- J &J Motors, Title Pawn
- Highway 64 Motor Company Title Loans
- New Century Credit Corporation
- SouthStar Funding, LLC
- New Century Credit Corporation Agreed Order
- American Home Mortgage Corporation
- Aegis Mortgage Corporation
- First Magnus Financial Corporation
- Central Cash
- Market Street Pawn and J & L Pawn Shop
- Ibrahim Farah Agreed Order
- Always Cash, Inc.
- American Shell Company, Inc.