2008 Administrative Actions
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Administrative Actions - Terms Completed
DFI also maintains a list of actions where the terms were completed. Listing of actions where the terms were completed.
| Date | Order Number | Type of Order | Act | Respondents |
| 12/30/08 | C-07-521-07-FO01 | Consent Order with attached Amended Statement of Charges | MBPA | Donald Eugene Railsback |
| 12/30/08 | C-06-175-08-CO01 | Consent Order with attached Amended Statement of Charges | MBPA | Infinity Financial Group LLC, and Jerod Lee Keyser, Owner and Designated Broker |
| 12/24/08 | C-07-191-07-FO01 | Final Order with attached Statement of Charges | MBPA | Noel Bartlett Knappett |
| 12/23/08 | C-05-188-08-CO01 | Consent Order with attached Amended Statement of Charges | CLA | Dana Capital Group, Inc. and Dana H. Smith, President and Owner |
| 12/18/08 | C-07-192-08-FO01 | Final Order with attached Amended Statement of Charges | MBPA | Thomas Andrew Hestmark |
| 12/17/08 | C-07-447-08-FO01 | Final Order with attached Statement of Charges | MBPA | Andrew Angelo DeLorezno |
| 12/16/08 | C-07-525-08-FO01 | Final Order with attached Statement of Charges | MBPA | Vincent Guy Coil |
| 12/16/08 | C-08-214-08-FO01 | Final Order with attached Statement of Charges | MBPA | Michael Christopher Case |
| 12/16/08 | C-07-555-08-FO01 | Final Order with attached Statement of Charges | MBPA | Garett John Sytsma aka Gary Sytsma, aka Garrett Systma |
| 12/16/08 | C-08-073-08-FO01 | Final Order with attached Statement of Charges | MBPA | Robbie Troy Fuson |
| 12/14/08 | C-07-123-08-CO01 | Consent Order with attached Statement of Charges | CCCS | Golden Nugget, Inc, and Ae Sug Choi |
| 12/14/08 | C-07-413-08-CO01 | Consent Order with attached Statement of Charges | MBPA | Van Galder Financial and Jerry Dean Van Galder |
| 12/03/08 | C-08-304-08-FO01 | Final Order | CLA | Fidelity Home Mortgage Corporation |
| 12/03/08 | C-08-215-08-CO01 | Consent Order with attached Statement of Charges | CCCS | Cash In Advance, John W. Griffin, Hurshell Alan Dasher |
| 12/03/08 | C-06-195-08-C001 | Consent Order with attached Statement of Charges | MBPA | Merit Financial, Inc. and Scott David Greenlaw |
| 11/26/08 | C-07-486-08-CO01 | Consent Order with attached Statement of Charges | MBPA | Michael Bryant Carpenter |
| 11/19/08 | C-07-550-08-FO01 | Final Order with attached Statement of Charges | MBPA | Stephen Kent Brombach |
| 11/19/08 | C-07-414-08-FO01 | Final Order with attached Statement of Charges | MBPA | Kenneth Mark Harlow |
| 11/17/08 | C-06-134-08-FO01 | Final Order with attached Statement of Charges | EARA | Guardian Title Services |
| 10/29/08 | C-08-234-08-FO01 | Final Order with attached Statement of Charges | MBPA | Richard Joseph Lindsay |
| 10/15/08 | C-08-250-08-FO01 | Final Order with attached Statement of Charges | MBPA | Your Money Store, Inc. and Gregory George Zandi, President, Owner and Designated Broker, and Mary Katherine Zandi, Secretary and Owner |
| 10/09/08 | C-08-004-08-FO01 |
Final Order with attached Statement of Charges
|
CLA | First Mortgage of America, Inc., and Pepi Abad, President and Owner |
| 10/02/08 | C-08-067-08-FO01 | Final Order with Attached Statement of Charges | MBPA | Sally Ruth Leisure |
