2009 Administrative Actions
2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 and Earlier
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| Date | Order Number | Type of Order | Act | Respondents |
| 11/10/09 | C-09-371-09-TD01 | Temporary Order to Cease & Desist with attached Statement of Charges | MBPA | Apex Financial LLC and Jonathan Eugene Leslie, Owner and DB |
| 11/09/09 | C-09-376-09-FO01 | Order Withdrawing Statement of Charges with attached Statement of Charges | MBPA | Ohms-Burchett Enterprise LLC dba Red-E Cash; Wayne Allen Burchett; Anita Emilija Burchett; Nadyne Grace Ohms |
| 11/09/09 | C-09-376-09-FO02 | Order Withdrawing Temporary Order to Cease & Desist with attached Temporary Order to Cease and Desist | MBPA | Ohms-Burchett Enterprise LLC dba Red-E Cash; Wayne Allen Burchett; Anita Emilija Burchett; Nadyne Grace Ohms |
| 11/06/09 | C-09-398-09-CO01 | Consent Order with attached Statement of Charges | MBPA | Brady Bordner Yeager |
| 11/04/09 | C-08-275-09-CO01 | Consent Order with attached Statement of Charges | MBPA | AmericaWest Financial LLC; Teresa M Coleman (aka Tracy M Coleman) |
| 11/04/09 | C-09-376-09-TD01 | Temporary Order to Cease & Desist | CCCS | Ohms-Burchett Enterprise LLC dba Red-E Cash; Wayne A Burchett; Anita E Burchett; Nadyne G Ohms |
| 11/04/09 | C-09-400-09-TD01 | Temporary Order to Cease & Desist | MBPA | CLG Holdings Inc dba Cosmopolitan Lending Inc; Anne Kim Hartshorn |
| 11/03/09 | C-05-088-09-FO01 | Final Order with attached Statement of Charges | CLA | Robert Flath |
| 11/03/09 | C-08-369-09-CO01 | Consent Order with attached Statement of Charges | CLA | Empire Equity Group Inc dba 1st Metropolitan Mortgage |
| 11/03/09 | C-09-345-09-FO02 | Final Order to Cease & Desist with attached Temporary Order to Cease & Desist | CCCS | Fastbucks of Bremerton Washington, LLC; Charles Alan Horton |
| 11/03/09 | C-09-345-09-FO01 | Final Order with attached Statement of Charges | CCCS | Fastbucks of Bremerton Washington, LLC; Charles Alan Horton |
| 10/30/09 | C-08-348-09-CO01 | Consent Order with attached Statement of Charges | MBPA | Ryan Magarro Braganza |
| 10/20/09 | C-07-071-09-CO01 | Consent Order with attached Statement of Charges | EARA | Barrett Escrow, Inc., and Jenny A. Barrett, Owner and DEO |
| 10/19/09 | C-08-387-09-SC01 | Statement of Charges | EARA | Champion Closing LLC; Raymond Eberth |
| 10/19/09 | C-09-164-09-SC01 | Statement of Charges | CCCS | The Loan Location Inc; Jamie A Robison, Owner and President, Clifford E Robison, Owner and Chairman, and Rozalyn A Walston, Owner and Ceo |
| 10/16/09 | C-09-307-09-FO01 | Final Order with Attached Statement of Charges | MBPA | Liberty Financial Mortgage Services LLC |
| 10/16/09 | C-09-246-09-FO01 | Final Order with Attached Statement of Charges | MBPA | AAA Worldwide Financial Company |
| 10/16/09 | C-09-297-09-FO01 | Final Order with Attached Statement of Charges | MBPA | Harrison Wright LLC |
| 10/16/09 | C-09-298-09-FO01 | Final Order with Attached Statement of Charges | MBPA | Quote Match LLC |
