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 November 2009 Richard Fergus Licensing Manager Arizona Department of Financial Institutions Summary of Actions Report For November 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 Advance Fee Loan Broker Home Office Licenses Approved 11/20/2009 0911151 Buckeye Lending Solutions of Arizona, LLC 7001 Post Road, Ste 200 Dublin, OH 43016 State Chartered Bank Branch Offices Closed Effective 11/27/2009 Mesa Bank/Mesa Bank 1940 N. Alma School Road Chandler, AZ 85224 Collection Agency Home Office Applications Received 11/05/2009 0911273 Healthcare Receivables Group, Inc. 318 Nancy Lynn Lane, Ste 21 Knoxville, TN 37919 11/12/2009 0911325 24 Asset Management Corp 1450 Frazee Road, #301 San Diego, CA 92108 11/17/2009 0911331 BMMZ Holdings LLC 1100 Virginia Drive, Ste B Fort Washington, PA 19034 11/20/2009 0911508 K.B.R., Inc. 190 S. Orchard Avenue, Ste C-250 Vacaville, CA 95688 11/24/2009 0911372 Niko Credit Services LLC 3435 North Cicero Avenue Chicago, IL 60641 DBA:Rush Curtis & Associates Home Office Licenses Approved 11/04/2009 0910948 Automated Collection Services, Inc. 2285 Murfreesboro Pike Rd. Suite 200 Nashville, TN 37217 11/12/2009 0911113 National Attorney Services LLC 2155 Verdugo Blvd.,Ste. 411 Montrose, CA 91020 11/13/2009 0911147 Home Retention Services, Inc. 9700 Bissonnet Street, Ste 1500 Houston, TX 77036 Home Office Licenses Closed 11/20/2009 0907015 Bureau of Collection Recovery, Inc. 7575 Corporate Way Eden Prairie, MN 55344 Home Office Licenses Suspended 11/30/2009 0910326 Windsor Credit Services Inc 10670 N. Central Expy Ste 440 Dallas, TX 75231 Consumer Lender Home Office Applications Received 11/02/2009 0911257 Nationstar Mortgage LLC #1 350 Highland Drive Lewisville, TX 75067 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona Dept. of Fin. Institutions Summary of Actions Report For November 2009 2 Debt Management Company Home Office Licenses Approved 11/12/2009 0910849 Credit Card Management Services, Inc. 4611 Okeechobee Blvd., Suite 114 West Palm Beach, FL 33417 Deferred Presentment Company Home Office Licenses Approved 11/13/2009 0911142 Best Choice Loan Solutions, LLC 2550 S. 4th Avenue Yuma, AZ 85364 Branch Office Licenses Closed 11/17/2009 0104492 Ace Cash Express, Inc. #1 450 S. COUNTRY CLUB MESA, AZ 85202 DBA:Ace America's Cash Express 11/17/2009 0104538 Ace Cash Express, Inc. #1 4344 W. Indian School Phoenix, AZ 85031 DBA:Ace America's Cash Express 11/17/2009 0107612 QC Financial Services, Inc. Suite 160 2410 West Ruthrauff Road Tucson, AZ 85705 DBA:Quik Cash 11/17/2009 0108047 QC FINANCIAL SERVICES, INC. 3532 East Grant Road Tucson, AZ 85716 DBA:Quik Cash Escrow Agent Home Office Applications Received 11/23/2009 0911361 Rushmore Loan Management Services LLC 7515 Irvine Center Drive Irvine, CA 92618 Home Office Licenses Approved 11/12/2009 0911084 Les Zieve 18377 Beach Bl. #210 Huntington Beach, CA 92648 11/12/2009 0911103 National Closing, Escrow & Title Services, Inc. 9645 Granite Ridge Drive #300 San Diego, CA 92123 11/24/2009 0911139 Palomares Escrow, Inc. 1425 W. Foothill Blvd #230 Upland, CA 91786 Branch Office Applications Received 11/02/2009 0115825 First Arizona Title Agency, LLC 16155 N. 83rd Avenue, Suite 101 Peoria, AZ 85382 11/06/2009 0115853 Clear Title Agency of Arizona, LLC 2200 E. Williams Field Road, Suite 200 Gilbert, AZ 85295 11/27/2009 0115748 American Title Service Agency, L.L.C. 2821 East Camelback Road #610 Phoenix, AZ 85016 Branch Office Licenses Closed 11/17/2009 0007073 Title Security Agency of Arizona 1790 E. RIVER RD., STE 233 TUCSON, AZ 85718 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Arizona Department of Financial Institutions Summary of Actions Report For November 2009 Page 3 Loan Originator Home Office Applications Received 11/02/2009 0911247 Michael Sean Becker 11/02/2009 0911254 John 11/03/2009 0911255 Renee Lynette Gerke 11/03/2009 0911259 Christian Robert Mueller 11/03/2009 0911261 Anthony Angelo DiGiuseppe II 11/03/2009 0911262 Thomas Joseph Heath 11/04/2009 0911265 Christopher John Davis 11/04/2009 0911266 Keith Darrah Teegardin 0911267 Christopher Houston Doyle 11/05/2009 11/04/2009 0911268 Manuel Ricardo Lopez 11/05/2009 0911270 Isabel Sarah Wolfe 11/05/2009 0911271 Stuart Michael Crawford 11/05/2009 0911272 Stephen Charles