Order # Respondents Type of Order Act Date Entered
C-07-361-08-FO01

Bridge Capital Corporation, Mike Reza Ahmari

Final Order with attached Statement of Charges Consumer Loan Act 04/14/2009
C-07-012-09-CO01

Popular Financial Services, LLC

Consent Order with attached Statement of Charges Consumer Loan Act 04/10/2009
C-08-195-08-CO01

David Matthew Helmann

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 04/09/2009
C-08-195-08-CO01

David Matthew Helmann

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 04/09/2009
C-08-195-08-CO01

David Matthew Helmann

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 04/09/2009
C-07-425-08-FO01

Glen Lamoyne Ottmar

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 04/08/2009
C-07-268-07-FO01

Jesse Eric Green

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 04/08/2009
C-06-135-09-CO01

DRI Title & Escrow, Inc.

Consent Order with attached Statement of Charges Escrow Agents Registration Act 04/07/2009
C-08-199-09-CO01

Jim R. Massey

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 04/03/2009
C-07-124-09-CO01

Sandoval’s Market, and Jesus J. Sandoval, Owner

Consent Order with attached Statement of Charges Check Cashers and Sellers Act 03/31/2009
C-07-127-08-CO01

NovaStar Mortgage, Inc.

Consent Order with attached Statement of Charges Consumer Loan Act 03/25/2009
C-08-086-09-CO01

Pacific International Mortgage Inc, and Nils Gerhold

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 03/24/2009
C-07-166-07-FO01

Carolyn Corthell aka Carolyn Covey

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 03/17/2009
C-07-505-08-FO01

DMI, Inc. dba Direct Mortgage And Karl R. Aguilera

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 03/17/2009
C-08-394-09-CO01

Forest Park Mortgage Co, and Gregory J. Manning

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 03/09/2009
C-08-143-09-CO01

JV Mortgage Group Corporation, and Huy Minh VO, President, Owner, and Designated Broker

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 03/09/2009
C-07-296-09-FO01

American Mortgage Xpress LLC and Pravin Roy Davrey

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 03/06/2009
C-07-424-07-FO01

Jeffrey David Mitchell

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 03/03/2009
C-08-258-08-CO01

Christine M. Linders

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 02/27/2009
C-08-363-09-FO01

Eva Anna Golicz

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 02/23/2009

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