| 10/02/08 | C-08-305-08-TD01 | Temporary Order to Cease and Desist | EARA | Kimmel Escrow, LLC, Karen A. Kimmel |
| 10/02/08 | C-08-164-08-CO01 | Consent Order with attached Statement of Charges | MBPA | Steinhauer Financial, Trudy A. Steinhauer, Douglas A. Steinhauer |
| 09/25/08 | C-08-038-08-FO01 | Final Order with attached Statement of Charges | MBPA | Steven Eugene Ling |
| 09/24/08 | C-08-080-08-FO01 | Final Order with attached Statement of Charges | MBPA | Kenneth Arden Gebarowski |
| 09/16/08 | C-08-160-08-CO01 | Consent Order with attached Statement of Charges | EARA | North American Title Company Inc. |
| 08/27/08 | C-07-186-08-CO01 | Consent Order with attached Statement of Charges | CCCS | Northshore Grocery Enterprises, Inc, Northshore Grocery, and Sae Youp Lee |
| 08/08/08 | C-05-070-08-FO01 | Final Order with attached Statement of Charges | MBPA | Peter Dance |
| 08/08/08 | C-08-156-08-FO01 | Final Order with attached Statement of Charges | MBPA | Derek Oliver Spears |
| 08/04/08 | C-07-494-08-FO01 | Final Order with attached Statement of Charges | MBPA | Vitaly Golyakov |
| 07/30/08 | C-04-192-08-CO01 | Consent Order with attached Statement of Charges | MBPA | Country Home Finance, Inc and Eric Anderson, Owner and Debbie Anderson, Designated Broker |
| 07/28/08 | C-07-308-08-FO01 | Final Order with attached Statement of Charges | MBPA | Dawayne Lonnell Rainwater |
| 07/21/08 | C-07-542-07-FO01 | Final Order with attached Statement of Charges | MBPA | Jane Cordero Dahle |
| 07/21/08 | C-07-490-08-FO01 | Final Order with attached Statement of Charges | MBPA | James Michael Odell |
| 07/18/08 | C-06-186-07 | Amended Final Decision & Order | CCCS | Zippy Cash, LLC, and Advance Til Payday, and Daniel M. Van Gasken |
| 07/08/08 | C-07-482-08-CO01 | Consent Order with Attached Amended Statement of Charges | MBPA | Kristian Aasgaarden |
| 07/07/08 | C-08-176-08-FO02 | Final Order To Cease and Desist | MBPA | Anita M. Harrell-Gonzales, and Terry W. Goble |
| 07/07/08 | C-06-100-08-CO01 | Consent Order with Attached Amended Statement of Charges | CCCS | WCS Loans, Inc d/b/a Advance TIL Payday, and Loren C. Gill, President and Owner |
| 07/03/08 | C-04-192-08-FO01 | Final Order with Attached Statement of Charges | MBPA | Sathiane Lakkham aka Bruce Santana |
| 07/01/08 | C-06-186-07 | Final Decision and Order with Amended Statement of Charges | CCCS | Zippy Cash, LLC, and Advance Til Payday, and Daniel M. Van Gasken |
| 06/18/08 | C-07-180-08-FO01 | Final Order with attached Statement of Charges | MBPA | Michael Duane Smith |
| 06/18/08 | C-07-060-08-FO01 | Final Order with attached Statement of Charges | MBPA | American Lending Corporation, and Shawn D. Konecky |
| 06/18/08 | C-07-441-08-FO01 | Final Order with attached Statement of Charges | MBPA | Rashad Loustaunau |
| 06/17/08 | C-07-499-08-FO01 | Final Order with attached Statement of Charges | MBPA | Heath Allen Pierce |
| 06/17/08 | C-07-376-07-FO01 | Final Order with attached Statement of Charges | MBPA | John Daniel Holloway II |
| 06/17/08 | C-07-531-08-FO01 | Final Order with attached Statement of Charges | MBPA | Kristen Michelle Walden |
| 06/04/08 | C-08-146-08-FO01 | Final Order with attached Statement of Charges | MBPA | Larry Raymond Moshofsky |
| 05/21/08 | C-08-176-08-TD01 | Temporary Order to Cease and Desist | MBPA | Anita M. Harrell-Gonzales and Terry W. Gobl |
