ARIZONA DEPARTMENT
OF FINANCIAL INSTITUTIONS
2910 North 44th Street, Suite 310
Phoenix, Arizona 85018
Telephone (602) 771-2800 Telefax (602) 381-1225

Summary
of
Actions Report
June 2009

Felecia Rotellini
Superintendent of Financial Institutions

Arizona Department of Financial Institutions
Summary of Actions Report
For
June 2009

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:/www.occ.treas.gov/weekly/wbdown.htm

State Chartered Bank
Collection Agency
Home Office Applications Received
06/02/2009

0910940

DCFS USA LLC #1
13650 Heritage Parkway
Fort Worth, TX 76177

06/03/2009

0910948

Automated Collection Services, Inc.
2285 Murfreesboro Pike Rd. Suite 200
Nashville, TN 37217

06/04/2009

0910952

N.A.R., Inc.
5225 Wiley Post Way, Ste 410
Salt Lake City, UT 84116

06/08/2009

0910955

Rosenthal, Morgan and Thomas, Inc.
12747 Olive Blvd., Suite 375
St. Louis, MO 63141

06/09/2009

0910957

Foreclosure Cure, LLC
5480 Baltimore Dr., Suite 106
La Mesa, CA 91942

06/11/2009

0910960

Credit Bureau Systems, Inc. of Kentucky (FN)
100 Fulton Court PO Box 9200
Paducah, KY 42001

06/11/2009

0910961

AIS Services, LLC
8996 Miramar Road, Suite 220
San Diego, CA 92126

06/11/2009

0910965

Weinerman & Associates, LLC
13754 Frontier Court, Ste 107
Burnsville, MN 55337

06/16/2009

0910974

TC Loan Service, LLC
4150 International Plaza, Suite 400
Fort Worth, TX 76109

06/17/2009

0910987

Creditlogistics, LLC
5775 Glenridge Drive Suite 500 Bldg D
Atlanta, GA 30328

06/18/2009

0910994

Professional Debt Management, LLC
7007 NE Parvin Road
Kansas City, MO 64117

06/22/2009

0911000

Ultimate Debt Recovery, Inc
1990 W. Camelback Road, Suite 215
Phoenix, AZ 85015

06/23/2009

0911061

Collection Services, Inc.
17220 N. Boswell Blvd Suite B100
Sun City, AZ 85373

06/24/2009

0911016

ACE Recovery, Incorporated
450 Blackbrook Road
Painesville, OH 44077

06/24/2009

0911017

Western Desert Limited Liability Company
825 E. Sack Dr.
Phoenix, AZ 85024

DBA:Saguaro Judgment Recovery

06/29/2009

0911032

EAN Services, LLC
600 Corporate Park Drive
St. Louis, MO 63105

DBA:Damage Recovery Unit

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

DBA:North American Recovery

DBA:ThinkCash

Page

Arizona Department of Financial
Institutions
Summary of Actions Report
For
June 2009

2

Home Office Licenses Approved
06/03/2009

0910863

NCS of Oklahoma, L.L.C. (FN)
3675 E 1-240 Service Rd.
Oklahoma City, OK 73155

06/04/2009

0910873

The Law Offices of Mitchell D. Bluhm & Associates, LLC
2222 Texoma Parkway, Suite 160
Sherman, TX 75090

06/05/2009

0910807

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

06/05/2009

0910874

Affiliated Credit Services, Inc. AC Services (FN)
830 E. Platte Avenue, Suite A
Fort Morgan, CO 80701

06/08/2009

0910851

Accelerated Financial Solutions, L.L.C.
4016 Raintree Road, Suite 140
Chesapeake, VA 23321

06/17/2009

0910854

Equinox Collection Services, Inc.
5807 S. Garnett Rd Suite L
Tulsa, OK 74146

06/30/2009

0910885

Green Planet Servicing, LLC
10 Research Parkway
Wallingford, CT 06492

06/30/2009

0910957

Foreclosure Cure, LLC
5480 Baltimore Dr., Suite 106
La Mesa, CA 91942

06/30/2009

0910974

TC Loan Service, LLC
4150 International Plaza, Suite 400
Fort Worth, TX 76109

Home Office Licenses Closed
06/03/2009

0910618

Allon Hill, LLC
1621 18th Street Suite 100
Denver, CO 80202

06/25/2009

0909309

Credit One Financial Solutions, LLC
131 Continental Drive, 3rd Floor
Newark, DE 19713

06/29/2009

0908182

ACF Medical Services, Inc.
2727 Franklin Road
Roanoke, VA 24014

Branch Office Licenses Approved
06/12/2009

0115371

ICT Accounts Receivable Management, Inc.
2021 N. Grand Avenue
Nogales, AZ 85621

Branch Office Licenses Closed
06/12/2009

0115189

State Collection Service, Inc.
1717 W Northern Ave, Suite 115
Phoenix, AZ 85021

Home Office Licenses Revoked
06/12/2009

0907499

Niagara Credit Solutions, Inc.
Suite #2
420 Lawrence Bell Drive
Williamsville, NY 14221

06/24/2009

0904669

A & S Collection Associates, Inc.
2847 Vt Rt 14
Williamstown, VT 05679

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

DBA:ThinkCash

Arizona Department of Financial Institutions
Summary of Actions Report
For
June 2009

Page

3

Commercial Mortgage Banker
Branch Office Licenses Approved
06/16/2009

0115379

CFC Transactions, LLC
2390 E. Camelback Road, Suite 100
Phoenix, AZ 85016

DBA:Cohen Financial

Consumer Lender
Home Office Licenses Approved
06/08/2009

0910875

Franklin Capital Corporation
47 West 200 South Street #500
Salt Lake City, UT 84101

Home Office Licenses Closed
06/05/2009

0910355

Home Loan Servicing, Inc.
234 Marshall Street, Ste 9
Redwood City, CA 94063

Branch Office Applications Received
06/19/2009

0115408

CitiFinancial, Inc.
Bashes Plaza
3141 S. McClintock Drive Suite 4
Tempe, AZ 85282

Branch Office Licenses Approved
06/22/2009

0115408

CitiFinancial, Inc.
Bashes Plaza
3141 S. McClintock Drive Suite 4
Tempe, AZ 85282

Branch Office Licenses Closed
06/08/2009

0111706

American General Financial Services, Inc.
2215 Hualapai Mountain Road, Ste C
Kingman, AZ 86401

