Type of Order
Respondents
Castle Mortgage Corp. NMLS # 61382,
Michael Thompson NMLS # 166693
Michael Thompson NMLS # 166693
Date Entered
Final Order with attached Statement of Charges
Type of Order
Respondents
Del Toro Loan Servicing, Inc., NMLS #351720
Andrew Louis, NMLS #343212
Andrew Louis, NMLS #343212
Date Entered
Type of Order
Respondents
Surrogacy Escrow Account Management LLC d/b/a SEAM LLC
Dominique Side
Dominique Side
Date Entered
Type of Order
Respondents
John-Paul Ministerio Sarausad, NMLS#104999
Date Entered
Type of Order
Respondents
Ocean Lending Home Loans, Inc., NMLS #1626788
James Martin Edwards, NMLS #206740
Dan Lyle Bray, Jr., NMLS #222131
James Martin Edwards, NMLS #206740
Dan Lyle Bray, Jr., NMLS #222131
Date Entered
Type of Order
Respondents
Acuitus, Inc.
Date Entered
Type of Order
Respondents
Hometown Lenders, Inc., NMLS #65084
Date Entered
Type of Order
Respondents
American Home Solutions
Eduardo C. Salinas
Eduardo C. Salinas
Date Entered
Type of Order
Respondents
Vanessa Marie Hop
Date Entered
Type of Order
Respondents
SHAWN C. GANTT, NMLS # 1034592
Date Entered