Type of Order
Respondents
SHAWN C. GANTT, NMLS # 1034592
Date Entered
Consumer Loan Act
Type of Order
Respondents
WOODWARD NATIONAL LENDING, LLC NMLS #2260661
MICHAEL NSHIWAT NMLS #1031062
MICHAEL NSHIWAT NMLS #1031062
Date Entered
Type of Order
Respondents
DOLAN GADDI LENDING, INC., NMLS # 918742 CHRISTOPHER E. DOLAN, NMLS # 270548 PETER C. GADDI, NMLS # 785377
Date Entered
Type of Order
Respondents
JFK Financial, Inc., NMLS #6540
Date Entered
Type of Order
Respondents
LAKEVIEW LOAN SERVICING, LLC NMLS #391521
PINGORA LOAN SERVICING, LLC NMLS #129911
COMMUNITY LOAN SERVICING, LLC NMLS #2469
BAYVIEW ASSET MANAGEMENT, LLC NMLS #102563
PINGORA LOAN SERVICING, LLC NMLS #129911
COMMUNITY LOAN SERVICING, LLC NMLS #2469
BAYVIEW ASSET MANAGEMENT, LLC NMLS #102563
Date Entered
Type of Order
Respondents
Nestor Diaz, NMLS #2171748
Date Entered
Type of Order
Respondents
Uyen Phuong Thi Nguyen, NMLS #129812
Date Entered
Type of Order
Respondents
Kristine M. Moreland, MLO NMLS #173304
Date Entered
Type of Order
Respondents
Kevin Michael Killeen, NMLS # 1736051
Date Entered
Type of Order
Respondents
Intercontinental Capital Group, Inc. NMLS #60134
Dustin Anthony DiMisa NMLS #65398
Dustin Anthony DiMisa NMLS #65398
Date Entered