06/08/2009

0114311

American General Financial Services, Inc.
Cotton lane Professional Park
17058 W Bell Rd., Suite 103
Surprise, AZ 85374

06/09/2009

0019160

CitiFinancial, Inc.
377 N. Montezuma Street, Ste 104
Prescott, AZ 86301

06/09/2009

0103089

CitiFinancial, Inc.
2840 W. Ina Road, Ste 132
Tucson, AZ 85741

Credit Union
Acquisition of Control/Merger Effective
06/01/2009

Pima Federal Credit Union
Tucson, AZ 85000
To Acquire

Desert Energy Credit Union
4841 S. Overland Drive
Tucson, AZ 85714

Home Office Licenses Closed
06/01/2009

0903176

Desert Energy Credit Union
4841 S. Overland Drive
Tucson, AZ 85714

Branch Office Licenses Closed
06/01/2009

0101922

Desert Energy Credit Union/Northwest Branch
Suite 203
6781 N. Thornydale Road
Tucson, AZ 85741

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
June 2009

4

06/01/2009

0104843

Desert Energy Credit Union/SHARED EASTSIDE BRANCH
7740 E. SPEEDWAY
TUCSON, AZ 85710

06/01/2009

0105981

Desert Energy Credit Union/Springerville Branch
Suite 170
830 E. Main Street
Springerville, AZ 85938

06/30/2009

0106544

Deer Valley Credit Union/Honeywell Branch
2500 W. Union Hills Drive
Phoenix, AZ 85027

Debt Management Company
Home Office Licenses Approved
06/18/2009

0910904

Family Debt Counseling, LLC
2333 W. Country Gables Dr.
Phoenix, AZ 85023

06/30/2009

0910905

Debt Aide Inc.
755 Cheyenne Meadows Rd.
Colorado Springs, CO 80906

Deferred Presentment Company
Home Office Applications Received
06/11/2009

0910962

Tucson Cash & Go, LLC
2534 S Kolb Road
Tucson, AZ 85710

Home Office Licenses Closed
06/10/2009

0909955

Sonoran Financial Services, LLC
111 S Dobson Road, Suite 101
Mesa, AZ 85202

06/16/2009

0910623

Sonic Cash of Arizona, LLC
1861 N Wildwood St
Boise, ID 83713

06/22/2009

0910633

Ace Cash Express, Inc. #3
1231 Greenway Drive, Suite 600
Irving, TX 75038

Branch Office Applications Received
06/10/2009

0115410

Ace Cash Express, Inc. #2
7730 E. McDowell Road, Suite 108-B
Scottsdale, AZ 85257

06/22/2009

0115409

Ace Cash Express, Inc. #1
6025 N. 27th Avenue, Suite 11
Phoenix, AZ 85017

DBA:Ace America's Cash Express

Branch Office Licenses Approved
06/22/2009

0115409

Ace Cash Express, Inc. #1
6025 N. 27th Avenue, Suite 11
Phoenix, AZ 85017

06/22/2009

0115410

Ace Cash Express, Inc. #2
7730 E. McDowell Road, Suite 108-B
Scottsdale, AZ 85257

DBA:Ace America's Cash Express

Branch Office Licenses Closed
06/03/2009

0103509

ADVANCE AMERICA, CASH ADVANCE CENTERS OF ARIZONA, INC.
DBA:ADVANCE AMERICA, CASH ADVANCE CENTERS
SUITE 128
2340 W. BELL ROAD
PHOENIX, AZ 85023

06/04/2009

0106646

Allied Cash Advance Arizona LLC
5814 W. Olive Avenue, Ste 103
Glendale, AZ 85302

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

DBA:Allied Cash Advance

Arizona Department of Financial Institutions
Summary of Actions Report
For
June 2009

Page

06/22/2009

0104487

Ace Cash Express, Inc. #1
4338 W. THOMAS RD.
PHOENIX, AZ 85031

DBA:Ace America's Cash Express

06/23/2009

0103272

MoneyMart, Inc.
4248 W. INDIAN SCHOOL ROAD
PHOENIX, AZ 85019

DBA:LOAN MART

06/23/2009

0103274

MoneyMart, Inc.
Suite 110
6044 S. 16th Street
Phoenix, AZ 85040

DBA:LOAN MART

06/23/2009

0103280

MoneyMart, Inc.
3201 E. THOMAS
PHOENIX, AZ 85018

DBA:LOAN MART

06/23/2009

0103295

MONEYMART, INC.
SUITE 101, 102, 103
4130 N. 75TH AVENUE
PHOENIX, AZ 85033

DBA:LOAN MART

06/23/2009

0103298

MONEYMART, INC.
1664 N. ALVERNON WAY
TUCSON, AZ 85712

DBA:LOAN MART

06/23/2009

0103313

MONEYMART, INC.
SUITE 101
425 N. STAPLEY DRIVE
MESA, AZ 85203

DBA:LOAN MART

06/23/2009

0103329

MONEYMART, INC.
3802 N. ORACLE ROAD
TUCSON, AZ 85705

DBA:LOAN MART

06/23/2009

0103334

MONEYMART, INC.
Suite 120
1370 North Silverbell Road
Tucson, AZ 85745

DBA:LOAN MART

06/23/2009

0109445

MONEYMART, INC.
1014 North 24th Street
Phoenix, AZ 85008

DBA:LOAN MART

06/23/2009

0104496

Ace Cash Express, Inc. #1
2036 E. THOMAS RD.
PHOENIX, AZ 85016

DBA:Ace America's Cash Express

06/25/2009

0112623

FAST PAYDAY LOANS, INC.
Suite 103 A
1849 W. Greenway Road
Phoenix, AZ 85023

06/26/2009

0104010

URGENT MONEY SERVICE, INC.
3141 S. MCCLINTOCK DRIVE, SUITE 9
TEMPE, AZ 85282

DBA:URGENT MONEY SERVICE

06/26/2009

0105483

URGENT MONEY SERVICE, INC.
2410 Hwy 95
Bullhead City, AZ 86442

DBA:Urgent Money Service

06/26/2009

0106219

URGENT MONEY SERVICE, INC.
Suite 2
1125 W. Baseline Rd.
Mesa, AZ 85210

DBA:Urgent Money Service

06/26/2009

0111193

URGENT MONEY SERVICE, INC.
Suite 108
3269 Maricopa Ave
Lake Havasu City, AZ 86406

