, Inc.
350 Railroad Canyon Rd., #B
Lake Elsinore, CA 92532

09/02/2008

0114940

GMAC Mortgage, LLC #1
9555 Chesapeake Drive, Ste 201
San Diego, CA 92123

09/02/2008

0114939

Van Dyk Mortgage Corporation
508 E. Portland Street
Phoenix, AZ 85004

09/02/2008

0114963

Homebridge Mortgage Corp. (FN)
60 Oak Drive
Syosset, NY 11791

09/03/2008

0114946

Empire Mortgage, Inc. (FN)
3190 W Highway 89A, Suite 900
Sedona, AZ 86336

09/03/2008

0114949

Prime Lending, A Plains Capital Company
17015 N. Scottsdale Road Suite 250
Scottsdale, AZ 85255

09/03/2008

0114950

Prime Lending, A Plains Capital Company
17015 N. Scottsdale Road Suite 100
Scottsdale, AZ 85255

09/03/2008

0114951

Prime Lending, A Plains Capital Company
1225 W. Highway 89A Suite 201B
Sedona, AZ 86336

09/03/2008

0114952

Prime Lending, A Plains Capital Company
858 W. Elliot Road Suite 104
Tempe, AZ 85284

09/03/2008

0114953

Prime Lending, A Plains Capital Company
1201 S. Alma School Road Suite 8950
Mesa, AZ 85210

09/03/2008

0114954

Prime Lending, A Plains Capital Company
4450 S. Rural Road Suite A100
Tempe, AZ 85282

09/03/2008

0114955

Prime Lending, A Plains Capital Company
6900 S. McCarran Suite 2020
Reno, NV 89509

09/03/2008

0114956

Prime Lending, A Plains Capital Company
1817 Moody Street Suite 35
Carson City, NV 89706

09/03/2008

0114957

Prime Lending, A Plains Capital Company
415 Highway 95A Unit K-1102
fERNLEY, NV 89408

09/05/2008

0114959

Metrocities Mortgage, LLC #2
14631 N. Scottsdale Road
Scottsdale, AZ 85254

09/05/2008

0114960

Guaranteed Rate, Inc.
4621 N. Ravenswood
Chicago, IL 60640

09/09/2008

0114961

On Q Financial, Inc.
4370 La Jolla Village Dr - N Trust Bldg
San Diego, CA 92122-1249

09/10/2008

0114962

TrueCompass Lending Corporation
1425 E. Indigo Circle
Mesa, AZ 85203

09/12/2008

0114977

L & G Mortgagebanc, Inc.
2482 E. River Road
Tucson, AZ 85718

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

DBA:Refinance.com

DBA:Desert Heritage Mortgage

Arizona Department of Financial Institutions
Summary of Actions Report
For
September 2008

Page

09/12/2008

0114976

L & G Mortgagebanc, Inc.
1300 W. St. Mary's Road, Ste 1
Tucson, AZ 85745

09/12/2008

0114975

Classic Mortgage Solutions, Inc.
1425 W. Elliot Road, Ste A105
Gilbert, AZ 85233

09/17/2008

0114980

The Lending Company, Inc.
7075 W Bell Road Suite 12
Glendale, AZ 85304

09/18/2008

0115093

Nationstar Mortgage LLC #3
350 Highland Drive
Lewisville, TX 75067

DBA:Champion Mortgage Company

09/18/2008

0115094

Nationstar Mortgage LLC #3
4940 S. Wendler Dr Suite 210
Tempe, AZ 85282

DBA:Champion Mortgage Company

09/23/2008

0115036

Caliber Funding LLC
9165 E Del Camino, 1st Floor
Scottsdale, AZ 85258

09/23/2008

0115037

Caliber Funding LLC
1320 Greenway Drive, Suite 300
Irving, TX 75038

09/24/2008

0114991

Guild Mortgage Company
215 Union Blvd Suite 415
Lakewood, CO 80228

09/24/2008

0114992

Guild Mortgage Company
150-120th Ave Suite 200
Bellevue, WA 98005

09/26/2008

0114995

Sonora Mortgage, Inc.
4132 N. 27th Avenue
Phoenix, AZ 85017

09/29/2008

0115040

JFK Financial, Inc.
8985 S. Eastern Avenue #325
Las Vegas, NV 89123

DBA:Equity Direct Funding

Branch Office Licenses Approved
09/08/2008

0114840

First Residential Mortgage Network, Inc. #2
11595 N. Meridian Street, Ste 350
Carmel, IN 46032

09/10/2008

0114946

Empire Mortgage, Inc. (FN)
3190 W Highway 89A, Suite 900
Sedona, AZ 86336

09/10/2008

0114792

Alliance Financial Resources, LLC
6006 N. 83rd Avenue, Ste 201
Glendale, AZ 85303

09/11/2008

0114949

Prime Lending, A Plains Capital Company
17015 N. Scottsdale Road Suite 250
Scottsdale, AZ 85255

09/11/2008

0114950

Prime Lending, A Plains Capital Company
17015 N. Scottsdale Road Suite 100
Scottsdale, AZ 85255

09/11/2008

0114951

Prime Lending, A Plains Capital Company
1225 W. Highway 89A Suite 201B
Sedona, AZ 86336

09/11/2008

0114952

Prime Lending, A Plains Capital Company
858 W. Elliot Road Suite 104
Tempe, AZ 85284

09/11/2008

0114953

Prime Lending, A Plains Capital Company
1201 S. Alma School Road Suite 8950
Mesa, AZ 85210

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

DBA:SurePoint Lending

13

Page

Arizona Department of Financial
Institutions
Summary of Actions Report
For
September 2008

14

09/11/2008

0114954

Prime Lending, A Plains Capital Company
4450 S. Rural Road Suite A100
Tempe, AZ 85282

09/11/2008

0114955

Prime Lending, A Plains Capital Company
6900 S. McCarran Suite 2020
Reno, NV 89509

