| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-20-2963-20-FO01 |
Carolene Jean Vlahos |
Final Order with attached Statement of Charges | Consumer Loan Act | 09/09/2020 |
| C-20-2904-20-FO01 |
Sean Anthony Kolbinskie |
Final Order with attached Statement of Charges | Consumer Loan Act | 09/03/2020 |
| C-18-2416-20-CO01 |
Consent Order with Attached Temporary Order to Cease and Desist MH Pillars, LTD. dba MH Pillars, Inc. dba Payza; Firoz Patel, Ferhan Patel |
Consent Order | Uniform Money Services Act | 09/03/2020 |
| C-17-2132-20-CO07 |
Precision Paralegal Services, LLC, Integrity Partners, LLC, and Terry Walden |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/26/2020 |
| C-20-2854-20-CO01 |
Prime Choice Funding, Inc. |
Consent Order | Consumer Loan Act | 08/26/2020 |
| C-20-2927-20-CO01 |
Hometown Financial Group, LLC d/b/a K Loans |
Consent Order | Mortgage Brokers Practices Act | 08/25/2020 |
| C-20-2928-20-CO01 |
Sunray Mortgage, LLC; Reagan Lee Judd, Vance Bishop Wells, John Gerald Williams |
Consent Order | Consumer Loan Act | 08/19/2020 |
| C-17-2318-20-CO01 |
Darrell W Beard |
Consent Order with attached Statement of Charges | Consumer Loan Act | 08/17/2020 |
| C-20-2921-20-CO01 |
Kyla Leigh Blassingame |
Consent Order with attached Statement of Charges | Consumer Loan Act | 08/05/2020 |
| C-20-2898-20-FO01 |
William Rashad Jackson |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/05/2020 |
| 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 |
