2009 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 |
| 12/24/09 | C-09-328-09-FO01 | Final Order with attached Statement of Charges | MBPA | LCFM Inc |
| 12/22/09 | C-08-101-09-CO01 |
Consent Order with attached Statement of Charges
|
CLA | Northwest Lending Group; Joseph L. Raquiza; Daniel C. Gruell |
| 12/18/09 | C-09-371-09-FO01 | Final Order with attached Statement of Charges | MBPA | Apex Financial LLC; Jonathan Eugene Leslie |
| 12/18/09 | C-09-371-09-FO02 | Final Order to Cease and Desist with attached Temporary Order to Cease & Desist | MBPA | Apex Financial LLC; Jonathan Eugene Leslie |
| 12/16/09 | C-08-009-09-FO01 | Final Order with attached Statement of Charges | CLA | CBSK Financial Group Inc; Charles McElwee; Cynthia McElwee |
| 12/16/09 | C-08-337-09-CO01 | Consent Order with attached Statement of Charges | CLA | Avrek Financial Corp; Michael R. Smith |
| 12/15/09 | C-08-062-08-FO01 | Final Order with attached Statement of Charges | MBPA | Michelle Rose Cisneros |
| 12/15/09 | C-08-259-09-FO01 | Final Order with attached Statement of Charges | MBPA | Fritz Alexander Beckford |
| 12/15/09 | C-08-027-09-FO01 | Final Order with attached Statement of Charges | CLA | Wholesale America Mortgage, Inc dba California Financial Group, dba Northpoint Financial Group, dba DG Capital Group, fka RDP Capital Inc; Ronald D. Perkins, Jr. |
| 12/15/09 | C-07-026-09-FO03 | Final Order with attached Statement of Charges | MBPA | Matthew H Smith |
| 12/15/09 | C-05-222-09-FO01 | Final Order with attached Statement of Charges | MBPA | Joey Theodore Beebe aka Joseph Beebe, aka Joe Beebe |
| 12/07/09 | C-09-225-09-FO01 | Final Order with attached Statement of Charges | MBPA | Liberty Lending Inc; Luigi Ghilardi |
| 11/25/09 | C-09-160-09-CO01 | Consent Order with attached Statement of Charges | MBPA | SFV Financial Inc; Mark Heller |
| 11/24/09 | C-07-511-09-CO03 | Consent Order with attached Statement of Charges | EARA | Sheila Marie Reimer |
| 11/24/09 | C-09-226-09-FO01 | Final Order with attached Statement of Charges | MBPA | Loans Plus LLC dba Loan Modification Plus; Quy Hung Pham |
| 11/24/09 | C-09-354-09-FO01 | Final Order with attached Statement of Charges | MBPA | ALG Funding Inc; Mark Silverman |
| 11/24/09 | C-09-354-09-FO02 | Final Order to Cease and Desist with attached Statement of Charges | MBPA | ALG Funding Inc; Mark Silverman |
| 11/24/09 | C-09-164-09-FO01 | Final Order with attached Statement of Charges | CCCS | The Loan Location; Jame A. Robison; Clifford E. Robison; Rozalyn A. Walston |
| 11/23/09 | C-08-052-09-CO01 | Consent Order with attached Statement of Charges | MBPA | MCO Mortgage Corporation dba Liberty Home Loan Services; Maria Corazon Olivarez |
| 11/09/09 | C-09-349-09-FO02 | Final Order to Cease & Desist with attached Temporary Order to Cease & Desist | MBPA | Sandhya Inc dba Unity Funding Group; Anil Neil Prasad |
| 11/09/09 | C-09-349-09-FO01 | Final Order with attached Statement of Charges | MBPA | Sandhya Inc dba Unity Funding Group; Anil Neil Prasad |
| 11/04/09 | C-09-172-10-FO01 | Final Order with attached Statement of Charges | MBPA | Lynda Gail Fattom |
| 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 |
| 10/16/09 | 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-09-319-09-FO01 | Final Order with Attached Statement of Charges | MBPA | Designated Mortgage Inc |
| 10/14/09 | C-09-036-09-FO01 | Final Order with Attached Statement of Charges | MBPA | Janice Andrea Harbin aka Janice Adams |
| 10/13/09 | C-09-229-09-CO02 | Consent Order | EARA | Genny Marie Harmon aka Genny Marie Lee |
| 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 |
| 10/05/09 | C-09-165-09-FO01 | Final Order with Attached Statement of Charges | MBPA | Olegario Nathan Gonzalez |
| 09/30/09 | C-08-115-09-CO01 |
Consent Order with Attached Statement of Charges
|
MBPA | Fleet Home Mortgage dba Fleet Home Loans, and Michael Norman Burns |
