Read more about C-21-3208-25-CO02 Type of Order Consent Order with attached Statement of Charges Respondents Brett Burns, NMLS #320423 Date Entered Fri, 2025-05-02 12:00 Act Consumer Loan Act Order File C-21-3208-25-CO02 Brett Burns_web_Redacted.pdf
Read more about C-21-3208-25-CO01 Type of Order Consent Order with attached Statement of Charges Respondents Directors Mortgage, Inc., NMLS #3240 Date Entered Fri, 2025-05-02 12:00 Act Consumer Loan Act Order File C-21-3208-25-CO01 Directors Mortgage, Inc_web_Redacted.pdf
Read more about C-23-3584-25-CO01 Type of Order Consent Order with attached Statement of Charges Respondents Xpert Home Lending Inc., NMLS #2179191 Alysia Jill Budd NMLS #1091768 Richard Louis Hanlin NMLS #263188 Date Entered Fri, 2025-05-02 12:00 Act Consumer Loan Act Order File C-23-3584-25-CO01 Xpert Home Lending et al._web_Redacted.pdf
Read more about C-24-3790-24-CO01 Type of Order Consent Order with attached Statement of Charges Respondents Huy Huynh Nguyen, NMLS #259303 Date Entered Wed, 2024-11-13 12:00 Act Mortgage Brokers Practices Act Order File C-24-3790-24-CO01 Huy Huynh Nguyen_web_Redacted_1.pdf
Read more about C-23-3632-24-CO01 Type of Order Consent Order with attached Statement of Charges Respondents Nordstrom, Leiren & Associates, Inc., NMLS #114931 Ingunn Borhaug Leiren, NMLS #114959 Date Entered Thu, 2024-10-24 12:00 Act Mortgage Brokers Practices Act Order File C-23-3632-24-CO01 Nordstrom Leiren & Associates Inc; Leiren, Ingrunn Borhaug_Redacted_0.pdf
Read more about C-23-3583-24-CO01 Type of Order Consent Order with attached Statement of Charges Respondents Jason Wayne Harris, NMLS #284822 Date Entered Mon, 2024-12-02 12:00 Act Consumer Loan Act Order File C-23-3583-24-CO01 Harris, Jason Wayne_Web_Redacted_0.pdf
Read more about C-23-3637-25-CO01 Type of Order Consent Order with attached Statement of Charges Respondents DOLAN GADDI LENDING, INC., NMLS # 918742 CHRISTOPHER E. DOLAN, NMLS # 270548 PETER C. GADDI, NMLS # 785377 Date Entered Mon, 2025-02-10 12:00 Act Consumer Loan Act Order File C-23-3637-25-CO01 Dolan Gaddi Lending Inc et al._WEB_Redacted.pdf
Read more about C-24-3781-25-CO01 Type of Order Consent Order with attached Statement of Charges Respondents JFK Financial, Inc., NMLS #6540 Date Entered Mon, 2025-02-10 12:00 Act Consumer Loan Act Order File C-24-3781-25-CO01 JFK Financial Inc_Redacted.pdf
Read more about C-22-3436-24-CO02 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
Read more about C-23-3582-25-CO01 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