Read more about C-21-3132-24-CO02 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
Read more about C-19-2629-24-CO01 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
Read more about C-23-3653-24-CO01 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
Read more about C-22-3449-23-CO01 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
Read more about C-21-3175-23-CO01 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
Read more about C-23-3619-23-CO01 Type of Order Consent Order Respondents Sailfish Servicing, LLC NMLS #2219167 Date Entered Thu, 2024-01-04 12:00 Act Consumer Loan Act Order File C-23-3619-23-CO01 Sailfish Servicing LLC_Redacted.pdf
Read more about C-22-3497-23-CO01 Type of Order Consent Order Respondents Lendtable, Inc. dba Lendtable - NMLS #2383190 Date Entered Thu, 2023-11-09 12:00 Act Consumer Loan Act Order File C-22-3497-23-CO01 Lendtable, Inc. dba Lendtable_web_Redacted.pdf
Read more about C-23-3513-24-CO01 Type of Order Consent Order with attached Statement of Charges Respondents InstaMortgage Inc, NMLS #1035734 and Shashank Shekhar, NMLS #8176 Date Entered Thu, 2024-06-20 12:00 Act Consumer Loan Act Order File C-23-3513-24-CO01 InstaMortgage Inc et al_web_Redacted.pdf
Read more about C-23-3622-23-FO01 Type of Order Final Order with attached Statement of Charges Respondents Jeffrey Lenard Moore, NMLS #846468 Date Entered Mon, 2023-11-06 12:00 Act Consumer Loan Act Order File C-23-3622-23-FO01 Moore, Jeffrey Lenard_Redacted.pdf
Read more about C-23-3638-24-FO01 Type of Order Final Order with attached Temporary Order to Cease and Desist Respondents Hometown Lenders, Inc. Date Entered Thu, 2024-05-02 12:00 Act Consumer Loan Act Order File C-23-3638-24-FO01 Hometown Lenders Inc_web_Redacted.pdf