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 2010

Richard Fergus
Licensing Manager

Arizona Department of Financial Institutions
Summary of Actions Report
For
November 2010

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
Bank Closed Effective
11/12/2010

0903220

Copper Star Bank
7555 E. Redfield Road
Scottsdale, AZ 85260

Branch Offices Closed Effective
11/12/2010

Copper Star Bank/Deer Valley Branch
20565 N. 19th Avenue
Phoenix, AZ 85027

11/12/2010

Copper Star Bank/Peoria Branch
7655 W. Thunderbird Road
Peoria, AZ 85381

Collection Agency
Home Office Applications Received
11/05/2010

0917044

Revenue Cycle Solutions, Inc
11301 Westbrook Corporate Ctr, Ste 200
Westchester, IL 60154

11/12/2010

0917173

GILA, LLC
6505 Airport Blvd., Suite 100
Austin, TX 78752

11/30/2010

0917197

A.G. ADJUSTMENTS LTD.
740 Walt Whitman Rd
Melville, NY 11747

DBA:GILA GROUP

Home Office Licenses Approved
11/09/2010

0916671

Southwest Debt Solutions L.L.C.
2658 E. Brown Street
Phoenix, AZ 85028

11/12/2010

0916351

PMH Financial, LLC
1621 18th Street, Ste 100
Denver, CO 80202

11/17/2010

0916301

Value Recovery Holding, Limited Liability Company
919 Old Henderson Road
Columbus, OH 43220

11/24/2010

0916835

AWM FINANCIAL SERVICES, LLC
33912 Option Pass
Fort Wayne, IN 46818

11/30/2010

0916837

ACCORD CREDITOR SERVICES, LLC
2860 ZANKER RD SUITE 105
San Jose, CA 95134

Commercial Mortgage Broker
Home Office Applications Received
11/08/2010

0917151

Park Place Equity LLC
9375 E. Shea Blvd, Ste 100
Scottsdale, AZ 85260

Consumer Lender
Home Office Licenses Approved
11/10/2010

0916178

Ace Cash Express, Inc. #2
1231 Greenway Drive, Ste 600
Irving, TX 75038

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

Page

AZ Dept of Financial Institutions
Summary of Actions Report
For
November 2010

2

Consumer Lender (cont)
Home Office Licenses Approved (cont)
11/10/2010

0916179

Ace Cash Express, Inc.
1231 Greenway Dr., Suite 600
Irving, TX 75038

11/18/2010

0915496

Symbius Financial, Inc.
14362 N. Frank Lloyd Wright Blvd, #1500
Scottsdale, AZ 85260

Branch Office Licenses Approved
11/10/2010

0116544

Ace Cash Express, Inc. #2
1920 W. CAMELBACK ROAD
PHOENIX, AZ 85015

11/10/2010

0116545

Ace Cash Express, Inc. #2
540 W. BROADWAY; Suite 105
MESA, AZ 85202

11/10/2010

0116546

Ace Cash Express, Inc. #2
2902 W. VAN BUREN; Suite 1
PHOENIX, AZ 85009

11/10/2010

0116547

Ace Cash Express, Inc. #2
6058 S. CENTRAL AVENUE
PHOENIX, AZ 85040

11/10/2010

0116548

Ace Cash Express, Inc. #2
5020 N. 35TH AVENUE; Suite 108
PHOENIX, AZ 85017

11/10/2010

0116549

Ace Cash Express, Inc. #2
8520 W. PEORIA AVENUE
PEORIA, AZ 85345

11/10/2010

0116550

Ace Cash Express, Inc. #2
2847 S. 6TH AVENUE; Suite 5
TUCSON, AZ 85713

11/10/2010

0116551

Ace Cash Express, Inc. #2
5043 W. THOMAS
PHOENIX, AZ 85031

11/10/2010

0116552

Ace Cash Express, Inc. #2
1812 HWY 95, SUITE 20
BULLHEAD CITY, AZ 86442

11/10/2010

0116553

Ace Cash Express, Inc. #2
3787 STOCKTON HILL ROAD
KINGMAN, AZ 86401

11/10/2010

0116554

Ace Cash Express, Inc. #2
989 S MAIN SUITE B
COTTONWOOD, AZ 86326

11/10/2010

0116555

Ace Cash Express, Inc. #2
8101 E HWY 69 SUITE A
PRESCOTT VALLEY, AZ 86314

11/10/2010

0116556

Ace Cash Express, Inc. #2
1578 N HWY 89 SUITE A
CHINO VALLEY, AZ 86323

11/10/2010

0116557

Ace Cash Express, Inc. #2
621 MILLER VALLEY ROAD
PRESCOTT, AZ 86301

11/10/2010

0116558

Ace Cash Express, Inc. #2
2785 NORTHERN AVENUE
KINGMAN, AZ 86401

11/10/2010

0116559

Ace Cash Express, Inc. #2
20 ACOMA BLVD SUITE 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:Ace America's Cash Express

Arizona Department of Financial Institutions
Summary of Actions Report
For
November 2010