| 10/16/09 | C-09-293-09-FO01 | Final Order with Attached Statement of Charges | MBPA | Imperial First Mortgage Company |
| 10/16/09 | C-09-319-09-FO01 | Final Order with Attached Statement of Charges | MBPA | Designated Mortgage Inc |
| 10/16/09 | C-09-304-09-FO01 | Final Order with Attached Statement of Charges | MBPA | Covington Mortgage LLC |
| 10/14/09 | C-09-114-09-SC01 | Statement of Charges | CCCS | Ambassador Financial Services Inc dba Nationwide Cash |
| 10/14/09 | C-09-036-09-FO01 | Final Order with Attached Statement of Charges | MBPA | Janice Andrea Harbin aka Janice Adams |
| 10/14/09 | C-09-366-09-CO01 | Consent Order with Attached Statement of Charges | MBPA | Capital Line Funding Group, Inc. and Arthur James Hooper |
| 10/13/09 | C-09-229-09-CO02 | Consent Order | EARA | Genny Marie Harmon aka Genny Marie Lee |
| 10/07/09 | C-09-254-09-FO01 | Final Order with Attached Statement of Charges | MBPA | Capital Line Funding Group Inc |
| 10/07/09 | C-08-057-09-CO01 | Consent Order with attached Statement of Charges | MBPA | Planet Financial LLC |
| 10/07/09 | C-09-289-09-FO01 | Final Order with Attached Statement of Charges | MBPA | Hollander Financial Holding Inc |
| 10/07/09 | C-08-303-09-FO01 | Final Order with Attached Statement of Charges | MBPA | WLN Financial, Inc. d/b/a Washington Loan Network, Inc., and Henry Depano |
| 10/07/09 | C-08-198-09-CO01 | Consent Order with Attached Amended Statement of Charges | MBPA | John Edward Manalo Jose aka Jed Jose, Loan Originator |
| 10/05/09 | C-09-165-09-FO01 | Final Order with Attached Statement of Charges | MBPA | Olegario Nathan Gonzalez |
| 10/01/09 | C-09-183-09-CO01 | Consent Order with Attached Statement of Charges C-09-183-09-SC01 | EARA | CalCounties Title Nation Co. fka California Counties Title Co |
| 10/01/09 | C-09-334-09-FO01 | Order Withdrawing Statement of Charges | MBPA | James P Ryan |
| 10/01/09 | C-09-316-09-FO01 | Order Withdrawing Statement of Charges | MBPA | American Dream Real Estate Services Inc |
| 10/01/09 | C-09-322-09-FO01 | Order Withdrawing Statement of Charges | MBPA | Experienced Management Services |
| 09/30/09 | C-09-061-09-CO01 | Consent Order with Attached Statement of Charges C-09-061-09-SC01 | MBPA | Broker Solutions, Inc dba New American Funding |
| 09/30/09 | C-08-115-09-CO01 | Consent Order with Attached Statement of Charges C-08-115-08-SC01 | MBPA | Fleet Home Mortgage dba Fleet Home Loans, and Michael Norman Burns |
| 09/30/09 | C-09-239-09-CO01 | Consent Order with Attached Statement of Charges C-09-239-09-SC01 | MBPA | Home Mortgage Resources Inc |
| 09/24/09 | C-09-232-09-TD02 | Temporary Cease and Desist | MBPA | Pinnacle Capital Mortgage Corporation dba Absolute Mortgage and Absolute Mortgage Corporation |
| 09/24/09 | C-09-232-09-TD01 | Temporary Cease and Desist | MBPA | S&P Lending Group LLC, and Shawn Portmann |
| 09/23/09 | C-09-351-09-TD01 | Temporary Cease & Desist | MBPA | Audroc Inc dba Pro Mortgage Group; Audrey Pauline D’Orazio; Rocco Michael D’Orazio |