DBA:Urgent Money Service

06/26/2009

0111194

URGENT MONEY SERVICE, INC.
2960 N Hayden Road
Scottsdale, AZ 85251

DBA:Urgent Money Service

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

5

Page

Arizona Department of Financial
Institutions
Summary of Actions Report
For
June 2009

6

06/29/2009

0113843

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

DBA:Western Cash Express

06/29/2009

0113844

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

DBA:Western Cash Express

Escrow Agent
Home Office Applications Received
06/12/2009

0910963

Gallaga, Eric M.
4326 N. 25th Street, Unit 103
Scottsdale, AZ 85262-1878

Home Office Licenses Approved
06/09/2009

0910741

Timios, Inc.
5716 Corsa Ave., Ste 102
Westlake Village, CA 91362

Home Office Licenses Closed
06/03/2009

0910028

Pinnacle Title Agency of Arizona, LLC
1500 E. Woolford Road, Ste 102
Show Low, AZ 85901

06/10/2009

0904756

Weststar Loan Servicing Corporation
3200 N. Central Avenue, Ste 1400
Phoenix, AZ 85012

06/10/2009

0906031

Title Management Agency of Arizona LLC
2555 E. Camelback Rd. Suite 230
Phoenix, AZ 85016

06/10/2009

0907335

BT Escrow Of Arizona LLC
67 E. Weldon Ave., Suite 315C
Phoenix, AZ 85012

DBA:Transnation Title Agency

Branch Office Applications Received
06/22/2009

0115414

Lawyers Title Of Arizona Inc.
3458 W. White Mountain Blvd., Suite 8
Lakeside, AZ 85929

DBA:Landamerica Title Agency

Branch Office Licenses Approved
06/24/2009

0115414

Lawyers Title Of Arizona Inc.
3458 W. White Mountain Blvd., Suite 8
Lakeside, AZ 85929

DBA:Landamerica Title Agency

Branch Office Licenses Closed
06/03/2009

0114998

Pinnacle Title Agency of Arizona, LLC
1879 Highway 260
Heber, AZ 85928

DBA:Transnation Title Agency

06/03/2009

0114999

Pinnacle Title Agency of Arizona, LLC
1191 E. White Mountain Blvd
Pinetop, AZ 85935

DBA:Transnation Title Agency

06/03/2009

0115000

Pinnacle Title Agency of Arizona, LLC
4756 Bucksprings Road, Ste 2D
Pinetop, AZ 85935

DBA:Transnation Title Agency

06/03/2009

0115001

Pinnacle Title Agency of Arizona, LLC
705 N. Main Street
Eagar, AZ 85925

DBA:Transnation Title Agency

06/03/2009

0115002

Pinnacle Title Agency of Arizona, LLC
503 S. Main Street, Ste A
Snowflake, AZ 85937

DBA:Transnation Title Agency

06/03/2009

0115003

Pinnacle Title Agency of Arizona, LLC
105 W. Cleveland
St. Johns, AZ 85936

DBA:Transnation Title Agency

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
June 2009

Page

06/04/2009

0001765

Security Title Agency, Inc.
21819 N. Scottsdale Road, Suite 105
Scottsdale, AZ 85255

DBA:Security Title Agency

06/04/2009

0013962

Security Title Agency, Inc.
10835 N. 25th Avenue #270
Phoenix, AZ 85029

DBA:Security Title Agency

06/10/2009

0109057

Title Management Agency of Arizona LLC
2302 N. Central Ave., Suite 9
Phoenix, AZ 85004

06/10/2009

0109583

Title Management Agency of Arizona LLC
14300 N Northsight Blvd., Ste 122
Scottsdale, AZ 85260

06/10/2009

0114681

Title Management Agency of Arizona LLC
17505 N. 79th Ave., Suite 214
Glendale, AZ 85308

06/15/2009

0108730

Guaranty Title Agency of Arizona, Inc.
9300 E. Raintree Drive, Suite 110
Scottsdale, AZ 85260

7

Loan Originator
Home Office Applications Withdrawn
06/25/2009

0910784

Jason Lee Carlson

Money Transmitter
Home Office Licenses Approved
06/03/2009

0910727

ADP Payroll Services, Inc.
One ADP Blvd M/S 325
Roseland, NJ 07068

06/16/2009

0910530

Checkchangers Financial Services Inc.
250 North 43rd Avenue
Phoenix, AZ 85009

06/16/2009

0910715

Tempo Financial U.S. Corporation
7995 E. Prentice Avenue, Suite 103
Greenwood Village, CO 80111

Branch Office Licenses Approved
06/01/2009

0115372

Dolex Dollar Express, Inc
4151 N 83rd Ave
Phoenix, AZ 85033

06/18/2009

0115177

ADP Payroll Services, Inc.
73333 S. Hardy Road Suite 101, Bldg E
Tempe, AZ 85283

06/18/2009

0115257

ADP Payroll Services, Inc.
7474 West Chandler Blvd.
Chandler, AZ 85226

Branch Office Licenses Closed
06/02/2009

0102309

DolEx Dollar Express, Inc
2827 W VAN BUREN ST.
PHOENIX, AZ 85009

06/02/2009

0102693

DolEx Dollar Express, Inc
1426 N 35TH AVENUE
PHOENIX, AZ 85009

06/02/2009

0103120

DolEx Dollar Express, Inc
9402 N CENTRAL AVE., SUITE 12
PHOENIX, AZ 85020

06/02/2009

0103348

DolEx Dollar Express, Inc
4101 S CENTRAL AVE
PHOENIX, AZ 85040

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

DBA:i-Transfer

Page

Arizona Department of Financial
Institutions
Summary of Actions Report
For
June 2009

8

06/02/2009

0110350

DolEx Dollar Express, Inc
6628 West Camelback Rd.
Glendale, AZ 85031

06/02/2009

0110354

DolEx Dollar Express, Inc
7227 S. Central Ave., Suite 1055
Phoenix, AZ 85042

06/02/2009

0110356

DolEx Dollar Express, Inc
1023 South 3rd Ave
Phoenix, AZ 85003

06/02/2009

0114466

Dar al Tawakul General Trading, Inc.
3565 E. Speedway Blvd, Ste 171
Tucson, AZ 85716

Mortgage Banker
Home Office Applications Received
06/09/2009

0910956

Mortex Lending, LP
11940 Jollyville Road, #100 South
Austin, TX 78759

06/11/2009

0910966

Mountain States Mortgage Centers, Inc.
1333 E. 9400 South
Sandy, UT 84093

06/15/2009

0910967

LendSure Financial Services, Inc.
11939 Rancho Bernardo Rd., Suite 204
San Diego, CA 92128