| 05/16/08 | C-07-452-08-FO01 | Final Order with Attached Statement of Charges | CLA | Challenge Financial Investors Corporation d/b/a CFIC Home Mortgage |
| 04/30/08 | C-07-510-08-FO01 | Final Order with attached Statement of Charges | MBPA | Charles David |
| 04/21/08 | C-08-072-08-FO01 | Final Order with attached Statement of Charges | MBPA | Vasiliy Vasilievich Stupin |
| 04/21/08 | C-07-052-08-FO01 | Final Order with attached Statement of Charges | MBPA | Kevin Lee |
| 04/16/08 | C-05-176-08-FO01 |
Final Order with attached Statement of Charges |
MBPA | 1st American Mortgage, Oregon LLC, and Yvonne McNeil |
| 04/15/08 | C-07-527-08-FO01 | Final Order with attached Statement of Charges | MBPA | Terry William Goble |
| 04/14/08 | C-05-252-07-CO01 | Consent Order with attached Statement of Charges | MBPA | Pacific Home Funding Corp., dba Pacific Home Loans, and Jose M. Quinteros, Jr., and David A. Quinteros |
| 04/09/08 | C-04-243-08-CO01 | Consent Order with attached Statement of Charges | MBPA | Tracey L Williams |
| 04/08/08 | C-07-102-08-FO01 | Final Order | MBPA | Karl York |
| 04/08/08 | C-08-074-08-FO01 | Final Order with attached Statement of Charges | MBPA | Joshua Adam Hosford |
| 04/08/08 | C-06-012-08-FO01 |
Final Order with attached Statement of Charges
|
MBPA | U.S. Mortgage and Investments LLC, and Alexis Haikanush Ikilikyan, aka Haikanush Ikilikyan, aka Alexis Poff |
| 04/07/08 | C-08-061-08-FO01 |
Final Order with attached Statement of Charges
|
MBPA | Kathleen M. Holmes, aka Kathleen M. Newgaard, aka K. Mary Newgaard |
| 04/07/08 | C-04-258-08-FO01 | Final Order with attached Statement of Charges | MBPA | Jerald Anthony Hansen |
| 04/05/08 | C-07-515-08-FO01 | Final Order with attached Statement of Charges | MBPA | Osadebe Anene, aka Paul Anene |
| 04/05/08 | C-06-165-08-CO01 | Consent Order with attached Statement of Charges | MBPA | Todd K. Love |
| 04/05/08 | C-07-408-08-CO01 | Consent Order with attached Statement of Charges | MBPA | Ryan James Sweeney |
| 04/02/08 | C-07-507-08-FO01 | Final Order with attached Statement of Charges | MBPA | Anh Dao-Thi Diep |
| 03/25/08 | C-07-216-08-CO01 | Consent Order with attached Statement of Charges | MBPA | Pamela Sue Brown, aka Pamela Sue Elmer, aka Pamela Sue Cowin |
| 03/13/08 | C-07-213-08-FO01 | Final Order with attached Statement of Charges | MBPA | Megan Eileen Taaffe |
| 03/12/08 | C-07-194-08-FO01 | Final Order with attached Statement of Charges | MBPA | Jason Nicklas Olson |
| 03/05/08 | C-06-107-08-FO01 | Final Order with attached Statement of Charges | MBPA | Emerald financial Inc., and Northwest Mortgage, and Amira Atan Moore, aka Amira Atan |
| 03/04/08 | C-07-516-08-FO01 | Final Order with attached Statement of Charges | CLA | First NLC Financial Services LLC, dba The Lending Center |
| 03/03/08 | C-07-311-08-FO01 | Final Order with attached Statement of Charges | MBPA | Robert Michael Souza |
| 02/28/08 | C-07-126-08-FO01 | Final Order with attached Statement of Charges | MBPA | Sherman Lewis Utley |
| 02/21/08 | C-07-056-08-FO01 | Final Order with attached Statement of Charges | MBPA | Steffan Craig Burris |
| 02/05/08 | C-07-512-08-FO01 | Final Order with attached Statement of Charges | MBPA | Douglas Dodd, aka Clifton Dodd, aka Ezell Dodd, aka Peter Dodd, aka Peter Salder |
