Read more about C-25-3919-26-SC01 Type of Order Statement of Charges Respondents Newrez LLC, NMLS #3013 Date Entered Tue, 2026-03-31 12:00 Act Consumer Loan Act Order File C-25-3919-26-SC01-NewRez-LLC._web_Redacted_0.pdf
Read more about C-23-3537-24-SC01 Type of Order Statement of Charges Respondents Figure Lending LLC, NMLS #1717824 Michael Scott Cagney, NMLS #1632080 Date Entered Wed, 2024-08-14 12:00 Act Consumer Loan Act Order File C-23-3537-24-SC01-Figure-Lending-LLC;-Cagney,-Michael-Scott._web_Redacted.pdf
Read more about C-23-3656-25-CO01 Type of Order Consent Order with attached Statement of Charges Respondents Paula Christina Krost NMLS #487482 Date Entered Mon, 2026-03-09 12:00 Act Consumer Loan Act Order File C-23-3656-25-CO01-Paula-Christina-Krost_web_Redacted.pdf
Read more about C-25-4017-25-CO01 Type of Order Consent Order with attached Statement of Charges Respondents Luminate Home Loans, Inc., NMLS #150953 Date Entered Fri, 2026-02-20 12:00 Act Consumer Loan Act Order File C-25-4017-25-CO01-Luminate-Home-Loans-Inc_web_Redacted.pdf
Read more about C-25-4017-25-CO02 Type of Order Consent Order with attached Statement of Charges Respondents Joel John Sarysz NMLS #1134506 Date Entered Tue, 2026-02-10 12:00 Act Consumer Loan Act Order File C-25-4017-25-CO02-Joel-John-Sarysz_web_Redacted.pdf
Read more about C-23-3679-25-CO01 Type of Order Consent Order Respondents Stratus Financial, LLC, NMLS #2324575 Date Entered Mon, 2025-12-29 12:00 Act Consumer Loan Act Order File C-23-3679-25-CO01-Stratus-Financial-LLC_web_Redacted.pdf
Read more about C-24-3707-25-CO01 Type of Order Consent Order Respondents Pego Investments, Inc. Peter Andrew Snoey Date Entered Mon, 2025-12-22 12:00 Act Consumer Loan Act Order File C-24-3707-25-CO01-Pego-Investments-Inc;-Peter-Andrew-Snoey_webpdf_Redacted.pdf
Read more about C-24-3811-25-FO01 Type of Order Final Order with attached Statement of Charges Respondents Castle Mortgage Corp. NMLS # 61382, Michael Thompson NMLS # 166693 Date Entered Tue, 2025-12-02 12:00 Act Consumer Loan Act Order File C-24-3811-25-FO01-Castle-Mortgage-Corp-et-al._webpdf_Redacted.pdf
Read more about C-25-3953-25-FO01 Type of Order Final Order with attached Statement of Charges Respondents Del Toro Loan Servicing, Inc., NMLS #351720 Andrew Louis, NMLS #343212 Date Entered Tue, 2025-11-25 12:00 Act Consumer Loan Act Order File C-25-3953-25-FO01-Del-Toro-Loan-Servicing-Inc-et-al._web_Redacted.pdf
Read more about C-24-3741-25-CO01 Type of Order Consent Order with attached Statement of Charges Respondents Innovative Real Estate Planning Group, Inc., NMLS #1669347 Vladimyr Frazilus, NMLS #1367448 Date Entered Mon, 2025-10-13 12:00 Act Consumer Loan Act Order File C-24-3741-25-CO01-Innovative-Real-Estate-Planning-Group-Inc_web_Redacted.pdf