| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-07-292-07-CO01 |
Transunion Real Estate Services Inc dba Transunion Settlement Solutions inc., and Transunion Title and Escrow of California |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 08/31/2007 |
| C-07-134-07-TD02 |
American Home Mortgage Acceptance, Inc, American Home Mortgage Ventures, LLC, American Home Mortgage Corp. |
Temporary Order to Cease and Desist | Mortgage Brokers Practices Act | 08/27/2007 |
| C-07-307-07-TD01 |
Aegis Wholesale Corporation, and Aegis Funding Corporation dba Aegis Home Equity |
Temporary Order to Cease and Desist | Consumer Loan Act | 08/15/2007 |
| C-07-232-07-FO01 |
Joshwa Fuchs aka Joshua Fuchs |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/15/2007 |
| C-07-178-07-FO01 |
Josh Paul Munk |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/14/2007 |
| C-03-086-07-FO01 |
Overlake Mortgage Corporation |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/07/2007 |
| C-07-167-07-CO01 |
Informed Escrow Inc and Marilyn L Jackson, President and Owner |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 08/06/2007 |
| C-07-141-07-FO01 |
Darren Robert Tolan |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/06/2007 |
| C-07-174-07-FO01 |
Stephanie Love Peterson |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/31/2007 |
| C-07-025-07-FO01 |
John Douglas Fagan |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/20/2007 |
| C-07-211-07-FO01 |
Bouavanh Bon Norasinh |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/18/2007 |
| C-07-205-07-FO01 |
Sharon Elzie |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/17/2007 |
| C-06-163-07-CO02 |
Fairwood Mortgage LLC, Jeffery Scott Creter, Barbara Diane Creter and Ronald Patrick Billock |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/16/2007 |
| C-07-154-07-FO01 |
Emmanuel Montgomery Wright |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/12/2007 |
| C-07-133-07-FO01 |
David Brian Capelli |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/12/2007 |
| C-07-207-07-CO01 |
Richmond Title Services LP |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/12/2007 |
| C-05-143-07-FO01 |
Quality First Mortgage Corp., and Jon M. Norton, President, Owner, and Designated Broker |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/11/2007 |
| C-05-188-07-SC02 |
Dana Capital Group Inc., Dana H. Smith |
Statement of Charges | Consumer Loan Act | 07/11/2007 |
| C-07-115-07-FO01 |
Tracey Cornel Holmes |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/10/2007 |
| C-07-119-07-FO01 |
Frances Louise Robeson |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/02/2007 |