| 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-09-353-09-TD01 | Temporary Cease and Desist | MBPA | Touchstone Financial Services Inc. dba Touchstone Mortgage Company and Stephen Montani |
| 09/23/09 | C-09-352-09-TD01 | Temporary Cease and Desist | MBPA | Preferred Financial Group Inc., and Edward Hartounain |
| 09/18/09 | C-05-059-09-CO02 | Consent Order with Attached Statement of Charges | MBPA | RM Eronemo, LLC, and Ralph M. Eronemo and Ellen V. Milam |
| 09/14/09 | C-07-316-09-CO01 & C-06-177-09-C002 |
Consent Order with Attached Statement of Charges
|
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 | EARA | Micki Thompson |
| 09/14/09 | C-05-059-09-CO01 | Consent Order with Attached Statement of Charges | 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 |
| 09/04/09 | C-05-241-09-CO01 | Consent Order with Attached Statement of Charges | MBPA | Michael Vaksman |
| 09/03/09 | C-09-030-09-FO01 | Consent Order with Attached Statement of Charges | MBPA | Community Home Lending, Inc., and Curtis Dean Orvik |
| 09/03/09 | C-09-030-09-FO02 | Consent Order with Attached Statement of Charges | MBPA | Community Home Lending, Inc., and Curtis Dean Orvik |
| 09/02/09 | C-07-511-09-CO04 |
Consent Order with Attached Statement of Charges and Signed Judgment
|
EARA | Diane Sue Gates |
| 09/02/09 | C-07-511-09-CO02 | Consent Order with Attached Statement of Charges | EARA | Omni Closing Services Inc |
| 09/01/09 | C-09-085-09-FO01 | Consent Order with Attached Statement of Charges | 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 | CLA | Best Rate Funding Corp., Adam Butler and Chris Russell |
| 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 | MBPA | Walden Mortgage LLC and David A Walden |
| 08/26/09 | C-09-194-09-FO01 | Final Order with Attached Temporary Cease and Desist | MBPA | Ernest Weatherly, JR |
| 08/17/09 | C-08-273-09-CO01 | Consent Order with Attached Statement of Charges | CLA | American Home Equity Corporation and Alan M Pott |
| 08/17/09 | C-07-034-09-CO01 | Consent Order with Attached Statement of Charges | MBPA | Penny Lee Tobacco, aka Penny Lee Kanzler, aka Penny Souza |
| 08/06/09 | C-07-528-09-FO01 | Final Order with Attached Statement of Charges | MBPA | Khai Cong Nguyen |
| 08/05/09 | C-06-248-09-CO01 | Consent Order with Attached Statement of Charges | CLA | Greater Acceptance Mortgage Corporation, John Paul Rock, and Michael E Smith |
| 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 | MBPA | Bridgeport Lending Inc; Brenan Palmersheim |
| 07/30/09 | C-08-201-09-FO02 | Final Order with Attached Statement of Charges | MBPA | Walden Mortgage LLC; David A. Walden |
| 07/28/09 | C-08-411-09-FO01 | Final Order with Attached Statement of Charges | MBPA | Manna Mortgage LLC dba Manna Mortgage and Brian Lee Ammon |
| 07/13/09 | C-04-166-09-COO2 | Consent Order with Attached Notice of Intention to Lift Stay | MBPA | TMBG Inc fka Hometown lending Inc., fka Silver Lake Mortgage Inc., and Curtis P Lillibridge |
| 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 |
| 06/23/09 | C-09-111-09-FO01 | Final Order with Attached Statement of Charges | CLA | ComUnity Lending Incorporated |
| 06/23/09 | C-05-144-09-FO01 | Final Order with Attached Statement of Charges | CLA | Euro-Funding Corp; Deannah Delfin |
| 06/22/09 | C-07-191-07-FO02 | Corrected Final Decision & Order with attached Statement of Charges | MBPA | Noel Bartlett Knappett |
| 06/18/09 | C-08-419-09-FO01 | Final Order with attached Statement of Charges | MBPA | Lacey Jr, William Charles |
| 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 |
| 06/11/09 | C-08-087-09-CO01 |
Consent Order with Attached Statement of Charges |
MBPA | Integrity Lending LLC, and Brandon Lee Barnum, Marlo M H Barnum, Corey Jacoshenk, Daniel Lee Terry, and James Folk |
| 06/09/09 | C-07-518-09-CO01 | Consent Order with Attached Statement of Charges | CLA | Jeremy K. Foti |