| 09/23/09 | C-09-345-09-TD01 | Temporary Cease and Desist | MBPA | Fastbucks of Bremerton Washington, LLC; Charles Alan Horton |
| 09/23/09 | C-09-353-09-TD01 | Temporary Cease and Desist | MBPA | Touchstone Financial Services Inc. dba Touchstone Mortgage Company and Stephen Montani |
| 09/23/09 | C-09-349-09-TD01 | Temporary Cease and Desist | MBPA | Sandhya, Inc dba Unity funding Group and Anil Neil Prasad |
| 09/23/09 | C-09-347-09-TD01 | Temporary Cease and Desist | MBPA | Stillwater Mortgage Company, Inc and Christopher Hermsen |
| 09/23/09 | C-09-352-09-TD01 | Temporary Cease and Desist | MBPA | Preferred Financial Group Inc., and Edward Hartounain |
| 09/23/09 | C-09-350-09-TD01 | Temporary Cease and Desist | MBPA | Charles Michael Czech dba Czch Mortgage and www.checkthedifference.com |
| 09/23/09 | C-09-366-09-TD01 | Temporary Cease and Desist | MBPA | Capital Line Funding Group, Inc. and Arthur James Hooper |
| 09/23/09 | C-09-354-09-TD01 | Temporary Cease and Desist | MBPA | ALG Funding LLC and Mark Silverman |
| 09/18/09 | C-05-059-09-CO02 | Consent Order with Attached Statement of Charges C-05-059-08-SC02 | MBPA | RM Eronemo, LLC, and Ralph M. Eronemo and Ellen V. Milam |
| 09/14/09 | C-07-316-09-CO01 | Consent Order with Attached Statement of Charges C-06-177-07-SC02 and C-07-316-08-SC02 | MBPA | Mark S Kinder dba America First Mortgage and Mark S Kinder individually |
| 09/14/09 | C-09-206-09-FO01 | Final Order with Attached Temporary Cease and Desist C-09-206-09-TD01 | EARA | Micki Thompson |
| 09/14/09 | C-05-059-09-CO01 | Consent Order with Attached Statement of Charges C-05-059-08-SC02 | MBPA | RM Eronemo, LLC, and Ralph M. Eronemo |
| 09/11/09 | C-08-026-09-CO01 | Consent Order with Attached Statement of Charges | CLA | Equity One Inc |
| 09/10/09 | C-05-175-09-FO01 | Final Order with Attached Statement of Charges | CLA | Ocean West Enterprises, Inc., dba Ocean West Funding and Marshall Stewart, and Daryl Meddings |
| 09/09/09 | C-05-175-09-FO01 | Statement of Charges | CCCS | Mister Harley Buttons Inc dba Cash Flow; Lori Lynn Cunningham |
| 09/04/09 | C-05-241-09-CO02 | Consent Order with Attached Statement of Charges C-05-241-06-SC01 | MBPA | Michael Vaksman and Tanya Vaksman aka Tatyana Nemirovsky Consent Order for Tanya Vaksman |
| 09/04/09 | C-05-241-09-CO01 | Consent Order with Attached Statement of Charges C-05-241-06-SC01 | MBPA | Michael Vaksman and Tanya Vaksman aka Tatyana Nemirovsky Consent Order for Michael Vaksman |
| 09/03/09 | C-09-030-09-FO01 | Consent Order with Attached Statement of Charges C-09-030-09-SC01 | MBPA | Community Home Lending, Inc., and Curtis Dean Orvik |
| 09/03/09 | C-09-030-09-FO02 | Consent Order with Attached Statement of Charges C-09-030-09-TD01 | MBPA | Community Home Lending, Inc., and Curtis Dean Orvik |
| 09/02/09 | C-07-511-09-CO04 | Consent Order with Attached Statement of Charges C-07-511-08-SC01 | EARA | Omni Closing Services Inc., Consent Order for Diane Sue Gates |