Page

3

Consumer Lender (cont)
Branch Office Licenses Approved (cont)
11/10/2010

0116560

Ace Cash Express, Inc. #2
522 FINNEY FLAT ROAD; Suite F
CAMP VERDE, AZ 86322

11/10/2010

0116561

Ace Cash Express, Inc. #2
4768 HWY 95 SUITE 4
FORT MOHAVE, AZ 86426

11/10/2010

0116562

Ace Cash Express, Inc. #2
52 S HOPE SUITE A1
GOLDEN VALLEY, AZ 86413

11/10/2010

0116563

Ace Cash Express, Inc. #2
4041 E THOMAS ROAD #113
PHOENIX, AZ 85018

11/10/2010

0116564

Ace Cash Express, Inc. #2
4344 W. INDIAN SCHOOL RD; Suite 29
PHOENIX, AZ 85031

11/10/2010

0116565

Ace Cash Express, Inc. #2
3553 W THUNDERBIRD ROAD
PHOENIX, AZ 85053

11/10/2010

0116566

Ace Cash Express, Inc. #2
5470 E SPEEDWAY BLVD; Suite 104
TUCSON, AZ 85712

11/10/2010

0116567

Ace Cash Express, Inc. #2
1850 E IRVINGTON ROAD
TUCSON, AZ 85714

11/10/2010

0116568

Ace Cash Express, Inc. #2
2080 SOUTH MILTON
FLAGSTAFF, AZ 86001

11/10/2010

0116569

Ace Cash Express, Inc. #2
7730 E. MCDOWELL; Suite 108B
SCOTTSDALE, AZ 85257

11/10/2010

0116570

Ace Cash Express, Inc. #2
17220 NORTH 19TH AVE; Suite 101
PHOENIX, AZ 85023

11/10/2010

0116571

Ace Cash Express, Inc. #2
15813 N. CAVE CREEK RD; Suite 111
PHOENIX, AZ 85032

11/10/2010

0116572

Ace Cash Express, Inc. #2
4411 S WHITE MOUNTAIN, Suite G3
SHOW LOW, AZ 85901

11/10/2010

0116573

Ace Cash Express, Inc. #2
2095 N. ALMA SCHOOL RD.; Suite 13
CHANDLER, AZ 85224

11/10/2010

0116574

Ace Cash Express, Inc. #2
7475 N. LACHOLLA; Suite 410
TUCSON, AZ 85741

11/10/2010

0116575

Ace Cash Express, Inc. #2
6645 W. BELL ROAD; Suite A-105
GLENDALE, AZ 85308

11/10/2010

0116576

Ace Cash Express, Inc. #2
3955 E. SPEEDWAY BLVD; Suite 101
TUCSON, AZ 85712

11/10/2010

0116577

Ace Cash Express, Inc. #2
615 E GRANT; Suite 131
TUCSON, AZ 85705

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

Page

AZ Dept of Financial Institutions
Summary of Actions Report
For
November 2010

4

Consumer Lender (cont)
Branch Office Licenses Approved (cont)
11/10/2010

0116578

Ace Cash Express, Inc. #2
3923 THOMAS RD SUITE B3
PHOENIX, AZ 85018

11/10/2010

0116579

Ace Cash Express, Inc. #2
1377 E FLORENCE BLVD; Suite 147
CASA GRANDE, AZ 85222

11/10/2010

0116481

Ace Cash Express, Inc.
6025 N 27TH AVENUE; Suite 11
PHOENIX, AZ 85017

DBA:Ace America's Cash Express

11/10/2010

0116482

Ace Cash Express, Inc.
2835 N 16TH STREET
PHOENIX, AZ 85006

DBA:Ace America's Cash Express

11/10/2010

0116483

Ace Cash Express, Inc.
3458 W. VAN BUREN
PHOENIX, AZ 85009

DBA:Ace America's Cash Express

11/10/2010

0116484

Ace Cash Express, Inc.
2410 S. 6TH AVENUE; Suite A
SOUTH TUCSON, AZ 85713

DBA:Ace America's Cash Express

11/10/2010

0116485

Ace Cash Express, Inc.
454 W. VALENCIA
TUCSON, AZ 85706

DBA:Ace America's Cash Express

11/10/2010

0116486

Ace Cash Express, Inc.
2081 N. ARIZONA AVE.; Suite 131
CHANDLER, AZ 85225

DBA:Ace America's Cash Express

11/10/2010

0116487

Ace Cash Express, Inc.
4207 N. 19TH AVENUE
PHOENIX, AZ 85015

DBA:Ace America's Cash Express

11/10/2010

0116488

Ace Cash Express, Inc.
2709 W. VAN BUREN
PHOENIX, AZ 85009

DBA:Ace America's Cash Express

11/10/2010

0116489

Ace Cash Express, Inc.
3030 E. 22ND STREET
TUCSON, AZ 85713

DBA:Ace America's Cash Express

11/10/2010

0116490

Ace Cash Express, Inc.
5114 W. MCDOWELL RD
PHOENIX, AZ 85035

DBA:Ace America's Cash Express

11/10/2010

0116491

Ace Cash Express, Inc.
6020 N. 59TH AVENUE
GLENDALE, AZ 85301

DBA:Ace America's Cash Express

11/10/2010

0116492

Ace Cash Express, Inc.
1225 W. ST. MARY'S
TUCSON, AZ 85745

DBA:Ace America's Cash Express

11/10/2010

0116493

Ace Cash Express, Inc.
6544 WEST THOMAS ROAD; Suite 30
PHOENIX, AZ 85033

DBA:Ace America's Cash Express

11/10/2010

0116494

Ace Cash Express, Inc.
1029 N. SCOTTSDALE RD.
SCOTTSDALE, AZ 85257

DBA:Ace America's Cash Express

11/10/2010

0116495

Ace Cash Express, Inc.
9401 N. CAVE CREEK RD.
PHOENIX, AZ 85020

DBA:Ace America's Cash Express

11/10/2010

0116496

Ace Cash Express, Inc.
2716 W. INDIAN SCHOOL RD.
PHOENIX, AZ 85017

DBA:Ace America's Cash Express

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

Arizona Department of Financial Institutions
Summary of Actions Report
For
November 2010