06/22/2009

0911012

Data Mortgage, Inc
2914 E Katella Ave, Suite 100
Orange, CA 92867

DBA:Essex Mortgage

06/22/2009

0911019

Shore Financial Services, Inc.
770 S Adams Road, #300
Birmingham, MI 48009

DBA:United Wholesale Mortgage

Home Office Licenses Approved
06/10/2009

0910810

Lifetime Financial Partners, Inc.
121 Fairfield Way Suite 300
Bloomingdale, IL 60108

06/30/2009

0910842

Supreme Lending, Inc.(FN)
17290 Preston Road Suite 300
Dallas, TX 75252

Home Office Applications Rejected
06/25/2009

0910847

HomeTrust Mortgage Company
5353 W. Alabama, Ste 500
Houston, TX 77056

Home Office Licenses Closed
06/10/2009

0007501

Household Realty Corporation
26525 N. Riverwoods Blvd
Mettawa, IL 60045

Branch Office Applications Received
06/02/2009

0115572

Primerica Financial Services Home Mortgages Limited Partnership of Arizona
220 N. 1200 E. Ste. 104
Lehi, UT 84043

06/02/2009

0115374

Home Servicing, LLC
2394 E. Camelback Road
Phoenix, AZ 85016

06/03/2009

0115391

Shea Mortgage Inc. #1
1295 W. Washington, Ste 215
Tempe, AZ 85281

06/03/2009

0115389

GMAC Mortgage, LLC #1
10775 Double R Blvd., Suite 123
Reno, NV 89521

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
June 2009

Page

06/04/2009

0115404

iFreedom Direct Corporation
840 5th Avenue Suite 300
San Diego, CA 82101

06/09/2009

0115415

Mortex Lending, LP
2151 Broadway Drive
Tempe, AZ 85282

06/10/2009

0115394

W.J. Bradley Mortgage Capital Corp.
18275 N. 59th Avenue Suite 158
Glendale, AZ 85308

06/10/2009

0115488

New Day Financial, LLC
Biddle Building
200 Biddle Avenue, Suite 213
Newark, DE 19702

06/11/2009

0115393

Merchants Funding, LLC
7527 E. 1st Street, Ste 5
Scottsdale, AZ 85251

06/11/2009

0115512

Prime Lending, A Plains Capital Company
1920 S. Highland Ave Ste 200
Lombard, IL 60148

06/11/2009

0115562

Devere Mortgage Corporation
180 E Warner, Suite 109
Tempe, AZ 85284

06/11/2009

0115428

Mountain States Mortgage Centers, Inc.
3830 N. Morning Dove Circle
Mesa, AZ 85207

06/15/2009

0115443

Platinum Home Mortgage Corporation
2200 Hicks Road, Suite 150
Rolling Meadows, IL 60008

06/15/2009

0115398

LendSure Financial Services, Inc.
16414 S 29TH AVENUE
PHOENIX, AZ 85045

06/17/2009

0115526

Academy Mortgage Corporation #1
110 110th Ave NE, Suite 605
Bellevue, WA 98004

06/18/2009

0115403

LHM Financial Corporation
360 W. 20th Street, Suite B
Yuma, AZ 85364

06/18/2009

0115484

Academy Mortgage Corporation #1
5304 East Southern Ave Suite 101
Mesa, AZ 85206

06/19/2009

0115406

Prospect Mortgage, LLC #15
3540 E. Baseline Road, Ste 120
Phoenix, AZ 85042

06/22/2009

0115421

Sunstreet Mortgage, LLC
8426 E Shea Blvd., #20
Scottsdale, AZ 85260

06/22/2009

0115413

Data Mortgage, Inc
3730 N Morning Dove Circle
Mesa, AZ 85207

06/22/2009

0115417

Shore Financial Services, Inc
1701 E Campbell Ave
Gilbert, AZ 85234

DBA:United Wholesale Mortgage

06/22/2009

0115493

Shore Financial Services, Inc
555 S Adams Road
Birmingham, MI 48009

DBA:United Wholesale Mortgage

06/23/2009

0115515

Cherry Creek Mortgage Co., Inc.
1844 Folsom Street
Boulder, CO 80302

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

DBA:Hunt Mortgage

DBA:CNN Mortgage

DBA:Arizona Lifestyle Lending

9

Page

Arizona Department of Financial
Institutions
Summary of Actions Report
For
June 2009

10

06/24/2009

0115424

Van Dyk Mortgage Corporation
5240 E. Pima
Tucson, AZ 85712

06/24/2009

0115492

Alliance Financial Resources, LLC
6157 NORTH SUNSET BLVD., SUITE #320
GLENDALE, AZ 85305

06/24/2009

0115494

Alliance Financial Resources, LLC
15849 North 71st Street, Suite #128
Scottsdale, AZ 85254

06/24/2009

0115495

Alliance Financial Resources, LLC
2340 Trinity Mills, Suite #300
Carrollton, TX 75006

06/25/2009

0115427

DHI Mortgage Company, Ltd. Limited Partnership
7600 E Orchard Street, Suite 165-S
Greenwood Village, CO 80111

06/25/2009

0115506

American Pacific Mortgage Corporation #1
1595 Mohave Drive #3
Bullhead City, AZ 81442

06/26/2009

0115516

Cherry Creek Mortgage Co., Inc.
40w310 LaFox Road Suite C-1
St. Charles, IL 60175

06/29/2009

0115423

Freedom Home Mortgage Corporation (FN)
PO Box 2152
120 W. Johnson Avenue, Suite 200
Colorado City, AZ 86021

DBA:FHMC Mortgage

Branch Office Licenses Approved
06/03/2009

0115172

Lend Smart Mortgage, LLC
222 South Cortez Street, Suite A
Prescott, AZ 86303

06/04/2009

0115381

Summit Home Mortgage, Inc. (FN)
330 East Roosevelt Road
Lombard, IL 60148

06/09/2009

0115341

GMAC Mortgage, LLC #2
4405 E Cotton Center Blvd
Phoenix, AZ 85040

06/09/2009

0115255

Top Flite Financial, Inc.
9590 E. Ironwood Square Dr., Suite 222
Scottsdale, AZ 85258