Konves 11/05/2009 0911275 Jeanne Marie Fenwick-Wall 11/06/2009 0911277 Marcia Lynn Volin 11/06/2009 0911278 Lisa Ann Downes-Poll 11/06/2009 0911279 Richard Scott Wittstock 11/07/2009 0911284 Gregory Alan Clark Loan Originator - continued Home Office Applications Received - continued 11/09/2009 0911283 Billy Joe Wynn 11/09/2009 0911285 Yo-Yi Ni 11/09/2009 0911286 Jack Wesley Harper 11/09/2009 0911289 Steve Gordon Glover 11/09/2009 0911290 Wesley Ryan Lueck 11/09/2009 0911291 Jinyi Tsai Allee 11/09/2009 0911292 Brian Keith Bissell 11/10/2009 0911293 Jami Lyn Taylor 11/10/2009 0911298 James Lewis Olson 11/10/2009 0911299 Sherry Renee Goodman 0911300 Matthew Richard Liddicoat 11/10/2009 11/10/2009 0911301 Mark Hirst 11/11/2009 0911302 Gregory Scott Gale 11/11/2009 0911303 Nicholas Michael Vallario 11/11/2009 0911304 Jason Nicholas Rose 11/11/2009 0911306 Courtney Neil Crofoot 11/12/2009 0911305 Matthew Robert Smith 11/12/2009 0911310 Michael Edward Palmer Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona Dept. of Fin. Institutions Summary of Actions Report For November 2009 4 Loan Originator - continued Home Office Applications Received - continued 11/12/2009 0911312 William Edward Woods 11/12/2009 0911313 John Donald Mangels Jr 11/12/2009 0911314 Twyla-Lea Alice Jensen 11/13/2009 0911315 Kevin Wayne Myers 11/13/2009 0911317 Patricia Ann Pomeroy 11/13/2009 0911318 Joel Sexton McDaniel 11/13/2009 0911319 Benjamin Charles Moore 11/13/2009 0911320 Robyn Denise Kloner 11/13/2009 0911321 Marci Christelle Weaver 11/16/2009 0911322 Lori Lynn Gustafson 11/16/2009 0911323 James J Freda 11/16/2009 0911324 Samuel Herman Brooks 11/16/2009 0911326 Joseph Nicolo DiGiovanni 11/17/2009 0911328 Dean Erich Shreiner 11/17/2009 0911329 William Jerry Spranger 11/17/2009 0911330 Natalie June Throckmorton 11/17/2009 0911332 Peter James O'Dowd 11/18/2009 0911336 David Allen Hyde Loan Originator - continued Home Office Applications Received - continued 11/18/2009 0911337 Grazyna Elzbieta 11/18/2009 0911339 Todd Smith 11/18/2009 0911340 Paige P Navazo 11/18/2009 0911342 Melissa Figueroa 11/19/2009 0911343 Felipe Andrade 11/19/2009 0911344 Curtis Ray Finster 11/19/2009 0911345 Leif Irvin Walker 11/19/2009 0911346 Donald Bertran Snyder 11/19/2009 0911347 Katrinna L Pint 11/19/2009 0911349 Douglas James Brasher 11/20/2009 0911348 Ted Bouldin Lanier 11/20/2009 0911350 Aaron Michael VanTrojen 11/21/2009 0911352 Paul Lee Gubin 11/23/2009 0911353 James Martin Garth 11/23/2009 0911354 Stephen Sheeley Wolf 11/23/2009 0911355 Noel Mitchell Hoblit 11/23/2009 0911356 Anthony Marotta Jr. 11/24/2009 0911357 Karen Ann Moon Loan Originator - continued Home Office Applications Received - continued 11/24/2009 0911358 Courtney Walker Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Arizona Department of Financial Institutions Summary of Actions Report For November 2009 11/24/2009 0911359 Kimberly Anne Lingol 4533 E. Annette Drive Phoenix, AZ 85032 11/24/2009 0911360 Laura Christine Galloway 11/24/2009 0911362 Kyle Reece Saunders 11/24/2009 0911363 Christian Arvon Jones 11/24/2009 0911364 Hannah Brooke Joplin 11/24/2009 0911365 Norma Jean Bolger 11/24/2009 0911366 Jason Quin Richardson 11/25/2009 0911368 Brian Steven Szabo 11/25/2009 0911369 Jenine Dee Roach 11/29/2009 0911374 Renee Kathryn Konski 11/30/2009 0911375 Barbara Diane Hamm 11/30/2009 0911376 Naomi Joy Altergott 11/30/2009 0911377 Susan Ann Heylman 11/30/2009 0911379 Kyle Esson McDowell 11/30/2009 0911380 Carol Anne Shapiro 11/30/2009 0911381 Kristen Nicole Krushinsky 11/30/2009 0911382 David Bruce Knudson Page 5 Loan Originator - continued Home Office Applications Received - continued 11/30/2009 0911383 Barbara Sharon Stevens 11/30/2009 0911384 David Anthony Krushinsky 11/30/2009 0911385 Steven Victor Vallie 11/30/2009 0911386 Gianna Whisler Amneteg 11/30/2009 0911387 David John Houze 11/30/2009 0911388 Melissa June Vasilev 11/30/2009 0911389 Aerick Justin Squier 11/30/2009 0911390 Christopher George Heidel 11/30/2009 0911392 Aaron Robert Sees 11/30/2009 0911393 Rick Edward Reynolds 11/30/2009 0911394 Brian Robert Johnson 11/30/2009 0911395 Bryan Jerrold Sheets 11/30/2009 0911396 Armando M Villalobos Sr 11/30/2009 0911397 Ian Michael Tompkins 11/30/2009 0911398 Jeffrey Pickering 11/30/2009 0911399 Dale Alan Crompton 11/30/2009 0911400 