Page

5

Consumer Lender (cont)
Branch Office Licenses Approved (cont)
11/10/2010

0116497

Ace Cash Express, Inc.
760 N. COUNTRY CLUB
MESA, AZ 85201

DBA:Ace America's Cash Express

11/10/2010

0116498

Ace Cash Express, Inc.
8385 NORTHWEST GRAND
PEORIA, AZ 85345

DBA:Ace America's Cash Express

11/10/2010

0116499

Ace Cash Express, Inc.
719 E. FORT LOWELL
TUCSON, AZ 85719

DBA:Ace America's Cash Express

11/10/2010

0116500

Ace Cash Express, Inc.
15249 NORTH 32ND STREET
PHOENIX, AZ 85032

DBA:Ace America's Cash Express

11/10/2010

0116501

Ace Cash Express, Inc.
3205 E. MCDOWELL ROAD
PHOENIX, AZ 85008

DBA:Ace America's Cash Express

11/10/2010

0116502

Ace Cash Express, Inc.
4727 E. SOUTHERN
PHOENIX, AZ 85042

DBA:Ace America's Cash Express

11/10/2010

0116503

Ace Cash Express, Inc.
6402 S. CENTRAL
PHOENIX, AZ 85040

DBA:Ace America's Cash Express

11/10/2010

0116504

Ace Cash Express, Inc.
777 N. ARIZONA AVENUE
CHANDLER, AZ 85224

DBA:Ace America's Cash Express

11/10/2010

0116505

Ace Cash Express, Inc.
3544 W. GLENDALE AVENUE
PHOENIX, AZ 85051

DBA:Ace America's Cash Express

11/10/2010

0116506

Ace Cash Express, Inc.
6750 E. MAIN
MESA, AZ 85205

DBA:Ace America's Cash Express

11/10/2010

0116507

Ace Cash Express, Inc.
758 S. ALMA SCHOOL ROAD
MESA, AZ 85210

DBA:Ace America's Cash Express

11/10/2010

0116508

Ace Cash Express, Inc.
77 SOUTH KOLB AVENUE
TUCSON, AZ 85710

DBA:Ace America's Cash Express

11/10/2010

0116509

Ace Cash Express, Inc.
1750 S. RURAL RD.; Suite 101
TEMPE, AZ 85281

DBA:Ace America's Cash Express

11/10/2010

0116510

Ace Cash Express, Inc.
4750 E. BROADWAY
PHOENIX, AZ 85040

DBA:Ace America's Cash Express

11/10/2010

0116511

Ace Cash Express, Inc.
20 E. BUCKEYE RD.
PHOENIX, AZ 85004

DBA:Ace America's Cash Express

11/10/2010

0116512

Ace Cash Express, Inc.
421 EAST BROADWAY
MESA, AZ 85204

DBA:Ace America's Cash Express

11/10/2010

0116513

Ace Cash Express, Inc.
4040 N. 24TH ST.
PHOENIX, AZ 85016

DBA:Ace America's Cash Express

11/10/2010

0116514

Ace Cash Express, Inc.
8225 W.INDIAN SCHOOL ROAD; Suite 106
PHOENIX, AZ 85033

DBA:Ace America's Cash Express

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

Page

AZ Dept of Financial Institutions
Summary of Actions Report
For
November 2010

6

Consumer Lender (cont)
Branch Office Licenses Approved (cont)
11/10/2010

0116515

Ace Cash Express, Inc.
16874 N.CAVE CREEK ROAD
PHOENIX, AZ 85032

DBA:Ace America's Cash Express

11/10/2010

0116516

Ace Cash Express, Inc.
4239 W.MCDOWELL ROAD
PHOENIX, AZ 85009

DBA:Ace America's Cash Express

11/10/2010

0116517

Ace Cash Express, Inc.
6601 W. INDIAN SCHOOL
PHOENIX, AZ 85033

DBA:Ace America's Cash Express

11/10/2010

0116518

Ace Cash Express, Inc.
702 W. CAMELBACK, STE. 7
PHOENIX, AZ 85013

DBA:Ace America's Cash Express

11/10/2010

0116519

Ace Cash Express, Inc.
4822 NORTH 27TH AVENUE
PHOENIX, AZ 85017

DBA:Ace America's Cash Express

11/10/2010

0116520

Ace Cash Express, Inc.
3343 W. PEORIA AVE. #8
PHOENIX, AZ 85029

DBA:Ace America's Cash Express

11/10/2010

0116521

Ace Cash Express, Inc.
3460 EAST SOUTHERN AVE.
MESA, AZ 85204

DBA:Ace America's Cash Express

11/10/2010

0116522

Ace Cash Express, Inc.
8345 W. GLENDALE AVE.
GLENDALE, AZ 85305

DBA:Ace America's Cash Express

11/10/2010

0116523

Ace Cash Express, Inc.
2760 E. MAIN STREET; Suite 102
MESA, AZ 85305

DBA:Ace America's Cash Express

11/10/2010

0116524

Ace Cash Express, Inc.
7980 N. 51ST AVENUE; Suite 107
GLENDALE, AZ 85301

DBA:Ace America's Cash Express

11/10/2010

0116525

Ace Cash Express, Inc.
238 W. WESTERN Avenue
AVONDALE, AZ 85323

DBA:Ace America's Cash Express

11/10/2010

0116526

Ace Cash Express, Inc.
4444 E. GRANT STREET; #101
TUCSON, AZ 85712

DBA:Ace America's Cash Express

11/10/2010

0116527

Ace Cash Express, Inc.
5644 E. BROADWAY
TUCSON, AZ 85705

DBA:Ace America's Cash Express

11/10/2010

0116528

Ace Cash Express, Inc.
3700 N. ORACLE ROAD; Suite A
TUCSON, AZ 85705

DBA:Ace America's Cash Express

11/10/2010

0116529

Ace Cash Express, Inc.
7955 E. BROADWAY
TUCSON, AZ 85710

DBA:Ace America's Cash Express

11/10/2010

0116530

Ace Cash Express, Inc.
1747 W. AJO WAY
TUCSON, AZ 85713

DBA:Ace America's Cash Express

11/10/2010

0116531

Ace Cash Express, Inc.
850 E. FORT LOWELL ROAD
TUCSON, AZ 85719

DBA:Ace America's Cash Express

11/10/2010

0116532

Ace Cash Express, Inc.
1851 E. BASELINE ROAD
GILBERT, AZ 85234

DBA:Ace America's Cash Express

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

Arizona Department of Financial Institutions
Summary of Actions Report
For
November 2010

Page

7

Consumer Lender (cont)
Branch Office Licenses Approved (cont)
11/10/2010

0116533

Ace Cash Express, Inc.
5804-A W. CAMELBACK ROAD
GLENDALE, AZ 85301

DBA:Ace America's Cash Express

11/10/2010

0116534

Ace Cash Express, Inc.
1810 W SOUTHERN AVENUE; Suite 102
PHOENIX, AZ 85041

DBA:Ace America's Cash Express

11/10/2010

0116535

Ace Cash Express, Inc.
6544 WEST THOMAS ROAD
PHOENIX, AZ 85033

DBA:Ace America's Cash Express

11/10/2010

0116536

Ace Cash Express, Inc.
2722 ALMA SCHOOL ROAD #7
MESA, AZ 85210

DBA:Ace America's Cash Express

11/10/2010

0116537

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

DBA:Ace America's Cash Express

11/10/2010

0116538

Ace Cash Express, Inc.
1150 E. VAN BUREN; #102
PHOENIX, AZ 85006

DBA:Ace America's Cash Express

11/10/2010

0116539

Ace Cash Express, Inc.
404 WEST 16TH STREET
YUMA, AZ 85364

DBA:Ace America's Cash Express

11/10/2010

0116540

Ace Cash Express, Inc.
503 NORTH MAIN STREET
SAN LUIS, AZ 85349

DBA:Ace America's Cash Express

11/10/2010

0116541

Ace Cash Express, Inc.
1150 WEST 8TH STREET
YUMA, AZ 85349

DBA:Ace America's Cash Express

Debt Management Company
Home Office Applications Received
11/18/2010

0917195

CHRISTIAN CREDIT COUNSELORS, INC.
5838 Edison Place, Suite 200
Carlsbad, CA 92008

Escrow Agent
Home Office Licenses Closed
11/10/2010

0904400

Stewart National Title, LLC
6263 N. Scottsdale Road, Suite 225
Scottsdale, AZ 85250