| 09/02/09 | C-07-511-09-CO02 | Consent Order with Attached Statement of Charges C-07-511-08-SC01 | EARA | Omni Closing Services Inc., Sheila Marie Reimer, Diane Sue Gates, Consent Order for Omni Closing Services Inc |
| 09/01/09 | C-09-085-09-FO01 | Consent Order with Attached Statement of Charges C-09-085-09-SC01 | CCSA | Metrose Inc dba Cash Plus and Merton Harvey Rosenberg |
| 09/01/09 | C-08-005-09-CO01 | Consent Order with Attached Statement of Charges C-08-005-09-SC01 | CLA | Best Rate Funding Corp., Adam Butler and Chris Russell |
| 09/01/09 | C-08-196-09-CO01 | Consent Order with Attached Statement of Charges C-08-196-08-SC01 | MBPA | Jeffrey Glen Byers |
| 09/01/09 | C-02-359-09-CO02 | Consent Order with Attached Statement of Charges C-02-359-03-SC01 | MBPA | Lamplighter Homes, Inc., and Kimberly Ruth Romero |
| 08/31/09 | C-07-279-09-FO02 | Order Vacating Final Order | MBPA | Jeffery Scott Reed |
| 08/27/09 | C-09-141-09-FO01 | Final Decision and Order with Attached Statement of Charges | MBPA | Joseph A. Lavarnway |
| 08/27/09 | C-08-201-09-FO01 | Final Order with Attached Statement of Charges C-08-201-08-SC01 | MBPA | Walden Mortgage LLC and David A Walden |
| 08/27/09 | C-07-500-09-FO01 | Consent Order with Attached Statement of Charges C-07-500-07-SC01 | MBPA | Eddie L Turner |
| 08/27/09 | C-08-298-09-CO01 | Consent Order with Attached Statement of Charges C-08-298-08-SC01 | MBPA | Jeffrey Scott Judy |
| 08/27/09 | C-07-539-09-SC02 | Order Withdrawing Amended Statement Of Charges | MBPA | Ted Allen Almeida |
| 08/26/09 | C-09-194-09-FO01 | Final Order with Attached Temporary Cease and Desist C-09-194-09-TD01 | MBPA | Ernest Weatherly, JR |
| 08/26/09 | C-09-082-09-CO01 | Consent Order with Attached Statement of Charges C-09-082-09-SC01 | MBPA | Richard Allen Todhunter |
| 08/24/09 | C-08-425-09-CO01 | Consent Order with Attached Statement of Charges C-08-425-08-SC01 | MBPA | Beyond Financial Inc. dba Beyond Mortgage and Terri Warden |
| 08/17/09 | C-08-273-09-CO01 | Consent Order with Attached Statement of Charges C-08-273-09-SC01 | CLA | American Home Equity Corporation and Alan M Pott |
| 08/17/09 | C-07-034-09-CO01 | Consent Order with Attached Statement of Charges C-07-034-07-SC01 | MBPA | Penny Lee Tobacco, aka Penny Lee Kanzler, aka Penny Souza |
| 08/11/09 | C-07-298-08-CO01 | Consent Order with Attached Statement of Charges C-07-298-08-SC02 | CLA | American General Financial Services Inc |
| 08/07/09 | C-09-233-09-TD01 | Temporary Order to Cease & Desist | CLA | Taylor, Bean & Whitaker Mortgage Corp |
| 08/06/09 | C-07-528-09-FO01 | Final Order with Attached Statement of Charges C-07-528-07-SC01 | MBPA | Khai Cong Nguyen |
| 08/05/09 | C-06-248-09-CO01 | Consent Order with Attached Statement of Charges C-06-248-08-SC01 | CLA | Greater Acceptance Mortgage Corporation, John Paul Rock, and Michael E Smith |
| 08/05/09 | C-09-059-09-CO01 | Consent Order with Attached Statement of Charges C-09-059-09-SC01 | MBPA | Cari Biggerstaff |
