Type of Order
Respondents
Intercontinental Capital Group, Inc d/b/a Fellowship Home Loans and Dustin Anthony DiMisa
Date Entered
Consent Order with attached Statement of Charges
Type of Order
Respondents
Clear Choice Mortgage, LLC and Jessica Wells
Date Entered
Order File
Type of Order
Respondents
Millennium Financial Group; First Millennium Bank, LLC; Brandon Salle
Date Entered
Order File
Type of Order
Respondents
Real Property Funding Group, LLC; Stephen Alan Boyd
Date Entered
Order File
Type of Order
Respondents
Coast 2 Coast Home Services; Alin M Ybarra
Date Entered
Order File
Type of Order
Respondents
United Mortgage Corp; Mark Rosenboom, Nicole Paige
Date Entered
Type of Order
Respondents
Emery Law, LLC and Melanie Anne Emery
Date Entered
Type of Order
Respondents
McKinley Mortgage Company, LLC; McKinley Mortgage Co, LLC; and Alaska Financial Company III, LLC
Date Entered
Order File
Type of Order
Respondents
Secure One Capital Corporation; James Eric Pate
Date Entered
Order File
Type of Order
Respondents
Oceans Capital Network dba Oceans Capital Network Inc.; Tri Minh Doan
Date Entered
Order File