09/11/2008

0114956

Prime Lending, A Plains Capital Company
1817 Moody Street Suite 35
Carson City, NV 89706

09/11/2008

0114957

Prime Lending, A Plains Capital Company
415 Highway 95A Unit K-1102
fERNLEY, NV 89408

09/11/2008

0114638

GenEquity Mortgage, Inc.
8650 Freeport Parkway S. Ste 202
Irving, TX 75063

09/16/2008

0114807

Acceptance Capital Mortgage Corporation
1439 E. Century Avenue
Gilbert, AZ 85296

09/16/2008

0114961

On Q Financial, Inc.
4370 La Jolla Village Dr - N Trust Bldg
San Diego, CA 92122-1249

09/16/2008

0114873

First Guaranty Mortgage Corporation
5303 Spectrum Dr, Ste K
Frederick, MD 21703

09/16/2008

0114863

Housing Solutions, Inc.
3390 N Campbell Ave. #130
Tucson, AZ 85719

09/17/2008

0114978

TrueCompass Lending Corporation
1990 West Camelback Road, Suite 100
Phoenix, AZ 85015

09/19/2008

0114960

Guaranteed Rate, Inc.
4621 N. Ravenswood
Chicago, IL 60640

09/23/2008

0114886

Cornerstone Mortgage Company
20860 N Tatum Blvd., Ste 125
Phoenix, AZ 85050

09/24/2008

0114939

Van Dyk Mortgage Corporation
508 E. Portland Street
Phoenix, AZ 85004

09/24/2008

0114962

TrueCompass Lending Corporation
1425 E. Indigo Circle
Mesa, AZ 85203

09/24/2008

0114963

Homebridge Mortgage Corp. (FN)
60 Oak Drive
Syosset, NY 11791

DBA:Refinance.com

09/25/2008

0114959

Metrocities Mortgage, LLC #2
14631 N. Scottsdale Road
Scottsdale, AZ 85254

DBA:Desert Heritage Mortgage

09/26/2008

0114870

Evergreen MoneySource Mortgage Company
203 SE Park Plaza Drive, Suite 120
Vancouver, WA 98684

09/26/2008

0114871

Evergreen MoneySource Mortgage Company
2265 First Avenue S.
Seattle`, WA 98134

09/26/2008

0114872

Evergreen MoneySource Mortgage Company
8942 Spanish Ridge Avenue
Las Vegas, NV 89148

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
September 2008
09/30/2008

0114937

SunTrust Mortgage, Inc.
350 N. Lake Destiny Rd Suite 300
Maitland, FL 32751

09/30/2008

0114864

Pacific Coast Mortgage, Inc. #1
36830 N. 28th Street
Cave Creek, AZ 85331

09/30/2008

0114750

Legacy Group Lending, Inc.
11225 SE 6th Street, Ste 110
Bellevue, WA 98004

09/30/2008

0114751

Legacy Group Lending, Inc.
9927 Mickelberry Road, NW
Silverdale, WA 98383

09/30/2008

0114752

Legacy Group Lending, Inc.
1011 E. Main, Ste 205
Puyallup, WA 98372

Page
DBA:Crestar Mortgage

Branch Office Licenses Closed
09/02/2008

0112678

Equipoint Financial Network, Inc.
1990 W. Camelback Road, Ste 100
Phoenix, AZ 85015

09/02/2008

0113505

Equipoint Financial Network, Inc.
8800 East Raintree Drive, Suite 155
Scottsdale, AZ 85260

09/02/2008

0104910

CTX Mortgage Company, LLC
15601 Dallas Parkway, Ste 500
Addison, TX 75001

09/03/2008

0107876

Quicken Loans Inc.
800 Tower Drive, Ste 200
Troy, MI 48098

09/05/2008

0104241

Morgan Capital of Arizona, Inc. (FN)
21735 W. Cocopah Street
Buckeye, AZ 85326

09/05/2008

0112334

Morgan Capital of Arizona, Inc. (FN)
4115 E Valley Auto Drive Ste 101
Mesa, AZ 85206

09/05/2008

0113316

Morgan Capital of Arizona, Inc. (FN)
741 West San Marcos Drive
Chandler, AZ 85225

09/08/2008

0103598

CTX Mortgage Company, LLC
5600 S. Quebec Street, Ste 100-C
Greenwood Village, CO 80111

09/08/2008

0103604

CTX Mortgage Company, LLC
225 Union Blvd, Ste 325
Lakewood, CO 80228

09/08/2008

0103794

CTX Mortgage Company, LLC
1050 17th Street, Ste 1730
Denver, CO 80265

09/08/2008

0114122

Homecomings Financial, LLC
2101 Rexford Road, Ste 250W
Charlotte, NC 28211

09/09/2008

0111909

Suburban Mortgage, Inc.
1910 S Stapley Dr Ste 107
Mesa, AZ 85204

09/10/2008

0112483

Empire Mortgage, Inc. (FN)
8707 E. Vista Bonita Drive Suite 240
Scottsdale, AZ 85255

DBA:1st Metropolitan Mortgage

09/10/2008

0114601

Empire Mortgage, Inc. (FN)
1930 S. Alma School Road, Suite B101
Mesa, AZ 85210

DBA:1st Metropolitan Mortgage

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

15

Page

Arizona Department of Financial
Institutions
Summary of Actions Report
For
September 2008

16

09/10/2008

0110822

American Guaranty Mortgage, LLC
6160 S. Syracuse Way, Ste 220
Greenwood Village, CO 80111

09/22/2008

0107623

National Mortgage Network, Inc.
23461 Southpointe Drive, Ste 260
Laguna Hills, CA 92653