| 08/04/09 | C-09-229-09-TD01 | Temporary Order to Cease & Desist | EARA | Golf Escrow Corporation and Genny Marie Harmon aka Genny Marie Lee |
| 08/03/09 | C-07-386-09-CO02 | Consent Order with Attached Statement of Charges C-07-386-08-SC02 | MBPA | Aleksandr (Alex) Zhomiru |
| 08/03/09 | C-07-386-09-CO01 | Consent Order with Attached Statement of Charges C-07-386-08-SC01 | MBPA | Yuriy Zomir |
| 07/30/09 | C-09-180-09-SC01 | Statement of Charges | EARA | EAM Settlement Services Inc |
| 07/30/09 | C-08-057-09-FO01 | Final Order with attached Statement of Charges | MBPA | Kristyn Leigh Dice |
| 07/30/09 | C-08-015-09-CO01 | Consent Order with Attached Statement of Charges C-08-015-08-SC01 | MBPA | Bridgeport Lending Inc; Brenan Palmersheim |
| 07/30/09 | C-08-201-09-FO02 | Final Order with Attached Statement of Charges C-08-201-08-SC01 | MBPA | Walden Mortgage LLC; David A. Walden |
| 07/28/09 | C-09-030-09-TD01 | Temporary Cease and Desist | MBPA | Community Home Lending, Inc., and Curtis Dean Orvik |
| 07/28/09 | C-09-206-09-TD01 | Temporary Cease and Desist | EARA | Micki Thompson |
| 07/28/09 | C-08-411-09-FO01 | Final Order with Attached Statement of Charges C-08-411-08-SC01 | MBPA | Manna Mortgage LLC dba Manna Mortgage and Brian Lee Ammon |
| 07/21/09 | C-07-557-09-CO02 | Consent Order with Attached Statement of Charges C-07-557-08-SC01 | CLA | WMC Mortgage Corp., Amy C Brandt, Mark E Walter, Marc E Becker |
| 07/13/09 | C-04-166-09-COO2 | Consent Order with Attached Notice of Intention to Lift Stay C-04-166-08-SC04 | MBPA | TMBG Inc fka Hometown lending Inc., fka Silver Lake Mortgage Inc., and Curtis P Lillibridge |
| 07/13/09 | C-09-194-09-TD01 | Temporary Cease and Desist | MBPA | Ernest Weatherly, JR |
| 07/07/09 | C-09-051-09-FO01 | Final Order to Cease & Desist with attached Temporary Order to Cease & Desist | MBPA | Americasa Professional Mortgage Solutions aka Americasa Home Solutions; Javier A. Banuelas-Urueta |
| 07/02/09 | C-08-362-09-FO01 | Final Order with Attached Statement of Charges C-08-362-09-SC01 | MBPA | Casey John Camby |
| 06/18/09 | C-07-533-09-CO01 | Consent Order with Attached Statement of Charges | CCCS | Pacific Checks, Inc. dba Dollarwise, and Charles C Seil |
| 06/17/09 | C-08-020-08-CO01 | Consent Order with Attached Statement of Charges C-08-020-08-SC01 | CLA | Freedom Mortgage Corp. |
| 06/11/09 | C-08-087-09-CO01 | Consent Order with Attached Statement of Charges C-08-087-09-SC02 | MBPA | Integrity Lending LLC, and Brandon Lee Barnum, Marlo M H Barnum, Corey Jacoshenk, Daniel Lee Terry, and James Folk |
| 06/10/09 | C-09-051-09-TD01 | Temporary Cease and Desist | MBPA | Javier Banuelas, Americasa Professional Mortgage Solutions |
| 06/10/09 | C-08-396-09-CO01 | Consent Order with Attached Statement of Charges C-08-396-08-SC01 | MBPA | Evergreen Mortgage Corporation; Todd J Williams |
| 06/01/09 | C-08-416-09-CO01 | Consent Order with Attached Statement of Charges C-08-416-08-SC01 | MBPA | Southwest Funding Group Inc., Robert Howard |