| 05/27/09 | C-05-139-09-FO01 | Final Order with attached Statement of Charges | CLA | V American Financial Services LLC; John S. Meyer |
| 05/22/09 | C-08-307-09-FO01 | Final Order with attached Statement of Charges | CLA | Quick Loan Funding Inc; N Daniel Sadek |
| 05/19/09 | S-06-019-09-FO01 | Consent Order with Attached Statement of Charges | EARA | Lender Services Direct, Inc., Joseph Anthony Gekko |
| 05/12/09 | C-08-087-09-CO02 | Consent Order with Attached Statement of Charges | MBPA | Integrity Lending LLC, Brandon Lee Barnum, Marlo M. H. Barnum, Corey Jacoshenk, Daniel Lee Terry, Christopher Moore, James Folk |
| 04/28/09 | C-07-511-09-CO01 |
Consent Order with Attached Amended Statement of Charges
|
EARA | Lydia Jean Easter |
| 04/16/09 | C-06-031-09-CO01 | Consent Order with Attached Statement of Charges | 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 | 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 Amended Statement of Charges | CLA | Bridge Capital Corporation, Mike Reza Ahmari |
| 04/10/09 | C-07-012-09-CO01 | Consent Order with Attached Statement of Charges | CLA | Popular Financial Services, LLC |
| 04/09/09 | C-08-195-08-CO01 | Consent Order with Attached Amended Statement of Charges | MBPA | David Matthew Helmann |
| 04/08/09 | C-07-268-07-FO01 | Final Order with attached Temporary Cease and Desist and Statement of Charges | MBPA | Jesse Eric Green |
| 04/07/09 | C-06-135-09-CO01 | Consent Order with Attached Statement of Charges | EARA | DRI Title & Escrow, Inc. |
| 03/25/09 | C-08-086-09-FO01 | Final Order with Attached Statement of Charges | MBPA | Paul Franklin |
| 03/17/09 | C-07-505-08-FO01 | Final Order with Attached Statement of Charges | MBPA | DMI, Inc. dba Direct Mortgage And Karl R. Aguilera |
| 03/09/09 | C-08-143-09-CO01 | Consent Order with Attached Statement of Charges | MBPA | JV Mortgage Group Corporation, and Huy Minh VO, President, Owner, and Designated Broker |
| 03/06/09 | C-07-296-09-FO01 | Final Order with Attached Statement of Charges and Initial Order | MBPA | American Mortgage Xpress LLC, and Pravin Davrey |
| 02/27/09 | C-08-258-08-CO01 | Consent Order with Attached Statement of Charges | MBPA | Christine Marie Linders |
| 02/23/09 | C-08-250-09-FO02 | Final Order with Attached Statement of Charges | MBPA | Your Money Store, Inc, and Gregory George Zandi |
| 02/23/09 | C-08-252-09-FO01 | Final Order with Attached Statement of Charges | 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 | MBPA | Eva Anna Golicz |
| 02/17/09 | C-07-487-09-CO01 |
Consent Order with Attached Amended Statement of Charges
|
MBPA | James Allen Dain Spargo |
| 02/17/09 | C-07-487-09-CO02 |
Consent Order with Attached Amended Statement of Charges
|
MBPA | Joshua Max Van Hook |
| 02/17/09 | C-07-487-09-CO03 |
Consent Order with Attached Amended Statement of Charges
|
MBPA | Matthew Wendell Van Hook |
| 02/13/09 | C-08-203-08-CO01 | Consent Order with Attached Statement of Charges | MBPA | Andrea Janel Hammond |
| 01/29/09 | C-08-324-09-FO01 | Final Order with attached Statement of Charges | CLA | Pacific One Residential Company and Puna "Steve" McIlwain |
| 01/29/09 | C-07-493-07-FO01 | Final Order with attached Statement of Charges | MBPA | Slava Dekman |
| 01/29/09 | C-08-352-09-FO01 | Final Order with attached Statement of Charges | MBPA | Amani Runako Moss, aka Amani Runako Brooks |
| 01/23/09 | C-08-378-09-FO01 | Final Order with attached Statement of Charges | MBPA | Bryant Chi-Ken Luke |
| 01/23/09 | C-03-168-09-FO01 | Final Order with attached Statement of Charges | EARA | Jamieson J. Banks Jr. |
| 01/23/09 | C-01-153-09-FO01 | Final Order with attached Amended Statement of Charges | EARA | Noreen Cramer |
| 01/13/09 | C-08-115-08-FO01 | Final Order with attached Statement of Charges | MBPA | Fleet Home Mortgage, Peter Alexander Whitney |
| 01/06/09 | C-08-292-08-CO01 | Consent Order with attached Statement of Charges | CLA | United Pacific Mortgage, Randall Levine, CEO and Daryl B. Wizelman, President |