Branch Office Licenses Closed
11/24/2010

0105936

H/7 Corporation
1891 N. Mastick Way, Ste B
Nogales, AZ 85621

11/24/2010

0111871

H/7 Corporation
2221-F E. Frontage Road, Ste 100
Tubac, AZ 85646

DBA:Southern Arizona Title Insurance Agency

Loan Originator
Home Office Applications Received
11/02/2010

0916955

Andrew Leo Tamuty

11/02/2010

0916957

Ivonne Hernandez Ganss

11/02/2010

0916958

Joshua Jay Craven

11/02/2010

0916961

Melissa Catherine DeSitter

11/02/2010

0916962

Michael Trey Parrish

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

Page

AZ Dept of Financial Institutions
Summary of Actions Report
For
November 2010

8

Loan Originator (cont)
Home Office Applications Received (cont)
11/02/2010

0916963

Rosalyn Viyapon Klingele

11/02/2010

0916964

Erin Danielle Montalvo

11/02/2010

0916967

William Russell Fahy

11/02/2010

0916968

Ty Karlinsey

11/02/2010

0916969

Marvin Jay Gebler

11/02/2010

0916970

Kenneth Leo Coleman

11/03/2010

0916965

Timothy Paul Bulicek

11/03/2010

0916971

Jay Lu

11/03/2010

0916972

Tran Diem Huyen Pham

11/03/2010

0916973

Thomas Peter Fox

11/03/2010

0916974

Eugene Kyung

11/03/2010

0916975

Sean Michael Nixon

11/03/2010

0916977

Jared Wayne Swecker

11/03/2010

0916978

Tonya Nicole Lockwood

11/03/2010

0916984

Quynh Ngoc Vu

11/03/2010

0917000

Larry Lee Schaick

11/04/2010

0917017

Lydia Cline

11/05/2010

0911687

Ty Karlinsey

11/05/2010

0916988

Kevin Johnson

11/08/2010

0916991

Matthew Gene Gibson

11/08/2010

0916994

Pamela Ann Hynes

11/08/2010

0916996

Daniel Robert McCartney

11/08/2010

0916998

Qinyou Wang

11/08/2010

0917027

Paulius Narbutas

11/09/2010

0916990

Gary Jamison Baumann

11/09/2010

0916997

Kenyon Wells Cantino

11/09/2010

0917002

Jacob Ray Steffenson

11/09/2010

0917024

Brandy Lee Teper

11/10/2010

0916999

Katrinna Lynna Pint

11/10/2010

0917003

Nicholas Dean Barbisan

11/10/2010

0917004

Larry Glen Dicken

11/10/2010

0917005

Brian Scott Haire

11/10/2010

0917047

David James Herrera

11/11/2010

0917012

Eliz Alaria Akkurt

11/12/2010

0917001

Louis Anthony Pugliese III

11/12/2010

0917014

Kenton Whitney Baxter

11/12/2010

0917016

Thomas Peter Homack

11/12/2010

0917019

Maureen Alice Kaitz

11/12/2010

0917021

Wosen Ferede Bitew

11/12/2010

0917023

Jonathan Zachary Scherer

11/12/2010

0917025

DARREN DIEU TANG

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 2010

Page

9

Loan Originator (cont)
Home Office Applications Received (cont)
11/12/2010

0917026

Amy Theresa Taffolla

11/12/2010

0917029

Benjamin Daniel Poor

11/12/2010

0917032

Kin Chio Pun

11/13/2010

0917028

Jonathan Mark Gerken

11/13/2010

0917030

Sean Auburn Robbins

11/15/2010

0917007

Marcus Andrea McBeth

11/15/2010

0917009

Jason Burton Wyrick

11/15/2010

0917011

Gene Wiemer

11/15/2010

0917031

Kris David Fornuto

11/15/2010

0917033

Christopher Alan Crump

11/15/2010

0917034

William Joseph Parsons

11/15/2010

0917035

Stephen Scott Russo

11/15/2010

0917036

Mark Randell McDonald

11/16/2010

0917010

Stephen Louis Grace

11/16/2010

0917045

Richard Paul Swift

11/16/2010

0917046

Todd Peter Diedrich

11/16/2010

0917048

Hope Ann DeVries

11/16/2010

0917049

Amir Patel Nurani

11/16/2010

0917050

Daniel Kan

11/16/2010

0917059

Steven Lincoln Whitford

11/16/2010

0917062

Lee Comstock Selleck

11/16/2010

0917068

Michael Lynn Warner

11/16/2010

0917080

Terence Lee Minich

11/17/2010

0917022

Peter Robert Mulhall

11/17/2010

0917055

Joshua John Peacock

11/17/2010

0917056

Maxwell Aaron Condon

11/17/2010

0917058

Katherine Taft Harper

11/17/2010

0917060

Steven Lincoln Whitford

11/17/2010

0917063

Carlos Erasto Castro

11/17/2010

0917064

Mark Andrew Lavach

11/17/2010

0917067

Timothy John Kadel

11/18/2010

0917076

Peter Andrew Fister

11/18/2010

0917079

Thomas Boyd Hamilton

11/18/2010

0917081

Thomas Joseph DeConcini

11/18/2010

0917082

Douglas Milne Denton Jr

11/18/2010

0917083

Holly Anne Freis

11/18/2010

0917084

Jonathan Sternlieb Marshall

11/18/2010

0917185

Mitchell Andrew Glinski

11/19/2010

0917051

George Allan Thrasher

11/19/2010

0917086

Timothy Alan Frohock

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

Page

AZ Dept of Financial Institutions
Summary of Actions Report
For
November 2010

10

Loan Originator (cont)
Home Office Applications Received (cont)
11/19/2010

0917087

Rodolfo Garcia Del Rio

11/19/2010

0917089

Adam Quintin Rose

11/19/2010

0917090

Elene Frances Wood

11/19/2010

0917092

Candace Ann Nelson

11/19/2010

0917098

Richard Nelson Parks

11/19/2010

0917181

Lysander Cuevas

11/22/2010

0917057

Toni Lynn Childress

11/22/2010

0917061

Lawrence Neil Baker

11/22/2010

0917093

Anthony Kaleolani Young

11/22/2010

0917094

Turk Jeffrey Austin

11/22/2010

0917095

Elizabeth Ann Decker

11/22/2010

0917097

Gail Denise Davis

11/23/2010

0917069

Logan Davis Skidmore

11/23/2010

0917075

Jonathan Leonard Baker

11/23/2010

0917077

Tracy Donnell Sidney

11/23/2010

0917105

Edmund Arthur Benson

11/23/2010

0917106

Donald William Petty

11/23/2010

0917109

Brett Lee Wilson

11/23/2010

0917110

Peter J Artwohl

11/23/2010

0917111

Tyler Irving Neal

11/23/2010

0917112

Yvette Franchini

11/23/2010

0917113

Amanda Nicole Goodman-Alvarado

11/23/2010

0917114

Krishnan Swaminathan

11/24/2010

0917118

Scott Sullivan Bankhead

11/24/2010

0917120

June Cheree King

11/24/2010

0917123

Anthony Michael Riess

11/24/2010

0917124

Shirley Belinda Stevenson

11/24/2010

0917126

Corey Michael Hampton

11/29/2010

0917100

Ryan Richard Walmsley

11/29/2010

0917125

Grant Michael Harrison

11/29/2010

0917128

Philip John Acosta

11/29/2010

0917129

Steven Keith Watrous

11/29/2010

0917130

Cameron John Bishop

11/29/2010

0917133

Antonio Dion Rosato

11/29/2010

0917134

Jason Robert Andrews

11/29/2010

0917136

Daryl Bradley Koster

11/29/2010

0917144

Michael Brent Santoli

11/29/2010

0917188

Aaron Webb Payne

11/30/2010

0917101

Cristina Marie Boucher

11/30/2010

0917104

NANCY JOAN MASSEUR

11/30/2010

0917146

Elizabeth Gasperini-Brennan

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 2010

Page

11

Loan Originator (cont)
Home Office Applications Received (cont)
11/30/2010

0917222

Joshua Stephen Kaplan

Home Office Licenses Approved
11/01/2010

0916547

Ryan Blu Beacham

11/01/2010

0916648

Andre Denard Luke

11/01/2010

0916896

Charles Eugene Pinion

11/01/2010

0916897

Robert Eric Overman

11/01/2010

0916926

Ryan Lee Jones

11/02/2010

0914452

Greg Edward Hansen

11/02/2010

0915964

Douglas Randell Smith

11/02/2010

0916030

Thupten Yak Dunchunstang

11/02/2010

0916410

Matthew Ryan DiMaggio

11/02/2010

0916701

Kimberly Sue Yawn

11/02/2010

0916876

Gerald John Prampin

11/02/2010

0916911

Tabatha April Sullivan

11/02/2010

0916912

John Coulbourne MacLean

11/03/2010

0911524

Eddie Roosevelt James

11/03/2010

0915759

Alma Angelica Rodriguez

11/03/2010

0916275

Ryan Russell Easley

11/03/2010

0916958

Joshua Jay Craven

11/04/2010

0916408

Jeremy John McKeehen

11/04/2010

0916737

Robert Lee Snyder

11/04/2010

0916830

George Yu

11/04/2010

0916890

Katherine Elizabeth Rippel

11/05/2010

0915893

Luca Andrea Dewey

11/05/2010

0916957

Ivonne Hernandez Ganss

11/05/2010

0916972

Tran Diem Huyen Pham

11/05/2010

0916973

Thomas Peter Fox

11/05/2010

0916975

Sean Michael Nixon

11/08/2010

0916581

Robert Duane Timmons Jr

11/08/2010

0916892

Scott Joseph Snyder

11/08/2010

0916903

Kyle Samuel Hufford

11/08/2010

0916909

John William Smoley

11/08/2010

0916924

Matthew Wesley Emerson

11/08/2010

0917158

Roderic Stephen Whitfield

11/09/2010

0913560

Andrea Rene Ashley

11/09/2010

0916750

Andrea Rene Ashley

11/09/2010

0916900

Deron Robert Guerra

11/09/2010

0916910

Sonya Lisa Zepeda

11/09/2010

0916936

Christopher Gordon Thomson

11/09/2010

0916971

Jay Lu

11/09/2010
0916989 John Michael Winslow
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin

Page

AZ Dept of Financial Institutions
Summary of Actions Report
For
November 2010

12

Loan Originator (cont)
Home Office Licenses Approved (cont)
11/10/2010

0916600

Yamil Oswaldo Aguilar

11/10/2010

0916828

Deanna Patricia Collins

11/10/2010

0916988

Kevin Johnson

11/10/2010

0916994

Pamela Ann Hynes

11/10/2010

0916998

Qinyou Wang

11/12/2010

0915458

Grace Mary Carter

11/12/2010

0915972

Patricia Claire DeStefano

11/12/2010

0916040

Lois Ellen Adams

11/12/2010

0916313

Robert George Steinborn

11/12/2010

0916548

Brian Stewart Thompson

11/12/2010

0916666

Sharon Marie Garman

11/12/2010

0916694

Debra Irene Thaut

11/12/2010

0916807

Jennifer Lynn Vandeberghe

11/12/2010

0916967

William Russell Fahy

11/12/2010

0916990

Gary Jamison Baumann

11/15/2010

0916230

Gabriel Lee Perkins

11/15/2010

0916649

Karrie Lou House

11/15/2010

0916700

Jesse James Lombardo

11/15/2010

0916707

Promise Marie Mangum

11/15/2010

0916770

Natasha Beth Hendren

11/15/2010

0916940

Michael Gapuz Dacones

11/15/2010

0916977

Jared Wayne Swecker

11/15/2010

0916984

Quynh Ngoc Vu

11/16/2010

0916160

Mark Saul Rock

11/16/2010

0916405

Christopher Loughname

11/16/2010

0916578

John Joseph Schiavo Jr.