Todd Christopher Reid 11/30/2009 0911401 Heath Brian Symonds Loan Originator - continued Home Office Applications Received - continued 11/30/2009 0911402 James Donovan Barnett 11/30/2009 0911403 Joseph Arren Hansen Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona Dept. of Fin. Institutions Summary of Actions Report For November 2009 6 11/30/2009 0911404 Norma Maria Squier 11/30/2009 0911405 Frank Christopher Mason 11/30/2009 0911406 Lorie Lynn Mason Money Transmitter Branch Office Licenses Closed 11/17/2009 0105837 Ace Cash Express, Inc. 450 S. Country Club Mesa, AZ 85202 DBA:Ace America's Cash Express 11/17/2009 0105880 Ace Cash Express, Inc. 4344 W. Indian School Phoenix, AZ 85031 DBA:Ace America's Cash Express Mortgage Banker Home Office Applications Received 11/03/2009 0911338 E. F. Edwards Financial, Inc. 77 Calle Portal Suite A260 Sierra Vista, AZ 85635 11/30/2009 0911420 Waterstone Mortgage Corporation 1133 Quail Ct. Pewaukee, WI 53072 DBA:Cadence Lending Group Home Office Licenses Approved 11/06/2009 0910967 LendSure Financial Services, Inc. 11939 Rancho Bernardo Rd., Suite 204 San Diego, CA 92128 11/24/2009 0911092 LoanDepot.com, Inc. 2601 Main Street #450 Irvine, CA 92614 11/27/2009 0911115 First California Mortgage Company 5401 Old Redwood Hwy. North Suite 208 Petaluma, CA 94954 11/27/2009 0911294 Arizona Mortgage Specialists, Inc. 8747 S. Priest Dr., Ste 101 Tempe, AZ 85284 11/27/2009 0911338 E. F. Edwards Financial, Inc. 77 Calle Portal Suite A260 Sierra Vista, AZ 85635 Home Office Applications Denied 11/03/2009 0907948 Equity Direct Mortgage Corp Suite 1057 7401 W. Arrowhead Clubhouse Drive Glendale, AZ 85308 Home Office Applications Rejected 11/20/2009 0910956 Mortex Lending, LP 11940 Jollyville Road, #100 South Austin, TX 78759 Home Office Licenses Closed 11/04/2009 0906107 CSI Mortgage Corporation 9832 N. Hayden Rd Suite 213 Scottsdale, AZ 85258 11/10/2009 0908643 A & A Funding Corp. 11811 N. Tatum Blvd., Suite 1004 Phoenix, AZ 85028 11/12/2009 0909319 First United Home Loans, Inc. 1290 N. Hancock Street, Suite #220 Anaheim, CA 92807 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:First Cal Arizona Department of Financial Institutions Summary of Actions Report For November 2009 Page 7 Mortgage Banker - continued Home Office Licenses Closed - continued 11/13/2009 0908882 Aztec Funding, Inc. 725 E. Main Street, Ste 1-B PO Box 3230 Somerton, AZ 85350 Branch Office Applications Received 11/03/2009 0115713 Prime Lending, A Plains Capital Company 8975 S. Pecos Road 7B Henderson, NV 89074 11/04/2009 0115718 Platinum Home Mortgage Corporation 5302 E Van Buren St Phoenix, AZ 85008 11/04/2009 0115765 RANLife, Inc. 6740 E. Camelback Rd Ste. 104 Scottsdale, AZ 85251 11/05/2009 0116004 Loan Network LLC 480 E. Fry Blvd Sierra Vista, AZ 86563 11/06/2009 0115717 Republic Mortgage Home Loans, LLC 488 E. 6400 South Ste. 250 Murray, UT 84107 11/06/2009 0115724 Draper and Kramer Mortgage Corp. 10613 N Hayden Road, Suite J102 Scotsdale, AZ 85260 DBA:1st Advantage Mortgage 11/09/2009 0115731 Moria Development, Inc. #1 9500 E. Ironwood Square Drive, Ste 100 Scottsdale, AZ 85258 DBA:Peoples Mortgage Company 11/09/2009 0115749 Golden Empire Mortgage, Inc. 22508 N Del Monte Court Sun City West, AZ 85375 11/09/2009 0115719 NetMore America, Inc. 7495 W. Azure St. Ste. 212B Las Vegas, NV 89130 11/10/2009 0115767 Pinnacle Capital Mortgage Corporation 2444 SW Glacier Place Redmond, OR 97756 11/13/2009 0115730 Moria Development, Inc. #1 15027 W. Bell Road, Ste 150-4 Surprise, AZ 85374 11/13/2009 0116005 Security One Lending Inc (FN) 11145 S. Eastern Avenue, Ste 160 Henderson, NV 89052 11/13/2009 0115766 Pinnacle Capital Mortgage Corporation 1810 15th Place NW #203 Issaquah, WA 98027 11/16/2009 0116026 Amtec Funding Group, LLC 398 S. Mill Avenue, Suite 306 Tempe, AZ 85281 11/17/2009 0116011 W.J. Bradley Mortgage Capital Corp. 13055 W. McDowell Rd., Suite G104 Avondale, AZ 85392 11/20/2009 0115738 New Day Financial, LLC 200 N. Martingdale Rd. Ste. 300 Schaumburg, IL 60173 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Peoples Mortgage Company Page Arizona Dept. of Fin. Institutions Summary of Actions Report For November 2009 8 Mortgage Banker - continued Branch Office Applications Received - continued 11/23/2009 0115988 Prospect Mortgage, LLC #10 102 