Read more about C-16-1935-22-FO01 Type of Order Final Order with attached Statement of Charges Respondents Nationwide Audit Service, LLC; 4Venture, LLC; Nuevo Casa Sol LLC; Pablo Alberto Vega Velazco Date Entered Fri, 2022-04-29 12:00 Act Mortgage Brokers Practices Act Order File Nationwide Audit Service, LLC; 4Venture, LLC; Nuevo Casa Sol LLC; Pablo Alberto Vega Velazco - C-16-1935-22-FO01_web.pdf
Read more about C-20-3025-22-FO01 Type of Order Final Order with attached Statement of Charges Respondents Kenneth James Pittman Date Entered Wed, 2022-04-06 12:00 Act Consumer Loan Act Order File Pittman, Kenneth James C-20-3025-22-FO01_web.pdf
Read more about C-21-3229-22-FO01 Type of Order Final Order with attached Statement of Charges Respondents Jon Darren Zapisek Date Entered Wed, 2022-03-16 12:00 Act Mortgage Brokers Practices Act Order File Zapisek, Jon Darren C-21-3229-22-FO01_web_Redacted.pdf
Read more about C-14-1577-22-FO01 Type of Order Final Order with attached Statement of Charges Respondents Colleagues In Law LC; Devin D. Benter Date Entered Thu, 2022-02-24 12:00 Act Mortgage Brokers Practices Act Order File Colleagues In Law; Benter, Devin D. C-14-1577-22-FO01_Web.pdf
Read more about C-21-3232-22-FO01 Type of Order Final Order with attached Statement of Charges Respondents Daniel Lamar Terry Date Entered Thu, 2022-02-10 12:00 Act Consumer Loan Act Order File Terry, Daniel Lamar - C-21-3232-22-FO01_Web_Redacted.pdf
Read more about C-21-3240-22-FO01 Type of Order Final Order with attached Statement of Charges Respondents Escrow Services of Washington, LLC; Lynn Rivera Date Entered Fri, 2022-02-25 12:00 Act Escrow Agents Registration Act Order File Escrow Services of Washington LLC; Lynn Rivera C-21-3240-22-FO01_web.pdf
Read more about C-20-2963-21-FO02 Type of Order Final Order with attached Statement of Charges Respondents Liberty Mortgage Company, Inc.,; Karen Sue Richmond; Monica J Smith Date Entered Wed, 2021-09-22 12:00 Act Consumer Loan Act Order File Liberty Mortgage Company Inc; Karen Sue Richmond; Monica J Smith C-20-2963-21-FO02 _web.pdf
Read more about C-21-3078-21-FO01 Type of Order Final Order with attached Statement of Charges Respondents James Patrick Mejia Date Entered Fri, 2021-05-14 12:00 Act Consumer Loan Act Order File C-21-3078-21-FO01.pdf
Read more about C-20-2948-21-FO01 Type of Order Final Order with attached Statement of Charges Respondents Bryan Kyle Jarrett Date Entered Fri, 2021-06-04 12:00 Act Consumer Loan Act Order File C-20-2948-21-FO01.pdf
Read more about C-21-3106-21-FO01 Type of Order Final Order with attached Statement of Charges Respondents Cristobal Lara Garcia Date Entered Tue, 2021-05-18 12:00 Act Consumer Loan Act Order File C-21-3106-21-FO01.pdf