Advance America Cash Advance Centers

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Generated On: Verified Statement Registration
Advance America Cash Advance Centers, Inc PAC Advance America135 N Church Street Spartanburg, SC 29306 864-342-5661 mallie@advanceamerica.net to make contributions at state and federal levels Verified Statement Registration VSR (Out-of-State Committee) ... Read Content

California Department Of Corporations-Settlement Agreement ...
Pursuant to Financial Code section 23050 Advance America, Cash Advance Centers of California LLC, is hereby ordered and agrees to Desist and Refrain from any violation of Financial Code sections 23005, 23036(f) and 23037(f). ... Return Doc

V. Civil Action No. 14-953 GK) FEDERAL DEPOSIT INSURANCE ...
ADVANCE AMERICA, CASH ADVANCE CENTERS, INC., et al. Plaintiffs, v. FEDERAL DEPOSIT INSURANCE CORPORATION, et al. Defendants. Civil Action No. 14-953 GK) MEMORANDUM OPINION Two motions are before this Court. The first motion is Federal Defendants' Motion to ... Read More

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Kfi.ky.gov
Representative of Advance America, Cash Advance Centers of Kentucky, Inc, and that he/she, being authorized to do so, entered into and executed the foregoing instrument for the purposes therein contained. Expires: o ary Public Page 4 of 5 . ... Doc Retrieval

IN THE SUPREME COURT OF MISSISSIPPI NO. 2002-IA-00952-SCT
McKenzie Check Advance of Mississippi, LLC, d/b/a National Cash Advance ("NCA") and Advance America, Cash Advance Centers of Mississippi, LLC ("Advance America") were denied their motion to compel arbitration against current and former customers (hereinafter "Customer") . ... Read Content

SETTLEMENT AGREEMENT THIS Agreement - Dbcf.state.ms.us
SETTLEMENT AGREEMENT THIS Agreement made this the 10th day of November, 2004, by and between Advance America, Cash Advance Centers of Mississippi, a licensee under the Mississippi Check Cashers Act (Miss. Code Ann. 75−67−501 et seq.) (hereinafter referred to as “Licensee”) and the ... Return Doc

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ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.,
ADVANCE AMERICA, CASH ADVANCE CENTERS, INC., Defendant. MEMORANDUM ORDER At Wilmington this 28th day of June, 2013: 1. Having reviewed the parties' letters and other submissions relating to discovery ... Retrieve Full Source

PAYDAY LENDER LICENSEES - State Corporation Commission
List by Name as of November 7, 2018 STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS PAYDAY LENDER LICENSEES Advance America, Cash Advance Centers of Virginia, Inc. d/b/a Advance America, Cash Advance Centers ... Get Doc

Kfi.ky.gov
ADVANCE AMERICA, CASH ADVANCE CENTERS OF KENTUCKY, INC. D/B/A ADVANCE AMERICA (Lic # CC7318) The Department of Financial Institutions ("DFI RESPONDENT ") is responsible for regulating and licensing entities engaged in the business of cashing checks and accepting deferred deposit ... Retrieve Here

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STATE OF NORTH CAROLINA WAKE COUNTY BEFORE THE COMMISSIONER ...
The Respondent Advance America, Cash Advance Centers of North Carolina, Inc. served discovery requests, including 52 requests for production of documents on March 31, 2005. The Petitioners filed their motion for protective order on April 7, 2005. The Petitioners served their ... Return Document

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Waste Management, Inc. is an American waste management, comprehensive waste, and environmental services company in North America.Founded in 1971, the company is headquartered in the First City Tower in Houston, Texas.. The company's network includes 346 transfer stations 293 active landfill disposal sites, 146 recycling plants, 111 beneficial-use landfill gas projects and six independent power ... Read Article

Advance America Fast Cash Sweepstakes Official Rules
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MARY ANN SMITH Deputy Commissioner ADAM J. WRIGHT (State Bar ...
Business Oversight (Commissioner) and Advance America, Cash Advance Centers of California, LLC (AA LLC) and is made with respect to the following facts: RECITALS A. AA LLC is a Delaware limited liability company with its principal place of business at ... Return Doc

FACTS WHAT DOES ADVANCE AMERICA DO WITH YOUR PERSONAL ...
Advance America, Cash Advance Centers, Inc. on behalf of its subsidiaries (listed below) that utilize the brand names: Advance America, National Cash Advance, First American Cash Advance, First American Loans, Check Advance, Purpose Money, Purpose Financial, ... Content Retrieval

Www.nccob.org
ADVANCE AMERICA, CASH ADVANCE CENTERS OF NORTH CAROLINA, INC. MOTION FOR PERMISSION TO APPEAR PRO HAC VICE NOW COMES Advance America, Cash Advance Centers of North Carolina- Inc.; and its attorney Donald C. Lampe, Of the law firm Of Womble Carlyle Sandridge & Rice, PLLC, ... Retrieve Here

12-195 Advance America, Cash Advance Centers, Inc. ('AEA ...
As of Tuesday, April 24, 2012, each Advance America, Cash Advance Centers, Inc. contract will be adjusted to require, upon exercise, the per- contract delivery or receipt of $1,050.00 in cash . ... Document Viewer

United States Court Of Appeals For The Federal Circuit
On the brief for Advance America, Cash Advance Centers, Inc. were EWIS S. W IENERL , A NN G. F ORT and S TEPHANIE G. S TELLA , Sutherland Asbill & Brennan LLP, ... Read Full Source

Oklahoma Department Of Consumer Credit License Roster ...
Advance America, Cash Advance Centers Of Ok, Inc 135 N Church St (888) 314-4238 (864) 580-5454 CHRISTY HIGGINS DEBBIE SMITHEE (864) 342-5729 www.advanceamerica.net Issue Date Expire Date Fax: Phone: Corp Phone Corp Fax Corporate Website Ada, OK 74820 Spartanburg SC 29306 ... Retrieve Document