N. Montezuma Street Prescott, AZ 86301 11/24/2009 0116013 IBM Lender Business Process Services, Inc. 4600 25th Avenue, N.E. Salem, OR 97301 11/24/2009 0116014 IBM Lender Business Process Services, Inc. 14523 SW Millikan Way, Suite 200 Beaverton, OR 97005 11/25/2009 0115742 American Lending Network, Inc. 4445 E Holmes Ave #101 Mesa, AZ 85206 11/27/2009 0115727 W.R. Starkey Mortgage, LLP 6740 E. Camelback Road Suite 104 Phoenix, AZ 85016 11/27/2009 0115751 Reliance First Capital LLC 6150 Oak Tree Blvd Ste. 300 Independence, OH 44131 DBA:Capital State Mortgage Branch Office Licenses Approved 11/02/2009 0115705 Aries Capital, LLC 3514 N. Power Road, Bldg. 4, Ste. 126 Mesa, AZ 85215 11/04/2009 0115695 Nationwide Mortgage Concepts, LLC 2 South Pointe Suite 240 Lake Forest, CA 92630 11/04/2009 0115713 Prime Lending, A Plains Capital Company 8975 S. Pecos Road 7B Henderson, NV 89074 11/04/2009 0115600 Textron Financial Corporation 17505 North 79th Avenue, Suite 311A Glendale, AZ 85308 11/06/2009 0115398 LendSure Financial Services, Inc. 16414 S 29TH AVENUE PHOENIX, AZ 85045 11/09/2009 0115374 Home Servicing, LLC 7347 W. Monte Lindo Lane Glendale, AZ 85310 11/13/2009 0115720 Advance Mortgage Corporation 1701 E. Campbell Avenue Gilbert, AZ 85234 11/17/2009 0115724 Draper and Kramer Mortgage Corp. 10613 N Hayden Road, Suite J102 Scottsdale, AZ 85260 11/19/2009 0115729 AmericaHomeKey, Inc. 116 South Lake Havasu Ave, Suite 105 Lake Havasu City, AZ 86403 11/25/2009 0115739 PHH Home Loans, LLC #2 6740 E. Camelback Rd. Ste. 104 Scottsdale, AZ 85251 DBA:Coldwell Banker Home Loans 11/25/2009 0115740 PHH Home Loans, LLC #4 6740 E. Camelback Rd Ste 104 Scottsdale, AZ 85251 DBA:Hamera Home Loans 11/25/2009 0115518 LoanDepot.com, Inc. 2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Southwest Desert Funding Mortgage DBA:1st Advantage Mortgage Arizona Department of Financial Institutions Summary of Actions Report For November 2009 Page 9 Mortgage Banker - continued Branch Office Licenses Approved - continued 11/27/2009 0115727 W.R. Starkey Mortgage, LLP 6740 E. Camelback Road Suite 104 Phoenix, AZ 85016 11/27/2009 0115742 American Lending Network, Inc. 4445 E Holmes Ave #101 Mesa, AZ 85206 11/27/2009 0115566 First California Mortgage Company 1665 W. Alameda Dr., Suite 155 Tempe, AZ 85282 DBA:First Cal Branch Office Licenses Closed 11/02/2009 0115385 Allied Home Mortgage Capital Corporation 77 W. Chicago St., Suite 7 Chandler, AZ 85225 11/02/2009 0114031 Flagship Financial Group, LLC 10813 South Riverfront Pkwy #175A South Jordan, UT 84095 11/05/2009 0113425 Van Dyk Mortgage Corporation 250 N. Litchfield Rd Ste 200 Goodyear, AZ 85338 11/06/2009 0115512 Prime Lending, A Plains Capital Company 1920 S. Highland Ave Ste 200 Lombard, IL 60148 11/06/2009 0110585 Mann Mortgage, LLC 2788 E. College Way Mt. Vernon, WA 98273 11/12/2009 0113473 First United Home Loans, Inc. 1701 E Campbell Ave Gilbert, AZ 85234 11/13/2009 0108398 Cherry Creek Mortgage Co., Inc. 999 N. Plaza Drive, Ste 500 Schaumburg, IL 60173 11/13/2009 0115070 Cherry Creek Mortgage Co., Inc. 250 Steele Street, Suite 300 Denver, CO 80206 11/17/2009 0114564 Prime Lending, A Plains Capital Company 7830 W Sahara Ave Las Vegas, NV 89117 11/18/2009 0109777 DHI Mortgage Company, Ltd. Limited Partnership 330 Carousel Pkwy., Suite 120 Henderson, NV 89014 New Branch Office Applications Denied 11/03/2009 0110684 Equity Direct Mortgage Corp 26040 Acero Mission Viejo, CA 92691 Mortgage Broker Home Office Applications Received 11/09/2009 0911287 Smart Choice Financial Services, LLC 2251 N Sinagua Mesa, AZ 85203 11/16/2009 0911535 USA Mortgage Corporation 4150 N. 12th Street Phoenix, AZ 85014 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona Dept. of Fin. Institutions Summary of Actions Report For November 2009 10 Mortgage Broker - continued Home Office Licenses Approved 11/03/2009 0911216 CSI Mortgage Corporation 9832 N. Hayden Rd Suite 213 Scottsdale, AZ 85258 11/10/2009 0911138 A & A Funding Corp. 11811 N. Tatum Blvd., Suite 1004 Phoenix, AZ 85028 Home Office Applications Rejected 11/13/2009 0910094 No Hassle Lending L.L.C. 27647 N. 70th St. Scottsdale, AZ 85266 11/19/2009 0910719 Canyon Mortgage, LLC 27789 N. 108th Way Scottsdale, AZ 85262 Home Office Licenses Closed 11/02/2009 0016096 Randall Michael Webb 5705 North Scottsdale