| 05/28/09 | C-08-414-09-CO01 | Consent Order with Attached Statement of Charges C-08-414-08-SC01 | MBPA | Advantage Mortgage, dba Advantage Mortgage Lending Co, Scott Krelle |
| 05/27/09 | C-08-200-09-CO01 | Consent Order with Attached Statement of Charges C-08-200-08-SC01 | MBPA | Karloc M. Paden |
| 05/21/09 | C-08-279-09-CO01 | Consent Order with Attached Statement of Charges C-08-279-08-SC01 | CLA | Paramount Equity Mortgage Inc |
| 05/19/09 | C-08-123-09-CO01 | Consent Order with Attached Amended Statement of Charges C-08-123-08-SC02 | MBPA | Dennis Howell Porter |
| 05/19/09 | S-06-019-09-FO01 | Consent Order with Attached Statement of Charges S-06-019-08-SC01 | EARA | Lender Services Direct, Inc., Joseph Anthony Gekko |
| 05/13/09 | C-08-114-09-CO01 | Consent Order with Attached Statement of Charges C-08-114-08-SC01 | MBPA | Win Financial Corp., and Ray L. Schiavone |
| 05/12/09 | C-08-408-09-CO01 | Consent Order with Attached Statement of Charges C-08-408-08-SC01 | MBPA | Northwest Loan Center, Inc. and Seth Milasich |
| 05/12/09 | C-08-087-09-CO02 | Consent Order with Attached Statement of Charges C-08-087-09-SC02 | MBPA | Integrity Lending LLC, Brandon Lee Barnum, Marlo M. H. Barnum, Corey Jacoshenk, Daniel Lee Terry, Christopher Moore, James Folk |
| 05/11/09 | C-07-405-09-CO01 | Consent Order with Attached Statement of Charges C-07-405-08-SC01 | MBPA | Paramount Equity Mortgage, Hayden D. "Hayes" Barnard, Matthew J. "Matt" Dawson, John J. "Jason" Walker |
| 04/28/09 | C-08-415-09-CO01 | Consent Order with Attached Statement of Charges C-08-415-08-SC01 | MBPA | Mortgage Financial Group Corp, George R. Andersen, Designated Broker, Owner, and Secretary; and Sue Pearce, President and Owner |
| 04/28/09 | C-07-511-09-CO01 | Consent Order with Attached Amended Statement of Charges C-07-511-08-SC02 | EARA | Lydia Jean Easter |
| 04/21/09 | C-08-077-09-CO01 | Consent Order with Attached Statement of Charges C-08-077-08-SC01 | MBPA | Shellie Marlene Miller |
| 04/21/09 | C-08-412-09-CO01 | Consent Order with Attached Statement of Charges C-08-412-08-SC01 | MBPA | Golden Ticket Loan Processing, LLC, and Lori Anne Aest |
| 04/17/09 | C-07-128-08-FO01 | Final Order with Attached Statement of Charges C-07-128-07-SC01 | MBPA | Zachary J. Namie |
| 04/16/09 | C-07-343-08-CO01 | Consent Order with Attached Statement of Charges C-07-343-08-SC01 | CLA | Impac Funding Corporation dba Impac Lending Group |
| 04/16/09 | C-06-031-09-CO01 | Consent Order with Attached Statement of Charges C-06-031-08-SC01 | MBPA | Jet City Mortgage LLC, Tan My Doan, and Holly Duyen Le aka Ha Duyen Le |
| 04/15/09 | C-04-248-09-FO01 | Consent Order with Attached Statement of Charges C-04-248-09-SC01 | MBPA | NB Capital Mortgage LLC and Becky N. Hoang, Owner and Designated Broker |
| 04/14/09 | C-07-361-08-FO01 | Consent Order with Attached Statement of Charges C-07-361-08-SC02 | CLA | Bridge Capital Corporation, Mike Reza Ahmari |