09/23/2008

0111761

Value Mortgage Funding, Inc.
4625 S Lakeshore Drive #415-416
Tempe, AZ 85282

09/23/2008

0114201

Van Dyk Mortgage Corporation
9299 E. Stockton Blvd Ste 40A
Elk Grove, CA 95624

09/29/2008

0007734

Wells Fargo Financial Arizona, Inc.
SUITE B-1
7731 E. BROADWAY
TUCSON, AZ 85711

DBA:Wells Fargo Financial

09/29/2008

0007735

Wells Fargo Financial Arizona, Inc.
1356 S. GILBERT ROAD
MESA, AZ 85204

DBA:Wells Fargo Financial

09/29/2008

0007736

Wells Fargo Financial Arizona, Inc.
5150 W. Baseline Road
Laveen, AZ 85338

DBA:Wells Fargo Financial

09/29/2008

0007737

Wells Fargo Financial Arizona, Inc.
2900 E. BROADWAY BLVD
TUCSON, AZ 85716

DBA:Wells Fargo Financial

09/29/2008

0007738

Wells Fargo Financial Arizona, Inc.
3342 E. Greenway Road
Phoenix, AZ 85032

DBA:Wells Fargo Financial

09/29/2008

0007739

Wells Fargo Financial Arizona, Inc.
Suite 101
5838 W. Olive Avenue
Glendale, AZ 85302

DBA:Wells Fargo Financial

09/29/2008

0007740

Wells Fargo Financial Arizona, Inc.
4631 N. Oracle Road
Tucson, AZ 85705

DBA:Wells Fargo Financial

09/29/2008

0007741

Wells Fargo Financial Arizona, Inc.
182 W. 32ND STREET
YUMA, AZ 85364

DBA:Wells Fargo Financial

09/29/2008

0007742

Wells Fargo Financial Arizona, Inc.
1825 E. Guadalupe Road
Tempe, AZ 85283

DBA:Wells Fargo Financial

09/29/2008

0014152

Wells Fargo Financial Arizona, Inc.
629 N. HIGHWAY 90
SIERRA VISTA, AZ 85635

DBA:Wells Fargo Financial

09/29/2008

0014222

Wells Fargo Financial Arizona, Inc.
941 W. ELLIOT ROAD
CHANDLER, AZ 85224

DBA:Wells Fargo Financial

09/29/2008

0014223

Wells Fargo Financial Arizona, Inc.
2700 WOODLANDS VILLAGE BLVD
FLAGSTAFF, AZ 86001

DBA:Wells Fargo Financial

09/29/2008

0014435

Wells Fargo Financial Arizona, Inc.
1781 E. HIGHWAY 69
PRESCOTT, AZ 86301

DBA:Wells Fargo Financial

09/29/2008

0018087

Wells Fargo Financial Arizona, Inc.
7730 E. MCDOWELL ROAD
SCOTTSDALE, AZ 85257

DBA:Wells Fargo Financial

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
September 2008

Page

09/29/2008

0019048

Wells Fargo Financial Arizona, Inc.
Suite 225
6781 North Thornydale Road
Tucson, AZ 85741

DBA:Wells Fargo Financial

09/29/2008

0901116

Wells Fargo Financial Arizona, Inc.
1963 Bell Avenue
Des Moines, IA 50315

DBA:Wells Fargo Financial

09/29/2008

0106625

Wells Fargo Financial Arizona, Inc.
2853 S. Sossaman Road
Mesa, AZ 85212

DBA:Wells Fargo Financial

09/29/2008

0106629

Wells Fargo Financial Arizona, Inc.
West Point Crossing
1183 West Irvington Rd.
Tucson, AZ 85704

DBA:Wells Fargo Financial

09/29/2008

0106913

Wells Fargo Financial Arizona, Inc.
Thunderbird Crossing
8345 W. Thunderbird
Peoria, AZ 85381

DBA:Wells Fargo Financial

09/29/2008

0107368

Wells Fargo Financial Arizona, Inc.
Suite D-4
14175 W. Indian School Road
Goodyear, AZ 85395

DBA:Wells Fargo Financial

09/29/2008

0109064

Wells Fargo Financial Arizona, Inc.
2840 Highway 95
Bullhead City, AZ 86442

DBA:Wells Fargo Financial

09/29/2008

0109118

Wells Fargo Financial Arizona, Inc.
Foothills Park Place Shopping Center
4940 E. Ray Road
Phoenix, AZ 85044

DBA:Wells Fargo Financial

09/29/2008

0109119

Wells Fargo Financial Arizona, Inc.
14891 N. Northsight Blvd
Scottsdale, AZ 85260

DBA:Wells Fargo Financial

09/29/2008

0109651

Wells Fargo Financial Arizona, Inc.
475 SW 5th Street
Des Moines, IA 50309

DBA:Wells Fargo Financial

09/29/2008

0110255

Wells Fargo Financial Arizona, Inc.
625 E. Wetmore
Tucson, AZ 85705

DBA:Wells Fargo Financial

09/29/2008

0110256

Wells Fargo Financial Arizona, Inc.
822 East Union Hills
Phoenix, AZ 85024

DBA:Wells Fargo Financial

09/29/2008

0110259

Wells Fargo Financial Arizona, Inc.
Suite 124
1840 East Warner Road
Tempe, AZ 85284

DBA:Wells Fargo Financial

09/29/2008

0110261

Wells Fargo Financial Arizona, Inc.
4920 W. Thunderbird Road
Glendale, AZ 85306

DBA:Wells Fargo Financial

09/29/2008

0107734

State Mortgage, LLC
5200 E. Cortland Blvd, Ste E-110
Flagstaff, AZ 86004

DBA:State Mortgage

09/30/2008

0109340

Countrywide Home Loans, Inc. #1
7660 Dean Martin Drive
Las Vegas, NV 89130

09/30/2008

0110122

Countrywide Home Loans, Inc. #1
2380 Performance Drive
Richardson, TX 75082

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

17

Page

Arizona Department of Financial
Institutions
Summary of Actions Report
For
September 2008

