Read more about C-25-3929-25-CO01 Type of Order Consent Order Respondents Helping Hands Team Inc dba HomeDirection (2725899) Date Entered Mon, 2025-05-19 12:00 Act Consumer Loan Act Order File C-25-3929-25-CO01 Helping Hands Team Inc_web_Redacted.pdf
Read more about C-24-3829-25-CO01 Type of Order Consent Order Respondents Cleveland Street Mortgage, LLC, NMLS #1902724 Christopher Butaud, NMLS #13157 Date Entered Thu, 2025-05-08 12:00 Act Mortgage Brokers Practices Act Order File C-24-3829-25-CO01 Cleveland Street Mortgage et al._webpdf_Redacted.pdf
Read more about C-24-3838-25-CO02 Type of Order Consent Order Respondents Gray Processing Amanda Gray, NMLS #321795 Date Entered Wed, 2025-03-12 12:00 Act Mortgage Brokers Practices Act Order File C-24-3838-25-CO02 Gray Processing; Amanda Ross Gray_web_Redacted.pdf
Read more about C-24-3876-24-CO01 Type of Order Consent Order Respondents Empire Escrow, Inc. Date Entered Thu, 2025-01-16 12:00 Act Escrow Agents Registration Act Order File C-24-3876-24-CO01 Empire Escrow Inc_web_Redacted_1.pdf
Read more about C-24-3794-24-CO01 Type of Order Consent Order Respondents BT Professional Verification Processing Services Binh Tran, NMLS #297242 Date Entered Thu, 2024-12-19 12:00 Act Mortgage Brokers Practices Act Order File C-24-3794-24-CO01 Binh Tran et al._web_Redacted_0.pdf
Read more about C-17-2145-24-CO08 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
Read more about C-23-3670-24-CO01 Type of Order Consent Order Respondents Timberland Service Corp. Melissa Marie Richards Date Entered Mon, 2024-03-11 12:00 Act Escrow Agents Registration Act Order File C-23-3670-24-CO01 Timberland Service Corp et al._web_Redacted_TC.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-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-23-3556-23-CO01 Type of Order Consent Order Respondents Northwest Processing, LLC Rachel Jean Herman, NMLS #1837820 Date Entered Mon, 2023-12-18 12:00 Act Mortgage Brokers Practices Act Order File C-23-3556-23-CO01 Northwest Processing LLC et al_web_Redacted.pdf