| 04/10/09 | C-07-012-09-CO01 | Consent Order with Attached Statement of Charges C-07-012-08-SC01 | CLA | Popular Financial Services, LLC |
| 04/09/09 | C-08-195-08-CO01 | Consent Order with Attached Amended Statement of Charges C-08-195-08-SC02 | MBPA | David Matthew Helmann |
| 04/08/09 | C-07-268-07-FO01 | Final Order with Attached Statement of Charges C-07-268-07-SC01 | MBPA | Jesse Eric Green |
| 04/08/09 | C-07-425-08-FO01 | Final Order with Attached Statement of Charges C-07-425-07-SC01 | MBPA | Glen Lamoyne Ottmar |
| 04/07/09 | C-06-135-09-CO01 | Consent Order with Attached Statement of Charges C-06-135-08-SC01 | EARA | DRI Title & Escrow, Inc. |
| 04/03/09 | C-08-199-09-CO01 | Consent Order with Attached Statement of Charges C-08-199-08-SC01 | MBPA | Jim R. Massey |
| 03/31/09 | C-07-124-09-CO01 | Consent Order with Attached Statement of Charges C-07-124-08-SC01 | CCCS | Sandoval’s Market, and Jesus J. Sandoval, Owner |
| 03/31/09 | C-07-526-09-FO01 | Final Order with Attached Statement of Charges C-07-526-07-SC01 | MBPA | Brian Lee Brinkley |
| 03/25/09 | C-07-127-08-CO01 | Consent Order with Attached Statement of Charges C-07-127-08-SC01 | CLA | NovaStar Mortgage, Inc. |
| 03/25/09 | C-08-086-09-FO01 | Final Order with Attached Statement of Charges C-08-086-08-SC01 | MBPA | Paul Franklin |
| 03/24/09 | C-08-086-09-CO01 | Consent Order with Attached Statement of Charges C-08-086-08-SC01 | MBPA | Pacific International Mortgage Inc, and Nils Gerhold |
| 03/17/09 | C-07-505-08-FO01 | Final Order with Attached Statement of Charges C-07-505-07-SC01 | MBPA | DMI, Inc. dba Direct Mortgage And Karl R. Aguilera |
| 03/17/09 | C-07-166-09-FO01 | Final Order with Attached Statement of Charges C-07-166-07-SC01 | MBPA | Carolyn Corthell aka Carolyn Covey |
| 03/09/09 | C-08-143-09-CO01 | Consent Order with Attached Statement of Charges C-08-143-08-SC01 | MBPA | JV Mortgage Group Corporation, and Huy Minh VO, President, Owner, and Designated Broker |
| 03/09/09 | C-08-394-09-CO01 | Consent Order with Attached Statement of Charges C-08-394-08-SC01 | MBPA | Forest Park Mortgage Co, and Gregory J. Manning |
| 03/06/09 | C-07-296-09-FO01 | Final Order with Attached Statement of Charges C-07-296-07-SC01 | MBPA | American Mortgage Xpress LLC, and Pravin Davrey |
| 03/03/09 | C-07-424-07-FO01 | Final Decision and Order with Attached Statement of Charges C-07-424-07-SC01 | MBPA | Jeffrey David Mitchell |
| 02/27/09 | C-08-258-08-CO01 | Consent Order with Attached Statement of Charges C-08-258-08-SC01 | MBPA | Christine Marie Linders |
| 02/23/09 | C-08-250-09-FO02 | Final Order with Attached Statement of Charges C-08-250-08-SC01 | MBPA | Your Money Store, Inc, and Gregory George Zandi |
| 02/23/09 | C-08-252-09-FO01 | Final Order with Attached Statement of Charges C-08-252-08-SC01 | MBPA | Mishawn Mcafee Galaz aka Shawn G. Mcafee aka Shawn Galaz aka Poncho Mcafee aka Shawn Galaz Mcafee |