06/10/2009

0115340

GMAC Mortgage, LLC #1
701 Palomar Airport Road
Carlsbad, CA 92011

06/10/2009

0115231

Lifetime Financial Partners, Inc.
2813 Andy Devine Ave
Kingman, AZ 86401

06/11/2009

0115293

Flagship Financial Group, LLC
170 S. INTERSTATE PLAZA DR. SUITE 300
Lehi, UT 84043

06/11/2009

0115338

Flagship Financial Group, LLC
3713 East Washington Court
Gilbert, AZ 85234

06/12/2009

0115342

Academy Mortgage Corporation #1
2307 North Hill Field Road, Suite 105
Layton, UT 84041

06/16/2009

0115171

The Mortgage Company of Colorado (FN)
1321 N Ash Ct
Chandler, AZ 85224

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

DBA:Ditech

Arizona Department of Financial Institutions
Summary of Actions Report
For
June 2009

Page

06/17/2009

0115397

Sierra Pacific Mortgage Services, Inc. (FN) #1
3420 East Shea Blvd., Suite 170
Phoenix, AZ 85028

06/17/2009

0115357

Top Flite Financial, Inc.
13430 N. Scottsdale Rd. Ste 202
Scottsdale, AZ 85254

06/19/2009

0115247

Prospect Mortgage, LLC #2
7600 N. 16th Street, Ste 200
Phoenix, AZ 85020

DBA:Desert Heritage Mortgage

06/19/2009

0115303

Prospect Mortgage, LLC #7
3840 E. Ray Road, Se 105
Phoenix, AZ 85044

DBA:Foothills Residential Lending

06/19/2009

0115297

Prospect Mortgage, LLC #10
3661 N. Robert Road, Ste C
Prescott Valley, AZ 86314

DBA:Prescott Metro Mortgage

06/19/2009

0115302

Prospect Mortgage, LLC #5
2500 S. Power Road, Ste 121
Mesa, AZ 85208

DBA:MetroArizona Mortgage

06/24/2009

0115383

CBRE Melody & Company
2415 E. Camelback Road Suite 410
Phoenix, AZ 85016

06/29/2009

0115405

Cherry Creek Mortgage Co., Inc.
44 Cook Street Suite 500
Denver, CO 80206

06/29/2009

0115392

GMAC Mortgage, LLC #1
433 S Main Street
West Hartford, CT 06110

06/30/2009

0115275

Supreme Lending, Inc.(FN)
3108 North Swanson Road
Tucson, AZ 85712

Branch Office Licenses Closed
06/02/2009

0114830

Summit Home Mortgage, Inc. (FN)
2412 W. Greenway Road, Ste A-1
Phoenix, AZ 85023

06/03/2009

0104929

CBRE Melody & Company
3385 N. Campbell Avenue
Tucson, AZ 85719

06/08/2009

0112932

Empire Mortgage, Inc. (FN)
12600 N. 113th Ave., Ste C-1
Youngtown, AZ 85363

DBA:1st Metropolitan Mortgage

06/08/2009

0114220

Empire Mortgage, Inc. (FN)
2524 W. Ruthrauff Road, Ste 218
Tucson, AZ 85705

DBA:1st Metropolitan Mortgage

06/08/2009

0115039

Empire Mortgage, Inc. (FN)
3110 N. Swan Road
Tucson, AZ 85712

DBA:1st Metropolitan Mortgage

06/09/2009

0019152

CitiFinancial, Inc.
Suite 104
377 N. Montezuma Street
Prescott, AZ 86301

06/09/2009

0103096

CitiFinancial, Inc.
Suite 132
2840 W. Ina Road
Tucson, AZ 85741

06/11/2009

0113624

Empire Mortgage, Inc. (FN)
821 Mount Tabor Road
New Albany, IN 47150

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

DBA:1st Metropolitan Mortgage

11

Page

Arizona Department of Financial
Institutions
Summary of Actions Report
For
June 2009

12

06/18/2009

0112196

Freedom Home Mortgage Corporation (FN)
1600 E. Northern Avenue, Ste 250
Phoenix, AZ 85020

06/18/2009

0111187

Eagle Home Mortgage, LLC #1
3930 E. Ray Road, Ste 170
Phoenix, AZ 85044

DBA:FHMC Mortgage

New Branch Office Applications Withdrawn
06/18/2009

0115266

Freedom Home Mortgage Corporation (FN)
PO Box 2152
120 W. Johnson Avenue, Suite 200
Colorado City, AZ 86021

Mortgage Broker
Home Office Applications Received
06/03/2009

0910954

NEM, LLC
890 W Elliot, Suite 109
Gilbert, AZ 85233

06/22/2009

0911011

Schindler Lending, LLC
60 East Rio Salado Parkway, Suite 900
Tempe, AZ 85281

06/30/2009

0911055

North Bay Mortgage, LLC
23030 NE State Rt 3
Belfair, WA 98528

DBA:NuEquity Mortgage

Home Office Licenses Approved
06/11/2009

0910739

EOS Lending Services, LLC
601 Bayshore Blvd Suite 850
Tampa, FL 33606

06/22/2009

0910872

HomePoint Loans, LLC
706 E. Bell Road, Ste 120
Phoenix, AZ 85022

06/23/2009

0910680

Arizona Capital Mortgage Corporation
44 E. State Ave
Phoenix, AZ 85020

06/30/2009

0910887

Morgan Stanley Smith Barney LLC
2000 Westchester Avenue
Purchase, NY 10577-2530

Home Office Licenses Closed
06/04/2009

0904749

Goldwater Mortgage Company, Inc.
23150 N. Pima Road, Ste 2A
Scottsdale, AZ 85255

06/04/2009

0904982

Sundance Mortgage, Inc.
231 Swanson Ave, Suite 212
Lake Havasu City, AZ 86403

06/05/2009

0908826

Skytech Mortgage, LLC
6521 W Lucia Drive
Phoenix, AZ 85085

06/09/2009

0910040

Top Flite Financial, Inc.
123 E Grand River Ave
Williamston, MI 48895

06/11/2009

0907756

J.C.C. Capital, LLC
15333 N. Pima Rd., Suite 145
Scottsdale, AZ 85260

06/12/2009

0908572

Corinthian Capital, LLC
18258 N. 74th Drive
Glendale, AZ 85308

06/15/2009

0909919

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

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

DBA:Altus Mortgage

Arizona Department of Financial Institutions
Summary of Actions Report
For
June 2009
06/17/2009