Road, Suite D-120 Scottsdale, AZ 85250 11/02/2009 0906057 Barbara Wyllie Mortgage, L.L.C. 144 East Eugie Avenue Phoenix, AZ 85022 11/03/2009 0908962 Dominion Financial, LLC 10228 North 96th Place Scottsdale, AZ 85258 11/05/2009 0901937 Top Gun Mortgage, Inc 4591 S. Hualapai Mtn. Rd. Kingman, AZ 86401 11/05/2009 0905876 Venture West Funding, Inc. 7401 W. Arrowhead Clubhouse Dr #1057 Glendale, AZ 85308 11/05/2009 0907708 Maguire Home Mortgage, Inc. 10228 N. 96th Place Scottsdale, AZ 85258 11/05/2009 0908344 Bluewater Brokerage Limited 37007 N. Boulder View Scottsdale, AZ 85262 11/05/2009 0909547 Veronica Pruneda 3712 N. 188th Avenue Litchfield Park, AZ 85340 11/05/2009 0909671 Vincent B. Whitaker 10221 N 56th Drive Glendale, AZ 85302 11/05/2009 0909839 Joseph Mansfield Wogan 4025 East Elmwood Street Mesa, AZ 85205 11/09/2009 0904816 Susan G. Durham 240 West Paseo Del Chino Green Valley, AZ 85614 DBA:Xtreme Mortgage DBA:Casa Terra Mortgage Funding Home Office Licenses Closed 11/09/2009 0907444 Loan Tech, Inc. 4824 E Baseline #101 Mesa, AZ 85206 11/10/2009 0908805 Dick R. Kump 10421 South 43rd Place Phoenix, AZ 85044 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Az Cal Mortgage & Real Estate Arizona Department of Financial Institutions Summary of Actions Report For November 2009 Page 11 Mortgage Broker - continued 11/12/2009 0903363 Philip Thomas Arrieta 2942 North 24th Street, Suite 114-393 Phoenix, AZ 85016 11/13/2009 0910069 Eazy Hard Money Loans, LLC 22911 S. 199th Street Queen Creek, AZ 85242 11/16/2009 0903280 Spring Mortgage, LLC 4940 East Altadena Avenue Scottsdate, AZ 85254 11/17/2009 0015372 Frank Brouwer 1801 S. Jentilly Lane Suite D-12 Tempe, AZ 85281 11/19/2009 0905924 Mark Allen Garcia 2025 East Harvard Drive Tempe, AZ 85283 11/25/2009 0908899 Leo National Mortgage LLC 17793 W Paradise Ln Surprise, AZ 85388 11/27/2009 0010130 DUVALL MORTGAGE CORPORATION 19250 N 89th Place Scottsdale, AZ 85255 11/27/2009 0903454 Wholesale Lending LLC 805-A Beeline Hwy Payson, AZ 85541 11/27/2009 0910027 Parsonex Lending Solutions, Inc. 17505 N. 79th Avenue, Ste 114 Glendale, AZ 85308 11/30/2009 0007848 Village Oaks Financial Group Inc. Suite 102 3550 North Lane Bullhead City, AZ 86442 11/30/2009 0907775 Residential Mortgage Solutions, LLC 42104 N Venture Crt, Ste B122 Anthem, AZ 85086 11/30/2009 0910570 Desert West Home Loans, LLC 839 S. 229th Drive Buckeye, AZ 85326 Branch Office Applications Received 11/04/2009 0115997 Blue Brick Financial LLC 4710 Falcon Dr., Suite 115 Mesa, AZ 85215 11/05/2009 0116000 Wells Fargo Advisors, LLC 3200 Cherry Creek South Drive, Suite 100 Denver, CO 80209 11/13/2009 0115736 Reyes Financial, LLC 11022 N. 28th Dr. Ste. 295 Phoenix, AZ 85029 Branch Office Licenses 11/03/2009 0115437 Avis Mortgage, Inc. 10920 West Tonto Lane Sun City, AZ 85373 11/04/2009 0115711 FutureSafe Financial Corporation 4920 N. Eco Circle Phoenix, AZ 85037 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:First Union Mortgage DBA:Lakeside Lending DBA:Village Oaks Mortgage Page Arizona Dept. of Fin. Institutions Summary of Actions Report For November 2009 12 Mortgage Broker - continued Branch Office Licenses Closed 11/02/2009 0108225 MTH Mortgage, LLC 18399 Dawn View Drive Green Valley, AZ 85614 11/02/2009 0111495 WSB Mortgage Services, Inc. 9653 East Via Del Sol Feliz Tucson, AZ 85748 11/02/2009 0113009 WSB Mortgage Services, Inc. 1880 Papago Drive Lake Havasu, AZ 86403 11/03/2009 0112252 Guarantee Mortgage Corporation 172 E. Merritt Street Suite B Prescott, AZ 86301 11/04/2009 0109692 Wells Fargo Advisors, LLC 26135 Carmel Rancho Blvd Ste 200 Carmel, CA 93923 11/05/2009 0106457 Venture West Funding, Inc. Suite 3100 2301 Rosecrans Avenue El Segundo, CA 90245 11/05/2009 0107844 Venture West Funding, Inc. 2 Park Plaza, Suite 220 Irvine, CA 92614 11/09/2009 0900391 Donna L. Frye 3311 E. Cheery Lynn Phoenix, AZ 85018 11/10/2009 0115378 Axis Capital Group, Inc. 2260 S. 4th Avenue, Suite 2 K Yuma, AZ 85364 11/23/2009 0111455 Nations Lending Corporation 12100 Snow Road, Suite 10 Parma, OH 44130 11/27/2009 0108116 Wholesale Lending LLC 2004 Christmas Pine Road Overgaard, AZ 85933 11/27/2009 0113935 Guarantee Mortgage Corporation 22508 North Del Monte Ct. Sun City West, AZ 85375 11/27/2009 0114701 Parsonex Lending Solutions, Inc. 2851 S. Parker Road, Ste 800 Aurora, CO 