Read more about C-20-3034-22-CO02 Type of Order Consent Order with attached Statement of Charges Respondents Jordan Kendall Biel Date Entered Tue, 2022-04-05 12:00 Act Consumer Loan Act Order File Biel, Jordan Kendall C-20-3034-CO02_web.pdf
Read more about C-20-3034-22-CO01 Type of Order Consent Order with attached Statement of Charges Respondents Kelly Mortgage Inc and Tracy Lyn Kelly Date Entered Wed, 2022-03-16 12:00 Act Consumer Loan Act Order File Kelly Mortgage Inc; Tracy Lyn Kelly C-20-3034-22-CO01_Web.pdf
Read more about C-19-2754-22-CO02 Type of Order Consent Order with attached Statement of Charges Respondents West Coast Funding, Inc. d/b/a West Coast Financial and Henry S. Chu Date Entered Fri, 2022-02-25 12:00 Act Mortgage Brokers Practices Act Order File West Coast Funding, Inc.; Henry S. Chu - C-19-2754-22-CO02_Web.pdf
Read more about C-20-3039-21-CO02 Type of Order Consent Order with attached Statement of Charges Respondents Secure Lending Incorporated, Mehedi Hassan Date Entered Mon, 2022-01-03 12:00 Act Mortgage Brokers Practices Act Order File Secure Lending Incorporated; Mehedi Hassan C-20-3039-21-CO02_Web.pdf
Read more about C-18-2383-21-CO02 Type of Order Consent Order with attached Statement of Charges Respondents American Financial Network, Inc. (AFN) John Robert Sherman III, individually and as President of AFN Date Entered Thu, 2021-12-30 12:00 Act Consumer Loan Act Order File american-financial-network.pdf
Read more about C-17-2145-21-CO06 Type of Order Consent Order with attached Statement of Charges Respondents CALIBER HOME LOANS, INC Date Entered Tue, 2021-12-21 12:00 Act Consumer Loan Act Order File Caliber Home Loans Inc C-17-2145-21-CO06_Web.pdf
Read more about C-17-2145-21-CO07 Type of Order Consent Order with attached Statement of Charges Respondents KRISTINE M. MORELAND Date Entered Fri, 2021-12-10 12:00 Act Consumer Loan Act Order File Moreland, Kristine Marie C-17-2145-21-CO07_Web.pdf
Read more about C-20-3025-21-CO01 Type of Order Consent Order with attached Statement of Charges Respondents KRKABOB INCORPORATED; JOSEPH MICHAEL PENNINGTON Date Entered Fri, 2021-12-10 12:00 Act Consumer Loan Act Order File KRKABOB Incorporated; Pennington, Joseph Michael C-20-3025-21-CO01_Web.pdf
Read more about C-20-2916-21-CO01 Type of Order Consent Order with attached Statement of Charges Respondents Infinity Lending Ltd dba Infinity Funding Group and Greg Barton Date Entered Mon, 2021-08-23 12:00 Act Mortgage Brokers Practices Act Order File Infinity Lending Ltd dba Infinity Funding Group; Barton, Greg C-20-2916-21-CO01_Web.pdf
Read more about C-20-2883-21-CO02 Type of Order Consent Order with attached Statement of Charges Respondents Thomas McAvity Date Entered Wed, 2021-09-29 12:00 Act Mortgage Brokers Practices Act Order File McAvity, Thomas C-20-2883-21-CO02 _Web.pdf