0910112

First Security Mortgage, LLC
13430 N Scottsdale Road #202
Scottsdale, AZ 85254

06/18/2009

0907727

Patricia J. Mobray
1481 W Calle Concordia
Tucson, AZ 85704

06/19/2009

0909684

Gold & Silver Funding, LLC
13215 W. Palo Verde Drive
Litchfield Park, AZ 85340

06/22/2009

0910237

Allegiance Financial Services, LLC
7401 W Arrowhead Clubhouse Dr #1057
Glendale, AZ 85308-8838

06/24/2009

0902887

Northsight Mortgage Group, LLC
8520 E. Shea Blvd, Ste 111
Scottsdale, AZ 85260

06/24/2009

0908473

AAXA Discount Mortgage, Inc.
141 S. McCormick Street, Ste 103
Prescott, AZ 86303

06/24/2009

0908569

Mountain Coast, LLC
2629 West Knox Road
Chandler, AZ 85224

06/25/2009

0902816

The Mortgage Connection, Inc.
7366 E Eagle Feather Rd.
Scottsdale, AZ 85262

06/25/2009

0906075

APEO Mortgage, LLC
12003 S. Montezuma Court
Phoenix, AZ 85044

06/26/2009

0014067

NORMAN G. STONE
5315 E Broadway Rd Apt. #1072
Mesa, AZ 85206

06/30/2009

0908873

Family Funding Group, LLC
16336 W Canterbury Drive
Surprise, AZ 85388

06/30/2009

0909766

Lifetime Mortgage LLC
2222 S. Dobson Rd Suite 901
Mesa, AZ 85202

Branch Office Applications Received
06/04/2009

0115567

Pacific Funding Group, Inc.
4140 E Baseline Rd Ste. 101
Mesa, AZ 85206

06/08/2009

0115437

Avis Mortgage, Inc.
10920 West Tonto Lane
Sun City, AZ 85373

06/09/2009

0115568

Virden Mortgage Services, L.P.
6628 E. Baseline Road Ste 101
Mesa, AZ 85206

06/22/2009

0115411

Wachovia Securities, LLC
13330 California Street
Omaha, NE 68154

06/22/2009

0115412

Wachovia Securities, LLC
989 Lenox Drive, Building 1, Suite 200
Lawrenceville, NJ 08648

06/30/2009

0115490

South Bay Funding, Inc.
3430 W Ironwood Drive
Chandler, AZ 85226

06/30/2009

0115434

North Bay Mortgage, LLC
6954 W Williams Dr
Glendale, AZ 85310

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

Page

DBA:Home Town Mortgage

DBA:The Mortgage Connection

DBA:STONE FINANCIAL

13

Page

Arizona Department of Financial
Institutions
Summary of Actions Report
For
June 2009

14

Branch Office Licenses Approved
06/02/2009

0115283

UMAX Capital Corp.
7150 E. Camelback Road, Ste 444
Scottsdale, AZ 85251

06/05/2009

0115378

Axis Capital Group, Inc.
2260 S. 4th Avenue, Suite 2 K
Yuma, AZ 85364

06/11/2009

0115192

EOS Lending Services, LLC
7347 W. Monte lindo Lane
Glendale, AZ 85310

06/24/2009

0115411

Wachovia Securities, LLC
13330 California Street
Omaha, NE 68154

06/24/2009

0115412

Wachovia Securities, LLC
989 Lenox Drive, Building 1, Suite 200
Lawrenceville, NJ 08648

06/25/2009

0115366

Wachovia Securities, LLC
5355 Town Center Road, Suite 600
Boca Raton, FL 33431

DBA:UMAX Mortgage

Branch Office Licenses Closed
06/03/2009

0103784

CATTLEMEN'S MORTGAGE & INVESTMENT CORPORATION
322 FOREST HILLS CIRCLE
PRESCOTT, AZ 86301

06/04/2009

0112954

Goldwater Mortgage Company, Inc.
500 E. Deuce of Clubs
ShowLow, AZ 85901

06/09/2009

0114597

Top Flite Financial, Inc.
123 E. Grand River Avenue
Williamston, MI 48895

06/09/2009

0114803

Top Flite Financial, Inc.
6320 Rocker Road, Ste K
Indianapolis, IN 46200

06/09/2009

0114874

Top Flite Financial, Inc.
30630 W. 12 Mile Road Suite B
Farmington, MI 48334

06/09/2009

0115067

Top Flite Financial, Inc.
740 Southcross Dr West Ste 205
Burnsville, AZ 55306

06/17/2009

0113064

SELECT MORTGAGE, INC.
3033 N. Windsong Drive #102
Prescott Valley, AZ 86314

06/22/2009

0113113

Tripoint Mortgage Group, Inc.
4560 E. Broadway #223
Tucson, AZ 85711

06/22/2009

0114739

Allegiance Financial Services, LLC
7630 S Country Line Rd
Burr Ridge, IL 60527-6981

06/29/2009

0113001

National Wholesale Mortgage Inc.
1315 W Indian School Rd
Phoenix, AZ 85013

Home Office Licenses Revoked
06/23/2009

0905751

Maxwell Funding, Inc.
4333 W. Range Mule Drive
Phoenix, AZ 85310

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

DBA:Maxwell Funding Group

Arizona Department of Financial Institutions
Summary of Actions Report
For
June 2009

