Read more about C-14-1602-15-FO01 Type of Order Final Order with attached Statement of Charges Respondents Wealth Educators, Inc. d/b/a Legal Educators & Co. and Legal Educators USA & Company; Veronica Sesma Date Entered Fri, 2015-03-27 12:00 Act Mortgage Brokers Practices Act Order File Wealth Educators; Sesma, Veronica C-14-1602-15-FO01.pdf
Read more about C-14-1457-15-FO01 Type of Order Final Order with attached Statement of Charges Respondents Michael A. Rabel & Associates, LLC and Michael A. Rabel Date Entered Tue, 2015-03-31 12:00 Act Mortgage Brokers Practices Act Order File C-14-1457-15-FO01.pdf
Read more about C-14-1462-15-FO01 Type of Order Final Order with attached Statement of Charges Respondents Solace Financial, LLC and John Joseph Jewelinski Date Entered Mon, 2015-03-09 12:00 Act Consumer Loan Act Order File C-14-1462-15-FO01.pdf
Read more about C-14-1533-15-FO01 Type of Order Final Order with attached Statement of Charges Respondents Tina Thevaphone Nobouphasavanh Date Entered Thu, 2015-02-19 12:00 Act Consumer Loan Act Order File C-14-1533-15-FO01.pdf
Read more about C-13-1149-15-FO01 Type of Order Final Order with attached Statement of Charges Respondents Kelley Matter d/b/a Nationwide Industries d/b/a Nationwide Mortgage Date Entered Wed, 2015-02-18 12:00 Act Mortgage Brokers Practices Act Order File C-13-1149-15-FO01.pdf
Read more about C-14-1523-15-FO01 Type of Order Final Order with attached Statement of Charges Respondents Cash 4 Checks LLC d/b/a Roman Chavarria Date Entered Tue, 2015-01-27 12:00 Act Check Cashers and Sellers Act Order File C-14-1523-15-FO01.pdf
Read more about C-14-1506-14-FO01 Type of Order Final Order with attached Statement of Charges Respondents Kevin P. Brannan Date Entered Fri, 2015-01-09 12:00 Act Consumer Loan Act Order File Brannan, Kevin C-14-1506-14-FO01.web_.pdf
Read more about C-11-0605-14-FO03 Type of Order Final Order with attached Statement of Charges Respondents Dustin Ryan Vogel Date Entered Thu, 2014-10-16 12:00 Act Mortgage Brokers Practices Act Order File C-11-0605-14-FO03.pdf
Read more about C-10-334-14-FO01 Type of Order Final Order with attached Statement of Charges Respondents Dynamic Consulting Enterprises, LLC a/k/a Ventura Loan Modifications and Michael J. Sichenzia Date Entered Wed, 2014-10-08 12:00 Act Mortgage Brokers Practices Act Order File C-10-334-14-FO01.pdf
Read more about C-13-1166-14-FO01 Type of Order Final Order with attached Statement of Charges Respondents Top Legal Advocates P.C. fka Top Legal Advocates, P.L. L.C. Date Entered Wed, 2014-10-08 12:00 Act Mortgage Brokers Practices Act Order File C-13-1166-14-FO01.pdf