Type of Order
Respondents
Mortgage Cafe NW LLC; Adrian Hinckley
Date Entered
Consent Order with attached Statement of Charges
Type of Order
Respondents
Quantum Equities, LLC and Carl Cook
Date Entered
Type of Order
Respondents
E Mortgage Capital, Wesam H. Hijazin, Joseph Nagib Shalaby, and Frank Peter Marino III
Date Entered
Type of Order
Respondents
Matthew Palmer Deghi
Date Entered
Type of Order
Respondents
Kenneth Garland To
Date Entered
Type of Order
Respondents
McLaughlin Lending Services LLC
Date Entered
Type of Order
Respondents
S & S Financial Partners LLC d/b/a Netcashman; George Tim Shields; Robert Richard Sullivan
Date Entered
Type of Order
Respondents
Intercontinental Capital Group, Inc.
Dustin Anthony DiMisa
Dustin Anthony DiMisa
Date Entered
Type of Order
Respondents
Penrith Home Loans LLC
Date Entered
Type of Order
Respondents
Daniel Louis Shertzer
Date Entered