18

09/30/2008

0105076

Countrywide Home Loans, Inc. #2
6440 Southpoint Parkway, Ste 300
Jacksonville, FL 32216

09/30/2008

0105312

CTX Mortgage Company, LLC
4975 Preston Park Blvd, Ste 800
Plano, TX 75093

DBA:America's Wholesale Lender

Mortgage Broker
Home Office Applications Received
09/04/2008

0910428

The Loan Arrangers, LLC
4900 E. Amber Road
Prescott, AZ 86301

09/16/2008

0910450

Rose Capital Group, LLC
6133 N. Scottsdale Rd., Suite 200
Scottsdale, AZ 85250-7804

DBA:Frontier Financial of Arizona

Home Office Licenses Approved
09/03/2008

0910323

Acer Gal, LLC
7432 E Stetson Drive, Suite 230
Scottsdale, AZ 85251

09/10/2008

0910216

Axis Capital Group, Inc.
8264 E. Soaring Eagle Way
Scottsdale, AZ 85266

09/10/2008

0910278

DDL Investment Group, LLC
3823 E. Quail Avenue
Phoenix, AZ 85050

09/11/2008

0910150

Metropolitan Financial Corporation
4500 N. 32nd Street, Ste 200
Phoenix, AZ 85018

09/23/2008

0910277

Amwest Capital Mortgage, Inc.
4909 E. McDowell Road, Ste 120
Phoenix, AZ 85008

09/24/2008

0910253

360 Mortgage, Inc.
2375 E. Camelback Road, Ste 500
Phoenix, AZ 85016

09/24/2008

0910366

Regal Capital Partners, LLC
22435 N Los Caballos Dr
Scottsdale, AZ 85255-4929

09/25/2008

0910314

Futura Mortgage Company, LLC
2601 N. 3rd Street, Ste 100
Phoenix, AZ 85004

09/26/2008

0910315

E & C Financial, LLC
20768 W. Lost Creek Drive
Buckeye, AZ 85396

Home Office Applications Rejected
09/16/2008

0909761

Jackson Capital Lending, LLC
9500 E. Ironwood Square Suite 125
Scottsdale, AZ 85258

Home Office Applications Denied
09/19/2008

0910256

Greenwing Financial, LLC
6927 E. Hibiscus Way
Scottsdale, AZ 85266

Home Office Licenses Closed
09/02/2008

0908321

Twin Capital Mortgage, Inc.
2159 McCulloch Blvd #4
Lake Havasu City, AZ 86403

09/05/2008

0906525

McClendon Mortgage LLC
2737 E. Locust Drive
Chandler, AZ 85286

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

DBA:Lendability.com

Arizona Department of Financial Institutions
Summary of Actions Report
For
September 2008

Page

09/05/2008

0906576

Richland Mortgage Company, LLC
10609 N. Hayden Rd., Suite 108
Scottsdale, AZ 85260

09/05/2008

0908166

Newport Lending Group Inc.
7401 W. Arrowhead Clubhouse Dr. #1057
Glendale, AZ 85308

09/05/2008

0908542

RMI Mortgage Licensing LLC
2525 E Camelback Rd #265
Phoenix, AZ 85016

09/05/2008

0909080

The Mayven Group, LLC
527 W. Sagebrush St.
Gilbert, AZ 85233

09/08/2008

0906218

Omni Consulting Group, LLC
13236 N 7th st., Ste 4-182
Phoenix, AZ 85022

09/08/2008

0906324

Nilda Meguerditchian
2091 Donner Bay
Lake Havasu City, AZ 86406

09/09/2008

0901657

JEFFREY JAMES ALTFILLISCH
1729 N Trekell Ste. 114
Casa Grande, AZ 85222

09/09/2008

0909166

A Brighter Path Mortgage Services, LLC
13717 N 151st Dr.
Surprise, AZ 85379

09/10/2008

0906561

Richard Warren McGeehon
12726 W. Virginia Ave.
Avondale, AZ 85323

09/10/2008

0908880

Apply4Homes.com LLC
29900 North 121st Lane
Peoria, AZ 85383

09/10/2008

0909923

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

09/10/2008

0909935

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

09/11/2008

0018627

Barkley Mortgage, L.L.C. #1
425 W Camino Fairhaven
Tucson, AZ 85704

09/11/2008

0907728

Avant Mortgage, Inc.
3062 E. Camino
Mesa, AZ 85213

09/12/2008

0906865

Mortgage Lending & Investments, Inc. (FN)
2352 W. Sax Canyon Lane
Anthem, AZ 85086

09/16/2008

0904014

Ian Mitcham
338 E. Pierce Street
Tempe, AZ 85281

DBA:Pierce Mortgage

09/17/2008

0904770

SLD CONSULTING LLC
1402 N. Cliffside Drive
Gilbert, AZ 85234

DBA:CAREFREE HOME LOANS

09/17/2008

0905752

Moneytime Mortgage Services, Inc. (FN)
740 West Las Lomitas Rd.
Tucson, AZ 85704

09/19/2008

0016285

MARK J. EMENECKER
6781 S. HOHOKAM WAY
GOLD CANYON, AZ 85219

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

DBA:Target Mortgage

DBA:Metroplex Mortgage Group

DBA:Northstar Mortgage

19

Page

Arizona Department of Financial
Institutions
Summary of Actions Report
For
September 2008

