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 |