| 02/04/08 | S-06-096-07-CO01 | Consent Order with attached Statement of Charges | EARA | Paramount Title & Escrow LLC, Benjamin M. Soto |
| 01/31/08 | C-07-365-08-FO01 | Final Order with attached Statement of Charges | MBPA | Joe Cunanan Guzman Jr, aka Jojo Cunanan Guzman |
| 01/25/08 | C-07-541-08-FO01 |
Final Order with attached Statement of Charges
|
MBPA | Romel Valdez Ignacio |
| 01/23/08 | C-07-227-08-FO01 | Final Order with attached Statement of Charges and Temporary Order to Cease and Desist | MBPA | Adrian Dexter Woods |
| 01/22/08 | C-07-537-08-FO01 | Final Order with attached Statement of Charges | MBPA | Tuan Anh Bui |
| 01/22/08 | C-07-164-08-FO01 | Final Order with attached Statement of Charges | MBPA | Oxana Sergeevna Esipenko |
| 01/22/08 | C-07-267-08-FO01 | Final Order with attached Statement of Charges | MBPA | Kenny Hoyoon Cho |
| 01/22/08 | C-07-341-08-FO01 | Final Order with attached Statement of Charges | MBPA | James Charles Joyner |
| 01/17/08 | C-07-543-08-FO01 | Final Order with attached Statement of Charges | MBPA | Sergio M. Manrique, aka Sergio Manriquez, aka Sergio Manriquez-Renteria, aka Sergio Manuel Manriques-Reteria |
| 01/17/08 | C-07-504-08-FO01 | Final Order with attached Statement of Charges | MBPA | Ron Willie Cotton |
| 01/17/08 | C-07-530-08-FO01 | Final Order with attached Statement of Charges | MBPA | Isaac Amadeus Deleon |
| 01/17/08 | C-07-492-08-FO01 | Final Order with attached Statement of Charges | MBPA | Theodore Roosevelt Metoyer |
| 01/17/08 | C-07-513-08-FO01 | Final Order with attached Statement of Charges | MBPA | Dale David Mills, aka Dale King George |
| 01/11/08 | C-07-345-08-FO01 | Final Order with attached Statement of Charges | MBPA | Roswitha Martha McKinney, aka Roswitha Martha Rogers, aka Roswitha Martha Crockett, aka Roswitha Martha Noel, aka Roswitha Martha Noiel, aka Roswitha Martha Washington, aka Rose Martha McKinney, aka Roswitha M. Bolton |
| 01/11/08 | C-07-524-08-FO01 | Final Order with attached Statement of Charges | MBPA | Oleg Mirochnik, aka Alex O Mirochnik |
| 01/11/08 | C-07-514-08-FO01 | Final Order with attached Statement of Charges | MBPA | David Lee Benson |
| 01/11/08 | C-07-497-08-FO01 | Final Order with attached Statement of Charges | MBPA | Raffael Lamarr Slaughter |
| 01/10/08 | C-06-132-07-CO01 | Consent Order with attached Statement of Charges | MBPA | Chad Dillinger and Tamber Dillinger, aka Tamber Parrish |
| 01/09/08 | C-07-454-07-FO01 | Final Order with attached Statement of Charges | MBPA | Julie Ann Wight, aka Julie Ann Edwards |
| 01/09/08 | C-07-421-08-FO01 | Final Order with attached Statement of Charges | MBPA | Noel Francis Coughlin |
| 01/07/08 | C-07-108-07-CO01 | Consent Order with attached Statement of Charges | MBPA | Niguel Capital Inc., and Jeffrey A. Peterson, and Ryan E.M. Vanrenssalaer |
| 01/04/08 | C-07-444-07-FO01 | Final Order with attached Statement of Charges | MBPA | Luis Ros Planas |
| 01/03/08 | C-07-121-07-CO01 | Consent Order with attached Statement of Charges | MBPA | Joel Ryan Gutierrez |
| 01/03/08 | C-07-394-07-FO01 | Final Order with attached Statement of Charges | MBPA | Clifton Edward Shoemaker |
| 01/02/08 | C-07-409-08-FO02 | Final Order with attached Statement of Charges | MBPA | Desirae Ann Signorino |