Page

15

Motor Vehicle Dealer
Home Office Applications Received
06/10/2009

0910959

ADVANTAGE AUTO SALES, INC.
9214 N. CAVE CREEK RD
PHOENIX, AZ 85020

06/23/2009

0911005

Auto Solutions, Inc.
1029 W. Broadway Road
Mesa, AZ 85210

DBA:Auto Solutions

06/23/2009

0911007

Dimah Auto Ventures, Inc
320 S Alma School Road, Suite A
Mesa, AZ 85210

DBA:Simple Car Store

06/24/2009

0911014

Albert G. Gavrielov
2865 N. Oracle
Tucson, AZ 85705

DBA:CITYWIDE AUTO SALES

06/26/2009

0911025

Antonio De La Mora
3100 E. Bell Road
Phoenix, AZ 85022

DBA:Equity Auto Center

06/29/2009

0911036

Richard B. Drummond
5244 N. 27th Avenue
Phoenix, AZ 85017

DBA:UPark WeSell

06/30/2009

0911030

Jones Auto Center Outlet, LLLP
9948 E. Apache Trail
Mesa, AZ 85207

06/30/2009

0911034

RV Lifestyles, Inc
1795 Dome Rock Road
Quartzsite, AZ 85346

Home Office Licenses Approved
06/10/2009

0910845

Chapman I-10, LLC
7455 W. Orchid Lane
Chandler, AZ 85226

DBA:Chapman BMW

Home Office Applications Rejected
06/04/2009

0910696

Donald Paul Brinkerhoff
1749 N Country Club Drive
Mesa, AZ 85201

Home Office Licenses Closed
06/04/2009

0904163

Truckmasters, Inc.
2020 E. Indian School
Phoenix, AZ 85016

06/08/2009

0015090

AUFMUTH SALES GROUP, INC.
3621 NORTH 1ST AVENUE
TUCSON, AZ 85719

DBA:FUN STUFF SALES

06/08/2009

0910002

Jamal D. Lulu
1046 E. 22nd Street
Tucson, AZ 85713

DBA:Atlas Cars and Trucks

06/10/2009

0904095

JDC AUTOMOTIVE ENTERPRISES, LLC
643 S. ARIZONA BLVD.
COOLIDGE, AZ 85228

06/11/2009

0004146

Holmes Tuttle Hyundai of Tucson Inc.
820 W. Auto Mall Drive
Tucson, AZ 85705

06/12/2009

0909662

Edmund Marquez Suzuki LLC
702 W. Irvington Road
Tucson, AZ 85714

06/15/2009

0905808

Good Guys Custom, Inc.
4125 Stockton Hill Road
Kingman, AZ 86409

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

DBA:Jim Click Hyundai

Page

Arizona Department of Financial
Institutions
Summary of Actions Report
For
June 2009

16

06/22/2009

0909748

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

06/30/2009

0904390

USA FLEET AUTO OUTLET, INC.
2220 N. HWY 90
HUACHUCA CITY, AZ 85616

06/30/2009

0909901

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

DBA:Planet Jeep of Flagstaff

Branch Office Applications Received
06/29/2009

0115418

O'Rielly Chevrolet, Inc.
6210 E. Beverly
Tucson, AZ 85711

06/29/2009

0115419

O'Rielly Chevrolet, Inc.
4780 E 22nd St
Tucson, AZ 85711

06/30/2009

0115422

Jones Auto Center Outlet, LLLP
1401 N. Arizona Ave
Chandler, AZ 85224

Branch Office Licenses Approved
06/29/2009

0115418

O'Rielly Chevrolet, Inc.
6210 E. Beverly
Tucson, AZ 85711

06/29/2009

0115419

O'Rielly Chevrolet, Inc.
4780 E 22nd St
Tucson, AZ 85711

Branch Office Licenses Closed
06/05/2009

0109018

Grace Auto Inc.
1005 N. Scottsdale Road
Scottsdale, AZ 85257

DBA:J.D. Byrider

06/15/2009

0106186

JIM CLICK, INC.
701 W. Auto Mall Drive
Tucson, AZ 85705

DBA:Jim Click Chrysler-Plymouth-Jeep-Eagle

06/15/2009

0114816

Good Guys Custom, Inc.
739 N. Lake Havasu Ave
Lake Havasu, AZ 86403

06/19/2009

0107922

Saturn of West Phoenix, Inc.
10685 West Papago Freeway
Avondale, AZ 85323

06/26/2009

0115063

PARADISE AUTO TRUCK CENTER, L.L.C.
1660 Hwy 95
Bullhead City, AZ 86442

DBA:SATURN OF AVONDALE

Premium Finance Company
Branch Office Applications Received
06/05/2009

0115387

First Insurance Funding Corp.
1747-22 Veterans Memorial Highway
Islandia, NY 11749

Branch Office Licenses Approved
06/03/2009

0115223

AFCO CREDIT CORPORATION
1000 Milwaukee Avenue, 5th Floor
Glenview, IL 60025

06/08/2009

0115387

First Insurance Funding Corp.
1747-22 Veterans Memorial Highway
Islandia, NY 11749

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
June 2009
06/12/2009

0115309

Page

17

AICCO, Inc.
101 Hudson Street
Jersey City, NJ 07302

Sales Finance Company
Home Office Applications Received
06/01/2009

0910938

Timberlink Settlement Services (USA) Inc.
One HSBC Center
Buffalo, NY 14203

06/02/2009

0910939

Pinetop Cash & Go LLC
644 E. White Mountain Blvd
Pinetop, AZ 85935

06/02/2009

0910941

Globe Cash & Go, LLC
549 Willow Street
Globe, AZ 85501

06/02/2009

0910942

GMAC LLC
5208 Tennyson Parkway
Plano, TX 75024

06/15/2009

0910977

Autoland, LLC
4006 E. Speedway
Tucson, AZ 85712

06/15/2009

0910978

ADVANTAGE AUTO SALES, INC.
9214 N. CAVE CREEK RD
PHOENIX, AZ 85020

06/26/2009

0911024

Antonio De La Mora
3100 E. Bell Road
Phoenix, AZ 85022

06/30/2009

0911029

Jones Auto Center Outlet, LLLP
9948 E. Apache Trail
Mesa, AZ 85207

06/30/2009

0911031

T & D Acceptance L.L.C.
8660 W Bell Rd
Peoria, AZ 85382

06/30/2009

0911033

CarMax Funding Services II, LLC
225 Chastain Meadows Court
Kennesaw, GA 30144

06/30/2009

0911042

Gateway One Lending & Finance, LLC
3818 E Coronado Street, Suite 100
Anaheim, CA 92807

06/30/2009

0911046

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

DBA:Equity Auto Center

Home Office Licenses Approved
06/03/2009

0910877

Ceci Cela Services, LLC
20872 N. Madeline St.
Maricopa, AZ 85238

06/08/2009

0910938

Timberlink Settlement Services (USA) Inc.
One HSBC Center
Buffalo, NY 14203

06/10/2009

0910900

Checkmate Express Corporation
8076 N. 19th Avenue
Phoenix, AZ 85021

06/10/2009

0910913

Ziaph Capital Group, Inc
320 S. Alma School Road Suite B
Mesa, AZ 85210

06/24/2009

0910897

Check Into Cash of Arizona, Inc.
610 E. Baseline Road., Suite C-1
Phoenix, AZ 85040

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

DBA:Check Into Cash

Page

Arizona Department of Financial
Institutions
Summary of Actions Report
For
June 2009

18

Home Office Licenses Closed
06/05/2009

0015801

AFCOT LIMITED PARTNERSHIP II
SUITE 414
6700 NORTH ORACLE ROAD
TUCSON, AZ 85704

06/05/2009

0900128

The Afcot Limited Partnership I
6700 North Oracle Road, Suite 414
Tucson, AZ 85704

