Summary of Actions Report September 2008 - Arizona Department ...
Summary of Actions Report September 2008 - Arizona Department ...
Summary of Actions Report September 2008 - Arizona Department ...
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ARIZONA DEPARTMENT<br />
OF FINANCIAL INSTITUTIONS<br />
2910 North 44th Street, Suite 310<br />
Phoenix, <strong>Arizona</strong> 85018<br />
Telephone (602) 255-4421 Telefax (602) 381-1225<br />
<strong>Summary</strong><br />
<strong>of</strong><br />
<strong>Actions</strong> <strong>Report</strong><br />
<strong>September</strong> <strong>2008</strong><br />
Felecia Rotellini<br />
Superintendent <strong>of</strong> Financial Institutions
<strong>Arizona</strong> <strong>Department</strong> <strong>of</strong> Financial Institutions<br />
<strong>Summary</strong> <strong>of</strong> <strong>Actions</strong> <strong>Report</strong><br />
For <strong>September</strong> <strong>2008</strong> Page 1<br />
Bulletin issued pursuant to Title 6, Chapter 1, <strong>Arizona</strong> Revised Statues Section 6-129<br />
* Omitted from previous bulletin<br />
National Banks ( Source: Comptroller <strong>of</strong> the Currency)<br />
For National banks located in <strong>Arizona</strong>, you can access the weekly bulletin at the Comptroller <strong>of</strong> the Currency Website<br />
http:/ww.occ.treas.gov/weekly/wbdown.htm<br />
State Chartered Bank<br />
Acquisition <strong>of</strong> Control/Merger Approved<br />
09/06/<strong>2008</strong> Silver State Bank<br />
X<br />
Henderson, NV 89000<br />
09/26/<strong>2008</strong> Parkway Bank and Trust Company<br />
00<br />
Harwood Heights, IL 60000<br />
To Acquire National Bank <strong>of</strong> <strong>Arizona</strong><br />
6001 N. 24th Street<br />
Phoenix, AZ 85016<br />
To Acquire Parkway Bank <strong>Arizona</strong><br />
11011 N. Tatum Blvd<br />
Phoenix, AZ 85028<br />
Acquisition <strong>of</strong> Control/Merger Effective<br />
09/08/<strong>2008</strong> Silver State Bank<br />
X<br />
Henderson, NV 89000<br />
09/26/<strong>2008</strong> Parkway Bank and Trust Company<br />
00<br />
Harwood Heights, IL 60000<br />
To Acquire National Bank <strong>of</strong> <strong>Arizona</strong><br />
6001 N. 24th Street<br />
Phoenix, AZ 85016<br />
To Acquire Parkway Bank <strong>Arizona</strong><br />
11011 N. Tatum Blvd<br />
Phoenix, AZ 85028<br />
Bank Closed Effective<br />
09/26/<strong>2008</strong> 0906898 Parkway Bank <strong>Arizona</strong><br />
11011 N. Tatum Blvd<br />
Phoenix, AZ 85028<br />
New Branch Applications Received<br />
09/05/<strong>2008</strong> 1st Bank Yuma/Fortuna Branch<br />
11692 S. Fortuna Road<br />
Yuma, AZ 85367<br />
New Branch Applications Approved<br />
09/03/<strong>2008</strong> FirstBank <strong>of</strong> <strong>Arizona</strong>, Inc./Gilbert & Williams Field Branch<br />
2425 S. Gilbert Road<br />
Gilbert, AZ 85295<br />
09/16/<strong>2008</strong> 1st Bank Yuma/Fortuna Branch<br />
11692 S. Fortuna Road<br />
Yuma, AZ 85367<br />
New Branch Applications Effective<br />
09/24/<strong>2008</strong> FirstBank <strong>of</strong> <strong>Arizona</strong>, Inc./Gilbert & Williams Field Branch<br />
2425 S. Gilbert Road<br />
Gilbert, AZ 85295
<strong>Arizona</strong> <strong>Department</strong> <strong>of</strong> Financial<br />
Institutions<br />
<strong>Summary</strong> <strong>of</strong> <strong>Actions</strong> <strong>Report</strong><br />
Page 2 For <strong>September</strong> <strong>2008</strong><br />
Branch Offices Closed Effective<br />
09/26/<strong>2008</strong> Parkway Bank <strong>Arizona</strong>/Avondale Branch<br />
Sthest Corner <strong>of</strong> Thomas Rd & Dysart Rd<br />
Avondale, AZ 85000<br />
09/26/<strong>2008</strong> Parkway Bank <strong>Arizona</strong>/Chandler Branch<br />
Riggs Landing Shopping Center<br />
980 E. Riggs Road<br />
Chandler, AZ 85249<br />
09/26/<strong>2008</strong> Parkway Bank <strong>Arizona</strong>/Gilbert Branch<br />
1417 W. Elliot Road<br />
Gilbert, AZ 85233<br />
09/26/<strong>2008</strong> Parkway Bank <strong>Arizona</strong>/Peoria Branch<br />
7581 W. Thunderbird Road<br />
Peoria, AZ 85381<br />
09/26/<strong>2008</strong> Parkway Bank <strong>Arizona</strong>/Phoenix Branch<br />
11011 N. Tatum Blvd<br />
Phoenix, AZ 85028<br />
09/26/<strong>2008</strong> Parkway Bank <strong>Arizona</strong>/Raintree Branch<br />
9336 E. Raintree Drive, Ste 1B<br />
Scottsdale, AZ 85260<br />
09/26/<strong>2008</strong> Parkway Bank <strong>Arizona</strong>/Surprise Branch<br />
15413 W. Bell Road<br />
Surprise, AZ 85374<br />
09/26/<strong>2008</strong> Parkway Bank <strong>Arizona</strong>/Union Hills Branch<br />
Tatum Blvd & Union Hills Drive<br />
Phoenix, AZ 85032<br />
Home Office Applications Received<br />
09/02/<strong>2008</strong> 0910425 Davis, Osborne, and Long, LLC<br />
5240 E. Pima Street, Ste 107<br />
Tucson, AZ 85712<br />
09/08/<strong>2008</strong> 0910436 FCC Finance LLC<br />
Building A, Suite 250<br />
405 State Highway, 121 Bypass Building<br />
Lewisville, TX 75067<br />
09/09/<strong>2008</strong> 0910439 Vantage Sourcing, LLC<br />
328 Ross Clark Circle<br />
Dothan, AL 36303<br />
09/11/<strong>2008</strong> 0910441 M.O.S Group, Inc.<br />
337 Main Street<br />
Farmingdale, NY 11735<br />
DBA:Mortgage Outreach Services<br />
09/15/<strong>2008</strong> 0910448 CCS Commercial, LLC<br />
Two Wells Avenue<br />
Newton, MA 02459<br />
DBA:Credit Collection Services Commercial<br />
09/17/<strong>2008</strong> 0910453 MNet Financial, Inc.<br />
95 Argonaut, Suite 250<br />
Aliso Viejo, CA 92656<br />
09/22/<strong>2008</strong> 0910468 RSI Metro, LLC<br />
13900 Lincoln Park Drive, Ste 310<br />
Herndon, VA 20171<br />
09/22/<strong>2008</strong> 0910469 Empire Solutions, Inc.<br />
1335 Canton Rd., NE, Suite B<br />
Marietta, GA 30066<br />
Bulletin issued pursuant to Title 6, Chapter 1, <strong>Arizona</strong> Revised Statues Section 6-129<br />
* Omitted from previous bulletin<br />
Collection Agency
<strong>Arizona</strong> <strong>Department</strong> <strong>of</strong> Financial Institutions<br />
<strong>Summary</strong> <strong>of</strong> <strong>Actions</strong> <strong>Report</strong><br />
For <strong>September</strong> <strong>2008</strong> Page 3<br />
09/25/<strong>2008</strong> 0910475 Revenue Solutions, LLC<br />
947 E Rockwell Dr<br />
Chandler, AZ 85225<br />
09/29/<strong>2008</strong> 0910489 Tek-Collect Incorporated<br />
871 Park Street<br />
Columbus, OH 43216<br />
09/29/<strong>2008</strong> 0910492 Faslo Solutions LLC<br />
1 First American Way<br />
Westlake, TX 76262<br />
09/29/<strong>2008</strong> 0910494 Title 11 Funding <strong>of</strong> California, Inc.<br />
22362 Gilberto, Ste 140<br />
Rancho Santa Margarita, CA 92688<br />
Home Office Licenses Approved<br />
09/05/<strong>2008</strong> 0910384 Fairway Financial Solutions, LLC<br />
400 E Royal Lane, Suite 290<br />
Irving, TX 75039<br />
09/10/<strong>2008</strong> 0910393 Thomas M Yoke<br />
2675 W Hwy 89A #1189 85 Five J Lane<br />
Sedona, AZ 86336<br />
DBA:Yavapai Judgement Recovery<br />
09/11/<strong>2008</strong> 0910343 Solace Financial, LLC<br />
5600 77 Center Dr. Suite 190<br />
Charlotte, NC 28217<br />
09/12/<strong>2008</strong> 0910270 National Management Recovery Corp.<br />
5571 N. University Drive, Ste 203<br />
Coral Springs, FL 33067<br />
09/16/<strong>2008</strong> 0910322 ICT Accounts Receivable Management, Inc.<br />
100 Brandywine Blvd<br />
Newtown, PA 18940<br />
09/16/<strong>2008</strong> 0910358 Warner Capital Group Incorporated<br />
3206 E. Grant Road<br />
Tucson, AZ 85716<br />
09/17/<strong>2008</strong> 0910352 First Coast Systems, Inc<br />
1851 Executive Center Drive, Suite 200B<br />
Jacksonville, FL 32207<br />
09/18/<strong>2008</strong> 0910351 Capio Partners, LLC<br />
2222 Texoma Parkway, Suite 150<br />
Sherman, TX 75090<br />
09/26/<strong>2008</strong> 0910401 Column Recovery Group, LLC<br />
1446 Abbott Road<br />
Lackawanna, NY 14218<br />
Home Office Applications Rejected<br />
09/04/<strong>2008</strong> 0910233 Vandenberg, Chase And Associates, LLC<br />
887 W Marietta Street J-102<br />
Atlanta, GA 30318<br />
Home Office Applications Withdrawn<br />
09/24/<strong>2008</strong> 0910394 S & S Recovery Inc. <strong>of</strong> Tennessee (FN)<br />
5739 Stage Rd. Suite 105<br />
Memphis, TN 38134-4515<br />
Home Office Licenses Closed<br />
09/05/<strong>2008</strong> 0007112 Transworld Systems, Inc. #1 DBA:Credit Management Services<br />
20401 N. 29th Avenue, Suite 110<br />
Phoenix, AZ 85027<br />
Bulletin issued pursuant to Title 6, Chapter 1, <strong>Arizona</strong> Revised Statues Section 6-129<br />
* Omitted from previous bulletin
<strong>Arizona</strong> <strong>Department</strong> <strong>of</strong> Financial<br />
Institutions<br />
<strong>Summary</strong> <strong>of</strong> <strong>Actions</strong> <strong>Report</strong><br />
Page 4 For <strong>September</strong> <strong>2008</strong><br />
Branch Office Licenses Approved<br />
09/03/<strong>2008</strong> 0114945 H&H Resolution, LLC<br />
1855 W Baseline Road,Suite 190<br />
Mesa, AZ 85202<br />
09/24/<strong>2008</strong> 0114984 FMS Investment Corp.<br />
3800 Watt Avenue, Ste 225<br />
Sacramento, CA 95821<br />
DBA:FMS Services<br />
Branch Office Licenses Closed<br />
09/05/<strong>2008</strong> 0009029 Transworld Systems Inc. #2<br />
2980 N. Campbell Avenue, Ste 120<br />
Tucson, AZ 85719<br />
Branch Office Licenses Approved<br />
09/26/<strong>2008</strong> 0114540 Commercial Capital Partners, LLC DBA:Keystone Commercial Capital<br />
74 Atlantic Avenue, Ste 201A<br />
Marblehead, MA 01945<br />
Home Office Applications Received<br />
09/17/<strong>2008</strong> 0910452 Nationstar Mortgage LLC #2<br />
350 Highland Drive<br />
Lewisville, TX 75067<br />
Home Office Licenses Closed<br />
09/29/<strong>2008</strong> 0000667 Wells Fargo Financial <strong>Arizona</strong>, Inc. DBA:Wells Fargo Financial<br />
3110 N. Central Avenue<br />
Phoenix, AZ 85012<br />
Branch Office Licenses Approved<br />
09/24/<strong>2008</strong> 0114944 Pertuity Consumer Finance LLC<br />
8603 Westwood Drive, Ste 200<br />
Vienna, VA 22182<br />
Branch Office Licenses Closed<br />
09/29/<strong>2008</strong> 0000620 Wells Fargo Financial <strong>Arizona</strong>, Inc.<br />
1356 S. Gilbert Road<br />
Mesa, AZ 85204<br />
DBA:Wells Fargo Financial<br />
