Read more about C-22-3401-23-CO01 Type of Order Consent Order with attached Statement of Charges Respondents Free Mortage Modification Counseling, LLC, Alrick Albert Bainton Date Entered Fri, 2023-06-30 12:00 Act Mortgage Brokers Practices Act Order File Free Mortgage Modification Counseling; Bainton, Alrick A C-22-3401-23-CO01_web.pdf
Read more about C-22-3405-23-CO01 Type of Order Consent Order with attached Statement of Charges Respondents West One Capital, Inc. NMLS 982017 Bryan Kevin Bond NMLS 170737 Date Entered Tue, 2023-06-20 12:00 Act Consumer Loan Act Order File C-22-3405-23-CO01 West One Capital Group Inc; Bond, Bryan Kevin_Redacted.pdf
Read more about C-22-3274-23-CO01 Type of Order Consent Order with attached Statement of Charges Respondents Cake Mortgage Corp, dba Millennial Home Lending, Inc., NMLS #1734623 David Abelyan, NMLS #1406523 Date Entered Tue, 2023-06-06 12:00 Act Consumer Loan Act Order File Cake Mortgage Corp dba Millennial Home Lending Inc C-22-3274-23-CO01_web_Redacted.pdf
Read more about C-22-3436-23-CO01 Type of Order Consent Order with attached Statement of Charges Respondents Nestor Diaz, NMLS #2171748 Date Entered Fri, 2023-06-02 12:00 Act Consumer Loan Act Order File Diaz, Nestor C-22-3436-23-CO01_web_Redacted.pdf
Read more about C-20-3025-23-CO02 Type of Order Consent Order with attached Statement of Charges Respondents Christopher Marcus Urani Date Entered Tue, 2023-05-16 12:00 Act Consumer Loan Act Order File Urani, Christopher M-C-20-3025-23-CO02_web.pdf
Read more about C-22-3442-23-CO01 Type of Order Consent Order with attached Statement of Charges Respondents Solamere Mortgage, LLC, NMLS # 1453774 Brent Peterson, NMLS # 156879 Peterson Funding, LLC, NMLS # 845088 Jonathan Hanks Baird, NMLS # 156883 Date Entered Wed, 2023-05-10 12:00 Act Mortgage Brokers Practices Act Order File Solamere Mortgage LLC; Peterson Funding LLC, et al C-22-3442-23-CO01_web_Redacted.pdf
Read more about C-22-3391-23-CO01 Type of Order Consent Order with attached Statement of Charges Respondents Nexo Capital, Inc., NMLS # 2483288 Kosta Kantchev, NMLS # 1926625 Antoni Trenchev, NMLS # 1926618 Date Entered Wed, 2023-03-29 12:00 Act Uniform Money Services Act Order File Nexo Capital Inc; Kosta Kantchev; Antoni Trenchev C-22-3391-23-CO01_web_Redacted.pdf
Read more about C-21-3086-23-CO02 Type of Order Consent Order with attached Statement of Charges Respondents Christopher Adam Hill, NMLS # 1065651 Date Entered Fri, 2023-03-10 12:00 Act Consumer Loan Act Order File Hill, Christopher Adam C-21-3086-23-CO02_web.pdf
Read more about C-21-3202-22-CO01 Type of Order Consent Order with attached Statement of Charges Respondents Seneca One LLC and Brian Nasser Javadpour Date Entered Mon, 2023-01-30 12:00 Act Consumer Loan Act Order File Seneca One LLC; Brian Nasser Javadpour C-21-3202-22-CO01_web_Redacted.pdf
Read more about C-22-3404-22-CO01 Type of Order Consent Order with attached Statement of Charges Respondents Mortgage Cafe NW LLC; Adrian Hinckley Date Entered Thu, 2023-01-12 12:00 Act Mortgage Brokers Practices Act Order File Mortgage Cafe NW LLC; Adrian Hinckley C-22-3404_web.pdf