80014 DBA:CHRISTIAN MORTGAGE New Branch Office Applications Withdrawn 11/09/2009 0115173 Loan Tech, Inc. 4824 E Baseline #101 Mesa, AZ 85206 Home Office Licenses Suspended 11/10/2009 0007458 JOHN GREGORY GREEN SUITE 1000 14362 N. FRANK LLOYD WRIGHT BLVD SCOTTSDALE, AZ 85260 11/10/2009 0907283 Amera Corporation 12725 W. Indian School Rd Ste E-101 Avondale, AZ 85323 11/10/2009 0907766 South Mountain Home Loans Inc. 2154 E Longhorn Place Chandler, AZ 85249 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Credible Mortgage Arizona Department of Financial Institutions Summary of Actions Report For November 2009 Page 13 Mortgage Broker - continued Home Office Licenses Suspended - continued 11/10/2009 0908797 William J. Hickey 23032 N. Del la Guerra Court Sun City West, AZ 85375 DBA:First Western Funding 11/30/2009 0902790 MOSAIC MORTGAGE, INC. 3112 N. PLEASANT DRIVE CHANDLER, AZ 85225 DBA:ABC MOSAIC MORTGAGE 11/30/2009 0908475 Lordsman Inc. 632 E. Rosebud Drive Queen Creek, AZ 85243 11/30/2009 0908575 Fortune 5 Mortgage and Financial, Inc. 14301 N 87th St #312 Scottsdale, AZ 85260 11/30/2009 0909308 E & M Mortgage Services, LLC 8020 N. 56th Lane Glendale, AZ 85302 11/30/2009 0909862 BNT Mortgage LLC 2277 Swanson Avenue, Ste A Lake Havasu City, AZ 86403 11/30/2009 0910314 Futura Mortgage Company, LLC 2601 N. 3rd Street, Ste 100 Phoenix, AZ 85004 DBA:Eagle Point Mortgage Home Office Orders Terminated 11/30/2009 0907766 South Mountain Home Loans Inc. 2154 E Longhorn Place Chandler, AZ 85249 Motor Vehicle Dealer Home Office Applications Received 11/06/2009 0911288 Jones Motors LLC 1029 W Broadway, Suite B Mesa, AZ 85210 11/18/2009 0911333 Findlay Corder, L.L.C. 5160 North Test Dr Flagstaff, AZ 86004 DBA:Findlay Volkswagen 11/23/2009 0911367 Gregory Carrillo 10022 N. 19th Ave Phoenix, AZ 85021 DBA:CARRILLO CAR COMPANY Home Office Licenses Approved 11/02/2009 0911164 Conroy's Cars, LLC 1826 W. Broadway Road Suite 20 Mesa, AZ 85202 11/10/2009 0911190 Bromm Auto Group, L.L.C. 555 E. Wickenburg Way Wickenburg, AZ 85390 DBA:Sunrise Chevrolet Buick 11/10/2009 0911296 Daniel N Kuehne 15 S Central Blvd Quartzsite, AZ 85346 DBA:Keen Enterprises 11/12/2009 0911153 RP3 Investments, LLC 3842 W. Hwy. 95 Lake Havasu City, AZ 86404 DBA:Copper Canyon Nissan 11/13/2009 0911005 Auto Solutions, Inc. 1029 W. Broadway Road Mesa, AZ 85210 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona Dept. of Fin. Institutions Summary of Actions Report For November 2009 14 Motor Vehicle Dealer - continued Home Office Licenses Approved - continued 11/17/2009 0911174 E-Z Motors, LLC 1663 W. Broadway Road Mesa, AZ 85202-1117 11/27/2009 0911185 Gerardo Jimenez 1521 E. VAN BUREN PHOENIX, AZ 85006 11/30/2009 0911242 Ronningen Motors, LLC 690 N. Lake Havasu Ave Lake Havasu City, AZ 86403 11/30/2009 0911269 Auto-Mart of Kingman, Inc. 4165 N. Bank Street Suite 2 Kingman, AZ 86401 DBA:LALO'S AUTO SALES Home Office Applications Rejected 11/04/2009 0910909 RUBY GUADALUPE JAUREGUI RUIZ 1801 E. VAN BUREN PHOENIX, AZ 85006 DBA:EL NORTENO AUTO SALES 11/19/2009 0910319 Johnston-Shield Inc Wildcat Mitsubishi 645 S Highway 92 Sierra Vista, AZ 85635 DBA:Ideal Automotive Group, Ideal Mitsubishi, Ideal Suzuki, Branch Office Applications Received 11/03/2009 0115826 CHAPMAN BMW, L.L.C. 1127 E. Camelback Road Phoenix, AZ 85014 DBA:CHAPMAN BMW ON CAMELBACK 11/03/2009 0115827 CHAPMAN BMW, L.L.C. 1144 E. Camelback Road Phoenix, AZ 85014 DBA:CHAPMAN BMW ON CAMELBACK 11/10/2009 0115737 Jim Click, Inc. 775 West Wetmore Tucson, AZ 85705 DBA:Jim Click Kia 11/13/2009 0115855 Thoroughbred Cars, Inc. 5101 E. 22nd St. Tucson, AZ 85711 Branch Office Licenses Approved 11/24/2009 0115737 Jim Click, Inc. 775 West Wetmore Tucson, AZ 85705 DBA:Jim Click Kia Premium Finance Company Home Office Licenses Approved 11/24/2009 0911198 Premco Financial Corporation, Inc. 9490 Almena Drive Kalamazoo, MI 49009 Sales Finance Company Home Office Applications Received 11/16/2009 0911351 Jorge A. Barletta 5324 N. 27th Ave. Phoenix, AZ 85017-2936 DBA:Los Pinos Auto Sales 11/18/2009 0911334 Findlay Corder, L.L.C. 5160 North Test Dr Flagstaff, AZ 86004 DBA:Findlay Volkswagen Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Arizona Department of Financial Institutions Summary of Actions Report For November 2009 Page 15 Sales Finance Company - continued Home Office Applications Received - continued 11/27/2009 0911373 Cash Mart Auto Title Loans, LLC 4735 E. Southern Ave Phoenix, AZ 85040 Home Office Licenses Approved 11/02/2009 0911165 Conroy's Cars, LLC 1826 W. Broadway Road Suite 20 Mesa, AZ 85202 11/10/2009 0911169 Daniel N. Kuehne 14334 Hwy 41 Madera, CA 93636 11/12/2009 0911045 Second Austin Funding, LLC 9928 Grove Way Unit C West Minster, CO 80035 11/13/2009 0911210 KJK Financial, LLC 21242 N. Black Canyon Hwy, Ste H Phoenix, AZ 85027 11/17/2009 0911175 EZM Finance, LLC 1663 West Broadway Road Mesa, AZ 85202-1117 11/17/2009 0911226 The Payday Loan Store Of Arizona, Inc. 5808 S. Central Ave Suite 102 Phoenix, AZ 85040 11/19/2009 0911209 GMAC Inc. #3 5208 Tennyson Parkway, Suite 120 Plano, TX 75024 DBA:Ally Financial 11/27/2009 0911186 Gerardo Jimenez 1521 E. VAN BUREN PHOENIX, AZ 85006 DBA:LALO'S AUTO SALES 11/30/2009 0911227 Auto-Mart of Kingman, Inc. 4165 N. Bank Street Suite 2 Kingman, AZ 86401 11/30/2009 0911235 Cady Development, Inc. 4201 W. Bethany Home Road Suite A Phoenix, AZ 85019 11/30/2009 0911246 Ronningen Motors, LLC 690 N. Lake Havasu Ave Lake Havasu City, AZ 86403 DBA:Keen Enterprises DBA:EZM Finance Home Office Applications Rejected 11/19/2009 0910320 Johnston-Shield Inc Wildcat Mitsubishi 645 S Highway 92 Sierra Vista, AZ 85635 Home Office Applications Withdrawn 11/16/2009 0911140 Arizona Specialty Finance, Inc. 7755 Montgomery Road Suite 400 Cincinnati, OH 45236 Branch Office Applications Received 11/05/2009 0115828 Checkmate Express Corporation 3580 N. 1st Ave., Suite B Tucson, AZ 85719 11/05/2009 0115829 Checkmate Express Corporation 1980 W. Orange Grove Road, Suite 150B Tucson, AZ 85704 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Ideal Automotive Group, Ideal Mitsubishi, Ideal Suzuki, Page Arizona Dept. of Fin. Institutions Summary of Actions Report For November 2009 16 Sales Finance Company - continued Home Office Applications Withdrawn 11/05/2009 0115830 Checkmate Express Corporation 5463 E. 22nd Street, Suite B Tucson, AZ 85711 Branch Office Applications Received - continued 11/05/2009 0115831 Checkmate Express Corporation 1550 E. Florence Blvd., Suite 101B Casa Grande, AZ 85222 11/05/2009 0115832 Checkmate Express Corporation 2430 W. Apache Trail, Suite B Apache Junction, AZ 85220 11/05/2009 0115833 Checkmate Express Corporation 7435 W. Lower Buckeye Road, Suite 104B Phoenix, AZ 85043 11/05/2009 0115834 Checkmate Express Corporation 5207 S. Central Ave., Suite B Phoenix, AZ 85040 11/05/2009 0115835 Checkmate Express Corporation 538 W. Fry Blvd., Suite B Sierra Vista, AZ 85635 11/05/2009 0115836 Checkmate Express Corporation 4855 E. Warner Road, Suite 19B Phoenix, AZ 85044 11/05/2009 0115837 Checkmate Express Corporation 7510 W. Thomas Road, Suite 102B Phoenix, AZ 85033 11/05/2009 0115838 Checkmate Express Corporation 1121 S. Higley, Suite 6B Mesa, AZ 85206 11/05/2009 0115839 Checkmate Express Corporation 8411 W. Thunderbird Road, Suite 106B Peoria, AZ 85381 11/05/2009 0115840 Checkmate Express Corporation 10575 W. Indian School Road, Suite 115B Avondale, AZ 85392 11/05/2009 0115841 Checkmate Express Corporation 29 N. Val Vista Road, Suite 101B Gilbert, AZ 85234 11/05/2009 0115842 Checkmate Express Corporation 722 W. Broadway Road, Suite B Tempe, AZ 85282 11/05/2009 0115843 Checkmate Express Corporation 1250 N. Alma School Road, Suite 29B Chandler, AZ 85224 11/05/2009 0115844 Checkmate Express Corporation 2950 N. 32nd St., Suite 100B Phoenix, AZ 85018 11/05/2009 0115845 Checkmate Express Corporation 12041 N. Cave Creek Road, Suite B Phoenix, AZ 85020 11/05/2009 0115846 Checkmate Express Corporation 1461 N. Dysart Road, Suite 102B Avondale, AZ 85323 11/05/2009 0115847 Checkmate Express Corporation 5050 W. Northern Ave., Suite B Glendale, AZ 85301 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Arizona Department of Financial Institutions Summary of Actions Report For November 2009 Page 17 Sales Finance Company - continued Branch Office Applications Received - continued 11/05/2009 0115848 Checkmate Express Corporation 3448 W. Peoria Ave., Suite B Phoenix, AZ 85029 11/05/2009 0115849 Checkmate Express Corporation 2510 W. Thunderbird Road, Suite 14B Phoenix, AZ 85023 11/05/2009 0115850 Checkmate Express Corporation 6727 W. Peoria Ave., Suite B Peoria, AZ 85345 