Consumer Loan Act

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

Date Entered

Tue, 2024-12-31 12:00

Act

Consumer Loan Act

Order File

C-22-3465-25-CO01 Lakeview; Bayview_Settlement_12-31-2024 - Final_0.pdf

Type of Order

Consent Order with attached Statement of Charges

Respondents

Nestor Diaz, NMLS #2171748

Date Entered

Thu, 2025-01-09 12:00

Act

Consumer Loan Act

Order File

C-22-3436-24-CO02 Nestor Diaz_web_Redacted_1.pdf

Type of Order

Consent Order with attached Statement of Charges

Respondents

Uyen Phuong Thi Nguyen, NMLS #129812

Date Entered

Tue, 2025-01-21 12:00

Act

Consumer Loan Act

Order File

C-23-3582-25-CO01 Nguyen, Uyen Phuong Thi_web_Redacted_0.pdf

Type of Order

Consent Order

Respondents

Kristine M. Moreland, MLO NMLS #173304

Date Entered

Wed, 2024-09-18 12:00

Act

Consumer Loan Act

Order File

Moreland, Kristine Marie C-17-2145-24-CO08_Web_Redacted.pdf

Type of Order

Consent Order with attached Statement of Charges

Respondents

Kevin Michael Killeen, NMLS # 1736051

Date Entered

Fri, 2024-09-13 12:00

Act

Consumer Loan Act

Order File

C-23-3502-24-FO01 Kevin Michael Killeen_Redacted.pdf

Type of Order

Consent Order with attached Statement of Charges

Respondents

Intercontinental Capital Group, Inc. NMLS #60134
Dustin Anthony DiMisa NMLS #65398

Date Entered

Wed, 2024-08-14 12:00

Act

Consumer Loan Act

Order File

C-21-3132-24-CO02 Intercontinental Capital Group & Dimisa, Dustin_web_Redacted.pdf

Type of Order

Consent Order with attached Statement of Charges

Respondents

Low VA Rates, LLC, NMLS #1109426
Eric Austin Kandell, NMLS #174769

Date Entered

Mon, 2024-07-15 12:00

Act

Consumer Loan Act

Order File

C-19-2629-24-CO01 and SC01 Low VA Rates LLC; Kandell, Eric Austin_web_Redacted.pdf

Type of Order

Consent Order with attached Statement of Charges

Respondents

NewMortgage, LLC, NMLS #2115119
Osvlado Lara, NMLS #1623601

Date Entered

Mon, 2024-05-06 12:00

Act

Consumer Loan Act

Order File

C-23-3653-24-CO01 NewMortgage LLC; Lara, Osvaldo_web_Redacted.pdf

Type of Order

Consent Order

Respondents

Leif Technologies, Inc
Leif Servicing, LLC NMLS # 2321453

Date Entered

Thu, 2024-02-08 12:00

Act

Consumer Loan Act

Order File

C-22-3449-23-CO01 Leif Technologies Inc, Leif Servicing LLC_web_Redacted.pdf

Type of Order

Consent Order with attached Statement of Charges

Respondents

Randolph Anthony Stolle, NMLS #254134

Date Entered

Tue, 2024-01-02 12:00

Act

Consumer Loan Act

Order File

C-21-3175-23-CO01 Stolle, Randolph Anthony_Redacted.pdf

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