20

09/23/2008

0906086

Nike Brown Rogers
15322 W Montecito Ave
Goodyear, AZ 85338

09/24/2008

0902460

PROSTAR FINANCIAL CORP.
1644 E. Bethany Home Rd.
Phoenix, AZ 85016

09/24/2008

0902569

JUDY A. SCOTT
7725 N. CORTARO ROAD
TUCSON, AZ 85743

09/24/2008

0905958

Compass Mortgage, LLC
4862 E. Baseline Road Ste 103
Mesa, AZ 85206

09/24/2008

0906902

Stella Bonin
13215 W. Palo Verde Drive
Litchfield Park, AZ 85340

09/24/2008

0908511

Calabrea Financial Corporation
2105 W. Longhorn Dr
Chandler, AZ 85248

09/25/2008

0903812

OUTSOURCE FINANCIAL SERVICES, LLC
Suite 202
875 W. Elliot Road
Tempe, AZ 85284

DBA:OUTSOURCE FINANCIAL SERVICES

09/25/2008

0905657

Taft Farmer III
7922 E. Bravo Lane
Prescott Valley, AZ 86314

DBA:ACE Funding Group

09/25/2008

0907582

Element Mortgage, L.L.C.
426 North 44th St, Suite 240
Phoenix, AZ 85008

09/25/2008

0907856

Shooting Star Capital, Inc.
9719 E. Cinder Cove Trail
Scottsdale, AZ 85262

09/26/2008

0906190

Al Santasiere
3211 N. Camino Suerte
Tucson, AZ 85750

09/26/2008

0908369

Foundation Mortgage Group, Inc.
16810 Avenue of the Fountains, Ste 221
Fountain Hills, AZ 85268

09/26/2008

0908725

Financial Boulevard LLC
2202 N. 24th St
Phoenix, AZ 85008

09/29/2008

0905210

Moore Equity Lending LLC
16819 N. 62nd Way
Scottsdale, AZ 85254

09/29/2008

0906368

Ambassador Financial Group, Incorporated
15262 N. 75th Avenue, Ste 420
Peoria, AZ 85381

09/29/2008

0907882

Arizona Sonora Mortgage, Inc.
900 S. Craycroft
Tucson, AZ 85711

09/29/2008

0909118

Gary M. Ogami
29503 N. 59th St.
Cave Creek, AZ 85331

09/30/2008

0009263

LEPIN AND RENEHAN MANAGEMENT, INC.
7955 South Priest Drive, Suite 105
Tempe, AZ 85284

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

DBA:American Focus Loan

DBA:J & M FUNDING

DBA:Seneca Home Loans

DBA:ASM Home Loans

Arizona Department of Financial Institutions
Summary of Actions Report
For
September 2008

Page

09/30/2008

0015080

THE MORTGAGE PLACE INC
Suite 1
6122 N. 7th Street
Phoenix, AZ 85014

09/30/2008

0018962

JOHN C. PRESTON
11084 S Singletree Trail
Dewey, AZ 86327

DBA:PRESTON CAPITAL CONSULTING

09/30/2008

0901972

Steven P. Bernstein
7771 North Via Del Mundo
Scottsdale, AZ 852583212

DBA:ARIZONA MORTGAGE LIBRARY

09/30/2008

0902019

JANICE ELAINE BIGELOW
12807 W. Mauna Loa Lane
El Mirage, AZ 85335

DBA:INFINITY MORTGAGE COMPANY

09/30/2008

0903043

SOUTHERN ARIZONA MORTGAGE SERVICES, LLC
186 E Broadway Blvd.
Tucson, AZ 85701

09/30/2008

0903901

CB RICHARD ELLIS TUCSON, LLC
3385 N. CAMPBELL AVE
TUCSON, AZ 85719

09/30/2008

0904212

Desert Mountain Lenders, LLC
6250 E. Jomax Rd
Scottsdale, AZ 85266

09/30/2008

0904398

CDH MORTGAGE & INVESTMENTS, LLC
1940 E. Camelback Rd #203
Phoenix, AZ 85016

09/30/2008

0905278

Ocotillo Mortgage, L.L.C.
1913 S. Comanche Dr
Chandler, AZ 85248

09/30/2008

0905441

Accelerated Lending Solutions, LLC
13694 W. Monte Vista Road
Goodyear, AZ 85395

09/30/2008

0905788

Mountain View Financial, Corp.
4545 E. Shea Blvd Suite 248
Phoenix, AZ 85028

09/30/2008

0906016

Pride Real Estate Lending, Inc.
2159 McCulloch Blvd. #4
Lake Havasu City, AZ 86403

09/30/2008

0906555

Casita Mortgage, LLC
9039 S. Drea Lane
Tempe, AZ 85284

09/30/2008

0906641

Serenity Mortgage, Inc.
2159 McCulloch Blvd #4
Lake Havasu City, AZ 86403

09/30/2008

0906643

Tower Financial Holdings, L.L.C.
2425 E. Camelback Rd Suite 950
Phoenix, AZ 85016

09/30/2008

0907249

Lawyers Mortgage, LLC
2721 E Greenway Pkwy
Phoenix, AZ 85032

09/30/2008

0907463

My Home Group Mortgage, LLC
8350 E. Raintree Drive Suite 210
Scottsdale, AZ 85260

09/30/2008

0907722

Kalish Funding, LLC
14848 N. 46th Place
Phoenix, AZ 85032

09/30/2008

0907737

Fair Valley Financial, Inc.
7440 North Oracle Road Bldg #6
Tucson, AZ 85704

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

21

Page

Arizona Department of Financial
Institutions
Summary of Actions Report
For
September 2008

22

09/30/2008

0907929

VMS Financial Services, LLC
Suite #5
5720 W. Camelback
Glendale, AZ 85301

09/30/2008

0908081

Stephens Mortgage Group, Inc.
Suite 360
7201 E Camelback Rd
Scottsdale, AZ 85251

09/30/2008

0908693

Home Sure Mortgage, Inc.
9340 E. Redfield Road, Ste 1094
Scottsdale, AZ 85260

09/30/2008

0908823

NMS Realty/Mortgage,Corp
29900 N. 121st Lane
Peoria, AZ 85383

09/30/2008

0908864

Southwest Funding AZ, LLC
1840 E. Guadalupe Road
Tempe, AZ 85283

09/30/2008

0908910

Approved Mortgage Corporation #2
7047 E. Greenway Pkwy Ste 250
Scottsdale, AZ 85254