06/12/2009

0909384

FastLane Financial Inc.
2530 West 7th Street
Los Angeles, CA 90057

06/18/2009

0907950

Union Acceptance Company LLC
1445 Brookville Way, Ste I
Indianapolis, IN 46239

06/19/2009

0910207

Excel Financial, LLC
2260 NW Grand Avenue
Phoenix, AZ 85009

06/22/2009

0903893

CitiFinancial, Inc.
300 St. Paul Place, MS BSP17D
Baltimore, MD 21202

06/22/2009

0909661

Edmund Marquez Suzuki LLC
702 W. Irvington Road
Tucson, AZ 85714

06/23/2009

0902694

MISSION FINANCIAL GROUP OF ARIZONA CORPORATION (FN)
2475 N. TUSTIN AVENUE
ORANGE, CA 92865

06/23/2009

0908895

COURTESY FINANCE, INC.
5816 E. Cleveland Blvd.
Caldwell, ID 83605

06/29/2009

0908234

Siena Acceptance Corporation
21330 Marjorie Ave
Torrence, CA 90503

06/30/2009

0008699

RONALD K. MEEKINS
9315 NORTH CAVE CREEK ROAD
PHOENIX, AZ 85020

06/30/2009

0018697

Windsor Auto Sales, Inc.
2801 Maricopa Avenue
Lake Havasu City, AZ 86406

DBA:VISTA AUTO SALES

Branch Office Applications Received
06/02/2009

0115375

MLJD, LLC
250 N. 43rd Avenue, Ste 104
Phoenix, AZ 85009

DBA:Auto Equity Loans

06/02/2009

0115376

MLJD, LLC
16416 N. 32nd Street
Phoenix, AZ 85032

DBA:Auto Equity Loans

06/02/2009

0115377

MLJD, LLC
2525 N. Scottsdale Road
Scottsdale, AZ 85257

DBA:Auto Equity Loans

06/03/2009

0115380

CHAMBERS CAR SALES, INC.
1220 N. Pinal Avenue
Casa Grande, AZ 85222

DBA:GECKO MOTORS

06/04/2009

0115386

Cactus Jack's Autos, Inc.
1660 W Bell Road
Phoenix, AZ 85023

06/25/2009

0115416

Town & Country Motors, Inc.
449 S. Country Club
Mesa, AZ 85210

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
June 2009
06/30/2009

0115420

Page

PRIETO'S AUTO SALES, INC.
418 E. Broadway Rd
Phoenix, AZ 85041

Branch Office Licenses Approved
06/03/2009

0115380

CHAMBERS CAR SALES, INC.
1220 N. Pinal Avenue
Casa Grande, AZ 85222

DBA:GECKO MOTORS

06/05/2009

0115375

MLJD, LLC
250 N. 43rd Avenue, Ste 104
Phoenix, AZ 85009

DBA:Auto Equity Loans

06/05/2009

0115376

MLJD, LLC
16416 N. 32nd Street
Phoenix, AZ 85032

DBA:Auto Equity Loans

06/05/2009

0115377

MLJD, LLC
2525 N. Scottsdale Road
Scottsdale, AZ 85257

DBA:Auto Equity Loans

06/07/2009

0115416

Town & Country Motors, Inc.
449 S. Country Club
Mesa, AZ 85210

06/08/2009

0115312

Fast Auto Loans, Inc.
841 S. Main Street, Ste A
Cottonwood, AZ 86326

06/08/2009

0115313

Fast Auto Loans, Inc.
1850 N. McCulloch Blvd, Ste A
Lake Havasu City, AZ 86403

06/08/2009

0115314

Fast Auto Loans, Inc.
3030 W. Valencia, Ste A
Tucson, AZ 85746

06/08/2009

0115315

Fast Auto Loans, Inc.
967 Hancock Road, Ste A
Bullhead City, AZ 86422

06/08/2009

0115316

Fast Auto Loans, Inc.
8260 N. Cortero Road, Ste A
Marana, AZ 85743

06/08/2009

0115317

Fast Auto Loans, Inc.
7760 E. Highway 69, Ste C-9A
Prescott Valley, AZ 86314

06/08/2009

0115367

Fast Auto Loans, Inc.
531 West Ajo Way
Tucson, AZ 85713

06/08/2009

0115368

Fast Auto Loans, Inc.
2710 N Steves Blvd
Flagstaff, AZ 86004

06/08/2009

0115311

Fast Auto Loans, Inc.
1529 W. St. Mary's Road, Ste A
Tucson, AZ 85745

06/08/2009

0115318

Fast Auto Loans, Inc.
4360 E. Main Street, Ste A
Mesa, AZ 85205

06/19/2009

0115386

Cactus Jack's Autos, Inc.
1660 W Bell Road
Phoenix, AZ 85023

06/30/2009

0115420

PRIETO'S AUTO SALES, INC.
418 E. Broadway Rd
Phoenix, AZ 85041

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

19

Page

Arizona Department of Financial
Institutions
Summary of Actions Report
For
June 2009

20

Branch Office Licenses Closed
06/05/2009

0111565

MISSION FINANCIAL GROUP OF ARIZONA CORPORATION (FN)
2340 W. Bell #124
Phoenix, AZ 85023

06/05/2009

0109019

Grace Auto Inc.
1005 N. Scottsdale Road
Scottsdale, AZ 85257

DBA:J.D. Byrider

06/05/2009

0109020

GRACE FINANCE INC.
1005 N. SCOTTSDALE ROAD
SCOTTSDALE, AZ 85257

DBA:CNAC

06/05/2009

0112616

FAST AUTO LOANS, INC.
Suite 102B
6620 E. Mckellips Road
Mesa, AZ 85215

06/11/2009

0009798

NISSAN MOTOR ACCEPTANCE CORPORATION
8900 Freeport
Irving, TX 75063-2438

06/24/2009

0114149

United Auto Credit Corporation
2400 N. Central, Ste 108
Phoenix, AZ 85004

06/24/2009

0114150

United Auto Credit Corporation
8147 E. Evans Road, Ste 06
Scottsdale, AZ 85260

06/25/2009

0112621

FAST AUTO LOANS, INC.
Suite 103B
1849 W. Greenway Road
Phoenix, AZ 85023

06/29/2009

0107479

DT CREDIT CORPORATION
3901 East Speedway
Tucson, AZ 85712

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

DBA:INFINITI FINANCIAL SERVICES