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Division of Consumer Finance

Agency Suspension, Removal, and Prohibition Actions

List of Department of Banking and Finance Removal & Prohibition Actions February 18, 1982 through July 30, 1991.

Date

Respondent
12/28/2012 Tania Jackson
12/28/2012 Danielle P. Rogers
12/28/2012 Kaleigh D. Davis
12/28/2012 Markina Cohen
12/28/2012 Betty Lou Williams
10/30/2012 George C. Kolias, Jr.

5/20/2011

Michael Aubrey Graves
1/27/2011

Ramon Quiroz
1/21/2011 David J. Ramoy
12/13/2010 Nazreen Mohammed
7/21/2010 Rita M. Richardson
4/8/2010 Precious Worthen
3/19/2010 Robert Hofler
3/19/2010 Robert E. Lee
12/29/2009 Chris Leggett
9/28/2009 Heather M. Thompson
5/21/2009 Frederick McCartney
5/20/2009 Lucy Montejo
2/13/2009 Marcel J. Neal
10/30/2008 Philip Coon
9/2/2008 John Robert Miller
7/21/2008 April Peterson
7/26/2007 Daphne A. Green
3/14/2007 Richard A. Wickett
6/28/2006 Mayra Eugenia Cuellar
1/10/2006 James Daniel Guminski
4/26/2005 Linda George Oaks
1/26/2005 Cindy Diana Hastie
12/09/2004 Marvin N. Blitz
9/01/2004 Eduardo A. Godoy (a/k/a Edward A. Godoy)
10/23/2002 Joe E. Fairchild (a/k/a Joseph Everett Fairchild, Jr.)
1/25/2000

Emel Uner
1/07/1997 Susan D. Hensel
5/08/1996 Pamela B. Shaw
10/18/1995 Frances L. James
9/25/1995 Judith A. Jones
7/26/1994 John Christo, Jr. and John Christo, III
9/27/1993 Stuart Hoffman
9/27/1993 Lloyd Henderson
9/24/1993 Orlando Garcia
8/26/1993 Ernest Wayne Bulluck
7/02/1993 Denise A. Maltby (a/k/a Denise A. Flippen)
6/29/1993

Connie Joan Schontag
6/03/1993 Luis R. Roman
5/12/1993 Rose Hall
3/17/1993 Linda Darlene Jones
12/14/1992 Tommy Rowell