09/30/2008

0909134

1st Nations Mortgage, LLC
8075 E. Morgan Trail Suite 1
Scottsdale, AZ 852581213

09/30/2008

0909415

Fortec Mortgage, LLC
2159 McCulloch Blvd, #4
Lake Havasu City, AZ 86403

09/30/2008

0909515

Lunsford Mortgage LLC
3346 East Morelos Court
Gilbert, AZ 85297

Branch Office Applications Received
09/04/2008

0114947

Pacific Wholesale Mortgage, Inc.
70 S Lake Avenue, Tenth Floor
Pasadena, CA 91101

09/10/2008

0114973

Wymac Capital, Inc.
3478 Buskirk Avenue, Ste 260
Pleasant Hill, CA 94523

09/24/2008

0114993

Senior Financial Corp
5505 Whitney Blvd Suite 3G
Rocklin, CA 95677

09/25/2008

0114996

Evofi One, Inc.
1811 N. Tatum Blvd, Ste P186
Phoenix, AZ 85028

Branch Office Licenses Approved
09/04/2008

0114947

Pacific Wholesale Mortgage, Inc.
70 S Lake Avenue, Tenth Floor
Pasadena, CA 91101

09/09/2008

0114851

MORRISON CAPITAL CORPORATION
251 SW Noel
Lee's Summit, MO 64063

09/16/2008

0114784

Dove Capital Corporation
4190 Green River Road
Corona, CA 92880

09/26/2008

0114887

Wachovia Securities, LLC
1133 Connecticut Avenue N.W.
Washington, DC 20036

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

DBA:Just Jumbo's Mortgage Services

Arizona Department of Financial Institutions
Summary of Actions Report
For
September 2008

Page

Branch Office Licenses Closed
09/02/2008

0111283

Twin Capital Mortgage, Inc.
650 Townsend St Ste 225
San Francisco, CA 94103

09/03/2008

0111901

Donna L. Frye
5440 E. Woodridge Drive
Scottsdale, AZ 85254

09/03/2008

0114339

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

09/05/2008

0108659

McClendon Mortgage LLC
820 Cove Parkway
Cottonwood, AZ 86326

09/05/2008

0110924

Newport Lending Group Inc.
26 Corporate Park Ste. 100
Irvine, CA 92606

09/05/2008

0111884

RMI Mortgage Licensing LLC
601 W 26th St Ste 1500
New York, NY 10001

09/08/2008

0108479

Arizona Wholesale Mortgage, Inc.
4001 N 32nd Street #A
Phoenix, AZ 85018

09/12/2008

0112753

The Mortgage Store USA, Inc.
2401 W. 5th Street
Yuma, AZ 85364

09/12/2008

0114314

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

09/18/2008

0113815

MMCR Mortgage, LLC
8751 N. 51st Ave Ste #120
Glendale, AZ 85302

09/19/2008

0113428

Evofi One, Inc.
1202 E. Maryland Ave
Phoenix, AZ 85014

09/23/2008

0114380

Wachovia Securities, LLC
Suite 180
2850 East Camelback Road
Phoenix, AZ 85016

09/26/2008

0114243

Fidelity Mutual Mortgage Company (FN)
9055 E Lupine Ave
Scottsdale, AZ 85260

09/26/2008

0110851

Rancho Financial, Inc.
Two Betterworld Circle, Ste. #110
Temecula, CA 92590

09/26/2008

0111584

Foundation Mortgage Group, Inc.
6401 Congress Ave., Ste. 120
Boca Raton, FL 33487

09/28/2008

0114253

Diamond Bay Investments Inc.
#322
4500 S. Lakeshore Drive
Tempe, AZ 85282

09/29/2008

0103157

MAXIMUM FINANCIAL, INC.
21000 N. Pima Rd #125
Scottsdale, AZ 85255

DBA:OPTIMUM FINANCIAL

09/29/2008

0114271

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

DBA:HOMERUN FINANCIAL

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

DBA:Christian Mortgage

DBA:National Mortgage Center

23

Page

Arizona Department of Financial
Institutions
Summary of Actions Report
For
September 2008

24

09/29/2008

0113089

Star Mortgage,L.L.C.
2222 S. Dobson Rd.Bldg 2, Ste 201
Mesa, AZ 85202

09/29/2008

0113090

Star Mortgage,L.L.C.
#135
16150 N. Arrowhead Fountain Center Dr
Peoria, AZ 85382

09/30/2008

0105520

LORRAINE L. GILLESPIE
Ste. 300
7702 E. Doubletree Ranch Rd.
Scottsdale, AZ 85258

09/30/2008

0106764

Pride Real Estate Lending, Inc.
215 S. Wadsworth Blvd. #420
Lakewood, CO 80226

09/30/2008

0107862

Serenity Mortgage, Inc.
1451 Danville Blvd #202
Alamo, CA 94507

09/30/2008

0109321

Encompass Mortgage LLC
5717 E. Broadway Blvd #R3
Tucson, AZ 85711

09/30/2008

0110421

Fair Valley Financial, Inc.
2810 Camino Del Rio South #204
San Diego, CA 92108

09/30/2008

0112743

VMS Financial Services, LLC
1738 W. Bethany Home Road
Phoenix, AZ 85015

09/30/2008

0114086

VMS Financial Services, LLC
2480 W. Ruthrauff Road Suite 140I
Tucson, AZ 85301

09/30/2008

0112333

Home Sure Mortgage, Inc.
2660 Townsgate Rd #800
Westlake Village, CA 91361

09/30/2008

0112947

TLC Mortgage, L.L.C.
7047 E. Greenway Pkwy Ste 180
Scottsdale, AZ 85254

09/30/2008

0112948

TLC Mortgage, L.L.C.
2222 S. Dobson Rd Bldg 2, Ste 201
Mesa, AZ 85202

09/30/2008

0114004

TLC Mortgage, L.L.C.
4505 E. Chandler Blvd Ste 200
Phoenix, AZ 85048

09/30/2008

0112607

NMS Realty/Mortgage,Corp
2423 Camino Del Rio South Ste 107
San Diego, CA 92108

09/30/2008

0113585

1st Nations Mortgage, LLC
357 South McCaslin Blvd.
Louisville, CO 80027

09/30/2008

0113644

Fortec Mortgage, LLC
300 Prairie Center Drive, Suite 250
Eden Prairie, MN 55344

09/30/2008

0114519

Fortec Mortgage, LLC
7561 E. Belleview Street
Scottsdale, AZ 85257

Home Office Licenses Revoked
09/08/2008

0906185

Gold Key Mortgage, Inc.
1351 N. Alma School Rd., Suite 150
Chandler, AZ 85224

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

DBA:Benchmark Home Loans

Arizona Department of Financial Institutions
Summary of Actions Report
For
September 2008
09/18/2008

