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

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