Read more about C-14-1612-16-FO01 Type of Order Final Order with attached Statement of Charges Respondents Uncle Warbucks Date Entered Wed, 2016-03-16 12:00 Act Consumer Loan Act Order File C-14-1612-16-FO01.pdf
Read more about C-14-1517-16-FO01 Type of Order Final Order with attached Statement of Charges Respondents National Home Retention Services Experts, LLC DBA Federal Home Retention Services and Dana Todd Fabian Date Entered Fri, 2016-02-12 12:00 Act Mortgage Brokers Practices Act Order File C-14-1517-15-FO01.pdf
Read more about C-15-1620-15-FO01 Type of Order Final Order with attached Statement of Charges Respondents Renaissance Legal Group Inc. DBA Salvation Law Group; Ronny Mor Date Entered Tue, 2015-12-29 12:00 Act Mortgage Brokers Practices Act Order File C-15-1620_2.pdf
Read more about C-15-1650-15-FO01 Type of Order Final Order with attached Statement of Charges Respondents First Home Mortgage Consulting d/b/a FHM Consulting d/b/a Point Loma Investment Group LLC; Edward Raif Johnsrud Date Entered Mon, 2015-12-21 12:00 Act Mortgage Brokers Practices Act Order File C-15-1650-15-FO01.pdf
Read more about C-10-347-11-FO01 Type of Order Final Order with attached Statement of Charges Respondents Moises Garcia-Rangel d/b/a Investment Mortgage Firm, and Moises Garcia-Rangel Date Entered Wed, 2011-06-29 12:00 Act Mortgage Brokers Practices Act Order File C-10-347-11-FO01.pdf
Read more about C-15-1677-15-FO01 Type of Order Final Order with attached Statement of Charges Respondents SWBFunding.com Date Entered Wed, 2015-08-12 12:00 Act Check Cashers and Sellers Act Order File C-15-1677-15-FO01.pdf
Read more about C-15-1673-15-FO01 Type of Order Final Order with attached Statement of Charges Respondents Terry Rowan Minor, Jr. Date Entered Mon, 2015-08-24 12:00 Act Consumer Loan Act Order File C-15-1673-15-FO01.pdf
Read more about C-14-1598-15-FO01 Type of Order Final Order with attached Statement of Charges Respondents Universal Consumer Law Group and William Troiani Date Entered Mon, 2015-08-17 12:00 Act Mortgage Brokers Practices Act Order File C-14-1598-15-FO01.pdf
Read more about C-04-088-05-FO01 Type of Order Final Order with attached Statement of Charges Respondents Richard Todd Heinricks Date Entered Thu, 2005-06-16 12:00 Act Mortgage Brokers Practices Act Order File C-04-088-05-FO01.pdf
Read more about C-07-227-08-FO01 Type of Order Final Order with attached Statement of Charges Respondents Adrian Dexter Woods Date Entered Tue, 2008-01-22 12:00 Act Mortgage Brokers Practices Act Order File C-07-227-08-FO01.pdf