Read more about C-07-107-07-FO01 Type of Order Final Order with attached Statement of Charges Respondents John Francis Morgan Date Entered Tue, 2007-11-13 12:00 Act Mortgage Brokers Practices Act Order File C-07-107.pdf
Read more about C-19-2647-19-FO01 Type of Order Final Order with attached Statement of Charges Respondents Shabber Rahman dba Town & Country Mortgage Date Entered Thu, 2019-12-12 12:00 Act Mortgage Brokers Practices Act Order File C-19-2647-19-FO01.pdf
Read more about C-19-2746-19-FO01 Type of Order Final Order with attached Statement of Charges Respondents Gamez Orchard, LLC and Atayde Gamez Date Entered Mon, 2019-10-21 12:00 Act Check Cashers and Sellers Act Order File C-19-2746-19-FO01.pdf
Read more about C-18-2364-19-FO03 Type of Order Final Order with attached Statement of Charges Respondents Andrew Barrett Vaughey a/k/a Andrew B Bloom Date Entered Fri, 2019-09-27 12:00 Act Escrow Agents Registration Act Order File C-18-2364-19-FO03.pdf
Read more about C-17-2303-19-FO01 Type of Order Final Order with attached Statement of Charges Respondents Dunn Wright Legal; DRLS, LLC; Conner McMiniment Date Entered Fri, 2019-10-04 12:00 Act Mortgage Brokers Practices Act Order File C-17-2303-19-FO01.pdf
Read more about C-18-2525-19-FO01 Type of Order Final Order with attached Statement of Charges Respondents Eliseo Betti, Jr. Date Entered Mon, 2019-09-16 12:00 Act Escrow Agents Registration Act Order File C-18-2525-19-FO01.pdf
Read more about C-18-2364-19-FO02 Type of Order Final Order with attached Statement of Charges Respondents Nicholas Barron Vaughey Date Entered Mon, 2019-07-29 12:00 Act Escrow Agents Registration Act Order File C-18-2364-19-FO02.pdf
Read more about C-18-2364-19-FO01 Type of Order Final Order with attached Statement of Charges Respondents K Thomas & Company, LLC Date Entered Mon, 2019-07-29 12:00 Act Escrow Agents Registration Act Order File C-18-2364-19-FO01.pdf
Read more about C-18-2584-19-FO01 Type of Order Final Order with attached Statement of Charges Respondents Annelee Andres Mendoza Date Entered Thu, 2019-07-11 12:00 Act Consumer Loan Act Order File C-18-2584-19-FO01.pdf
Read more about C-15-1722-19-FO01 Type of Order Final Order with attached Statement of Charges Respondents Raymund O Dacanay; Payment Processing Services, Trial Payment Services, Home Start Housing Center Date Entered Fri, 2019-05-03 12:00 Act Mortgage Brokers Practices Act Order File C-15-1722-19-FO01.pdf