11/16/2010

0916974

Eugene Kyung

11/16/2010

0916991

Matthew Gene Gibson

11/16/2010

0917004

Larry Glen Dicken

11/17/2010

0915600

Ayanna Kueran Swindle

11/17/2010

0916159

Erik Paul Kolz

11/17/2010

0916437

Meredith Ann Lehua Hotchkiss

11/17/2010

0916481

Thomas Joseph Morcos

11/17/2010

0916689

Robert Charles Schumacher

11/17/2010

0916783

James Edward Weber

11/17/2010

0916920

Anthony Lawrence Baca

11/17/2010

0916938

Carl David Larson

11/17/2010

0917010

Stephen Louis Grace

11/17/2010

0917014

Kenton Whitney Baxter

11/17/2010

0917022

Peter Robert Mulhall

11/18/2010

0916670

Thaddeus John Bees

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 2010

Page

13

Loan Originator (cont)
Home Office Licenses Approved (cont)
11/18/2010

0916865

Elizabeth Jette Fields

11/18/2010

0916882

Thomas Richard Hill

11/18/2010

0916898

Keith Michael Roberts

11/18/2010

0916905

Jitendera Kumar Kandola

11/18/2010

0917023

Jonathan Zachary Scherer

11/18/2010

0917026

Amy Theresa Taffolla

11/18/2010

0917029

Benjamin Daniel Poor

11/18/2010

0917032

Kin Chio Pun

11/19/2010

0915291

Jaime Antonio Millian

11/19/2010

0915633

Edward Anthony Bidlack

11/19/2010

0916490

Stella Maude Plantz

11/19/2010

0916491

Tyler Sean Stone

11/19/2010

0916567

Clark Nathaniel Sexton

11/19/2010

0916668

Charles Albert Perida

11/19/2010

0916941

Cherisa Lea Snyder

11/19/2010

0917003

Nicholas Dean Barbisan

11/19/2010

0917021

Wosen Ferede Bitew

11/22/2010

0911919

Yan Sun

11/22/2010

0916138

Jeffrey Thomas Barton

11/22/2010

0916211

David Jaime Young

11/22/2010

0916415

Jay Dalton Noel

11/22/2010

0916906

Pedro Antonio Vadillo Fernandez

11/22/2010

0917011

Gene Wiemer

11/23/2010

0916764

Christopher Todd Sicz

11/23/2010

0917012

Eliz Alaria Akkurt

11/23/2010

0917069

Logan Davis Skidmore

11/24/2010

0916864

Leon John Satero

11/24/2010

0916881

William Allan McKellips

11/24/2010

0916963

Rosalyn Viyapon Klingele

11/24/2010

0916964

Erin Danielle Montalvo

11/24/2010

0917001

Louis Anthony Pugliese III

11/24/2010

0917035

Stephen Scott Russo

11/24/2010

0917045

Richard Paul Swift

11/24/2010

0917075

Jonathan Leonard Baker

11/24/2010

0917081

Thomas Joseph DeConcini

11/24/2010

0917083

Holly Anne Freis

11/24/2010

0917084

Jonathan Sternlieb Marshall

11/29/2010

0916438

Adam Clark Passey

11/29/2010

0916585

Tamara K. Torkelsen

11/29/2010

0916780

Robert Dean Cummings II

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

Page

AZ Dept of Financial Institutions
Summary of Actions Report
For
November 2010

14

Loan Originator (cont)
Home Office Licenses Approved (cont)
11/29/2010

0916874

Jay Scott Jeffries

11/29/2010

0916953

Nicholas Allen Odle

11/29/2010

0917024

Brandy Lee Teper

11/29/2010

0917077

Tracy Donnell Sidney

11/29/2010

0917080

Terence Lee Minich

11/29/2010

0917092

Candace Ann Nelson

11/30/2010

0914303

Richard Austin Coleman

11/30/2010

0914979

William Harold Wilkinson III

11/30/2010

0915044

Daniel Aaron Davis

11/30/2010

0915327

Robert Dean Egger

11/30/2010

0915425

Michael Paul Brownlee

11/30/2010

0916409

Jeb Edward Koerber

11/30/2010

0916699

Gloria Morales Gutierrez

11/30/2010

0916908

Roman Antoni Gumul

11/30/2010

0916943

Michael Joseph Greenlee

11/30/2010

0916970

Kenneth Leo Coleman

11/30/2010

0916996

Daniel Robert McCartney

11/30/2010

0917017

Lydia Cline

11/30/2010

0917056

Maxwell Aaron Condon

11/30/2010

0917057

Toni Lynn Childress

11/30/2010

0917076

Peter Andrew Fister

11/30/2010

0917101

Cristina Marie Boucher

Home Office Applications Rejected
11/05/2010

0911457

Jill Lorraine Karpe

11/08/2010

0912991

Carmel Denise Ferrandino

11/08/2010

0913782

Gary Christopher Smith

11/08/2010

0913832

Maria Jacita Domingo Rivera

11/08/2010

0914095

John Joseph Mongeluzi Jr

11/08/2010

0914149

Richie James Hightower

11/08/2010

0914243

Christopher Ross Russell

11/08/2010

0914253

Richard James Oglesby V

11/08/2010

0914411

Amy Theresa Taffolla

11/08/2010

0914480

Charles F Alspach JR

11/08/2010

0914528

David Patrick Menke

11/08/2010

0914558

Thomas Christopher Grogan

11/08/2010

0914883

Randall Keith Winton Jr.

11/08/2010

0914896

Michael Kent Gilbert

11/08/2010

0914917

Paula Theresa Nichols

11/09/2010

0915047

Emily Sue McKenzie

11/09/2010

0915228

Gabriela Urbina

11/09/2010

0915353

Marc Willam Brown

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 2010

Page

15

Loan Originator (cont)
Home Office Applications Rejected (cont)
11/09/2010

0915445

Darcy Bennett D'Errico

11/24/2010

0913129

Christopher John Waraksa

11/24/2010

0913303

Michael Patrick Bobbish

11/24/2010

0913662

Feras Necoula Chihadeh

11/24/2010

0915275

Mary Cynthia Cusumano

11/29/2010

0914648

Jacqueline Faye Wright

11/29/2010

0914807

Patricia Lyn Dahlin

11/29/2010

0914841

Alejandra Elizabeth Martinez

11/29/2010

0914850

Carlos M. Zamora

11/29/2010

0914867

Christian Hernandez

11/30/2010

0914177

Bradly Todd Reynolds

11/30/2010

0914305

Trevor James Hoyt

11/30/2010

0915062

Robert J. Hubler

Home Office Applications Withdrawn
11/03/2010

0915895

Joann M Hollander

11/10/2010

0916413

Beatriz E. Rivera

11/10/2010

0916526

Ashton Edward Early

11/10/2010

0916528

Dianna Jane Davenport

11/10/2010

0916609

Dey Thanh Nguyen

11/10/2010

0916619

Nosha Nyiella Trotman

11/12/2010

0916521

Michael James Doyle

11/12/2010

0916527

Jose Morin

11/12/2010

0916607

Kendall Nicole Canter

11/12/2010

0916618

Danielle Cherie Pauling

11/12/2010

0916915

Michael Colton Hibbert

11/22/2010

0916560

Marilu Veale

11/22/2010

0916613

Felicia Unique Osborne

11/30/2010

0915297

Justin Tab McMurry

Home Office Licenses Closed
11/03/2010

0913968

Nicole Frances Wisehart

11/03/2010

0916426

Robert Louis DeGowin

11/05/2010

0914960

Gabriyel Mamikonyan

11/17/2010

0914604

Allen Adelbert Timpson

11/22/2010

0914934

Albert Khamis

11/29/2010

0913077

Samuel Nicholas Lepore

11/29/2010

0915252

David Mark Leslie

Money Transmitter
Branch Office Licenses Closed
11/18/2010

0111413

ACE Cash Express, Inc. #2
6645 W. Bell Road, Ste A-105
Glendale, AZ 85308

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

Page

AZ Dept of Financial Institutions
Summary of Actions Report
For
November 2010

16

Money Transmitter (cont)
Branch Office Licenses Closed (cont)
11/30/2010

0115818

Cash & More II, Inc.
816 Camelback Road
Phoenix, AZ 85014

Mortgage Banker
Home Office Applications Received
11/12/2010

0917161

SMC Home Loans, Inc. (FN)
3707 Eubank Blvd N.E.
Albuquerque, NM 87111

11/22/2010

0917196

Investment Builders Financial, LLC
101 Main Street Suite 280
Huntington Beach, CA 92648

