Type of Order
Respondents
Oceans Capital Network dba Oceans Capital Network Inc.; Tri Minh Doan
Date Entered
Order File
Consent Order with attached Statement of Charges
Type of Order
Respondents
Hometown Financial Group, Inc dba K Financial; Joseph T Kelly and Luisito "Louie" Flores
Date Entered
Order File
Type of Order
Respondents
Security Pacific Mortgage, Inc; Robert Edwin Sherwood
Date Entered
Order File
Type of Order
Respondents
Brenton Joseph Sconce
Date Entered
Order File
Type of Order
Respondents
Nina Celia Hanna; Global Bancorp d/b/a Global Bancorp Corp
Date Entered
Type of Order
Respondents
Colleagues In Law; Devin D. Benter
Date Entered
Order File
Type of Order
Respondents
Carin Faye Kjoss
Date Entered
Order File
Type of Order
Respondents
Washington Discount Mortgage, LLC and David Randolph Chapman
Date Entered
Type of Order
Respondents
Elizabeth Anne Cousins
Date Entered
Order File
Type of Order
Respondents
Today's Mortgage and Tuan A Nguyen
Date Entered
Order File