09/29/<strong>2008</strong> 0000663 Wells Fargo Financial <strong>Arizona</strong>, Inc.<br />
5838 W. Olive Avenue, Ste 101<br />
Glendale, AZ 85302<br />
DBA:Wells Fargo Financial<br />
09/29/<strong>2008</strong> 0000668 Wells Fargo Financial <strong>Arizona</strong>, Inc.<br />
1825 E. Guadalupe Road<br />
Tempe, AZ 85283<br />
DBA:Wells Fargo Financial<br />
09/29/<strong>2008</strong> 0000669 Wells Fargo Financial <strong>Arizona</strong>, Inc.<br />
4631 N. Oracle Road<br />
Tucson, AZ 85705<br />
DBA:Wells Fargo Financial<br />
09/29/<strong>2008</strong> 0000670 Wells Fargo Financial <strong>Arizona</strong>, Inc.<br />
7731 E. Broadway, Ste B-1<br />
Tucson, AZ 85710<br />
DBA:Wells Fargo Financial<br />
09/29/<strong>2008</strong> 0000733 Wells Fargo Financial <strong>Arizona</strong>, Inc.<br />
3342 E. Greenway Road<br />
Phoenix, AZ 85032<br />
DBA:Wells Fargo Financial<br />
09/29/<strong>2008</strong> 0000790 Wells Fargo Financial <strong>Arizona</strong>, Inc.<br />
182 W. 32nd Street<br />
Yuma, AZ 85364<br />
DBA:Wells Fargo Financial<br />
09/29/<strong>2008</strong> 0008485 Wells Fargo Financial <strong>Arizona</strong>, Inc. DBA:Wells Fargo Financial<br />
5150 W. Baseline Road<br />
Laveen, AZ 85339<br />
Bulletin issued pursuant to Title 6, Chapter 1, <strong>Arizona</strong> Revised Statues Section 6-129<br />
* Omitted from previous bulletin<br />
Commercial Mortgage Banker<br />
Consumer Lender
<strong>Arizona</strong> <strong>Department</strong> <strong>of</strong> Financial Institutions<br />
<strong>Summary</strong> <strong>of</strong> <strong>Actions</strong> <strong>Report</strong><br />
For <strong>September</strong> <strong>2008</strong> Page 5<br />
09/29/<strong>2008</strong> 0008486 Wells Fargo Financial <strong>Arizona</strong>, Inc.<br />
2900 E. Broadway Blvd<br />
Tucson, AZ 85716<br />
DBA:Wells Fargo Financial<br />
09/29/<strong>2008</strong> 0014436 Wells Fargo Financial <strong>Arizona</strong>, Inc.<br />
1781 E. Highway 69<br />
Prescott, AZ 86301<br />
DBA:Wells Fargo Financial<br />
09/29/<strong>2008</strong> 0014490 Wells Fargo Financial <strong>Arizona</strong>, Inc.<br />
941 W. Elliot Road<br />
Chandler, AZ 85224<br />
DBA:Wells Fargo Financial<br />
09/29/<strong>2008</strong> 0015010 Wells Fargo Financial <strong>Arizona</strong>, Inc.<br />
629 N. Highway 90<br />
Sierra Vista, AZ 85635<br />
DBA:Wells Fargo Financial<br />
09/29/<strong>2008</strong> 0015011 Wells Fargo Financial <strong>Arizona</strong>, Inc.<br />
2700 Woodlands Village Blvd<br />
Flagstaff, AZ 86001<br />
DBA:Wells Fargo Financial<br />
09/29/<strong>2008</strong> 0018086 Wells Fargo Financial <strong>Arizona</strong>, Inc.<br />
7730 E. McDowell<br />
Scottsdale, AZ 85257<br />
DBA:Wells Fargo Financial<br />
09/29/<strong>2008</strong> 0019049 Wells Fargo Financial <strong>Arizona</strong>, Inc.<br />
6781 N. Thornydale Road, Ste 225<br />
Tucson, AZ 85741<br />
DBA:Wells Fargo Financial<br />
09/29/<strong>2008</strong> 0106617 Wells Fargo Financial <strong>Arizona</strong>, Inc.<br />
West Point Crossing<br />
1183 W. Irvington Road<br />
Tucson, AZ 85714<br />
DBA:Wells Fargo Financial<br />
09/29/<strong>2008</strong> 0106618 Wells Fargo Financial <strong>Arizona</strong>, Inc.<br />
2853 S. Sossaman Road<br />
Mesa, AZ 85212<br />
DBA:Wells Fargo Financial<br />
09/29/<strong>2008</strong> 0106910 Wells Fargo Financial <strong>Arizona</strong>, Inc.<br />
Thunderbird Crossing<br />
8345 W. Thunderbird<br />
Peoria, AZ 85380<br />
DBA:Wells Fargo Financial<br />
09/29/<strong>2008</strong> 0107367 Wells Fargo Financial <strong>Arizona</strong>, Inc.<br />
Suite D-4<br />
14175 W. Indian School Road<br />
Goodyear, AZ 85395<br />
DBA:Wells Fargo Financial<br />
09/29/<strong>2008</strong> 0109065 Wells Fargo Financial <strong>Arizona</strong>, Inc.<br />
2840 Highway 95<br />
Bullhead City, AZ 86442<br />
DBA:Wells Fargo Financial<br />
09/29/<strong>2008</strong> 0109066 Wells Fargo Financial <strong>Arizona</strong>, Inc.<br />
Foothills Park Place Shopping Center<br />
4940 E. Ray Road<br />
Phoenix, AZ 85044<br />
DBA:Wells Fargo Financial<br />
09/29/<strong>2008</strong> 0109067 Wells Fargo Financial <strong>Arizona</strong>, Inc.<br />
14891 N. Northsight Blvd<br />
Scottsdale, AZ 85260<br />
DBA:Wells Fargo Financial<br />
09/29/<strong>2008</strong> 0110263 Wells Fargo Financial <strong>Arizona</strong>, Inc.<br />
625 E. Wetmore<br />
Tucson, AZ 85705<br />
DBA:Wells Fargo Financial<br />
09/29/<strong>2008</strong> 0110264 Wells Fargo Financial <strong>Arizona</strong>, Inc.<br />
822 E. Union Hills<br />
Phoenix, AZ 85024<br />
DBA:Wells Fargo Financial<br />
09/29/<strong>2008</strong> 0110266 Wells Fargo Financial <strong>Arizona</strong>, Inc.<br />
1840 E. Warner Road, Ste 124<br />
Tempe, AZ 85284<br />
DBA:Wells Fargo Financial<br />
09/29/<strong>2008</strong> 0110268 Wells Fargo Financial <strong>Arizona</strong>, Inc. DBA:Wells Fargo Financial<br />
4920 W. Thunderbird Road<br />
Glendale, AZ 85306<br />
Bulletin issued pursuant to Title 6, Chapter 1, <strong>Arizona</strong> Revised Statues Section 6-129<br />
* Omitted from previous bulletin
<strong>Arizona</strong> <strong>Department</strong> <strong>of</strong> Financial<br />
Institutions<br />
<strong>Summary</strong> <strong>of</strong> <strong>Actions</strong> <strong>Report</strong><br />
Page 6 For <strong>September</strong> <strong>2008</strong><br />
09/29/<strong>2008</strong> 0111721 Wells Fargo Financial <strong>Arizona</strong>, Inc. DBA:Wells Fargo Financial<br />
1963 Bell Avenue<br />
Des Moines, IA 50315<br />
Branch Office Licenses Effective<br />
09/11/<strong>2008</strong> 0114213 <strong>Arizona</strong> Central Credit Union/Woodlands Village/Flagstaff Branch<br />
1948 S. Woodlands Village Blvd<br />
Flagstaff, AZ 86001<br />
Branch Office Licenses Closed<br />
09/19/<strong>2008</strong> 0900414 First Edition Community Credit Union/Mesa Branch<br />
106 E. Baseline Road<br />
Mesa, AZ 85210<br />
Home Office Applications Received<br />
09/08/<strong>2008</strong> 0910437 Free In Five, LLC DBA:Free In Five<br />
1920 E. Broadway Rd.<br />
Tempe, AZ 85282<br />
Home Office Applications Received<br />
09/05/<strong>2008</strong> 0910434 USA Payday Lenders, LLC<br />
8601 Dunwoody Place, Ste 406<br />
Atlanta, GA 30350<br />
09/16/<strong>2008</strong> 0910449 Devon R Tope<br />
4055 Stockton Hills Rd., Suite #4<br />
Kingman, AZ 86401<br />
DBA:Payday Express<br />
Home Office Licenses Approved<br />
09/17/<strong>2008</strong> 0910406 CCO <strong>Arizona</strong>, Inc. DBA:CHECKCITY.COM<br />
2474 North University Avenue<br />
Provo, UT 84604<br />
Branch Office Applications Received<br />
09/11/<strong>2008</strong> 0114964 Fast Payday Loans, Inc.<br />
4360 E. Main St<br />
Mesa, AZ 85205<br />
09/11/<strong>2008</strong> 0114965 Fast Payday Loans, Inc.<br />
531 W. Ajo Way<br />
Tucson, AZ 85713<br />
09/11/<strong>2008</strong> 0114966 Fast Payday Loans, Inc.<br />
2710 N. Stevens Blvd<br />
Flagstaff, AZ 86004<br />
09/11/<strong>2008</strong> 0114967 Fast Payday Loans, Inc.<br />
7760 E. Hwy 69 Suite C-9<br />
Prescott Valley, AZ 86314<br />
09/11/<strong>2008</strong> 0114968 Fast Payday Loans, Inc.<br />
8260 N. Cortaro Rd. Suite 122<br />
Marana, AZ 85743<br />
09/11/<strong>2008</strong> 0114969 Fast Payday Loans, Inc.<br />
967 Hancock Road Suite 111<br />
Bullhead City, AZ 86442<br />
09/11/<strong>2008</strong> 0114970 Fast Payday Loans, Inc.<br />
3030 W. Valencia Ave #276<br />
Tucson, AZ 85746<br />
09/11/<strong>2008</strong> 0114971 Fast Payday Loans, Inc.<br />
1850 McCullock Blvd Suite B-3<br />
Lake Havasu City, AZ 86403<br />
Bulletin issued pursuant to Title 6, Chapter 1, <strong>Arizona</strong> Revised Statues Section 6-129<br />
* Omitted from previous bulletin<br />
Credit Union<br />
Debt Management Company<br />
Deferred Presentment Company
<strong>Arizona</strong> <strong>Department</strong> <strong>of</strong> Financial Institutions<br />
<strong>Summary</strong> <strong>of</strong> <strong>Actions</strong> <strong>Report</strong><br />
For <strong>September</strong> <strong>2008</strong> Page 7<br />
09/11/<strong>2008</strong> 0114972 Fast Payday Loans, Inc.<br />
1529 W. Saint Mary's Road<br />
Tucson, AZ 85745<br />
Branch Office Licenses Approved<br />
09/11/<strong>2008</strong> 0114934 FAST PAYDAY LOANS, INC.<br />
841 S. Main Street, Suite 101<br />
Cottonwood, AZ 86326<br />
09/16/<strong>2008</strong> 0114964 Fast Payday Loans, Inc.<br />
4360 E. Main St<br />
Mesa, AZ 85205<br />
09/16/<strong>2008</strong> 0114965 Fast Payday Loans, Inc.<br />
531 W. Ajo Way<br />
Tucson, AZ 85713<br />
09/16/<strong>2008</strong> 0114966 Fast Payday Loans, Inc.<br />
2710 N. Stevens Blvd<br />
Flagstaff, AZ 86004<br />
09/16/<strong>2008</strong> 0114967 Fast Payday Loans, Inc.<br />
7760 E. Hwy 69 Suite C-9<br />
Prescott Valley, AZ 86314<br />
09/16/<strong>2008</strong> 0114968 Fast Payday Loans, Inc.<br />
8260 N. Cortaro Rd. Suite 122<br />
Marana, AZ 85743<br />
09/16/<strong>2008</strong> 0114969 Fast Payday Loans, Inc.<br />
967 Hancock Road Suite 111<br />
Bullhead City, AZ 86442<br />
09/16/<strong>2008</strong> 0114970 Fast Payday Loans, Inc.<br />
3030 W. Valencia Ave #276<br />
Tucson, AZ 85746<br />
09/16/<strong>2008</strong> 0114971 Fast Payday Loans, Inc.<br />
1850 McCullock Blvd Suite B-3<br />
Lake Havasu City, AZ 86403<br />
09/16/<strong>2008</strong> 0114972 Fast Payday Loans, Inc.<br />
1529 W. Saint Mary's Road<br />
Tucson, AZ 85745<br />
09/16/<strong>2008</strong> 0114938 PBJ Loan N Go <strong>of</strong> <strong>Arizona</strong> LLC<br />
6747 E. Thomas Rd Suite 101<br />
Scottsdale, AZ 85251<br />
09/16/<strong>2008</strong> 0113843 Maricela V.B. Garcia<br />
570 W. Mariposa Road<br />
Nogales, AZ 85621<br />
DBA:Western Cash Express<br />
09/16/<strong>2008</strong> 0113844 Maricela V.B. Garcia<br />
101 Pan American Highway<br />
Douglas, AZ 85607<br />
DBA:Western Cash Express<br />
09/24/<strong>2008</strong> 0114855 National Cash & Credit, LLC #2<br />
1334 E. Apache Blvd, Ste 101<br />
Tempe, AZ 85281<br />
Branch Office Licenses Closed<br />
09/25/<strong>2008</strong> 0109428 National Cash & Credit, LLC #2<br />
# 13-A<br />
1445 S. ARIZONA AVENUE<br />
CHANDLER, AZ 85248<br />
09/30/<strong>2008</strong> 0109780 Advance America, Cash Advance Centers <strong>of</strong> <strong>Arizona</strong>, Inc. DBA:ADVANCE AMERICA, CASH ADVANCE CENTERS<br />
SUITE 103<br />
1035 N. ELLSWORTH ROAD<br />
MESA, AZ 85207<br />
Bulletin issued pursuant to Title 6, Chapter 1, <strong>Arizona</strong> Revised Statues Section 6-129<br />
* Omitted from previous bulletin
<strong>Arizona</strong> <strong>Department</strong> <strong>of</strong> Financial<br />
Institutions<br />
<strong>Summary</strong> <strong>of</strong> <strong>Actions</strong> <strong>Report</strong><br />
Page 8 For <strong>September</strong> <strong>2008</strong><br />
Home Office Applications Received<br />
09/29/<strong>2008</strong> 0910493 AMS Servicing, LLC<br />
190 Lawrence Bell Drive, Suite 104<br />
Buffalo, NY 14221<br />
Home Office Licenses Closed<br />
09/02/<strong>2008</strong> 0901650 Land Title Agency Of <strong>Arizona</strong>, Inc.<br />
16435 N. Scottsdale Road, Suite 130<br />
Scottsdale, AZ 85254<br />
Branch Office Applications Received<br />
09/09/<strong>2008</strong> 0114994 Quality Loan Service Corporation<br />
5550 Baltimore Drive<br />
La Mesa, CA 91924<br />
09/18/<strong>2008</strong> 0114982 First American Title Insurance Agency Inc.<br />
999 Fry Blvd, Ste 103<br />
Sierra Vista, AZ 85635<br />
09/22/<strong>2008</strong> 0114990 Lawyers Title Of <strong>Arizona</strong> Inc.<br />
565 W. Chandler Blvd., Suite 112<br />
Chandler, AZ 85225<br />
DBA:Landamerica Title Agency<br />
09/22/<strong>2008</strong> 0114988 Lawyers Title Of <strong>Arizona</strong> Inc.<br />
11022 N. 28th Drive, Suite 280<br />
Phoenix, AZ 85029<br />
DBA:Landamerica Title Agency<br />
09/22/<strong>2008</strong> 0114989 Lawyers Title Of <strong>Arizona</strong> Inc.<br />
15425 S. 48th St., Suite 112<br />
Phoenix, AZ 85044<br />
DBA:Landamerica Title Agency<br />
09/24/<strong>2008</strong> 0114768 Title Security Agency <strong>of</strong> <strong>Arizona</strong><br />
6991 E. Camelback Road, Suite C-100<br />
Scottsdale, AZ 85251<br />
Branch Office Licenses Approved<br />
09/26/<strong>2008</strong> 0114994 Quality Loan Service Corporation<br />
5550 Baltimore Drive<br />
La Mesa, CA 91924<br />
Branch Office Licenses Closed<br />
09/02/<strong>2008</strong> 0103687 Land Title Agency Of <strong>Arizona</strong>, Inc.<br />
7025 W BELL ROAD, SUITE 8<br />
GLENDALE, AZ 85308<br />
09/02/<strong>2008</strong> 0108003 Land Title Agency Of <strong>Arizona</strong>, Inc.<br />
2425 E. Camelback Rd., Suite 102<br />
Phoenix, AZ 85016<br />
09/02/<strong>2008</strong> 0110617 Land Title Agency Of <strong>Arizona</strong>, Inc.<br />
2151 East Broadway, Suite 202A<br />
Tempe, AZ 85282<br />
09/02/<strong>2008</strong> 0111612 Land Title Agency Of <strong>Arizona</strong>, Inc.<br />
3200 E Camelback Rd., Suite 295<br />
Phoenix, AZ 85018<br />
09/02/<strong>2008</strong> 0111613 Land Title Agency Of <strong>Arizona</strong>, Inc.<br />
1616 N Litchfield Rd., Suite 215<br />
Goodyear, AZ 85338<br />
09/02/<strong>2008</strong> 0112690 Land Title Agency Of <strong>Arizona</strong>, Inc.<br />
4140 E Baseline Rd Suite 101<br />
Mesa, AZ 85206<br />
09/04/<strong>2008</strong> 0109812 Stewart Title & Trust Of Tucson<br />
7629 E. Speedway<br />
Tucson, AZ 85710<br />
Bulletin issued pursuant to Title 6, Chapter 1, <strong>Arizona</strong> Revised Statues Section 6-129<br />
* Omitted from previous bulletin<br />
Escrow Agent
<strong>Arizona</strong> <strong>Department</strong> <strong>of</strong> Financial Institutions<br />
<strong>Summary</strong> <strong>of</strong> <strong>Actions</strong> <strong>Report</strong><br />
For <strong>September</strong> <strong>2008</strong> Page 9<br />
09/05/<strong>2008</strong> 0014746 First American Title Insurance Company<br />
SUITE 100<br />
4435 EAST CHANDLER BLVD.<br />
PHOENIX, AZ 85044<br />
09/09/<strong>2008</strong> 0107818 Title Security Agency <strong>of</strong> <strong>Arizona</strong><br />
1849 N. Kolb Rd., Suite 147<br />
Tucson, AZ 85715<br />
09/12/<strong>2008</strong> 0106288 First <strong>Arizona</strong> Title Agency, LLC<br />
8800 E. Raintree Drive, Suite 145<br />
Scottsdale, AZ 85260<br />
09/16/<strong>2008</strong> 0000253 Stewart Title & Trust Of Phoenix Inc.<br />
11022 NORTH 28TH DRIVE, STE 160<br />
PHOENIX, AZ 85029<br />
09/16/<strong>2008</strong> 0104920 Stewart Title & Trust Of Phoenix Inc.<br />
10555 NORTH 114TH STREET, SUITE 103<br />
SCOTTSDALE, AZ 85259<br />
09/16/<strong>2008</strong> 0108043 Stewart Title & Trust Of Phoenix Inc.<br />
1640 S. Stapley Drive, Suite 132<br />
Mesa, AZ 85204<br />
09/17/<strong>2008</strong> 0109423 Empire West Title Agency LLC<br />
4809 E. Thistle Landing Dr., #102<br />
Phoenix, AZ 85044<br />
09/19/<strong>2008</strong> 0114756 Empire West Title Agency LLC<br />
4500 S. Lakeshore Drive, Suite 650<br />
Tempe, AZ 85282<br />
09/22/<strong>2008</strong> 0009785 Fidelity National Title Insurance Company<br />
60 E Rio Salado Parkway 11th Floor<br />
Tempe, AZ 85281<br />
09/22/<strong>2008</strong> 0014280 Fidelity National Title Insurance Company<br />
2390 E. Camelback RD. #130<br />
Phoenix, AZ 85016<br />
09/22/<strong>2008</strong> 0016258 Fidelity National Title Insurance Company<br />
SUITE 103<br />
2055 E. WARNER<br />
TEMPE, AZ 85284<br />
09/22/<strong>2008</strong> 0901092 Fidelity National Title Insurance Company<br />
SUITE 123<br />
2390 EAST CAMELBACK ROAD<br />
PHOENIX, AZ 85016<br />
09/22/<strong>2008</strong> 0106014 Fidelity National Title Insurance Company<br />
3333 E. Camelback Road, Suite 230<br />
Phoenix, AZ 85018<br />
09/22/<strong>2008</strong> 0106989 Fidelity National Title Insurance Company<br />
8510 E. Shea Boulevard, Suite 102<br />
Scottsdale, AZ 85260<br />
09/22/<strong>2008</strong> 0107819 Fidelity National Title Insurance Company<br />
40 N. Central Ave., Suite 2850<br />
Phoenix, AZ 85004<br />
09/22/<strong>2008</strong> 0110633 Fidelity National Title Insurance Company<br />
5225 N. Central Avenue, Suite 115<br />
Phoenix, AZ 85012<br />
09/24/<strong>2008</strong> 0009564 Fidelity National Title Agency Inc.<br />
333 WEST WILCOX #100<br />
SIERRA VISTA, AZ 85635<br />
09/24/<strong>2008</strong> 0009593 Chicago Title Insurance Company<br />
1630 S STAPLEY DRIVE, SUITE 123<br />
MESA, AZ 85204<br />
Bulletin issued pursuant to Title 6, Chapter 1, <strong>Arizona</strong> Revised Statues Section 6-129<br />
* Omitted from previous bulletin
<strong>Arizona</strong> <strong>Department</strong> <strong>of</strong> Financial<br />
Institutions<br />
<strong>Summary</strong> <strong>of</strong> <strong>Actions</strong> <strong>Report</strong><br />
Page 10 For <strong>September</strong> <strong>2008</strong><br />
09/24/<strong>2008</strong> 0009594 Chicago Title Insurance Company<br />
SUITE 6550<br />
1201 SOUTH ALMA SCHOOL ROAD<br />
MESA, AZ 85210<br />
09/24/<strong>2008</strong> 0009598 Chicago Title Insurance Company<br />
5353 N 16th Street, #110<br />
PHOENIX, AZ 85014<br />
09/24/<strong>2008</strong> 0900987 Chicago Title Insurance Company<br />
SUITE D-103<br />
6991 E. CAMELBACK ROAD<br />
SCOTTSDALE, AZ 85251<br />
09/30/<strong>2008</strong> 0107254 Transnation Title Insurance Company<br />
1850 N. Central Ave, Suite 300<br />
Phoenix, AZ 85004<br />
09/30/<strong>2008</strong> 0113026 Commerce Title Company<br />
4450 S. Rural Rd., Suite C222<br />
Tempe, AZ 85282<br />
09/30/<strong>2008</strong> 0109127 Commonwealth Land Title Insurance Company<br />
2440 N. Litchfield Rd #106<br />
Goodyear, AZ 85395<br />
Home Office Licenses Approved<br />
09/18/<strong>2008</strong> 0910141 Obopay, Inc.<br />
275 Shoreline Drive, Ste 400<br />
Redwood City, CA 94065<br />
Branch Office Applications Received<br />
09/04/<strong>2008</strong> 0114958 Western Refining Southwest, Inc. DBA:Giant Service Stations<br />
2010 N. Beeline Hwy<br />
Payson, AZ 85541<br />
Branch Office Licenses Approved<br />
09/16/<strong>2008</strong> 0114979 Ace Cash Express, Inc. #2<br />
2080 South Milton Suite 100<br />
Flagstaff, AZ 86001<br />
Branch Office Licenses Closed<br />
09/16/<strong>2008</strong> 0114356 Ace Cash Express, Inc. #1<br />
2080 South Milton, Suite 100<br />
Flagstaff, AZ 86001<br />
09/30/<strong>2008</strong> 0102202 DolEx Dollar Express, Inc<br />
1332 E APACHE BLVD<br />
TEMPE, AZ 85281<br />
09/30/<strong>2008</strong> 0102326 DolEx Dollar Express, Inc<br />
RENE ZALESKY BRANCH MANAGER<br />
1510 W MCDOWELL ROAD<br />
PHOENIX, AZ 85007<br />
09/30/<strong>2008</strong> 0102699 DolEx Dollar Express, Inc<br />
454 N COUNTRY CLUB DR.<br />
MESA, AZ 85201<br />
09/30/<strong>2008</strong> 0110352 DolEx Dollar Express, Inc<br />
2412 South 6th Ave<br />
Tucson, AZ 85713<br />
Bulletin issued pursuant to Title 6, Chapter 1, <strong>Arizona</strong> Revised Statues Section 6-129<br />
* Omitted from previous bulletin<br />
Money Transmitter
<strong>Arizona</strong> <strong>Department</strong> <strong>of</strong> Financial Institutions<br />
<strong>Summary</strong> <strong>of</strong> <strong>Actions</strong> <strong>Report</strong><br />
For <strong>September</strong> <strong>2008</strong> Page 11<br />
Home Office Applications Received<br />
09/02/<strong>2008</strong> 0910421 Homebridge Mortgage Corp. (FN)<br />
16810 Ave <strong>of</strong> the Fountains, Suite 221<br />
Fountain Hills, AZ 85268<br />
DBA:Refinance.com<br />
09/18/<strong>2008</strong> 0910465 Nationstar Mortgage LLC #3<br />
16810 Avenue <strong>of</strong> the Fountains, Ste 221<br />
Fountain Hills, AZ 85268<br />
DBA:Champion Mortgage Company<br />
09/19/<strong>2008</strong> 0910464 Investors Mortgage Holdings Inc.<br />
4900 N. Scottsdale Road, Ste 5000<br />
Scottsdale, AZ 85251<br />
DBA:IMH Real Estate Financiers<br />
09/23/<strong>2008</strong> 0910478 Caliber Funding LLC<br />
9201 E Mountain View Road, Ste 210<br />
Scottsdale, AZ 85258<br />
Home Office Licenses Approved<br />
09/11/<strong>2008</strong> 0910172 GenEquity Mortgage, Inc.<br />
2159 McCulloch Blvd #4<br />
Lake Havasu City, AZ 86403<br />
09/17/<strong>2008</strong> 0910245 Legacy Group Lending, Inc.<br />
15333 N. Pima Road, Ste 145<br />
Scottsdale, AZ 85260<br />
09/24/<strong>2008</strong> 0910387 Paramount Residential Mortgage Group, Inc.<br />
1351 E. Vaughn Avenue<br />
Gilbert, AZ 85234<br />
09/24/<strong>2008</strong> 0910421 Homebridge Mortgage Corp. (FN)<br />
16810 Ave <strong>of</strong> the Fountains, Suite 221<br />
Fountain Hills, AZ 85268<br />
DBA:Refinance.com<br />
Home Office Applications Rejected<br />
09/19/<strong>2008</strong> 0910214 NLC <strong>of</strong> America, Inc<br />
3822 E. University Drive, Suite 1<br />
Phoenix, AZ 85034<br />
09/23/<strong>2008</strong> 0910185 High Tech Lending, Inc.<br />
7633 E. Acoma Drive, Ste 106<br />
Scottsdale, AZ 85260<br />
Home Office Licenses Closed<br />
09/10/<strong>2008</strong> 0908085 American Guaranty Mortgage, LLC<br />
2525 E. Camelback Road, Ste 265<br />
Phoenix, AZ 85016<br />
09/19/<strong>2008</strong> 0907992 Integrity Funding, LLC<br />
2432 W. Peoria Avenue, Suite 1265<br />
Phoenix, AZ 85029<br />
09/22/<strong>2008</strong> 0906398 National Mortgage Network, Inc.<br />
16810 Avenue <strong>of</strong> the Fountains, Ste 221<br />
Fountain Hills, AZ 85268<br />
09/23/<strong>2008</strong> 0906240 Value Mortgage Funding, Inc.<br />
8361 E. Gelding Drive, Ste B<br />
Scottsdale, AZ 85260<br />
09/29/<strong>2008</strong> 0007732 Wells Fargo Financial <strong>Arizona</strong>, Inc.<br />
3110 N. Central Avenue<br />
Phoenix, AZ 85012<br />
DBA:Wells Fargo Financial<br />
09/29/<strong>2008</strong> 0909281 Halo Mortgage I, L.L.C.<br />
12501 E Speedway<br />
Tucson, AZ 85748<br />
Branch Office Applications Received<br />
09/02/<strong>2008</strong> 0114942 Independent Capital Group, Inc.<br />
21050 N Pima Rd., #2A<br />
Scottsdale, AZ 85255<br />
Bulletin issued pursuant to Title 6, Chapter 1, <strong>Arizona</strong> Revised Statues Section 6-129<br />
* Omitted from previous bulletin<br />
Mortgage Banker
<strong>Arizona</strong> <strong>Department</strong> <strong>of</strong> Financial<br />
Institutions<br />
<strong>Summary</strong> <strong>of</strong> <strong>Actions</strong> <strong>Report</strong><br />
Page 12 For <strong>September</strong> <strong>2008</strong><br />
09/02/<strong>2008</strong> 0114943 Golden Empire Mortgage, Inc.<br />
350 Railroad Canyon Rd., #B<br />
Lake Elsinore, CA 92532<br />
09/02/<strong>2008</strong> 0114940 GMAC Mortgage, LLC #1<br />
9555 Chesapeake Drive, Ste 201<br />
San Diego, CA 92123<br />
09/02/<strong>2008</strong> 0114939 Van Dyk Mortgage Corporation<br />
508 E. Portland Street<br />
Phoenix, AZ 85004<br />
09/02/<strong>2008</strong> 0114963 Homebridge Mortgage Corp. (FN)<br />
60 Oak Drive<br />
Syosset, NY 11791<br />
DBA:Refinance.com<br />
09/03/<strong>2008</strong> 0114946 Empire Mortgage, Inc. (FN)<br />
3190 W Highway 89A, Suite 900<br />
Sedona, AZ 86336<br />
09/03/<strong>2008</strong> 0114949 Prime Lending, A Plains Capital Company<br />
17015 N. Scottsdale Road Suite 250<br />
Scottsdale, AZ 85255<br />
09/03/<strong>2008</strong> 0114950 Prime Lending, A Plains Capital Company<br />
17015 N. Scottsdale Road Suite 100<br />
Scottsdale, AZ 85255<br />
09/03/<strong>2008</strong> 0114951 Prime Lending, A Plains Capital Company<br />
1225 W. Highway 89A Suite 201B<br />
Sedona, AZ 86336<br />
09/03/<strong>2008</strong> 0114952 Prime Lending, A Plains Capital Company<br />
858 W. Elliot Road Suite 104<br />
Tempe, AZ 85284<br />
09/03/<strong>2008</strong> 0114953 Prime Lending, A Plains Capital Company<br />
1201 S. Alma School Road Suite 8950<br />
Mesa, AZ 85210<br />
09/03/<strong>2008</strong> 0114954 Prime Lending, A Plains Capital Company<br />
4450 S. Rural Road Suite A100<br />
Tempe, AZ 85282<br />
09/03/<strong>2008</strong> 0114955 Prime Lending, A Plains Capital Company<br />
6900 S. McCarran Suite 2020<br />
Reno, NV 89509<br />
09/03/<strong>2008</strong> 0114956 Prime Lending, A Plains Capital Company<br />
1817 Moody Street Suite 35<br />
Carson City, NV 89706<br />
09/03/<strong>2008</strong> 0114957 Prime Lending, A Plains Capital Company<br />
415 Highway 95A Unit K-1102<br />
fERNLEY, NV 89408<br />
09/05/<strong>2008</strong> 0114959 Metrocities Mortgage, LLC #2<br />
14631 N. Scottsdale Road<br />
Scottsdale, AZ 85254<br />
DBA:Desert Heritage Mortgage<br />
09/05/<strong>2008</strong> 0114960 Guaranteed Rate, Inc.<br />
4621 N. Ravenswood<br />
Chicago, IL 60640<br />
09/09/<strong>2008</strong> 0114961 On Q Financial, Inc.<br />
4370 La Jolla Village Dr - N Trust Bldg<br />
San Diego, CA 92122-1249<br />
09/10/<strong>2008</strong> 0114962 TrueCompass Lending Corporation<br />
1425 E. Indigo Circle<br />
Mesa, AZ 85203<br />
09/12/<strong>2008</strong> 0114977 L & G Mortgagebanc, Inc.<br />
2482 E. River Road<br />
Tucson, AZ 85718<br />
Bulletin issued pursuant to Title 6, Chapter 1, <strong>Arizona</strong> Revised Statues Section 6-129<br />
* Omitted from previous bulletin
<strong>Arizona</strong> <strong>Department</strong> <strong>of</strong> Financial Institutions<br />
<strong>Summary</strong> <strong>of</strong> <strong>Actions</strong> <strong>Report</strong><br />
For <strong>September</strong> <strong>2008</strong> Page 13<br />
09/12/<strong>2008</strong> 0114976 L & G Mortgagebanc, Inc.<br />
1300 W. St. Mary's Road, Ste 1<br />
Tucson, AZ 85745<br />
09/12/<strong>2008</strong> 0114975 Classic Mortgage Solutions, Inc.<br />
1425 W. Elliot Road, Ste A105<br />
Gilbert, AZ 85233<br />
09/17/<strong>2008</strong> 0114980 The Lending Company, Inc.<br />
7075 W Bell Road Suite 12<br />
Glendale, AZ 85304<br />
09/18/<strong>2008</strong> 0115093 Nationstar Mortgage LLC #3<br />
350 Highland Drive<br />
Lewisville, TX 75067<br />
DBA:Champion Mortgage Company<br />
09/18/<strong>2008</strong> 0115094 Nationstar Mortgage LLC #3<br />
4940 S. Wendler Dr Suite 210<br />
Tempe, AZ 85282<br />
DBA:Champion Mortgage Company<br />
09/23/<strong>2008</strong> 0115036 Caliber Funding LLC<br />
9165 E Del Camino, 1st Floor<br />
Scottsdale, AZ 85258<br />
09/23/<strong>2008</strong> 0115037 Caliber Funding LLC<br />
1320 Greenway Drive, Suite 300<br />
Irving, TX 75038<br />
09/24/<strong>2008</strong> 0114991 Guild Mortgage Company<br />
215 Union Blvd Suite 415<br />
Lakewood, CO 80228<br />
09/24/<strong>2008</strong> 0114992 Guild Mortgage Company<br />
150-120th Ave Suite 200<br />
Bellevue, WA 98005<br />
09/26/<strong>2008</strong> 0114995 Sonora Mortgage, Inc.<br />
4132 N. 27th Avenue<br />
Phoenix, AZ 85017<br />
09/29/<strong>2008</strong> 0115040 JFK Financial, Inc.<br />
8985 S. Eastern Avenue #325<br />
Las Vegas, NV 89123<br />
DBA:Equity Direct Funding<br />
Branch Office Licenses Approved<br />
09/08/<strong>2008</strong> 0114840 First Residential Mortgage Network, Inc. #2<br />
11595 N. Meridian Street, Ste 350<br />
Carmel, IN 46032<br />
DBA:SurePoint Lending<br />
09/10/<strong>2008</strong> 0114946 Empire Mortgage, Inc. (FN)<br />
3190 W Highway 89A, Suite 900<br />
Sedona, AZ 86336<br />
09/10/<strong>2008</strong> 0114792 Alliance Financial Resources, LLC<br />
6006 N. 83rd Avenue, Ste 201<br />
Glendale, AZ 85303<br />
09/11/<strong>2008</strong> 0114949 Prime Lending, A Plains Capital Company<br />
17015 N. Scottsdale Road Suite 250<br />
Scottsdale, AZ 85255<br />
09/11/<strong>2008</strong> 0114950 Prime Lending, A Plains Capital Company<br />
17015 N. Scottsdale Road Suite 100<br />
Scottsdale, AZ 85255<br />
09/11/<strong>2008</strong> 0114951 Prime Lending, A Plains Capital Company<br />
1225 W. Highway 89A Suite 201B<br />
Sedona, AZ 86336<br />
09/11/<strong>2008</strong> 0114952 Prime Lending, A Plains Capital Company<br />
858 W. Elliot Road Suite 104<br />
Tempe, AZ 85284<br />
09/11/<strong>2008</strong> 0114953 Prime Lending, A Plains Capital Company<br />
1201 S. Alma School Road Suite 8950<br />
Mesa, AZ 85210<br />
Bulletin issued pursuant to Title 6, Chapter 1, <strong>Arizona</strong> Revised Statues Section 6-129<br />
* Omitted from previous bulletin
<strong>Arizona</strong> <strong>Department</strong> <strong>of</strong> Financial<br />
Institutions<br />
<strong>Summary</strong> <strong>of</strong> <strong>Actions</strong> <strong>Report</strong><br />
Page 14 For <strong>September</strong> <strong>2008</strong><br />
09/11/<strong>2008</strong> 0114954 Prime Lending, A Plains Capital Company<br />
4450 S. Rural Road Suite A100<br />
Tempe, AZ 85282<br />
09/11/<strong>2008</strong> 0114955 Prime Lending, A Plains Capital Company<br />
6900 S. McCarran Suite 2020<br />
Reno, NV 89509<br />
09/11/<strong>2008</strong> 0114956 Prime Lending, A Plains Capital Company<br />
1817 Moody Street Suite 35<br />
Carson City, NV 89706<br />
09/11/<strong>2008</strong> 0114957 Prime Lending, A Plains Capital Company<br />
415 Highway 95A Unit K-1102<br />
fERNLEY, NV 89408<br />
09/11/<strong>2008</strong> 0114638 GenEquity Mortgage, Inc.<br />
8650 Freeport Parkway S. Ste 202<br />
Irving, TX 75063<br />
09/16/<strong>2008</strong> 0114807 Acceptance Capital Mortgage Corporation<br />
1439 E. Century Avenue<br />
Gilbert, AZ 85296<br />
09/16/<strong>2008</strong> 0114961 On Q Financial, Inc.<br />
4370 La Jolla Village Dr - N Trust Bldg<br />
San Diego, CA 92122-1249<br />
09/16/<strong>2008</strong> 0114873 First Guaranty Mortgage Corporation<br />
5303 Spectrum Dr, Ste K<br />
Frederick, MD 21703<br />
09/16/<strong>2008</strong> 0114863 Housing Solutions, Inc.<br />
3390 N Campbell Ave. #130<br />
Tucson, AZ 85719<br />
09/17/<strong>2008</strong> 0114978 TrueCompass Lending Corporation<br />
1990 West Camelback Road, Suite 100<br />
Phoenix, AZ 85015<br />
09/19/<strong>2008</strong> 0114960 Guaranteed Rate, Inc.<br />
4621 N. Ravenswood<br />
Chicago, IL 60640<br />
09/23/<strong>2008</strong> 0114886 Cornerstone Mortgage Company<br />
20860 N Tatum Blvd., Ste 125<br />
Phoenix, AZ 85050<br />
09/24/<strong>2008</strong> 0114939 Van Dyk Mortgage Corporation<br />
508 E. Portland Street<br />
Phoenix, AZ 85004<br />
09/24/<strong>2008</strong> 0114962 TrueCompass Lending Corporation<br />
1425 E. Indigo Circle<br />
Mesa, AZ 85203<br />
09/24/<strong>2008</strong> 0114963 Homebridge Mortgage Corp. (FN)<br />
60 Oak Drive<br />
Syosset, NY 11791<br />
DBA:Refinance.com<br />
09/25/<strong>2008</strong> 0114959 Metrocities Mortgage, LLC #2<br />
14631 N. Scottsdale Road<br />
Scottsdale, AZ 85254<br />
DBA:Desert Heritage Mortgage<br />
09/26/<strong>2008</strong> 0114870 Evergreen MoneySource Mortgage Company<br />
203 SE Park Plaza Drive, Suite 120<br />
Vancouver, WA 98684<br />
09/26/<strong>2008</strong> 0114871 Evergreen MoneySource Mortgage Company<br />
2265 First Avenue S.<br />
Seattle`, WA 98134<br />
09/26/<strong>2008</strong> 0114872 Evergreen MoneySource Mortgage Company<br />
8942 Spanish Ridge Avenue<br />
Las Vegas, NV 89148<br />
Bulletin issued pursuant to Title 6, Chapter 1, <strong>Arizona</strong> Revised Statues Section 6-129<br />
* Omitted from previous bulletin
<strong>Arizona</strong> <strong>Department</strong> <strong>of</strong> Financial Institutions<br />
<strong>Summary</strong> <strong>of</strong> <strong>Actions</strong> <strong>Report</strong><br />
For <strong>September</strong> <strong>2008</strong> Page 15<br />
09/30/<strong>2008</strong> 0114937 SunTrust Mortgage, Inc.<br />
350 N. Lake Destiny Rd Suite 300<br />
Maitland, FL 32751<br />
DBA:Crestar Mortgage<br />
09/30/<strong>2008</strong> 0114864 Pacific Coast Mortgage, Inc. #1<br />
36830 N. 28th Street<br />
Cave Creek, AZ 85331<br />
09/30/<strong>2008</strong> 0114750 Legacy Group Lending, Inc.<br />
11225 SE 6th Street, Ste 110<br />
Bellevue, WA 98004<br />
09/30/<strong>2008</strong> 0114751 Legacy Group Lending, Inc.<br />
9927 Mickelberry Road, NW<br />
Silverdale, WA 98383<br />
09/30/<strong>2008</strong> 0114752 Legacy Group Lending, Inc.<br />
1011 E. Main, Ste 205<br />
Puyallup, WA 98372<br />
Branch Office Licenses Closed<br />
09/02/<strong>2008</strong> 0112678 Equipoint Financial Network, Inc.<br />
1990 W. Camelback Road, Ste 100<br />
Phoenix, AZ 85015<br />
09/02/<strong>2008</strong> 0113505 Equipoint Financial Network, Inc.<br />
8800 East Raintree Drive, Suite 155<br />
Scottsdale, AZ 85260<br />
09/02/<strong>2008</strong> 0104910 CTX Mortgage Company, LLC<br />
15601 Dallas Parkway, Ste 500<br />
Addison, TX 75001<br />
09/03/<strong>2008</strong> 0107876 Quicken Loans Inc.<br />
800 Tower Drive, Ste 200<br />
Troy, MI 48098<br />
09/05/<strong>2008</strong> 0104241 Morgan Capital <strong>of</strong> <strong>Arizona</strong>, Inc. (FN)<br />
21735 W. Cocopah Street<br />
Buckeye, AZ 85326<br />
09/05/<strong>2008</strong> 0112334 Morgan Capital <strong>of</strong> <strong>Arizona</strong>, Inc. (FN)<br />
4115 E Valley Auto Drive Ste 101<br />
Mesa, AZ 85206<br />
09/05/<strong>2008</strong> 0113316 Morgan Capital <strong>of</strong> <strong>Arizona</strong>, Inc. (FN)<br />
741 West San Marcos Drive<br />
Chandler, AZ 85225<br />
09/08/<strong>2008</strong> 0103598 CTX Mortgage Company, LLC<br />
5600 S. Quebec Street, Ste 100-C<br />
Greenwood Village, CO 80111<br />
09/08/<strong>2008</strong> 0103604 CTX Mortgage Company, LLC<br />
225 Union Blvd, Ste 325<br />
Lakewood, CO 80228<br />
09/08/<strong>2008</strong> 0103794 CTX Mortgage Company, LLC<br />
1050 17th Street, Ste 1730<br />
Denver, CO 80265<br />
09/08/<strong>2008</strong> 0114122 Homecomings Financial, LLC<br />
2101 Rexford Road, Ste 250W<br />
Charlotte, NC 28211<br />
09/09/<strong>2008</strong> 0111909 Suburban Mortgage, Inc.<br />
1910 S Stapley Dr Ste 107<br />
Mesa, AZ 85204<br />
09/10/<strong>2008</strong> 0112483 Empire Mortgage, Inc. (FN)<br />
8707 E. Vista Bonita Drive Suite 240<br />
Scottsdale, AZ 85255<br />
DBA:1st Metropolitan Mortgage<br />
09/10/<strong>2008</strong> 0114601 Empire Mortgage, Inc. (FN) DBA:1st Metropolitan Mortgage<br />
1930 S. Alma School Road, Suite B101<br />
Mesa, AZ 85210<br />
Bulletin issued pursuant to Title 6, Chapter 1, <strong>Arizona</strong> Revised Statues Section 6-129<br />
* Omitted from previous bulletin
<strong>Arizona</strong> <strong>Department</strong> <strong>of</strong> Financial<br />
Institutions<br />
<strong>Summary</strong> <strong>of</strong> <strong>Actions</strong> <strong>Report</strong><br />
Page 16 For <strong>September</strong> <strong>2008</strong><br />
09/10/<strong>2008</strong> 0110822 American Guaranty Mortgage, LLC<br />
6160 S. Syracuse Way, Ste 220<br />
Greenwood Village, CO 80111<br />
09/22/<strong>2008</strong> 0107623 National Mortgage Network, Inc.<br />
23461 Southpointe Drive, Ste 260<br />
Laguna Hills, CA 92653<br />
09/23/<strong>2008</strong> 0111761 Value Mortgage Funding, Inc.<br />
4625 S Lakeshore Drive #415-416<br />
Tempe, AZ 85282<br />
09/23/<strong>2008</strong> 0114201 Van Dyk Mortgage Corporation<br />
9299 E. Stockton Blvd Ste 40A<br />
Elk Grove, CA 95624<br />
09/29/<strong>2008</strong> 0007734 Wells Fargo Financial <strong>Arizona</strong>, Inc.<br />
SUITE B-1<br />
7731 E. BROADWAY<br />
TUCSON, AZ 85711<br />
DBA:Wells Fargo Financial<br />
09/29/<strong>2008</strong> 0007735 Wells Fargo Financial <strong>Arizona</strong>, Inc.<br />
1356 S. GILBERT ROAD<br />
MESA, AZ 85204<br />
DBA:Wells Fargo Financial<br />
09/29/<strong>2008</strong> 0007736 Wells Fargo Financial <strong>Arizona</strong>, Inc.<br />
5150 W. Baseline Road<br />
Laveen, AZ 85338<br />
DBA:Wells Fargo Financial<br />
09/29/<strong>2008</strong> 0007737 Wells Fargo Financial <strong>Arizona</strong>, Inc.<br />
2900 E. BROADWAY BLVD<br />
TUCSON, AZ 85716<br />
DBA:Wells Fargo Financial<br />
09/29/<strong>2008</strong> 0007738 Wells Fargo Financial <strong>Arizona</strong>, Inc.<br />
3342 E. Greenway Road<br />
Phoenix, AZ 85032<br />
DBA:Wells Fargo Financial<br />
09/29/<strong>2008</strong> 0007739 Wells Fargo Financial <strong>Arizona</strong>, Inc.<br />
Suite 101<br />
5838 W. Olive Avenue<br />
Glendale, AZ 85302<br />
DBA:Wells Fargo Financial<br />
09/29/<strong>2008</strong> 0007740 Wells Fargo Financial <strong>Arizona</strong>, Inc.<br />
4631 N. Oracle Road<br />
Tucson, AZ 85705<br />
DBA:Wells Fargo Financial<br />
09/29/<strong>2008</strong> 0007741 Wells Fargo Financial <strong>Arizona</strong>, Inc.<br />
182 W. 32ND STREET<br />
YUMA, AZ 85364<br />
DBA:Wells Fargo Financial<br />
09/29/<strong>2008</strong> 0007742 Wells Fargo Financial <strong>Arizona</strong>, Inc.<br />
1825 E. Guadalupe Road<br />
Tempe, AZ 85283<br />
DBA:Wells Fargo Financial<br />
09/29/<strong>2008</strong> 0014152 Wells Fargo Financial <strong>Arizona</strong>, Inc.<br />
629 N. HIGHWAY 90<br />
SIERRA VISTA, AZ 85635<br />
DBA:Wells Fargo Financial<br />
09/29/<strong>2008</strong> 0014222 Wells Fargo Financial <strong>Arizona</strong>, Inc.<br />
941 W. ELLIOT ROAD<br />
CHANDLER, AZ 85224<br />
DBA:Wells Fargo Financial<br />
09/29/<strong>2008</strong> 0014223 Wells Fargo Financial <strong>Arizona</strong>, Inc.<br />
2700 WOODLANDS VILLAGE BLVD<br />
FLAGSTAFF, AZ 86001<br />
DBA:Wells Fargo Financial<br />
09/29/<strong>2008</strong> 0014435 Wells Fargo Financial <strong>Arizona</strong>, Inc.<br />
1781 E. HIGHWAY 69<br />
PRESCOTT, AZ 86301<br />
DBA:Wells Fargo Financial<br />
09/29/<strong>2008</strong> 0018087 Wells Fargo Financial <strong>Arizona</strong>, Inc. DBA:Wells Fargo Financial<br />
7730 E. MCDOWELL ROAD<br />
SCOTTSDALE, AZ 85257<br />
Bulletin issued pursuant to Title 6, Chapter 1, <strong>Arizona</strong> Revised Statues Section 6-129<br />
* Omitted from previous bulletin
<strong>Arizona</strong> <strong>Department</strong> <strong>of</strong> Financial Institutions<br />
<strong>Summary</strong> <strong>of</strong> <strong>Actions</strong> <strong>Report</strong><br />
For <strong>September</strong> <strong>2008</strong> Page 17<br />
09/29/<strong>2008</strong> 0019048 Wells Fargo Financial <strong>Arizona</strong>, Inc.<br />
Suite 225<br />
6781 North Thornydale Road<br />
Tucson, AZ 85741<br />
DBA:Wells Fargo Financial<br />
09/29/<strong>2008</strong> 0901116 Wells Fargo Financial <strong>Arizona</strong>, Inc.<br />
1963 Bell Avenue<br />
Des Moines, IA 50315<br />
DBA:Wells Fargo Financial<br />
09/29/<strong>2008</strong> 0106625 Wells Fargo Financial <strong>Arizona</strong>, Inc.<br />
2853 S. Sossaman Road<br />
Mesa, AZ 85212<br />
DBA:Wells Fargo Financial<br />
09/29/<strong>2008</strong> 0106629 Wells Fargo Financial <strong>Arizona</strong>, Inc.<br />
West Point Crossing<br />
1183 West Irvington Rd.<br />
Tucson, AZ 85704<br />
DBA:Wells Fargo Financial<br />
09/29/<strong>2008</strong> 0106913 Wells Fargo Financial <strong>Arizona</strong>, Inc.<br />
Thunderbird Crossing<br />
8345 W. Thunderbird<br />
Peoria, AZ 85381<br />
DBA:Wells Fargo Financial<br />
09/29/<strong>2008</strong> 0107368 Wells Fargo Financial <strong>Arizona</strong>, Inc.<br />
Suite D-4<br />
14175 W. Indian School Road<br />
Goodyear, AZ 85395<br />
DBA:Wells Fargo Financial<br />
09/29/<strong>2008</strong> 0109064 Wells Fargo Financial <strong>Arizona</strong>, Inc.<br />
2840 Highway 95<br />
Bullhead City, AZ 86442<br />
DBA:Wells Fargo Financial<br />
09/29/<strong>2008</strong> 0109118 Wells Fargo Financial <strong>Arizona</strong>, Inc.<br />
Foothills Park Place Shopping Center<br />
4940 E. Ray Road<br />
Phoenix, AZ 85044<br />
DBA:Wells Fargo Financial<br />
09/29/<strong>2008</strong> 0109119 Wells Fargo Financial <strong>Arizona</strong>, Inc.<br />
14891 N. Northsight Blvd<br />
Scottsdale, AZ 85260<br />
DBA:Wells Fargo Financial<br />
09/29/<strong>2008</strong> 0109651 Wells Fargo Financial <strong>Arizona</strong>, Inc.<br />
475 SW 5th Street<br />
Des Moines, IA 50309<br />
DBA:Wells Fargo Financial<br />
09/29/<strong>2008</strong> 0110255 Wells Fargo Financial <strong>Arizona</strong>, Inc.<br />
625 E. Wetmore<br />
Tucson, AZ 85705<br />
DBA:Wells Fargo Financial<br />
09/29/<strong>2008</strong> 0110256 Wells Fargo Financial <strong>Arizona</strong>, Inc.<br />
822 East Union Hills<br />
Phoenix, AZ 85024<br />
DBA:Wells Fargo Financial<br />
09/29/<strong>2008</strong> 0110259 Wells Fargo Financial <strong>Arizona</strong>, Inc.<br />
Suite 124<br />
1840 East Warner Road<br />
Tempe, AZ 85284<br />
DBA:Wells Fargo Financial<br />
09/29/<strong>2008</strong> 0110261 Wells Fargo Financial <strong>Arizona</strong>, Inc.<br />
4920 W. Thunderbird Road<br />
Glendale, AZ 85306<br />
DBA:Wells Fargo Financial<br />
09/29/<strong>2008</strong> 0107734 State Mortgage, LLC<br />
5200 E. Cortland Blvd, Ste E-110<br />
Flagstaff, AZ 86004<br />
DBA:State Mortgage<br />
09/30/<strong>2008</strong> 0109340 Countrywide Home Loans, Inc. #1<br />
7660 Dean Martin Drive<br />
Las Vegas, NV 89130<br />
09/30/<strong>2008</strong> 0110122 Countrywide Home Loans, Inc. #1<br />
2380 Performance Drive<br />
Richardson, TX 75082<br />
Bulletin issued pursuant to Title 6, Chapter 1, <strong>Arizona</strong> Revised Statues Section 6-129<br />
* Omitted from previous bulletin
<strong>Arizona</strong> <strong>Department</strong> <strong>of</strong> Financial<br />
Institutions<br />
<strong>Summary</strong> <strong>of</strong> <strong>Actions</strong> <strong>Report</strong><br />
Page 18 For <strong>September</strong> <strong>2008</strong><br />
09/30/<strong>2008</strong> 0105076 Countrywide Home Loans, Inc. #2<br />
6440 Southpoint Parkway, Ste 300<br />
Jacksonville, FL 32216<br />
DBA:America's Wholesale Lender<br />
09/30/<strong>2008</strong> 0105312 CTX Mortgage Company, LLC<br />
4975 Preston Park Blvd, Ste 800<br />
Plano, TX 75093<br />
Home Office Applications Received<br />
09/04/<strong>2008</strong> 0910428 The Loan Arrangers, LLC<br />
4900 E. Amber Road<br />
Prescott, AZ 86301<br />
DBA:Frontier Financial <strong>of</strong> <strong>Arizona</strong><br />
09/16/<strong>2008</strong> 0910450 Rose Capital Group, LLC<br />
6133 N. Scottsdale Rd., Suite 200<br />
Scottsdale, AZ 85250-7804<br />
Home Office Licenses Approved<br />
09/03/<strong>2008</strong> 0910323 Acer Gal, LLC<br />
7432 E Stetson Drive, Suite 230<br />
Scottsdale, AZ 85251<br />
DBA:Lendability.com<br />
09/10/<strong>2008</strong> 0910216 Axis Capital Group, Inc.<br />
8264 E. Soaring Eagle Way<br />
Scottsdale, AZ 85266<br />
09/10/<strong>2008</strong> 0910278 DDL Investment Group, LLC<br />
3823 E. Quail Avenue<br />
Phoenix, AZ 85050<br />
09/11/<strong>2008</strong> 0910150 Metropolitan Financial Corporation<br />
4500 N. 32nd Street, Ste 200<br />
Phoenix, AZ 85018<br />
09/23/<strong>2008</strong> 0910277 Amwest Capital Mortgage, Inc.<br />
4909 E. McDowell Road, Ste 120<br />
Phoenix, AZ 85008<br />
09/24/<strong>2008</strong> 0910253 360 Mortgage, Inc.<br />
2375 E. Camelback Road, Ste 500<br />
Phoenix, AZ 85016<br />
09/24/<strong>2008</strong> 0910366 Regal Capital Partners, LLC<br />
22435 N Los Caballos Dr<br />
Scottsdale, AZ 85255-4929<br />
09/25/<strong>2008</strong> 0910314 Futura Mortgage Company, LLC<br />
2601 N. 3rd Street, Ste 100<br />
Phoenix, AZ 85004<br />
09/26/<strong>2008</strong> 0910315 E & C Financial, LLC<br />
20768 W. Lost Creek Drive<br />
Buckeye, AZ 85396<br />
Home Office Applications Rejected<br />
09/16/<strong>2008</strong> 0909761 Jackson Capital Lending, LLC<br />
9500 E. Ironwood Square Suite 125<br />
Scottsdale, AZ 85258<br />
Home Office Applications Denied<br />
09/19/<strong>2008</strong> 0910256 Greenwing Financial, LLC<br />
6927 E. Hibiscus Way<br />
Scottsdale, AZ 85266<br />
Home Office Licenses Closed<br />
09/02/<strong>2008</strong> 0908321 Twin Capital Mortgage, Inc.<br />
2159 McCulloch Blvd #4<br />
Lake Havasu City, AZ 86403<br />
09/05/<strong>2008</strong> 0906525 McClendon Mortgage LLC<br />
2737 E. Locust Drive<br />
Chandler, AZ 85286<br />
Bulletin issued pursuant to Title 6, Chapter 1, <strong>Arizona</strong> Revised Statues Section 6-129<br />
* Omitted from previous bulletin<br />
Mortgage Broker
<strong>Arizona</strong> <strong>Department</strong> <strong>of</strong> Financial Institutions<br />
<strong>Summary</strong> <strong>of</strong> <strong>Actions</strong> <strong>Report</strong><br />
For <strong>September</strong> <strong>2008</strong> Page 19<br />
09/05/<strong>2008</strong> 0906576 Richland Mortgage Company, LLC<br />
10609 N. Hayden Rd., Suite 108<br />
Scottsdale, AZ 85260<br />
09/05/<strong>2008</strong> 0908166 Newport Lending Group Inc.<br />
7401 W. Arrowhead Clubhouse Dr. #1057<br />
Glendale, AZ 85308<br />
09/05/<strong>2008</strong> 0908542 RMI Mortgage Licensing LLC<br />
2525 E Camelback Rd #265<br />
Phoenix, AZ 85016<br />
09/05/<strong>2008</strong> 0909080 The Mayven Group, LLC<br />
527 W. Sagebrush St.<br />
Gilbert, AZ 85233<br />
09/08/<strong>2008</strong> 0906218 Omni Consulting Group, LLC<br />
13236 N 7th st., Ste 4-182<br />
Phoenix, AZ 85022<br />
09/08/<strong>2008</strong> 0906324 Nilda Meguerditchian<br />
2091 Donner Bay<br />
Lake Havasu City, AZ 86406<br />
DBA:Target Mortgage<br />
09/09/<strong>2008</strong> 0901657 JEFFREY JAMES ALTFILLISCH<br />
1729 N Trekell Ste. 114<br />
Casa Grande, AZ 85222<br />
09/09/<strong>2008</strong> 0909166 A Brighter Path Mortgage Services, LLC<br />
13717 N 151st Dr.<br />
Surprise, AZ 85379<br />
09/10/<strong>2008</strong> 0906561 Richard Warren McGeehon<br />
12726 W. Virginia Ave.<br />
Avondale, AZ 85323<br />
DBA:Metroplex Mortgage Group<br />
09/10/<strong>2008</strong> 0908880 Apply4Homes.com LLC<br />
29900 North 121st Lane<br />
Peoria, AZ 85383<br />
09/10/<strong>2008</strong> 0909923 TradeMark Lending, Inc.<br />
29900 N 121st Lane<br />
Peoria, AZ 85383<br />
09/10/<strong>2008</strong> 0909935 S.L. Weaver, Inc.<br />
3490 Regal Drive<br />
Lake Havasu, AZ 86404<br />
09/11/<strong>2008</strong> 0018627 Barkley Mortgage, L.L.C. #1<br />
425 W Camino Fairhaven<br />
Tucson, AZ 85704<br />
DBA:Northstar Mortgage<br />
09/11/<strong>2008</strong> 0907728 Avant Mortgage, Inc.<br />
3062 E. Camino<br />
Mesa, AZ 85213<br />
09/12/<strong>2008</strong> 0906865 Mortgage Lending & Investments, Inc. (FN)<br />
2352 W. Sax Canyon Lane<br />
Anthem, AZ 85086<br />
09/16/<strong>2008</strong> 0904014 Ian Mitcham<br />
338 E. Pierce Street<br />
Tempe, AZ 85281<br />
DBA:Pierce Mortgage<br />
09/17/<strong>2008</strong> 0904770 SLD CONSULTING LLC<br />
1402 N. Cliffside Drive<br />
Gilbert, AZ 85234<br />
DBA:CAREFREE HOME LOANS<br />
09/17/<strong>2008</strong> 0905752 Moneytime Mortgage Services, Inc. (FN)<br />
740 West Las Lomitas Rd.<br />
Tucson, AZ 85704<br />
09/19/<strong>2008</strong> 0016285 MARK J. EMENECKER<br />
6781 S. HOHOKAM WAY<br />
GOLD CANYON, AZ 85219<br />
Bulletin issued pursuant to Title 6, Chapter 1, <strong>Arizona</strong> Revised Statues Section 6-129<br />
* Omitted from previous bulletin
<strong>Arizona</strong> <strong>Department</strong> <strong>of</strong> Financial<br />
Institutions<br />
<strong>Summary</strong> <strong>of</strong> <strong>Actions</strong> <strong>Report</strong><br />
Page 20 For <strong>September</strong> <strong>2008</strong><br />
09/23/<strong>2008</strong> 0906086 Nike Brown Rogers<br />
15322 W Montecito Ave<br />
Goodyear, AZ 85338<br />
DBA:American Focus Loan<br />
09/24/<strong>2008</strong> 0902460 PROSTAR FINANCIAL CORP.<br />
1644 E. Bethany Home Rd.<br />
Phoenix, AZ 85016<br />
09/24/<strong>2008</strong> 0902569 JUDY A. SCOTT<br />
7725 N. CORTARO ROAD<br />
TUCSON, AZ 85743<br />
DBA:J & M FUNDING<br />
09/24/<strong>2008</strong> 0905958 Compass Mortgage, LLC<br />
4862 E. Baseline Road Ste 103<br />
Mesa, AZ 85206<br />
09/24/<strong>2008</strong> 0906902 Stella Bonin<br />
13215 W. Palo Verde Drive<br />
Litchfield Park, AZ 85340<br />
09/24/<strong>2008</strong> 0908511 Calabrea Financial Corporation<br />
2105 W. Longhorn Dr<br />
Chandler, AZ 85248<br />
09/25/<strong>2008</strong> 0903812 OUTSOURCE FINANCIAL SERVICES, LLC<br />
Suite 202<br />
875 W. Elliot Road<br />
Tempe, AZ 85284<br />
DBA:OUTSOURCE FINANCIAL SERVICES<br />
09/25/<strong>2008</strong> 0905657 Taft Farmer III<br />
7922 E. Bravo Lane<br />
Prescott Valley, AZ 86314<br />
DBA:ACE Funding Group<br />
09/25/<strong>2008</strong> 0907582 Element Mortgage, L.L.C.<br />
426 North 44th St, Suite 240<br />
Phoenix, AZ 85008<br />
09/25/<strong>2008</strong> 0907856 Shooting Star Capital, Inc.<br />
9719 E. Cinder Cove Trail<br />
Scottsdale, AZ 85262<br />
09/26/<strong>2008</strong> 0906190 Al Santasiere<br />
3211 N. Camino Suerte<br />
Tucson, AZ 85750<br />
DBA:Seneca Home Loans<br />
09/26/<strong>2008</strong> 0908369 Foundation Mortgage Group, Inc.<br />
16810 Avenue <strong>of</strong> the Fountains, Ste 221<br />
Fountain Hills, AZ 85268<br />
09/26/<strong>2008</strong> 0908725 Financial Boulevard LLC<br />
2202 N. 24th St<br />
Phoenix, AZ 85008<br />
09/29/<strong>2008</strong> 0905210 Moore Equity Lending LLC<br />
16819 N. 62nd Way<br />
Scottsdale, AZ 85254<br />
09/29/<strong>2008</strong> 0906368 Ambassador Financial Group, Incorporated<br />
15262 N. 75th Avenue, Ste 420<br />
Peoria, AZ 85381<br />
09/29/<strong>2008</strong> 0907882 <strong>Arizona</strong> Sonora Mortgage, Inc.<br />
900 S. Craycr<strong>of</strong>t<br />
Tucson, AZ 85711<br />
DBA:ASM Home Loans<br />
09/29/<strong>2008</strong> 0909118 Gary M. Ogami<br />
29503 N. 59th St.<br />
Cave Creek, AZ 85331<br />
09/30/<strong>2008</strong> 0009263 LEPIN AND RENEHAN MANAGEMENT, INC.<br />
7955 South Priest Drive, Suite 105<br />
Tempe, AZ 85284<br />
Bulletin issued pursuant to Title 6, Chapter 1, <strong>Arizona</strong> Revised Statues Section 6-129<br />
* Omitted from previous bulletin
<strong>Arizona</strong> <strong>Department</strong> <strong>of</strong> Financial Institutions<br />
<strong>Summary</strong> <strong>of</strong> <strong>Actions</strong> <strong>Report</strong><br />
For <strong>September</strong> <strong>2008</strong> Page 21<br />
09/30/<strong>2008</strong> 0015080 THE MORTGAGE PLACE INC<br />
Suite 1<br />
6122 N. 7th Street<br />
Phoenix, AZ 85014<br />
09/30/<strong>2008</strong> 0018962 JOHN C. PRESTON<br />
11084 S Singletree Trail<br />
Dewey, AZ 86327<br />
DBA:PRESTON CAPITAL CONSULTING<br />
09/30/<strong>2008</strong> 0901972 Steven P. Bernstein<br />
7771 North Via Del Mundo<br />
Scottsdale, AZ 852583212<br />
DBA:ARIZONA MORTGAGE LIBRARY<br />
09/30/<strong>2008</strong> 0902019 JANICE ELAINE BIGELOW<br />
12807 W. Mauna Loa Lane<br />
El Mirage, AZ 85335<br />
DBA:INFINITY MORTGAGE COMPANY<br />
09/30/<strong>2008</strong> 0903043 SOUTHERN ARIZONA MORTGAGE SERVICES, LLC<br />
186 E Broadway Blvd.<br />
Tucson, AZ 85701<br />
09/30/<strong>2008</strong> 0903901 CB RICHARD ELLIS TUCSON, LLC<br />
3385 N. CAMPBELL AVE<br />
TUCSON, AZ 85719<br />
09/30/<strong>2008</strong> 0904212 Desert Mountain Lenders, LLC<br />
6250 E. Jomax Rd<br />
Scottsdale, AZ 85266<br />
09/30/<strong>2008</strong> 0904398 CDH MORTGAGE & INVESTMENTS, LLC<br />
1940 E. Camelback Rd #203<br />
Phoenix, AZ 85016<br />
09/30/<strong>2008</strong> 0905278 Ocotillo Mortgage, L.L.C.<br />
1913 S. Comanche Dr<br />
Chandler, AZ 85248<br />
09/30/<strong>2008</strong> 0905441 Accelerated Lending Solutions, LLC<br />
13694 W. Monte Vista Road<br />
Goodyear, AZ 85395<br />
09/30/<strong>2008</strong> 0905788 Mountain View Financial, Corp.<br />
4545 E. Shea Blvd Suite 248<br />
Phoenix, AZ 85028<br />
09/30/<strong>2008</strong> 0906016 Pride Real Estate Lending, Inc.<br />
2159 McCulloch Blvd. #4<br />
Lake Havasu City, AZ 86403<br />
09/30/<strong>2008</strong> 0906555 Casita Mortgage, LLC<br />
9039 S. Drea Lane<br />
Tempe, AZ 85284<br />
09/30/<strong>2008</strong> 0906641 Serenity Mortgage, Inc.<br />
2159 McCulloch Blvd #4<br />
Lake Havasu City, AZ 86403<br />
09/30/<strong>2008</strong> 0906643 Tower Financial Holdings, L.L.C.<br />
2425 E. Camelback Rd Suite 950<br />
Phoenix, AZ 85016<br />
09/30/<strong>2008</strong> 0907249 Lawyers Mortgage, LLC<br />
2721 E Greenway Pkwy<br />
Phoenix, AZ 85032<br />
09/30/<strong>2008</strong> 0907463 My Home Group Mortgage, LLC<br />
8350 E. Raintree Drive Suite 210<br />
Scottsdale, AZ 85260<br />
09/30/<strong>2008</strong> 0907722 Kalish Funding, LLC<br />
14848 N. 46th Place<br />
Phoenix, AZ 85032<br />
09/30/<strong>2008</strong> 0907737 Fair Valley Financial, Inc.<br />
7440 North Oracle Road Bldg #6<br />
Tucson, AZ 85704<br />
Bulletin issued pursuant to Title 6, Chapter 1, <strong>Arizona</strong> Revised Statues Section 6-129<br />
* Omitted from previous bulletin
<strong>Arizona</strong> <strong>Department</strong> <strong>of</strong> Financial<br />
Institutions<br />
<strong>Summary</strong> <strong>of</strong> <strong>Actions</strong> <strong>Report</strong><br />
Page 22 For <strong>September</strong> <strong>2008</strong><br />
09/30/<strong>2008</strong> 0907929 VMS Financial Services, LLC<br />
Suite #5<br />
5720 W. Camelback<br />
Glendale, AZ 85301<br />
09/30/<strong>2008</strong> 0908081 Stephens Mortgage Group, Inc.<br />
Suite 360<br />
7201 E Camelback Rd<br />
Scottsdale, AZ 85251<br />
09/30/<strong>2008</strong> 0908693 Home Sure Mortgage, Inc.<br />
9340 E. Redfield Road, Ste 1094<br />
Scottsdale, AZ 85260<br />
09/30/<strong>2008</strong> 0908823 NMS Realty/Mortgage,Corp<br />
29900 N. 121st Lane<br />
Peoria, AZ 85383<br />
09/30/<strong>2008</strong> 0908864 Southwest Funding AZ, LLC<br />
1840 E. Guadalupe Road<br />
Tempe, AZ 85283<br />
09/30/<strong>2008</strong> 0908910 Approved Mortgage Corporation #2<br />
7047 E. Greenway Pkwy Ste 250<br />
Scottsdale, AZ 85254<br />
DBA:Just Jumbo's Mortgage Services<br />
09/30/<strong>2008</strong> 0909134 1st Nations Mortgage, LLC<br />
8075 E. Morgan Trail Suite 1<br />
Scottsdale, AZ 852581213<br />
09/30/<strong>2008</strong> 0909415 Fortec Mortgage, LLC<br />
2159 McCulloch Blvd, #4<br />
Lake Havasu City, AZ 86403<br />
09/30/<strong>2008</strong> 0909515 Lunsford Mortgage LLC<br />
3346 East Morelos Court<br />
Gilbert, AZ 85297<br />
Branch Office Applications Received<br />
09/04/<strong>2008</strong> 0114947 Pacific Wholesale Mortgage, Inc.<br />
70 S Lake Avenue, Tenth Floor<br />
Pasadena, CA 91101<br />
09/10/<strong>2008</strong> 0114973 Wymac Capital, Inc.<br />
3478 Buskirk Avenue, Ste 260<br />
Pleasant Hill, CA 94523<br />
09/24/<strong>2008</strong> 0114993 Senior Financial Corp<br />
5505 Whitney Blvd Suite 3G<br />
Rocklin, CA 95677<br />
09/25/<strong>2008</strong> 0114996 Ev<strong>of</strong>i One, Inc.<br />
1811 N. Tatum Blvd, Ste P186<br />
Phoenix, AZ 85028<br />
Branch Office Licenses Approved<br />
09/04/<strong>2008</strong> 0114947 Pacific Wholesale Mortgage, Inc.<br />
70 S Lake Avenue, Tenth Floor<br />
Pasadena, CA 91101<br />
09/09/<strong>2008</strong> 0114851 MORRISON CAPITAL CORPORATION<br />
251 SW Noel<br />
Lee's Summit, MO 64063<br />
09/16/<strong>2008</strong> 0114784 Dove Capital Corporation<br />
4190 Green River Road<br />
Corona, CA 92880<br />
09/26/<strong>2008</strong> 0114887 Wachovia Securities, LLC<br />
1133 Connecticut Avenue N.W.<br />
Washington, DC 20036<br />
Bulletin issued pursuant to Title 6, Chapter 1, <strong>Arizona</strong> Revised Statues Section 6-129<br />
* Omitted from previous bulletin
<strong>Arizona</strong> <strong>Department</strong> <strong>of</strong> Financial Institutions<br />
<strong>Summary</strong> <strong>of</strong> <strong>Actions</strong> <strong>Report</strong><br />
For <strong>September</strong> <strong>2008</strong> Page 23<br />
Branch Office Licenses Closed<br />
09/02/<strong>2008</strong> 0111283 Twin Capital Mortgage, Inc.<br />
650 Townsend St Ste 225<br />
San Francisco, CA 94103<br />
09/03/<strong>2008</strong> 0111901 Donna L. Frye<br />
5440 E. Woodridge Drive<br />
Scottsdale, AZ 85254<br />
DBA:Christian Mortgage<br />
09/03/<strong>2008</strong> 0114339 Ev<strong>of</strong>i One, Inc.<br />
1255 Hancock Road, Suite 2<br />
Bullhead City, AZ 86442<br />
09/05/<strong>2008</strong> 0108659 McClendon Mortgage LLC<br />
820 Cove Parkway<br />
Cottonwood, AZ 86326<br />
09/05/<strong>2008</strong> 0110924 Newport Lending Group Inc.<br />
26 Corporate Park Ste. 100<br />
Irvine, CA 92606<br />
09/05/<strong>2008</strong> 0111884 RMI Mortgage Licensing LLC<br />
601 W 26th St Ste 1500<br />
New York, NY 10001<br />
09/08/<strong>2008</strong> 0108479 <strong>Arizona</strong> Wholesale Mortgage, Inc.<br />
4001 N 32nd Street #A<br />
Phoenix, AZ 85018<br />
09/12/<strong>2008</strong> 0112753 The Mortgage Store USA, Inc.<br />
2401 W. 5th Street<br />
Yuma, AZ 85364<br />
DBA:National Mortgage Center<br />
09/12/<strong>2008</strong> 0114314 Reyes Financial, LLC<br />
2920 N 24th Ave., Suite 270<br />
Phoenix, AZ 85015<br />
09/18/<strong>2008</strong> 0113815 MMCR Mortgage, LLC<br />
8751 N. 51st Ave Ste #120<br />
Glendale, AZ 85302<br />
09/19/<strong>2008</strong> 0113428 Ev<strong>of</strong>i One, Inc.<br />
1202 E. Maryland Ave<br />
Phoenix, AZ 85014<br />
09/23/<strong>2008</strong> 0114380 Wachovia Securities, LLC<br />
Suite 180<br />
2850 East Camelback Road<br />
Phoenix, AZ 85016<br />
09/26/<strong>2008</strong> 0114243 Fidelity Mutual Mortgage Company (FN)<br />
9055 E Lupine Ave<br />
Scottsdale, AZ 85260<br />
09/26/<strong>2008</strong> 0110851 Rancho Financial, Inc.<br />
Two Betterworld Circle, Ste. #110<br />
Temecula, CA 92590<br />
09/26/<strong>2008</strong> 0111584 Foundation Mortgage Group, Inc.<br />
6401 Congress Ave., Ste. 120<br />
Boca Raton, FL 33487<br />
09/28/<strong>2008</strong> 0114253 Diamond Bay Investments Inc.<br />
#322<br />
4500 S. Lakeshore Drive<br />
Tempe, AZ 85282<br />
09/29/<strong>2008</strong> 0103157 MAXIMUM FINANCIAL, INC.<br />
21000 N. Pima Rd #125<br />
Scottsdale, AZ 85255<br />
DBA:OPTIMUM FINANCIAL<br />
09/29/<strong>2008</strong> 0114271 Loanmans Mortgage Store, LLC DBA:HOMERUN FINANCIAL<br />
1848 E Irvington Road<br />
Tucson, AZ 85714<br />
Bulletin issued pursuant to Title 6, Chapter 1, <strong>Arizona</strong> Revised Statues Section 6-129<br />
* Omitted from previous bulletin
<strong>Arizona</strong> <strong>Department</strong> <strong>of</strong> Financial<br />
Institutions<br />
<strong>Summary</strong> <strong>of</strong> <strong>Actions</strong> <strong>Report</strong><br />
Page 24 For <strong>September</strong> <strong>2008</strong><br />
09/29/<strong>2008</strong> 0113089 Star Mortgage,L.L.C.<br />
2222 S. Dobson Rd.Bldg 2, Ste 201<br />
Mesa, AZ 85202<br />
09/29/<strong>2008</strong> 0113090 Star Mortgage,L.L.C.<br />
#135<br />
16150 N. Arrowhead Fountain Center Dr<br />
Peoria, AZ 85382<br />
09/30/<strong>2008</strong> 0105520 LORRAINE L. GILLESPIE<br />
Ste. 300<br />
7702 E. Doubletree Ranch Rd.<br />
Scottsdale, AZ 85258<br />
DBA:Benchmark Home Loans<br />
09/30/<strong>2008</strong> 0106764 Pride Real Estate Lending, Inc.<br />
215 S. Wadsworth Blvd. #420<br />
Lakewood, CO 80226<br />
09/30/<strong>2008</strong> 0107862 Serenity Mortgage, Inc.<br />
1451 Danville Blvd #202<br />
Alamo, CA 94507<br />
09/30/<strong>2008</strong> 0109321 Encompass Mortgage LLC<br />
5717 E. Broadway Blvd #R3<br />
Tucson, AZ 85711<br />
09/30/<strong>2008</strong> 0110421 Fair Valley Financial, Inc.<br />
2810 Camino Del Rio South #204<br />
San Diego, CA 92108<br />
09/30/<strong>2008</strong> 0112743 VMS Financial Services, LLC<br />
1738 W. Bethany Home Road<br />
Phoenix, AZ 85015<br />
09/30/<strong>2008</strong> 0114086 VMS Financial Services, LLC<br />
2480 W. Ruthrauff Road Suite 140I<br />
Tucson, AZ 85301<br />
09/30/<strong>2008</strong> 0112333 Home Sure Mortgage, Inc.<br />
2660 Townsgate Rd #800<br />
Westlake Village, CA 91361<br />
09/30/<strong>2008</strong> 0112947 TLC Mortgage, L.L.C.<br />
7047 E. Greenway Pkwy Ste 180<br />
Scottsdale, AZ 85254<br />
09/30/<strong>2008</strong> 0112948 TLC Mortgage, L.L.C.<br />
2222 S. Dobson Rd Bldg 2, Ste 201<br />
Mesa, AZ 85202<br />
09/30/<strong>2008</strong> 0114004 TLC Mortgage, L.L.C.<br />
4505 E. Chandler Blvd Ste 200<br />
Phoenix, AZ 85048<br />
09/30/<strong>2008</strong> 0112607 NMS Realty/Mortgage,Corp<br />
2423 Camino Del Rio South Ste 107<br />
San Diego, CA 92108<br />
09/30/<strong>2008</strong> 0113585 1st Nations Mortgage, LLC<br />
357 South McCaslin Blvd.<br />
Louisville, CO 80027<br />
09/30/<strong>2008</strong> 0113644 Fortec Mortgage, LLC<br />
300 Prairie Center Drive, Suite 250<br />
Eden Prairie, MN 55344<br />
09/30/<strong>2008</strong> 0114519 Fortec Mortgage, LLC<br />
7561 E. Belleview Street<br />
Scottsdale, AZ 85257<br />
Home Office Licenses Revoked<br />
09/08/<strong>2008</strong> 0906185 Gold Key Mortgage, Inc.<br />
1351 N. Alma School Rd., Suite 150<br />
Chandler, AZ 85224<br />
Bulletin issued pursuant to Title 6, Chapter 1, <strong>Arizona</strong> Revised Statues Section 6-129<br />
* Omitted from previous bulletin
<strong>Arizona</strong> <strong>Department</strong> <strong>of</strong> Financial Institutions<br />
<strong>Summary</strong> <strong>of</strong> <strong>Actions</strong> <strong>Report</strong><br />
For <strong>September</strong> <strong>2008</strong> Page 25<br />
09/18/<strong>2008</strong> 0905633 Shalynn K. Loar DBA:Oak Harbor Financial<br />
Suite 117<br />
2152 S. Vineyard<br />
Mesa, AZ 85210<br />
Home Office Applications Received<br />
09/05/<strong>2008</strong> 0910433 Daniel N. Kuehne<br />
14334 Hwy 41<br />
Madera, CA 93636<br />
DBA:Keen Enterprises<br />
09/11/<strong>2008</strong> 0910442 Enterprise Leasing Company - West<br />
3313 E. Speedway<br />
Tucson, AZ 85716<br />
09/11/<strong>2008</strong> 0910443 Real Deal Auto Sales, LLC<br />
1046 E. 22nd<br />
Tucson, AZ 85713<br />
09/12/<strong>2008</strong> 0910447 Desert European Motorcars, Inc.<br />
2824 N. Oracle Road<br />
Tucson, AZ 85705<br />
09/16/<strong>2008</strong> 0910451 1 Drive Auto Sales, LLC<br />
9210 N. Cave Creek Road<br />
Phoenix, AZ 85020<br />
09/18/<strong>2008</strong> 0910456 Page Car Sales, LLC<br />
804 Aqua Avenue<br />
PO Box 7012<br />
Page, AZ 86040<br />
09/19/<strong>2008</strong> 0910460 Fantasy Auto Sales, Inc.<br />
9102 North 7th Street<br />
Phoenix, AZ 85020<br />
09/22/<strong>2008</strong> 0910458 SINALOA AUTO SALES, INC<br />
2448 W. VAN BUREN<br />
Phoenix, AZ 85009<br />
09/22/<strong>2008</strong> 0910472 Motorcycle Sales Direct, LLC<br />
3007 N. 73rd St. #B<br />
Scottsdale, AZ 85251<br />
DBA:Motorcycle Sales Direct<br />
09/22/<strong>2008</strong> 0910473 HALE'S MOTORS INC.<br />
534 MADISON AVENUE<br />
PRESCOTT, AZ 86301<br />
09/23/<strong>2008</strong> 0910466 KEN ELLEGARD-ARIZONA L.L.C.<br />
2020 West Riverview Auto Drive<br />
Mesa, AZ 85201<br />
09/23/<strong>2008</strong> 0910467 Larry H Miller Corporation-Papago<br />
10675 W. Papago Fwy<br />
Avondale, AZ 85323<br />
DBA:Larry Miller Mazda<br />
09/23/<strong>2008</strong> 0910474 Tim's Buick, Pontiac, GMC Truck, Inc.<br />
1006 Commerce Drive<br />
Prescott, AZ 86304<br />
09/23/<strong>2008</strong> 0910476 PANDEMAC, INC.<br />
2596 E. Fry Blvd<br />
Sierra Vista, AZ 85635<br />
DBA:SIERRA TOYOTA<br />
09/24/<strong>2008</strong> 0910477 SUNSET FORD INC.<br />
9130 West Bell Road<br />
Peoria, AZ 85382<br />
09/25/<strong>2008</strong> 0910479 Kempton's Travel Town I, L.L.C.<br />
3335 E. Main Street<br />
Mesa, AZ 85213<br />
09/25/<strong>2008</strong> 0910481 Brown & Brown Nissan Mesa LLC DBA:Power Nissan Chandler<br />
1350 S. Gilbert Rd<br />
Chandler, AZ 85249<br />
Bulletin issued pursuant to Title 6, Chapter 1, <strong>Arizona</strong> Revised Statues Section 6-129<br />
* Omitted from previous bulletin<br />
Motor Vehicle Dealer
<strong>Arizona</strong> <strong>Department</strong> <strong>of</strong> Financial<br />
Institutions<br />
<strong>Summary</strong> <strong>of</strong> <strong>Actions</strong> <strong>Report</strong><br />
Page 26 For <strong>September</strong> <strong>2008</strong><br />
09/25/<strong>2008</strong> 0910482 Freedom RV, Inc.<br />
3735 EAST IRVINGTON ROAD<br />
TUCSON, AZ 85714<br />
DBA:Ed Hannon's Freedom RV<br />
09/25/<strong>2008</strong> 0910484 8th Street Auto Sales, L.L.C.<br />
1750 W. 8th Street<br />
Yuma, AZ 85364<br />
09/26/<strong>2008</strong> 0910483 RUBY GUADALUPE JAUREGUI RUIZ<br />
1801 E. VAN BUREN<br />
PHOENIX, AZ 85006<br />
DBA:EL NORTENO AUTO SALES<br />
09/29/<strong>2008</strong> 0910487 Champion Car Company, LLC<br />
563 N. Grand Avenue<br />
Nogales, AZ 85621<br />
DBA:Champion Cars<br />
09/29/<strong>2008</strong> 0910488 Horne Dodge Chrysler Jeep Nissan, LLC<br />
2030 Highway 60, PO Box 191<br />
Globe, AZ 85501<br />
DBA:Horne Nissan, Horne Buick Pontiac GMC<br />
09/30/<strong>2008</strong> 0910491 LGE Motors II, LP<br />
10601 W. Papago Fwy.<br />
Avondale, AZ 85323<br />
DBA:Michael Crawford Subaru<br />
09/30/<strong>2008</strong> 0910495 TRBJones Investments Corp.<br />
12845 W Bell Road<br />
Surprise, AZ 85374<br />
DBA:Jones Preowned Outlet<br />
Home Office Licenses Approved<br />
09/15/<strong>2008</strong> 0910353 KnightHauler, LLC<br />
1725 W. Williams Dr #39<br />
Phoenix, AZ 85027<br />
09/16/<strong>2008</strong> 0910382 DP Corporation<br />
2020 E Indian School Road<br />
Phoenix, AZ 85016<br />
DBA:TruckMasters<br />
09/17/<strong>2008</strong> 0910297 Luis E Valenzuela<br />
5245 S. 12th Avenue<br />
Tucson, AZ 85706<br />
DBA:Junior's Auto Sales<br />
09/18/<strong>2008</strong> 0910377 LGE Motors, L.P.<br />
10501 W. Papago Fwy.<br />
Avondale, AZ 85323<br />
DBA:Michael Crawford Kia<br />
09/23/<strong>2008</strong> 0910466 KEN ELLEGARD-ARIZONA L.L.C.<br />
2020 West Riverview Auto Drive<br />
Mesa, AZ 85201<br />
09/24/<strong>2008</strong> 0910467 Larry H Miller Corporation-Papago<br />
10675 W. Papago Fwy<br />
Avondale, AZ 85323<br />
DBA:Larry Miller Mazda<br />
09/25/<strong>2008</strong> 0910416 Beaudry Chevrolet, Chrysler, Jeep & Dodge, LLC #2<br />
1201 S. Highway 80, Ste B<br />
Benson, AZ 85602<br />
DBA:Beaudry Chrysler Jeep Dodge<br />
09/25/<strong>2008</strong> 0910417 Beaudry Chevrolet, Chrysler, Jeep & Dodge, LLC #3<br />
1201 S. Highway 80 Suite A<br />
Benson, AZ 85602<br />
DBA:Beaudry Chevrolet<br />
09/26/<strong>2008</strong> 0910477 SUNSET FORD INC.<br />
9130 West Bell Road<br />
Peoria, AZ 85382<br />
Home Office Licenses Closed<br />
09/12/<strong>2008</strong> 0908557 Dos Hermanos<br />
3908 W. Van Buren St.<br />
Phoenix, AZ 85009-4011<br />
09/17/<strong>2008</strong> 0909834 AAA Motors Inc.<br />
2419 N. Black Canyon Highway Suite 22<br />
Phoenix, AZ 85009<br />
Bulletin issued pursuant to Title 6, Chapter 1, <strong>Arizona</strong> Revised Statues Section 6-129<br />
* Omitted from previous bulletin
<strong>Arizona</strong> <strong>Department</strong> <strong>of</strong> Financial Institutions<br />
<strong>Summary</strong> <strong>of</strong> <strong>Actions</strong> <strong>Report</strong><br />
For <strong>September</strong> <strong>2008</strong> Page 27<br />
09/26/<strong>2008</strong> 0907896 Saturn Of Tucson, LLC DBA:SATURN OF TUCSON<br />
6350 E. Grant Road<br />
Tucson, AZ 85715<br />
Branch Office Applications Received<br />
09/12/<strong>2008</strong> 0114974 HallPier Corporation - Camel Motors<br />
3619 N. 1st Avenue<br />
Tucson, AZ 85719<br />
DBA:Camel Motors<br />
09/30/<strong>2008</strong> 0115005 TRBJones Investments Corp.<br />
4700 W Glendale Ave<br />
Glendale, AZ 85301<br />
DBA:Jones Preowned Outlet<br />
Branch Office Licenses Approved<br />
09/23/<strong>2008</strong> 0114866 PAG North Scottsdale BE, LLC<br />
7171 E Chaucey Lane<br />
Phoenix, AZ 85054<br />
DBA:Rolls Royce Motor Cars Scottsdale<br />
09/24/<strong>2008</strong> 0114974 HallPier Corporation - Camel Motors<br />
3619 N. 1st Avenue<br />
Tucson, AZ 85719<br />
DBA:Camel Motors<br />
Branch Office Licenses Closed<br />
09/23/<strong>2008</strong> 0114691 Cactus Country Auto Sales <strong>of</strong> Florence, L.L.C.<br />
669 North Lake Havasu Ave<br />
Lake Havasu City, AZ 86403<br />
DBA:LAWLEY'S LAKE HAVASU<br />
09/24/<strong>2008</strong> 0114628 Cactus Country Auto Sales <strong>of</strong> Florence, L.L.C.<br />
6353 W. Glendale Avenue<br />
Glendale, AZ 85301<br />
Home Office Applications Received<br />
09/16/<strong>2008</strong> 0910454 Alpine Funding Partners, LLC<br />
55 East 52nd Street,43rd Floor<br />
New York, NY 10055<br />
Home Office Licenses Approved<br />
09/10/<strong>2008</strong> 0910229 E.T.I. Financial Corporation #2<br />
2825 N. University Drive, Ste 300<br />
Coral Springs, FL 33065<br />
Home Office Applications Received<br />
09/05/<strong>2008</strong> 0910432 Daniel N. Kuehne<br />
14334 Hwy 41<br />
Madera, CA 93636<br />
DBA:Keen Enterprises<br />
09/12/<strong>2008</strong> 0910446 Desert European Motorcars, Inc.<br />
2824 N. Oracle Road<br />
Tucson, AZ 85705<br />
09/18/<strong>2008</strong> 0910455 Page Car Sales, LLC<br />
804 Aqua Avenue<br />
PO Box 7012<br />
Page, AZ 86040<br />
09/19/<strong>2008</strong> 0910461 Fantasy Auto Sales, Inc.<br />
9102 North 7th Street<br />
Phoenix, AZ 85020<br />
09/22/<strong>2008</strong> 0910457 SINALOA AUTO SALES, INC<br />
2448 W. VAN BUREN<br />
Phoenix, AZ 85009<br />
09/22/<strong>2008</strong> 0910462 Foothills Leasing & Auto Sales, LLC<br />
4615 N. Flowing Wells Road<br />
Tucson, AZ 85705<br />
09/25/<strong>2008</strong> 0910480 Coastal Credit, L.L.C.<br />
3852 Virginia Beach Boulevard<br />
Virginia Beach, VA 23452<br />
Bulletin issued pursuant to Title 6, Chapter 1, <strong>Arizona</strong> Revised Statues Section 6-129<br />
* Omitted from previous bulletin<br />
Premium Finance Company<br />
Sales Finance Company
<strong>Arizona</strong> <strong>Department</strong> <strong>of</strong> Financial<br />
Institutions<br />
<strong>Summary</strong> <strong>of</strong> <strong>Actions</strong> <strong>Report</strong><br />
Page 28 For <strong>September</strong> <strong>2008</strong><br />
09/26/<strong>2008</strong> 0910490 COYOTE CARS, INC.<br />
3842 North Hwy 95<br />
Lake Havasu City, AZ 86404<br />
DBA:Copper Canyon Nissan<br />
09/30/<strong>2008</strong> 0910496 Marwick Sloan LLC<br />
205 W. Calle Concordia<br />
Tucson, AZ 85704<br />
DBA:Catalina Automotive-CAC<br />
Home Office Licenses Approved<br />
09/09/<strong>2008</strong> 0910347 Marine One Funding Corporation<br />
5000 Quorum Drive, Ste 200<br />
Dallas, TX 75254<br />
09/15/<strong>2008</strong> 0910354 KnightHauler, LLC<br />
1725 W. Williams Dr #39<br />
Phoenix, AZ 85027<br />
09/17/<strong>2008</strong> 0910296 Luis E Valenzuela<br />
5245 S. 12th Avenue<br />
Tucson, AZ 85706<br />
DBA:Junior's Auto Sales<br />
Home Office Licenses Closed<br />
09/12/<strong>2008</strong> 0908558 Dos Hermanos<br />
3908 W. Van Buren St.<br />
Phoenix, AZ 85009-4011<br />
09/18/<strong>2008</strong> 0905229 Thor Credit Corporation<br />
3355 Michelson Drive, Second Floor<br />
Irvine, CA 92612<br />
09/23/<strong>2008</strong> 0000245 Ford Motor Credit Company #1<br />
Credit<br />
Suite 312<br />
2445 St. Rose Parkway<br />
Henderson, NV 89074<br />
DBA:Jaguar Credit Land Rover Capital Group Mazda American<br />
09/23/<strong>2008</strong> 0909575 Ford Motor Credit Company LLC #1<br />
2445 St. Rose Parkway<br />
Henderson, NV 89074<br />
09/29/<strong>2008</strong> 0907848 Mark Rush<br />
299 E. Fry Blvd.<br />
Sierra Vista, AZ 85635<br />
DBA:RUSH BUCKS<br />
Branch Office Licenses Approved<br />
09/02/<strong>2008</strong> 0114892 American First Financial, LLC<br />
299 W. Fry Blvd<br />
Sierra Vista, AZ 85635<br />
09/05/<strong>2008</strong> 0114853 Dunamis Financial, L.L.C.<br />
1705 N. Country Club Road<br />
Tucson, AZ 85716<br />
09/09/<strong>2008</strong> 0114775 CitiFinanical Auto Corporation<br />
13201 Northwest Freeway, Ste 200<br />
Houston, TX 77040<br />
09/09/<strong>2008</strong> 0114776 CitiFinanical Auto Corporation<br />
1620 E. Roseville Parkway, Ste 248<br />
Roseville, CA 95661<br />
09/09/<strong>2008</strong> 0114777 CitiFinanical Auto Corporation<br />
307 Cranes Roost Blvd, Ste 2010<br />
Altamonte Springs, FL 32701<br />
09/22/<strong>2008</strong> 0114854 National Cash & Credit, LLC #1<br />
1334 E. Apache Blvd #102<br />
Tempe, AZ 85281<br />
Bulletin issued pursuant to Title 6, Chapter 1, <strong>Arizona</strong> Revised Statues Section 6-129<br />
* Omitted from previous bulletin<br />
Felecia Rotellini<br />
Superintendent <strong>of</strong> Banks
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