0905633

Shalynn K. Loar
Suite 117
2152 S. Vineyard
Mesa, AZ 85210

Page

25

DBA:Oak Harbor Financial

Motor Vehicle Dealer
Home Office Applications Received
09/05/2008

0910433

Daniel N. Kuehne
14334 Hwy 41
Madera, CA 93636

09/11/2008

0910442

Enterprise Leasing Company - West
3313 E. Speedway
Tucson, AZ 85716

09/11/2008

0910443

Real Deal Auto Sales, LLC
1046 E. 22nd
Tucson, AZ 85713

09/12/2008

0910447

Desert European Motorcars, Inc.
2824 N. Oracle Road
Tucson, AZ 85705

09/16/2008

0910451

1 Drive Auto Sales, LLC
9210 N. Cave Creek Road
Phoenix, AZ 85020

09/18/2008

0910456

Page Car Sales, LLC
804 Aqua Avenue
PO Box 7012
Page, AZ 86040

09/19/2008

0910460

Fantasy Auto Sales, Inc.
9102 North 7th Street
Phoenix, AZ 85020

09/22/2008

0910458

SINALOA AUTO SALES, INC
2448 W. VAN BUREN
Phoenix, AZ 85009

09/22/2008

0910472

Motorcycle Sales Direct, LLC
3007 N. 73rd St. #B
Scottsdale, AZ 85251

09/22/2008

0910473

HALE'S MOTORS INC.
534 MADISON AVENUE
PRESCOTT, AZ 86301

09/23/2008

0910466

KEN ELLEGARD-ARIZONA L.L.C.
2020 West Riverview Auto Drive
Mesa, AZ 85201

09/23/2008

0910467

Larry H Miller Corporation-Papago
10675 W. Papago Fwy
Avondale, AZ 85323

09/23/2008

0910474

Tim's Buick, Pontiac, GMC Truck, Inc.
1006 Commerce Drive
Prescott, AZ 86304

09/23/2008

0910476

PANDEMAC, INC.
2596 E. Fry Blvd
Sierra Vista, AZ 85635

09/24/2008

0910477

SUNSET FORD INC.
9130 West Bell Road
Peoria, AZ 85382

09/25/2008

0910479

Kempton's Travel Town I, L.L.C.
3335 E. Main Street
Mesa, AZ 85213

09/25/2008

0910481

Brown & Brown Nissan Mesa LLC
1350 S. Gilbert Rd
Chandler, AZ 85249

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

DBA:Keen Enterprises

DBA:Motorcycle Sales Direct

DBA:Larry Miller Mazda

DBA:SIERRA TOYOTA

DBA:Power Nissan Chandler

Page

Arizona Department of Financial
Institutions
Summary of Actions Report
For
September 2008

26

09/25/2008

0910482

Freedom RV, Inc.
3735 EAST IRVINGTON ROAD
TUCSON, AZ 85714

DBA:Ed Hannon's Freedom RV

09/25/2008

0910484

8th Street Auto Sales, L.L.C.
1750 W. 8th Street
Yuma, AZ 85364

09/26/2008

0910483

RUBY GUADALUPE JAUREGUI RUIZ
1801 E. VAN BUREN
PHOENIX, AZ 85006

DBA:EL NORTENO AUTO SALES

09/29/2008

0910487

Champion Car Company, LLC
563 N. Grand Avenue
Nogales, AZ 85621

DBA:Champion Cars

09/29/2008

0910488

Horne Dodge Chrysler Jeep Nissan, LLC
2030 Highway 60, PO Box 191
Globe, AZ 85501

DBA:Horne Nissan, Horne Buick Pontiac GMC

09/30/2008

0910491

LGE Motors II, LP
10601 W. Papago Fwy.
Avondale, AZ 85323

DBA:Michael Crawford Subaru

09/30/2008

0910495

TRBJones Investments Corp.
12845 W Bell Road
Surprise, AZ 85374

DBA:Jones Preowned Outlet

Home Office Licenses Approved
09/15/2008

0910353

KnightHauler, LLC
1725 W. Williams Dr #39
Phoenix, AZ 85027

09/16/2008

0910382

DP Corporation
2020 E Indian School Road
Phoenix, AZ 85016

DBA:TruckMasters

09/17/2008

0910297

Luis E Valenzuela
5245 S. 12th Avenue
Tucson, AZ 85706

DBA:Junior's Auto Sales

09/18/2008

0910377

LGE Motors, L.P.
10501 W. Papago Fwy.
Avondale, AZ 85323

DBA:Michael Crawford Kia

09/23/2008

0910466

KEN ELLEGARD-ARIZONA L.L.C.
2020 West Riverview Auto Drive
Mesa, AZ 85201

09/24/2008

0910467

Larry H Miller Corporation-Papago
10675 W. Papago Fwy
Avondale, AZ 85323

DBA:Larry Miller Mazda

09/25/2008

0910416

Beaudry Chevrolet, Chrysler, Jeep & Dodge, LLC #2
1201 S. Highway 80, Ste B
Benson, AZ 85602

