Compliance ยป Document Preparation Services

Orders and Judgments

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Name Business Name Case Number Description View Document 
 Alejandrez   Alexander,   Alejandro  Rey Eagle Tax Service LLC  DE20190312-003  Cease and Desist Order 7/14/2021  CDO 7/14/2021 
 Alejandrez, Norma A  Eagle Tax Service LLC   DE20190319-014 Cease and Desist Order 7/14/2021    CDO 7/14/2021
 Alvarez, Crystal Marie Tax's & More   DE20181102-011 Cease and Desist Order 12/5/2018    CDO 12/5/18 
 Armani, Lilit Vegas Document and Notary   DC20210323-001  Cease and Desist Order 3/31/2021      CDO 3/31/2021
 Bales, Tom  National Hispanic Services   DC20200721-011 Cease and Desist Order 7/14/2021  CDO 7/14/2021 
 Bejarano Tarabillo,   Luis A.  Tax Central Express  DC20190617-005  Cease and Desist Order 9/2/2021  CDO 9/2/2021 
 Carrasco, Gilberto National Hispanic Services  DC20200721-012   Cease and Desist Order 7/14/2021 CDO 7/14/2021 
 Casillas, Andrea Servimex   DC20200325-004 CLOSED CDO 6/3/2021 
 Castillo,   Crecenciano Nevada DMV Services   DC20210810-004 Cease and Desist Order 8/11/2021    CDO 8/11/2021
 Castro, Angel  Tax Central Express  DC20210901-004 Cease and Desist Order 9/2/2021   CDO 9/2/2021 
 De Giorgio, Jorgelina National Hispanic Services   DC20200721-008  Cease and Desist Order 7/14/2021  CDO 7/14/2021 
 De La Torre, Michelle America's Services / A+ Services    DC20160819 -003  Judgment 12/29/2015   Judgment 12/29/15 
 Diciero, Mark D  Pro Se Pros LLC  DE20200325-001 Cease and Desist Order 10/15/2020  CDO 10/15/2020 
 Guintu, Christopher    C & G Paralegal Services  DC20180426-003 Cease and Desist Order 7/27/2018  CDO 7/27/18
 Guintu, Gertrudes    C & G Paralegal Services  DE20180426-004  CLOSED   CDO 7/27/18
 Gutierrez More,         Arturo Americas Service Multiservices  DC20210310-010  CLOSED   CDO 3/16/2021
 Hernandez,   Herendira  National Hispanic Services   DC20200721-009 Cease and Desist Order 7/14/2021  CDO 7/14/2021 
 Hernandez, Rosario  USA Tu Casa Tax Services Inc   DC20210521-003  Cease and Desist Order 5/21/2021 CDO 5/21/2021 
 Hopkins - Mendoza,   Gabriel  Documentos Gabriel DC20190417-012  CLOSED CDO 7/16/2021 
 Ibarra, Lilia El Sol Document Preparation   DE20190821-001 Cease and Desist Order 4/15/2021     CDO 4/15/2021
 Johnson, Christopher  Hope Saves dba DMV Registration Services DC20210419-006  Cease and Desist Order 4/27/2021 CDO 4/27/2021 
 Laguna, Diana Nevada DMV Services   DC20210810-006 Cease and Desist Order 8/11/2021  CDO 8/11/2021 
 Lemus, Nicolette D.  Servimex DE20200325-002  Cease and Desist Order 6/3/2021  CDO 6/3/2021 
 Leon De Hopkins,   Herminia Documentos Gabriel  DC20210716-002  Cease and Desist Order 7/16/2021  CDO 7/16/2021 
 Mato, Yadileydi Americas Services   DA20190614-008 Cease and Desist Order 3/25/2021     CDO 3/25/2021 
 Maturana, Maribel Tax Central Express  DC20190617-006   Cease and Desist Order 9/2/2021 CDO 9/2/2021 

Miller II, M. Joseph aka "Mack Miller"

M & A Legal Management

and

Miller & Associates Legal Management

  DC20170509-001

Cease and Desist Order 5/4/2018

Civil Complaint 11/20/2018

 CDO 5/4/18

Civil Complaint 11/20/2018
 Morales, Leslie G Direct Tax Multiservices   DC20210331-005 CLOSED  CDO 4/1/2021
 Morales, Oseas  Nevada DMV Services   DC20210810-005 Cease and Desist Order 8/11/2021  CDO 8/11/2021 
 Nash, Lisa A  Affordable Document Solutions LLC  DC20190327-004  Cease and Desist Order 7/14/2021 CDO 7/14/2021 
 Neri Jacinto, Alvaro  Cardinal Tax Service    DC20200724-005  CLOSED   CDO 3/11/2021  
 Neri Jacito, Sandra Cardinal Tax Service   DC20200724-004  CLOSED  CDO 3/11/2021 
 Ojeda, Ana Nevada DMV Services  DC20190712-002  Cease and Desist Order 8/10/2021   CDO 8/10/2021  
 Ojeda Valadez,   Marcos Nevada DMV Services  DC20201123-002 Cease and Desist Order 8/10/2021   CDO 8/10/2021 
 Oliver, Jorge America Services Multiservices   DC20210310-011  CLOSED   CDO 3/16/2021
 Ortega Zavala,   Franklin  Nevada DMV Services DC20210810-001  Cease and Desist Order 8/10/2021   CDO 8/10/2021  
 Przekop, Ruth Alicia

Tax Central Express

Silver Tax Services

 DC20190617-002  Cease and Desist Order 9/2/2021  CDO 9/2/2021 
 Quilang, Ronald Q   Ron Q Business Solutions   DC20180406-003 CLOSED  CDO 8/29/18
 Renaurd, Paul  David  DrLegalWiz.com   DC20170518-006 DC20181109-005 Cease and Desist Order 12/9/2020   CDO 12/9/2021 
 Reyna, Brenda USA Tu Casa Tax Services Inc  DC20210521-001  Cease and Desist Order 5/21/2021  CDO 5/21/2021 
 Ruiz, Rigoberto aka   "Rigo Toretto" Toro Taxes (4250)   DC20210324-001 Cease and Desist Order 3/25/2021   CDO 3/25/2021 
 Stevens, Emily   Allstate Paralegal   DC20160817-018 CLOSED  CDO 7/27/18
 Sunde, J. Michael  Nevada Quick Divorce DC20180220-012  Cease and Desist Order 1/14/2021    CDO 1/14/2021 
 Tagacay, Dominador Uniwide Management    DE20191001-005 Cease and Desist Order 10/16/2020  CDO 10/16/2020
 Vergara, Hilda USA Tu Casa Tax Services Inc    DC20210521-002 Cease and Desist Order 5/21/2021  CDO 5/21/2021

 

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