DBA:Intercap Lending

Home Office Licenses Closed
11/03/2010

0908460

ALG Real Estate Services, Inc.
31225 La Baya Drive #211
Westlake Village, CA 91362

11/12/2010

0909390

Direct Equity Mortgage, LLC
3285 N. Fort Apache Road
Las Vegas, NV 891929

11/16/2010

0905692

Skyline Financial Corp. of California (FN)
27349 Agoura Road
Calabasas, CA 91301

11/16/2010

0908516

TMG Real Estate and Financial Services, LLC
310 W. Liberty St Ste 100
Louisville, KY 40202

11/16/2010

0909881

Oxford Lending Group, LLC
1 East Campus View Blvd., Ste 200
Columbus, OH 43235

Branch Office Applications Received
11/05/2010

0116591

SunTrust Mortgage, Inc.
980 Hammond Drive, Suite 600
Atlanta, GA 30328

11/05/2010

0116595

Flagship Financial Group, LLC
2804 E. 55th Place, Suite E
Indianapolis, IN 46220

11/08/2010

0116613

DHI Mortgage Company, Ltd. Limited Partnership
2028 South 102nd Lane
Tolleson, AZ 85353

11/08/2010

0116597

Sunstreet Mortgage, LLC
3499 Canyon Del Flores - Suite E
Sierra Vista, AZ 85650

11/08/2010

0116614

Intercontinental Capital Group, Inc.
20720 Ventura Boulevard, Suite 377
Woodland Hills, CA 91364

11/10/2010

0116605

PrimeLending, A Plains Capital Company
1401 Dove Street #430
Newport Beach, CA 92660

11/10/2010

0116615

Envoy Mortgage, L.P.
2635 Camino Del Rio South, Suite 107
San Diego, CA 92108

11/10/2010

0116618

Envoy Mortgage, L.P.
17015 N. Scottsdale Road, Suite 215
Scottsdale, AZ 85255

11/15/2010

0116619

Brightgreen Home Loans, Inc.
2375 East Camelback Road, Suite 500
Phoenix, AZ 85016

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

DBA:Amerifund Lending Group

DBA:First Omni Mortgage Lending

Arizona Department of Financial Institutions
Summary of Actions Report
For
November 2010

Page

17

Mortgage Banker (cont)
Branch Office Applications Received (cont)
11/15/2010

0116592

TMBG, Inc.
480 E. Fry Blvd
Sierra Vista, AZ 85635

11/16/2010

0116596

On Q Financial, Inc.
725 W. Elliot Road, Ste 108
Gilbert, AZ 85233

11/22/2010

0116617

Stearns Lending, Inc. #1
7310 N. 16th Street, Ste 285
Phoenix, AZ 85020

11/22/2010

0116621

iServe Residential Lending, LLC
19900 MacArthur Blvd., Suite 200
Irvine, CA 92612

11/22/2010

0116620

AmericaHomeKey, Inc.
5229 North 7th Avenue, Suite 108
Phoenix, AZ 85013-1963

11/23/2010

0116606

RANLife, Inc. #1
7084 S 2300 E, Suite 220
Salt Lake City, UT 84121

11/29/2010

0116622

Provident Funding Associates, L.P.
150 North Martingale Road, Ste 850
Schaumburg, IL 60173

Branch Office Licenses Approved
11/03/2010

0116455

Carrington Mortgage Services, LLC
8765 E. Bell Rd. Suite 210
Scottsdale, AZ 85260

11/05/2010

0116456

Top Flite Financial, Inc.
3108 N. Swan Road, Ste 100
Tucson, AZ 85712

11/08/2010

0116453

Envoy Mortgage, L.P.
450 Country Club Rd., Suite 255
Eugene, OR 97401

11/08/2010

0116454

Envoy Mortgage, L.P.
7009 South Staples, Suite 102B
Corpus Christi, TX 78413

11/09/2010

0116392

Stearns Lending, Inc.
4150 N. 12th Street, Ste A
Phoenix, AZ 85014

11/10/2010

0116462

Draper and Kramer Mortgage Corp.
2 Northfield Plaza, Suite 320
Northfield, IL 60093

11/16/2010

0116421

V.I.P. Mortgage, Inc.
14001 N. 7th Street, Ste D-107
Phoenix, AZ 85022

11/16/2010

0116422

V.I.P. Mortgage, Inc.
92 Argonaut, Ste 220
Aliso Viejo, CA 92656

11/17/2010

0116366

PHH Home Loans, LLC #1
1875 Plaza Drive
Eagan, MN 55122

11/22/2010

0116543

Cherry Creek Mortgage Co., Inc.
1725 E. 1450 South, Suite 120
Clearfield, UT 84015

11/30/2010

0116447

Cornerstone Mortgage Company
390 Union Blvd, Suite 320
Lakewood, CO 80228

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

DBA:Hometown Lending

Page

AZ Dept of Financial Institutions
Summary of Actions Report
For
November 2010

18

Mortgage Banker (cont)
Branch Office Licenses Closed
11/01/2010

0116011

W.J. Bradley Mortgage Capital Corp.
5210 N. Central Avenue, Suite 100
Phoenix, AZ 85012

11/01/2010

0116005

Security One Lending Inc (FN)
11145 S. Eastern Avenue, Ste 160
Henderson, NV 89052

11/02/2010

0114568

Weststar Loan Servicing Corporation
600 Byron Nelson Blvd., Suite 500
Roanoke, TX 76262

11/02/2010

0116079

Security One Lending Inc (FN)
27261 Las Ramblas, Suite 200
Mission Viejo, CA 92691

11/03/2010

0112388

ALG Real Estate Services, Inc.
8540 E. McDowell Drive 34
Mesa, AZ 85207

11/12/2010

0113662

Direct Equity Mortgage, LLC
1525 E Le Marche
Scottsdale, AZ 85254-1668

11/16/2010

0107048

Skyline Financial Corp. of California (FN)
4625 E Chandler Blvd., #116
Phoenix, AZ 85048

11/16/2010

0112133

TMG Real Estate and Financial Services, LLC
8023 E 63rd Place Ste. 205
Tulsa, OK 74133

DBA:First Omni Mortgage Lending

11/16/2010

0115593

TMG Real Estate and Financial Services, LLC
8238 E Thomas Road
Scottsdale, AZ 85251

DBA:First Omni Mortgage Lending

11/16/2010

0114411

Oxford Lending Group, LLC
17200 Perimeter Drive, Ste 201
Scottsdale, AZ 85255

11/17/2010

0109132

Golden Empire Mortgage, Inc.
8002 Haven Avenue
Rancho Cucamonga, CA 91730

11/17/2010

0109505

Golden Empire Mortgage, Inc.
13911 Park Avenue, Ste 210
Victorville, CA 92392

11/17/2010

0110376

Golden Empire Mortgage, Inc.
10601 Civic Center Drive Suite 140
Rancho Cucamonga, CA 91730