DBA:Beaudry Chrysler Jeep Dodge

09/25/2008

0910417

Beaudry Chevrolet, Chrysler, Jeep & Dodge, LLC #3
1201 S. Highway 80 Suite A
Benson, AZ 85602

DBA:Beaudry Chevrolet

09/26/2008

0910477

SUNSET FORD INC.
9130 West Bell Road
Peoria, AZ 85382

Home Office Licenses Closed
09/12/2008

0908557

Dos Hermanos
3908 W. Van Buren St.
Phoenix, AZ 85009-4011

09/17/2008

0909834

AAA Motors Inc.
2419 N. Black Canyon Highway Suite 22
Phoenix, AZ 85009

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
September 2008
09/26/2008

0907896

Saturn Of Tucson, LLC
6350 E. Grant Road
Tucson, AZ 85715

Page

27

DBA:SATURN OF TUCSON

Branch Office Applications Received
09/12/2008

0114974

HallPier Corporation - Camel Motors
3619 N. 1st Avenue
Tucson, AZ 85719

DBA:Camel Motors

09/30/2008

0115005

TRBJones Investments Corp.
4700 W Glendale Ave
Glendale, AZ 85301

DBA:Jones Preowned Outlet

Branch Office Licenses Approved
09/23/2008

0114866

PAG North Scottsdale BE, LLC
7171 E Chaucey Lane
Phoenix, AZ 85054

DBA:Rolls Royce Motor Cars Scottsdale

09/24/2008

0114974

HallPier Corporation - Camel Motors
3619 N. 1st Avenue
Tucson, AZ 85719

DBA:Camel Motors

Branch Office Licenses Closed
09/23/2008

0114691

Cactus Country Auto Sales of Florence, L.L.C.
669 North Lake Havasu Ave
Lake Havasu City, AZ 86403

09/24/2008

0114628

Cactus Country Auto Sales of Florence, L.L.C.
6353 W. Glendale Avenue
Glendale, AZ 85301

DBA:LAWLEY'S LAKE HAVASU

Premium Finance Company
Home Office Applications Received
09/16/2008

0910454

Alpine Funding Partners, LLC
55 East 52nd Street,43rd Floor
New York, NY 10055

Home Office Licenses Approved
09/10/2008

0910229

E.T.I. Financial Corporation #2
2825 N. University Drive, Ste 300
Coral Springs, FL 33065

Sales Finance Company
Home Office Applications Received
09/05/2008

0910432

Daniel N. Kuehne
14334 Hwy 41
Madera, CA 93636

09/12/2008

0910446

Desert European Motorcars, Inc.
2824 N. Oracle Road
Tucson, AZ 85705

09/18/2008

0910455

Page Car Sales, LLC
804 Aqua Avenue
PO Box 7012
Page, AZ 86040

09/19/2008

0910461

Fantasy Auto Sales, Inc.
9102 North 7th Street
Phoenix, AZ 85020

09/22/2008

0910457

SINALOA AUTO SALES, INC
2448 W. VAN BUREN
Phoenix, AZ 85009

09/22/2008

0910462

Foothills Leasing & Auto Sales, LLC
4615 N. Flowing Wells Road
Tucson, AZ 85705

09/25/2008

0910480

Coastal Credit, L.L.C.
3852 Virginia Beach Boulevard
Virginia Beach, VA 23452

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

DBA:Keen Enterprises

Page

Arizona Department of Financial
Institutions
Summary of Actions Report
For
September 2008

28

09/26/2008

0910490

COYOTE CARS, INC.
3842 North Hwy 95
Lake Havasu City, AZ 86404

DBA:Copper Canyon Nissan

09/30/2008

0910496

Marwick Sloan LLC
205 W. Calle Concordia
Tucson, AZ 85704

DBA:Catalina Automotive-CAC

Home Office Licenses Approved
09/09/2008

0910347

Marine One Funding Corporation
5000 Quorum Drive, Ste 200
Dallas, TX 75254

09/15/2008

0910354

KnightHauler, LLC
1725 W. Williams Dr #39
Phoenix, AZ 85027

09/17/2008

0910296

Luis E Valenzuela
5245 S. 12th Avenue
Tucson, AZ 85706

DBA:Junior's Auto Sales

Home Office Licenses Closed
09/12/2008

0908558

Dos Hermanos
3908 W. Van Buren St.
Phoenix, AZ 85009-4011

09/18/2008

0905229

Thor Credit Corporation
3355 Michelson Drive, Second Floor
Irvine, CA 92612

09/23/2008

0000245

Ford Motor Credit Company #1
Credit
Suite 312
2445 St. Rose Parkway
Henderson, NV 89074

09/23/2008

0909575

Ford Motor Credit Company LLC #1
2445 St. Rose Parkway
Henderson, NV 89074

09/29/2008

0907848

Mark Rush
299 E. Fry Blvd.
Sierra Vista, AZ 85635

DBA:Jaguar Credit Land Rover Capital Group Mazda American

DBA:RUSH BUCKS

Branch Office Licenses Approved
09/02/2008

0114892

American First Financial, LLC
299 W. Fry Blvd
Sierra Vista, AZ 85635

09/05/2008

0114853

Dunamis Financial, L.L.C.
1705 N. Country Club Road
Tucson, AZ 85716

09/09/2008

0114775

CitiFinanical Auto Corporation
13201 Northwest Freeway, Ste 200
Houston, TX 77040

09/09/2008

0114776

CitiFinanical Auto Corporation
1620 E. Roseville Parkway, Ste 248
Roseville, CA 95661

09/09/2008

0114777

CitiFinanical Auto Corporation
307 Cranes Roost Blvd, Ste 2010
Altamonte Springs, FL 32701

09/22/2008

0114854

National Cash & Credit, LLC #1
1334 E. Apache Blvd #102
Tempe, AZ 85281

Felecia Rotellini
Superintendent of Banks

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