Order # Respondents Type of Order Act Date Entered
C-19-2759-20-CO01

First California Mortgage Company and Christopher K Hart

Consent Order with attached Statement of Charges Consumer Loan Act 07/28/2020
C-20-2931-20-FO01

Chou Team Realty, LLC

Final Order with attached Statement of Charges Consumer Loan Act 07/15/2020
C-20-2945-20-AG01

Westbon, Inc.

Consent Agreement Consumer Loan Act 07/08/2020
C-19-2716-20-FO01

Amstar Services a/k/a Financial Investment Services d/b/a Home Relief Service and Michael D. Grinnell; Infocom Entertainment Ltd. Inc. d/b/a Atlantic Pacific Service and Roger Dyer

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 06/18/2020
C-19-2790-20-CO01

Reymundo James Rodriguez

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 06/12/2020
C-19-2650-20-CO01

Wheaton Way Escrow, Inc. and Janie M. Turner

Consent Order with attached Statement of Charges Escrow Agents Registration Act 06/11/2020
C-19-2675-20-FO01

ADK Bancorp Inc.; Andrew Phan, Katelyne Pham Nguyen, Dien Ngoc Nguyen

Final Order with attached Statement of Charges Consumer Loan Act 06/03/2020
C-19-2661-20-CO01

Mann Mortgage, LLC; Jason F Mann, Brody John O'Connor, and Don A Mann

Consent Order with attached Statement of Charges Consumer Loan Act 06/02/2020
C-20-2858-20-FO01

Anthony David Munoz

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 05/28/2020
C-19-2602-20-CO01

Tienda La Mexicana, LLC and Aida Mendez

Consent Order with attached Statement of Charges Check Cashers and Sellers Act 05/21/2020
C-29-2918-20-TD01

Ping Express US, LLC; Anslem Esimero Oshionebo, Opeyemi Ebenezer Odeyale

Temporary Order to Cease and Desist Uniform Money Services Act 05/18/2020
C-17-2132-20-CO06

Precision Paralegal Services, LLC, Integrity Partners, LLC, and Terry Walden

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 04/29/2020
C-20-2835-20-CO01

Peter Cha

Consent Order with attached Statement of Charges Consumer Loan Act 04/24/2020
C-18-2382-20-FO01

Providence Advocates Law Center; Jack Howard Karpeles

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 04/17/2020
C-19-2599-20-FO01

Christopher Ryan Williamson

Final Order with attached Statement of Charges Consumer Loan Act 04/17/2020
C-18-2557-20-CO01

eLink Mortgage, LLC and Ge Zhou

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 04/16/2020
C-18-2447-20-FO01

Full Spectrum Loans d/b/a Ironwood Mortgage; Mudassir Muhammad Khan, Matthew Anderson, Aktar Zaman

Final Order with attached Statement of Charges Consumer Loan Act 04/14/2020
C-19-2678-20-CO01

Loyalty Funding, Inc. and Tam Thuy Nguyen

Consent Order with attached Statement of Charges Consumer Loan Act 04/03/2020
C-18-2525-20-CO01

Daniel M. Rover

Consent Order with attached Statement of Charges Escrow Agents Registration Act 04/03/2020
C-17-2132-20-CO04

William J. Kane and INMN, Inc.

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 04/02/2020

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