Type of Order
Respondents
DOLAN GADDI LENDING, INC., NMLS # 918742 CHRISTOPHER E. DOLAN, NMLS # 270548 PETER C. GADDI, NMLS # 785377
Date Entered
Consent Order with attached Statement of Charges
Type of Order
Respondents
JFK Financial, Inc., NMLS #6540
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
M & M Mortgage LLC, NMLS #213677
Michael Lawrence Kopiecki, NMLS #289458
Michael Lawrence Kopiecki, NMLS #289458
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
Type of Order
Respondents
Reduced Fee Mortgage, Inc., NMLS #1974130
Arik Michael Orosz, NMLS #340901
Arik Michael Orosz, NMLS #340901
Date Entered
Type of Order
Respondents
Low VA Rates, LLC, NMLS #1109426
Eric Austin Kandell, NMLS #174769
Eric Austin Kandell, NMLS #174769
Date Entered
Type of Order
Respondents
Independent Financial Services Group, Inc., NMLS # 1632
Gil C. Correa, NMLS # 64115
Gil C. Correa, NMLS # 64115
Date Entered