11/17/2010

0108417

American Pacific Mortgage Corporation #1
27352 N 129th Dr
Peoria, AZ 85383

11/17/2010

0114799

American Pacific Mortgage Corporation #1
915 E Gurley Street
Prescott, AZ 86301

11/19/2010

0116012

W.J. Bradley Mortgage Capital Corp.
4840 N. Litchfield Road, Suite 101
Litchfield Park, AZ 85340

New Branch Office Applications Withdrawn
11/23/2010

0116433

Ocwen Loan Servicing, LLC #2
4837 Watt Avenue
North Highlands, CA 95660

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

DBA:Amerifund Lending Group

Arizona Department of Financial Institutions
Summary of Actions Report
For
November 2010

Page

19

Mortgage Broker
Home Office Applications Received
11/09/2010

0917153

PAC Atlantic Mortgage LLC
8850 S. Poplar Street
Tempe, AZ 85284

11/12/2010

0917932

Jeffrey Robert Jacobs #2
10050 E. Mountainview Lake Dr. Unit 41
Scottsdale, AZ 85258

11/24/2010

0917311

TrueCompass Lending Corporation
8215 SW Tualatin-Sherwood Road, Ste 200
Tualatin, OR 97062

11/29/2010

0917163

Zenta Mortgage Services, LLC
8215 Forest Point Boulevard, Ste 100
Charlotte, NC 28273

DBA:Jacobs Funding & Investments

Home Office Licenses Approved
11/29/2010

0915108

Hard Money Loan Service, LLC
916 E Baseline Road, Suite 106
Mesa, AZ 85204

Home Office Licenses Closed
11/01/2010

0904446

Willson Capital Advisors Inc.
2425 East Camelback Road, #950
Phoenix, AZ 85016

11/02/2010

0005914

Robert E. Gaffney Jr.
2304 East Jaeger Street
Mesa, AZ 85213

11/03/2010

0010096

Stephen Wolf & Company, Inc.
3849 E. Broadway Blvd, Ste 213
Tucson, AZ 85716

11/05/2010

0905380

William S. Osterman
8275 E. Bell Road, #1196
Scottsdale, AZ 85260

11/05/2010

0906169

Preferred Mortgage Consultants, Inc.
120 W. Aurora Road, Ste A
Northfield, OH 44067

11/17/2010

0904187

Grayhawk Capital Funding, LLC
6909 W. Ray Rd, Building 15
Chandler, AZ 85226

11/17/2010

0906171

Emerald Lending, LLC
24420 North 38th Terrace
Glendale, AZ 85310

11/18/2010

0015115

PRESCOTT FINANCIAL NETWORK, INC.
2830 Windcloud Drive
Prescott, AZ 86303

11/18/2010

0903923

Andrea J. Blair
Suite 102
807 Cove Parkway
Cottonwood, AZ 86326

11/18/2010

0909579

Jet Direct Funding Corp.
380 Townline Rd Ste 170
Hauppauge, NY 11788

11/22/2010

0909840

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

11/30/2010

0910524

Paradise Valley Mortgage Corporation
10613 N. Hayden Road, Suite 101
Scottsdale, AZ 85260

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

DBA:Scott Financial

DBA:Alero Home Loans

DBA:Majestic Mountain Mortgage

Page

AZ Dept of Financial Institutions
Summary of Actions Report
For
November 2010

20

Mortgage Broker (cont)
Branch Office Applications Received
11/12/2010

0116610

Wells Fargo Advisors, LLC
11512 El Camino Real, Ste 210
San Diego, CA 92130

11/12/2010

0116611

Wells Fargo Advisors, LLC
30100 Chagrin Blvd, Ste 200
Pepper Pike, OH 44124

11/12/2010

0116612

Wells Fargo Advisors, LLC
11682 El Camino Real, Ste 110
San Diego, CA 92130

11/19/2010

0116655

Zenta Mortgage Services, LLC
7347 W. Monte Lindo Lane
Glendale, AZ 85310

11/24/2010

0116653

TrueCompass Lending Corporation
6924 W. Misty Willow Lane
Glendale, AZ 85310

11/24/2010

0116654

TrueCompass Lending Corporation
10640 N. 28th Drive, Ste C205-9
Phoenix, AZ 85029

Branch Office Licenses Approved
11/09/2010

0116246

Wells Fargo Advisors, LLC
27201 Puerta Real, Ste 220
Mission Viejo, CA 92691

11/09/2010

0116431

Wells Fargo Advisors, LLC
230 4th Avenue North, Suite 200
Nashville, TN 37219

11/09/2010

0116441

Wells Fargo Advisors, LLC
9665 Wilshire Blvd, 10th Floor
Beverly Hills, CA 90212

11/09/2010

0116445

TMBG Inc. #1
405 E Beale St
Kingman, AZ 86401

11/17/2010

0116430

Wells Fargo Advisors, LLC
420 Throckmorton St, 10th Flr, Ste 1000
Fort Worth, TX 76102

11/18/2010

0116216

Wells Fargo Advisors, LLC
959 Kepler Drive
Green Bay, WI 54311

Branch Office Licenses Closed
11/05/2010

0106988

Preferred Mortgage Consultants, Inc.
3055 East Hampton Avenue
Mesa, AZ 85204

11/17/2010

0116374

HomeSmart Mortgage, L.L.C.
222 W Gurley Street #108
Prescott, AZ 86301

11/18/2010

0113628

Jet Direct Funding Corp.
8075 East Morgan Trail, Suite 1
Scottsdale, AZ 85258

11/22/2010

0114389

Axis Financial Group Inc.
928 West Chandler Boulevard, Suite 1
Chandler, AZ 85225

DBA:Alero Home Loans

Motor Vehicle Dealer
Home Office Applications Received
11/01/2010

0917039

Best Western Motor L.L.C.
1819 S. 7th Street
Phoenix, AZ 85034

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

DBA:Best Western Motor

Arizona Department of Financial Institutions
Summary of Actions Report
For
November 2010

Page

21

Motor Vehicle Dealer (cont)
Home Office Applications Received (cont)
11/08/2010

0917147

BIG 3 AUTO MART SUPER STORE LLC
1400 N. Arizona Ave
Chandler, AZ 85225

DBA:BIG 3 AUTO MART SUPER STORE

11/09/2010

0917157

Mardini Multi-Services, Inc.
2011 E. University Drive, Ste 100
Mesa, AZ 000000

11/16/2010

0917183

CADE CLAPP
1216 N Pinal Ave
Casa Grande, AZ 85122

DBA:CLOVER AUTO

11/18/2010

0917192

CJA AUTO SALES, INCORPORATED
1660 W BELL RD
Phoenix, AZ 85023

DBA:CACTUS JACK'S AUTOS

11/29/2010

0917150

Darko Skific
870 E. Main Street
Quartzsite, AZ 85346

DBA:RV Wholesale Outlet

Home Office Licenses Approved
11/03/2010

0912562

An Subaru Motors, Inc.
6420 E McDowell Rd
Scottsdale, AZ 85257

DBA:Power Subaru Scottsdale

11/04/2010

0916839

BUTOVO, L.L.C.
6500 E McDowell Road
Scottsdale, AZ 85257

DBA:VOLVO OF TEMPE

11/09/2010

0916741

Peak Automotive of Flagstaff, L.L.C.
5190 N. Test Drive
Flagstaff, AZ 86004

11/17/2010

0916594

Sonoran Financial Services, L.L.C.
111 S Dobson Road, Ste 101
Mesa, AZ 85202

11/22/2010

0916855

Rio Motors, LLC
1435 South 6th Ave
Tucson, AZ 85713

11/26/2010

0916848

Ultimate Auto Wholesalers, LLC
6042 E. Valley Way, Ste 3
Cave Creek, AZ 85331

DBA:Ultimate Auto Wholesalers

Home Office Licenses Closed
11/18/2010

0910505

Chapman Saturn, L.L.C.
6350 E. Grant Road
Tucson, AZ 85715

DBA:Saturn of Tucson

Branch Office Applications Received
11/03/2010

0116639

Dealer Trade Inc.
2141 East Bell Road
Phoenix, AZ 85022

Branch Office Licenses Approved
11/26/2010

0116590

Ultimate Auto Wholesalers, LLC
11873 N. Saguaro Blvd, Ste 1
Fountain Hills, AZ 85268

