Type of Order
Respondents
First Home Mortgage Consulting d/b/a FHM Consulting d/b/a Point Loma Investment Group LLC; Edward Raif Johnsrud
Date Entered
Order File
Final Order with attached Statement of Charges
Type of Order
Respondents
Moises Garcia-Rangel d/b/a Investment Mortgage Firm, and Moises Garcia-Rangel
Date Entered
Order File
Type of Order
Respondents
SWBFunding.com
Date Entered
Order File
Type of Order
Respondents
Terry Rowan Minor, Jr.
Date Entered
Order File
Type of Order
Respondents
Universal Consumer Law Group and William Troiani
Date Entered
Order File
Type of Order
Respondents
Richard Todd Heinricks
Date Entered
Order File
Type of Order
Respondents
Adrian Dexter Woods
Date Entered
Order File
Type of Order
Respondents
American Mortgage Xpress LLC and Pravin Roy Davrey
Date Entered
Order File
Type of Order
Respondents
Heath Allen Pierce
Date Entered
Order File
Type of Order
Respondents
Osadebe Anene aka Paul Anene
Date Entered
Order File