| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-20-3025-23-CO02 |
Christopher Marcus Urani |
Consent Order with attached Statement of Charges | Consumer Loan Act | 05/16/2023 |
| C-22-3442-23-CO01 |
Solamere Mortgage, LLC, NMLS # 1453774 Brent Peterson, NMLS # 156879 Peterson Funding, LLC, NMLS # 845088 Jonathan Hanks Baird, NMLS # 156883 |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/10/2023 |
| C-21-3132-23-AGO1 |
Intercontinental Capital Group, Inc. Dustin Anthony DiMisa |
Agreed Order | Consumer Loan Act | 04/20/2023 |
| C-22-3472-23-CO01 |
Educational Computer Systems, Inc., NMLS # 1489841 |
Consent Order | Consumer Loan Act | 03/31/2023 |
| C-22-3391-23-CO01 |
Nexo Capital, Inc., NMLS # 2483288 Kosta Kantchev, NMLS # 1926625 Antoni Trenchev, NMLS # 1926618 |
Consent Order with attached Statement of Charges | Uniform Money Services Act | 03/29/2023 |
| C-23-3531-23-CO01 |
Susan Marie Berry and Des Moines Escrow |
Consent Order | Escrow Agents Registration Act | 03/17/2023 |
| C-21-3086-23-CO02 |
Christopher Adam Hill, NMLS # 1065651 |
Consent Order with attached Statement of Charges | Consumer Loan Act | 03/10/2023 |
| C-21-3148-23-FO01 |
Joshua Allen Behrens |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/08/2023 |
| C-22-3370-23-CO01 |
Loyalty Funding, Inc. and Tam Thuy Nguyen |
Consent Order | Consumer Loan Act | 03/07/2023 |
| C-22-3441-23-FO01 |
Sign On The Line, Inc. and Jason Salcido |
Final Order with attached Statement of Charges | Consumer Loan Act | 03/01/2023 |
| C-22-3394-22-CO01 |
HomeLink Group, LLC |
Consent Order | Consumer Loan Act | 02/10/2023 |
| C-22-3380-23-FO01 |
MICHAEL HARRISON KERSEN |
Final Order with attached Statement of Charges | Consumer Loan Act | 02/07/2023 |
| C-21-3202-22-CO01 |
Seneca One LLC and Brian Nasser Javadpour |
Consent Order with attached Statement of Charges | Consumer Loan Act | 01/30/2023 |
| C-22-3495-22-SC01 |
Allover Shipping and Mailboxes, LLC and Dremond Stidwell |
Statement of Charges | Check Cashers and Sellers Act | 01/17/2023 |
| C-22-3404-22-CO01 |
Mortgage Cafe NW LLC; Adrian Hinckley |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/12/2023 |
| C-21-3086-22-CO01 |
E Mortgage Capital, Wesam H. Hijazin, Joseph Nagib Shalaby, and Frank Peter Marino III |
Consent Order with attached Statement of Charges | Consumer Loan Act | 01/05/2023 |
| C-22-3426-22-CO01 |
UNISA Inc |
Consent Order | Consumer Loan Act | 12/29/2022 |
| C-20-3036-22-CO01 |
Quantum Equities, LLC and Carl Cook |
Consent Order with attached Statement of Charges | Consumer Loan Act | 12/29/2022 |
| C-22-3398-22-FO01 |
Netsavanh Nicollette Khounphachansy |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/19/2022 |
| C-22-3406-22-FO01 |
Nathan Cummings |
Final Order with attached Statement of Charges | Consumer Loan Act | 12/19/2022 |