DBA:Ultimate Auto Wholesalers

Non-Arizona State Charter Bank
Home Office Licenses Approved
11/03/2010

0917477

FirstBank
,

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

Page

AZ Dept of Financial Institutions
Summary of Actions Report
For
November 2010

22

Sales Finance Company
Home Office Applications Received
11/01/2010

0917040

Best Western Motor L.L.C.
1819 S. 7th Street
Phoenix, AZ 85034

DBA:Best Western Motor

11/01/2010

0917041

DEPENDABLE AUTO INC.
1146 E 22nd Street
Tucson, AZ 85713

DBA:Dependable Auto Sales

11/08/2010

0917148

BIG 3 AUTO MART SUPER STORE LLC
1400 N. Arizona Ave
Chandler, AZ 85225

DBA:BIG 3 AUTO MART SUPER STORE

11/09/2010

0917155

Mardini Multi-Services, Inc.
2011 E. University Drive, Ste 100
Mesa, AZ 000000

11/12/2010

0917154

AMIGO FINANCE COMPANY LLC
1802 S Craycroft Rd
Tucson, AZ 85711

11/16/2010

0917184

CLOVER LEASING LLC
1216 N Pinal Ave
Casa Grande, AZ 85122

11/18/2010

0917193

CJA AUTO SALES, INCORPORATED
1660 W BELL RD
Phoenix, AZ 85023

DBA:CACTUS JACK'S AUTOS

Home Office Licenses Approved
11/04/2010

0916669

ADVANTAGE AMERICAN FINANCE LLC
848 N Rainbow Blvd Suite 3114
Las Vegas, NV 89107

11/10/2010

0916832

CIG FINANCIAL CORPORATION
18218 E MCDERMOTT SUITE A-1
Irvine, CA 92614

11/22/2010

0916858

Rio Motors, LLC
1435 South 6th Ave
Tucson, AZ 85713

11/24/2010

0916530

American Suzuki Financial Services Company LLC
7159 Corklan Drive
Jacksonville, FL 32258

Home Office Applications Withdrawn
11/22/2010

0915232

Hyundai Auto Receivables Trust 2010-B
3161 Michelson Dr., Suite 1900
Irvine, CA 92612

Home Office Licenses Closed
11/05/2010

0910938

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

11/18/2010

0019103

HSBC Auto Accounts Inc.
26525 North Riverwoods Blvd.
Mettawa, IL 60045

11/18/2010

0019104

HSBC Auto Finance Inc.
26525 North Riverwoods Blvd.
Mettawa, IL 60045

11/30/2010

0909294

Flagship Credit Corporation
Suite 201
3 Christy Drive
Chadds Ford, PA 19317

11/30/2010

0909306

Flagship Funding II, LLC
3 Christy Drive Suite 201
Chaddsford, PA 19317

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

DBA:ASFS

Arizona Department of Financial Institutions
Summary of Actions Report
For
November 2010

Page

23

Sales Finance Company (cont)
Home Office Licenses Closed (cont)
11/30/2010

0909642

Flagship Funding, LLC
3 Christy Drive, Ste 201
Chadds Ford, PA 19317

Branch Office Applications Received
11/03/2010

0116640

Cash Time Title Loans, Inc.
701 W. Deer Valley Rd, Ste #5
Phoenix, AZ 85027

11/10/2010

0116641

Cash Time Title Loans, Inc.
3415 W. Glendale Ave
Phoenix, AZ 85017

11/10/2010

0116642

Cash Time Title Loans, Inc.
6708 W. Bethany Home Rd
Glendale, AZ 85301

11/10/2010

0116643

Cash Time Title Loans, Inc.
5127 W. Indian School Rd., Suite 109-A
Phoenix, AZ 85031

11/12/2010

0116644

Cash Time Title Loans, Inc.
3802 N. Oracle Rd
Tucson, AZ 85705

Branch Office Licenses Approved
11/01/2010

0116473

QC Financial Services, Inc.
1837 S. Alvernon Way, Ste 209
Tucson, AZ 85711

DBA:Quik Cash

11/01/2010

0116475

QC Financial Services, Inc.
8450 W. McDowell Road, Ste 105
Phoenix, AZ 85037

DBA:Quik Cash

11/01/2010

0116476

QC Financial Services, Inc.
9022 N. 19th Avenue
Phoenix, AZ 85021

DBA:Quik Cash

11/01/2010

0116477

QC Financial Services, Inc.
1000 N. Humphreys Street, Ste 202
Flagstaff, AZ 86001

DBA:Quik Cash

11/01/2010

0116478

QC Financial Services, Inc.
18745 S. I-19 Frontage Road, Ste A-113
Green Valley, AZ 85614

DBA:Quik Cash

11/01/2010

0116479

QC Financial Services, Inc.
717 N. Pan American Avenue
Douglas, AZ 85607

DBA:Quik Cash

11/01/2010

0116480

QC Financial Services, Inc.
1333 W. Iron Springs Road, Ste C
Prescott, AZ 86301

DBA:Quik Cash

11/01/2010

0116474

QC Financial Services, Inc.
1055 N. Mesa Drive
Mesa, AZ 85201

DBA:Quik Cash

11/01/2010

0116583

The Payday Loan Store of Arizona, Inc.
4252 W. Bethany Home Road
Phoenix, AZ 85019

11/10/2010

0116584

The Payday Loan Store of Arizona, Inc.
3800 E. Thomas Road
Phoenix, AZ 85018

11/10/2010

0116585

The Payday Loan Store of Arizona, Inc.
6470 S. 12th Avenue
Tucson, AZ 85706

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

Page

AZ Dept of Financial Institutions
Summary of Actions Report
For
November 2010

24

Sales Finance Company (cont)
Branch Office Licenses Approved (cont)
11/10/2010

0116586

The Payday Loan Store of Arizona, Inc.
1210 S. Country Club Drive
Mesa, AZ 85210

11/10/2010

0116587

The Payday Loan Store of Arizona, Inc.
7450 W. Thomas Road
Phoenix, AZ 85033

11/24/2010

0116402

American Suzuki Financial Services Company LLC
3200 Park Center Drive, Suite 400
Costa Mesa, CA 92626

DBA:ASFS

Branch Office Licenses Closed
11/17/2010

0116474

QC Financial Services, Inc.
1055 N. Mesa Drive
Mesa, AZ 85201

DBA:Quik Cash

11/18/2010

0115937

ACE Cash Express, Inc.
6601 W. Indian School Rd.
Phoenix, AZ 85033

DBA:ACE America's Cash Express

11/18/2010

0115918

ACE Cash Express, Inc.
4041 E. Thomas Road #113
Phoenix, AZ 85018

11/18/2010

0115935

ACE Cash Express, Inc.
15813 N. Cave Creek Road, Suite 111
Phoenix, AZ 85032

11/23/2010

0113829

QC Financial Services, Inc.
2410 W. Ruthrauff, Suite 160
Tucson, AZ 85705

DBA:Quik Cash

11/23/2010

0115978

QC Financial Services, Inc.
252 E. State Highway 260
Payson, AZ 85541

DBA:Quik Cash

Richard Fergus
Licensing Manager
Department of Financial Institutions

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