Read more about C-22-3460-22-CO01 Type of Order Consent Order Respondents Timios, Inc. and Christopher Montag Date Entered Fri, 2022-12-16 12:00 Act Escrow Agents Registration Act Order File Timios, Inc; Christopher Montag C-22-3460-22-CO01_web.pdf
Read more about C-22-3478-22-CO01 Type of Order Consent Order Respondents Primis Mortgage Company Date Entered Wed, 2022-11-02 12:00 Act Consumer Loan Act Order File Primis Mortgage Company C-22-3478-22-CO01_web.pdf
Read more about C-22-3266-22-CO01 Type of Order Consent Order Respondents Mac Umer Khan Date Entered Thu, 2022-09-29 12:00 Act Consumer Loan Act Order File Umer, Mac C-22-3266-22-CO01_web_Redacted.pdf
Read more about C-22-3416-22-CO01 Type of Order Consent Order Respondents Note Servicing Center, Inc. Date Entered Tue, 2022-09-06 12:00 Act Consumer Loan Act Order File Note Servicing Center, Inc C-22-3416-22-CO01_web.pdf
Read more about C-22-3333-22-CO01 Type of Order Consent Order Respondents Richard Hartnett Jr Date Entered Sat, 2022-01-15 12:00 Act Mortgage Brokers Practices Act Order File Harnett_Jr, Richard C -22-3333-22-CO01.pdf
Read more about C-22-3345-22-CO01 Type of Order Consent Order Respondents Ignacio Lopez Date Entered Sat, 2022-01-15 12:00 Act Mortgage Brokers Practices Act Order File Lopez, Ignaccio C -22-3345-22-CO01.pdf
Read more about C-22-3296-22-CO01 Type of Order Consent Order Respondents Matthew Deghi Date Entered Fri, 2021-12-31 12:00 Act Mortgage Brokers Practices Act Order File Deghi, Matthew C -22-3296-22-CO01.pdf
Read more about C-22-3432-22-CO01 Type of Order Consent Order Respondents Empire Escrow, Inc. and Timothy JeongKyun Kim Date Entered Mon, 2022-08-01 12:00 Act Escrow Agents Registration Act Order File Empire Escrow, Inc; Timothy JeongKyun Kim C -22-3432-22-CO01.pdf
Read more about C-21-3195-22-CO01 Type of Order Consent Order Respondents Evolve Mortgage Services LLC Date Entered Wed, 2022-06-01 12:00 Act Consumer Loan Act Order File Evolve Mortgage Services LLC C-21-3195-22-CO01_web.pdf
Read more about C-22-3361-22-CO01 Type of Order Consent Order Respondents Robert Buther-Jones Date Entered Sat, 2022-01-15 12:00 Act Mortgage Brokers Practices Act Order File Buther-Jones, Robert C-22-3361-22-CO01.pdf