11/05/2009 0115851 Checkmate Express Corporation 8072 N. 19th Ave., Suite 1B Phoenix, AZ 85021 11/05/2009 0115852 Checkmate Express Corporation 456 S. Dobson Road, Suite B Mesa, AZ 85202 11/09/2009 0115823 Cash Time Title Loans, Inc. 1118 E. Southern Ave. Mesa, AZ 85204 11/09/2009 0115868 Cash Time Title Loans, Inc. 6601 W. Indian School Rd. Phoenix, AZ 85033 11/13/2009 0115854 Thoroughbred Cars, Inc. 5101 E. 22nd St. Tucson, AZ 85711 11/16/2009 0115856 LoanMax LLC 589 North Arizona Ave. Chandler, AZ 85225 11/20/2009 0115857 QC Financial Services, Inc. 8095 N. Oracle Road, Suite B Tucson, AZ 85704 DBA:Quik Cash 11/20/2009 0115858 QC Financial Services, Inc. 2822 W. Cactus Road Phoenix, AZ 85029 DBA:Quik Cash 11/23/2009 0115824 Cash Time Title Loans, Inc. 1309 W. McDowell Rd. Phoenix, AZ 85007 11/25/2009 0115859 United Auto Credit Corporation 18191 Von Karman Ave., Suite 300 Irvine, CA 92612 11/27/2009 0115745 Cash Mart Auto Title Loans, LLC 2810 E. Thomas Road Phoenix, AZ 85016 11/27/2009 0115746 Cash Mart Auto Title Loans, LLC 746 W. Southern Ave Mesa, AZ 85201 11/27/2009 0115747 Cash Mart Auto Title Loans, LLC 7819 N. 19th Ave Phoenix, AZ 85021 New Branch Office Applications Withdrawn 11/16/2009 0115601 Arizona Specialty Finance, Inc. 3126 S. Mill Ave Tempe, AZ 85282 11/16/2009 0115602 Arizona Specialty Finance, Inc. 6601 W. Indian School Road Unit 36 Phoenix, AZ 85033 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona Dept. of Fin. Institutions Summary of Actions Report For November 2009 18 Sales Finance Company - continued New Branch Office Applications Withdrawn - continued 11/16/2009 0115603 Arizona Specialty Finance, Inc. 1919 E. Beverly Avenue Suite C101 Kingman, AZ 86409 11/16/2009 0115604 Arizona Specialty Finance, Inc. 1799 N. Kiowa Blvd Suite 111 Lake Havasu City, AZ 86403 11/16/2009 0115605 Arizona Specialty Finance, Inc. 1751 Highway 95 Suite 203 Bullhead City, AZ 86442 11/16/2009 0115606 Arizona Specialty Finance, Inc. 204 W. Marioposa Road Suite 22 Noglas, AZ 85621 11/16/2009 0115607 Arizona Specialty Finance, Inc. 7575 W. Peoria Ave Suite A-102 Peoria, AZ 85345 11/16/2009 0115608 Arizona Specialty Finance, Inc. 3409 N. 7th Ave Phoenix, AZ 85013 11/16/2009 0115609 Arizona Specialty Finance, Inc. 10735 E. Apache Trail Suite C-104 Apache Junction, AZ 85220 11/16/2009 0115610 Arizona Specialty Finance, Inc. 999 E. Fry Blvd Suite 102 Sierra Vista, AZ 85635 11/16/2009 0115611 Arizona Specialty Finance, Inc. 2700 S. Woodland Village Blvd Suite 340 Flagstaff, AZ 86001 11/16/2009 0115612 Arizona Specialty Finance, Inc. 3771 S. Twelfth Ave Tucson, AZ 85713 11/16/2009 0115613 Arizona Specialty Finance, Inc. 1412 N. Scottsdale Road Scottsdale, AZ 85257 11/16/2009 0115614 Arizona Specialty Finance, Inc. 1100 S. State Route 260 Suite C4 Cottonwood, AZ 86326 11/16/2009 0115615 Arizona Specialty Finance, Inc. 5795 W. Bell Road Suite 2 Glendale, AZ 85308 11/16/2009 0115616 Arizona Specialty Finance, Inc. 1150 E. Florence Blvd Suite 1 Casa Grande, AZ 85222 11/16/2009 0115617 Arizona Specialty Finance, Inc. 3720 W. Ina Road Suite 112 Tucson, AZ 85741 11/16/2009 0115618 Arizona Specialty Finance, Inc. 3841 E. Thunderbird Road Suite 107 Phoenix, AZ 85032 11/16/2009 0115619 Arizona Specialty Finance, Inc. 4825 Highway 95 Suite 2 Fort Mohave, AZ 86426 11/16/2009 0115620 Arizona Specialty Finance, Inc. 377 N. Mantezuma Suite A-110 Prescott, AZ 86301 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Arizona Department of Financial Institutions Summary of Actions Report For November 2009 Page 19 Sales Finance Company - continued New Branch Office Applications Withdrawn - continued 11/16/2009 0115621 Arizona Specialty Finance, Inc. 835 E. Southern Ave Suite 2 Mesa, AZ 85204 11/16/2009 0115622 Arizona Specialty Finance, Inc. 11274 S. Fortuna Road Suite D4 Yuma, AZ 85367 11/16/2009 0115623 Arizona Specialty Finance, Inc. 321 E. State Highway 260 Payson, AZ 85541 11/16/2009 0115624 Arizona Specialty Finance, Inc. 2383 W. 24th Street Suite 130 Yuma, AZ 85364 11/16/2009 0115625 Arizona Specialty Finance, Inc. 1025 E. Ray Road Suite 6 Chandler, AZ 85224 11/16/2009 0115626 Arizona Specialty Finance, Inc. 14537 W. Grand Ave Surprise, AZ 85374 Richard Fergus Licensing Manager Arizona Department of Financial Institutions Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin