Geneva Roth Ventures, Inc. et al. |
|
|
2013 |
AK-DBS |
$99,000 |
Advance Alaska, LLC dba Advance Til Payday |
|
|
2015 |
AK-DBS |
$13,100 |
Alaska Prepaid Card, LLC dba Quyana Card |
|
|
2016 |
AK-DBS |
$5,600 |
Transpacific Currency Services, Inc. |
|
|
2005 |
CA-DFPI |
$17,500 |
The Cash Center, Inc. dba The Loan Center and TLC |
|
|
2007 |
CA-DFPI |
$35,000 |
GVG Financial Services, Inc. dba Cash N More |
|
|
2007 |
CA-DFPI |
$41,420 |
Main St Postal Plus |
|
|
2007 |
CA-DFPI |
$11,000 |
All In One Jimenez, Inc. dba Easy Check Cashing |
|
|
2007 |
CA-DFPI |
$8,000 |
Money And Checks |
|
|
2007 |
CA-DFPI |
$5,000 |
Postal Connection/Cashman |
|
|
2007 |
CA-DFPI |
$7,500 |
A.L.I. Inc. dba Premiere Stations |
|
|
2008 |
CA-DFPI |
$13,500 |
Advance Payday |
|
|
2008 |
CA-DFPI |
$13,000 |
Community Payday Advance, LLC |
|
|
2008 |
CA-DFPI |
$6,000 |
Jenefer's Bar and Grill, Inc. dba Nix Check Cashing |
|
|
2008 |
CA-DFPI |
$16,500 |
Pragudha Financial Services, Inc. dba MLA Chino Hills Payday Check Cashing et al. |
|
|
2008 |
CA-DFPI |
$8,000 |
Cash It Now |
|
|
2008 |
CA-DFPI |
$59,607 |
Money Palace |
|
|
2008 |
CA-DFPI |
$20,000 |
Payday Your Way, Inc. |
|
|
2008 |
CA-DFPI |
$6,500 |
Easy Cash Advance and Check Cashing dba A-1 Check Cashing of Corning et al. |
|
|
2008 |
CA-DFPI |
$71,795 |
Cash It Quick |
|
|
2008 |
CA-DFPI |
$12,000 |
A-1 Check Cashing of Anderson et al. |
|
|
2008 |
CA-DFPI |
$113,989 |
Merchant Check Cashing and Payday Advance |
|
|
2008 |
CA-DFPI |
$25,000 |
Faas Financial, Inc. et al. |
|
|
2008 |
CA-DFPI |
$150,000 |
Hot Lava Flow, Inc. dba Cash Plus |
|
|
2008 |
CA-DFPI |
$12,284 |
Money $ Money |
|
|
2008 |
CA-DFPI |
$24,500 |
California Financial Services, inc. dba The Pawn Shop |
|
|
2008 |
CA-DFPI |
$43,272 |
The Pawn Shop |
|
|
2008 |
CA-DFPI |
$25,000 |
California Quik Check, Inc. et al. |
|
|
2008 |
CA-DFPI |
$5,000 |
A-1 Check Cashing and Payday Cash Advance of Ukiah et al. |
|
|
2008 |
CA-DFPI |
$107,985 |
C & D Management, Inc. dba Cash Box |
|
|
2008 |
CA-DFPI |
$5,000 |
Max4Money, Inc. |
|
|
2008 |
CA-DFPI |
$8,000 |
Payday Advance Express, Inc. |
|
|
2008 |
CA-DFPI |
$32,719 |
Cash Til Payday |
|
|
2008 |
CA-DFPI |
$5,000 |
Dylanite, Inc. |
|
|
2008 |
CA-DFPI |
$15,000 |
JRMM, L.L.C. dba Mister Cash |
|
|
2008 |
CA-DFPI |
$25,000 |
BV Cash Advance |
|
|
2008 |
CA-DFPI |
$6,000 |
Bu Young Lee Co., Inc. dba Omega Financial |
|
|
2008 |
CA-DFPI |
$35,665 |
The Jesschex Corp. dba Jess Chex Financial |
|
|
2008 |
CA-DFPI |
$7,500 |
Payday Advance, LLC |
|
|
2008 |
CA-DFPI |
$277,932 |
Pro Check Cashing, Inc. |
|
|
2008 |
CA-DFPI |
$15,000 |
Galt Ventures, Inc. dba Speedy Cash |
|
|
2008 |
CA-DFPI |
$25,100 |
Speedy Cash, a Nevada Corporation, dba Speedy Cash |
|
|
2008 |
CA-DFPI |
$122,138 |
Money & More |
|
|
2008 |
CA-DFPI |
$10,000 |
Check Mark Enterprises |
|
|
2009 |
CA-DFPI |
$13,498 |
Instant Cash |
|
|
2009 |
CA-DFPI |
$30,000 |
S&D Financial Management |
|
|
2009 |
CA-DFPI |
$66,381 |
Hindsco, Inc. dba Cash Now Santa Rosa |
|
|
2009 |
CA-DFPI |
$20,901 |
A Plus Financial, LLC |
|
|
2009 |
CA-DFPI |
$87,209 |
P & D Checks For Cash, Inc. dba Checks For Cash |
|
|
2009 |
CA-DFPI |
$5,000 |
Area Check Cashing Centers, Inc. |
|
|
2009 |
CA-DFPI |
$18,500 |
Thrifty Check Cashing Co. |
|
|
2009 |
CA-DFPI |
$36,181 |
TIGS Enterprises, LLC dba Cash Plus et al. |
|
|
2009 |
CA-DFPI |
$10,380 |
CNG Financial Management, Inc. |
|
|
2009 |
CA-DFPI |
$6,643 |
Southwestern & Pacific Speciality Finance, Inc. dba Check N' Go |
|
|
2010 |
CA-DFPI |
$218,897 |
IMC Postal Express |
|
|
2010 |
CA-DFPI |
$69,383 |
The Jesschex Corp. dba Jess Chex Financial |
|
|
2010 |
CA-DFPI |
$10,000 |
Zippy's Currency X-Change, Inc. et al. |
|
|
2011 |
CA-DFPI |
$6,234,023 |
Northway Financial Corp. Ltd., 247Greenstreet.com et al. |
|
|
2012 |
CA-DFPI |
$15,000 |
A-1 Premium Budget, Inc., dba Cash In A Wink, dba Fast 1000 |
|
|
2012 |
CA-DFPI |
$10,000 |
AALM Consulting, Ltd. dba MultiLoanSource.com |
|
|
2012 |
CA-DFPI |
$35,000 |
The Cash Line, L.L.C. dba ww.onlineadvance.com |
|
|
2013 |
CA-DFPI |
$25,000 |
TIOR Capital, LLC et al. |
|
|
2013 |
CA-DFPI |
$1,125,000 |
Cash Yes aka Cashyes.com |
|
|
2014 |
CA-DFPI |
$15,000 |
OpenDoors Financing and Consulting dba Ez Cash Loan |
|
|
2014 |
CA-DFPI |
$7,500 |
San Francisco Check Cashing et. al. |
|
|
2015 |
CA-DFPI |
$7,500 |
Meister-Huges, Inc. dba Colortyme |
|
|
2015 |
CA-DFPI |
$7,500 |
CNU of California, LLC dba CashNetUSA |
|
|
2015 |
CA-DFPI |
$7,500 |
Quick Cashing, Inc. dba Family Financial Center |
|
|
2016 |
CA-DFPI |
$30,000 |
ABKO 247, Inc., dba Cash Plus #208 |
|
|
2016 |
CA-DFPI |
$7,500 |
Flurish, Inc. dba LendUp |
|
|
2016 |
CA-DFPI |
$2,500,000 |
Gemzo Loans, Inc. dba Quicken Loans |
|
|
2018 |
CA-DFPI |
$5,658 |
StoreFront Lenders, LLC aka Dot818 |
|
|
2018 |
CA-DFPI |
$5,000 |
Galt Ventures, LLC |
|
|
2018 |
CA-DFPI |
$60,000 |
Speedy Cash |
|
|
2018 |
CA-DFPI |
$90,000 |
Modern Asset Management, Inc. dba Paid2Day |
|
|
2018 |
CA-DFPI |
$7,000 |
Zero Parallel, LLC |
|
|
2019 |
CA-DFPI |
$110,000 |
Populus Financial Group, Inc. dba ACE Cash Express |
|
|
2019 |
CA-DFPI |
$605,000 |
Possible Financial, Inc. |
|
|
2019 |
CA-DFPI |
$51,500 |
Cardinal Management, LLC |
|
|
2012 |
CT-BKG |
$100,000 |
National Creditline, Inc. aka NationalCreditLine.com |
|
|
2012 |
CT-BKG |
$100,000 |
Geneva-Roth Ventures, Inc. |
|
|
2013 |
CT-BKG |
$100,000 |
Instant Loans USA |
|
|
2013 |
CT-BKG |
$100,000 |
Arrowhead Investment, Inc. |
|
|
2014 |
CT-BKG |
$100,000 |
Great Plains Lending, LLC |
|
|
2015 |
CT-BKG |
$700,000 |
Target Finance, LLC dba Target Cash Now |
|
|
2019 |
CT-BKG |
$400,000 |
Treasure Coast Cash Co., Inc. |
|
|
2000 |
FL-OFR |
$40,000 |
Cash Cow F1 and EZ Cash, Inc. |
|
|
2000 |
FL-OFR |
$1,298,600 |
Private Financial Corp. dba Cash Advance |
|
|
2009 |
FL-OFR |
$24,500 |
Betty's Rainbow Corp. dba American Quick Cash Depot |
|
|
2010 |
FL-OFR |
$12,500 |
Quick Cash Advance, Inc. |
|
|
2014 |
FL-OFR |
$10,500 |
Fastest Services, Inc. |
|
|
2015 |
FL-OFR |
$11,775 |
MS Money, Inc. |
|
|
2015 |
FL-OFR |
$16,100 |
Bay Cash Advance Inc. |
|
|
2015 |
FL-OFR |
$23,550 |
Payday Cash Advance, Inc. |
|
|
2015 |
FL-OFR |
$9,300 |
CashNetUSA of Florida, LLC |
|
|
2015 |
FL-OFR |
$11,000 |
Champs Products & Services, Inc. dba Check Cashing Easy |
|
|
2016 |
FL-OFR |
$19,800 |
BMI Financial Services, Inc. dba Check Exchange |
|
|
2016 |
FL-OFR |
$12,225 |
RAH Consulting Services LLC |
|
|
2016 |
FL-OFR |
$23,100 |
H&N Trading, LLC dba Payday EZ |
|
|
2016 |
FL-OFR |
$7,150 |
Frontera FL, LLC |
|
|
2016 |
FL-OFR |
$74,700 |
Today Pay, Inc. |
|
|
2016 |
FL-OFR |
$6,000 |