Type of Order
Respondents
Preferred Financial Group Inc., and Edward Hartounain
Date Entered
Order File
Temporary Order to Cease and Desist
Type of Order
Respondents
Kimmel Escrow, LLC, Karen A. Kimmel
Date Entered
Order File
Type of Order
Respondents
Anita M. Harrell-Gonzales and Terry W. Gobl
Date Entered
Order File
Type of Order
Respondents
Escrow Visions, LLC dba American west Escrow and Barbara Marie Simmons
Date Entered
Order File
Type of Order
Respondents
American Home Mortgage Acceptance, Inc, American Home Mortgage Ventures, LLC, American Home Mortgage Corp.
Date Entered
Order File
Type of Order
Respondents
Aegis Wholesale Corporation, and Aegis Funding Corporation dba Aegis Home Equity
Date Entered
Order File
Type of Order
Respondents
Exceptional Escrow Corp. and Catherine D. Wiseman, President and Designated Escrow Officer
Date Entered
Order File
Type of Order
Respondents
Eliza V. Bautista aka Liza Bautista
Date Entered
Order File
Type of Order
Respondents
Scott Anderson
Date Entered
Order File
Type of Order
Respondents
Dunn and Cage Real Estate Services, Inc. dba Escrow By Delia and Delia Dunn, Designated Escrow Officer
Date Entered
Order File