| 02/23/09 | C-08-363-09-FO01 | Final Order with Attached Statement of Charges C-08-363-08-SC01 | MBPA | Eva Anna Golicz |
| 02/23/09 | C-08-398-09-CO01 | Consent Order with Attached Statement of Charges C-08-398-08-SC01 | CLA | Gateway Home Mortgage, Inc., and Henry Mick Zorin, Owner and Designated Broker |
| 02/17/09 | C-07-487-09-CO01 | Consent Order with Attached Amended Statement of Charges C-07-487-07-SC02 | MBPA | James Allen Dain Spargo |
| 02/17/09 | C-07-487-09-CO02 | Consent Order with Attached Amended Statement of Charges C-07-487-07-SC02 | MBPA | Joshua Max Van Hook |
| 02/17/09 | C-07-487-09-CO03 | Consent Order with Attached Amended Statement of Charges C-07-487-07-SC02 | MBPA | Matthew Wendell Van Hook |
| 02/13/09 | C-08-203-08-CO01 | Consent Order with Attached Statement of Charges C-08-203-08-SC01 | MBPA | Andrea Janel Hammond |
| 02/09/09 | C-08-413-09-CO01 | Consent Order with attached Statement of Charges C-08-413-08-SC01 | MBPA | First Choice Investment Corp, Wais Wazeri |
| 02/03/09 | C-08-410-09-CO01 | Consent Order with attached Statement of Charges C-08-410-08-SC01 | MBPA | Columbia Mortgage, Inc, dba CMI, Tyler Joseph Porter, President, Owner and Designated Broker, Grant Evans Porter, Owner, and Justin J. Astorquia, Owner |
| 01/29/09 | C-08-324-09-FO01 | Final Order with attached Statement of Charges C-08-324-08-SC01 | CLA | Pacific One Residential Company and Puna "Steve" McIlwain |
| 01/29/09 | C-07-493-07-FO01 | Final Order with attached Statement of Charges C-07-493-07-SC01 | MBPA | Slava Dekman |
| 01/29/09 | C-08-352-09-FO01 | Final Order with attached Statement of Charges C-08-352-08-SC01 | MBPA | Amani Runako Moss, aka Amani Runako Brooks |
| 01/26/09 | C-08-079-08-CO01 | Consent Order with attached Statement of Charges C-08-079-08-SC01 | EARA | National Titlenet, LLC |
| 01/23/09 | C-08-378-09-FO01 | Final Order with attached Statement of Charges C-08-378-08-SC01 | MBPA | Bryant Chi-Ken Luke |
| 01/23/09 | C-03-168-09-FO01 | Final Order with attached Statement of Charges C-03-168-08-SC02 | EARA | Jamieson J. Banks Jr. |
| 01/23/09 | C-01-153-09-FO01 | Final Order with attached Amended Statement of Charges C-01-153-08-SC02 | EARA | Noreen Cramer |
| 01/20/09 | C-08-404-09-CO01 | Consent Order with attached Statement of Charges C-08-404-08-SC01 | MBPA | Ward Lending Group LLC, and Sterling M. Ward, and Cecil A. Clayborn, and Kathy S. Cooper, and Janet M. Ward |
| 01/14/09 | C-07-032-08-CO01 | Consent Order with attached Statement of Charges C-07-032-08-SC01 | CLA | Mortgage Options Financial Inc, Rammy Mous Sabbara |
| 01/13/09 | C-08-115-08-FO01 | Final Order with attached Statement of Charges C-08-115-08-SC01 | MBPA | Fleet Home Mortgage, Peter Alexander Whitney |
| 01/07/09 | C-08-245-08-SC01 | Statement of Charges | EARA | Vintage Escrow Inc. dba Bellevue Escrow, and Steven William Lusa |
| 01/06/09 | C-08-292-08-CO01 | Consent Order with attached Statement of Charges C-08-292-08-SC01 | CLA | United Pacific Mortgage, Randall Levine, CEO and Daryl B. Wizelman, President |
