| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-21-3240-21-TD01 |
Escrow Services of Washington LLC; Rivera, Aurora Lynn |
Temporary Order to Cease and Desist | Escrow Agents Registration Act | 11/18/2021 |
| C-19-2735-21-CA01 |
Better Mortgage Corp. |
Consent Agreement | Consumer Loan Act | 11/16/2021 |
| C-21-3072-21-CO01 |
Integrity Escrow, Inc. and Tom Nguyen |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 11/10/2021 |
| C-18-2383-21-CO01 |
Anthony Vincent Muchow |
Consent Order with attached Statement of Charges | Consumer Loan Act | 10/27/2021 |
| C-20-3039-21-CO01 |
John A Majorek |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/15/2021 |
| C-20-2883-21-CO02 |
Thomas McAvity |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/29/2021 |
| C-20-2982-21-CO01 |
Apex Lending, Inc.,; Tony Mao-Ling Chang; Arthur Ming-Hua Tsai |
Consent Order | Consumer Loan Act | 09/24/2021 |
| C-21-3117-21-CO01 |
Partners Elite Financial, Inc.; George Michael Callaham,Jr. |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/22/2021 |
| C-20-2963-21-FO02 |
Liberty Mortgage Company, Inc.,; Karen Sue Richmond; Monica J Smith |
Final Order with attached Statement of Charges | Consumer Loan Act | 09/22/2021 |
| C-18-2434-21-CO01 |
Rocket Mortgage, LLC, formerly known as Quicken Loans, LLC |
Multi-State Agreement | Consumer Loan Act | 09/22/2021 |
| C-20-2916-21-CO01 |
Infinity Lending Ltd dba Infinity Funding Group and Greg Barton |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/23/2021 |
| C-20-2953-21-CO01 |
Casa Financial Services, Inc.; Brett Ashley Mills, Zindi Marie Mills |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/15/2021 |
| C-20-2972-21-CO01 |
Terri Tucker and Affordable Mortgage Services, Inc. |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/14/2021 |
| C-17-2145-21-CO05 |
Kristine Marie Moreland |
Consent Order with attached Statement of Charges | Consumer Loan Act | 06/10/2021 |
| C-20-2948-21-FO01 |
Bryan Kyle Jarrett |
Final Order with attached Statement of Charges | Consumer Loan Act | 06/04/2021 |
| C-20-2988-21-CO01 |
Aurora Financial Group, Inc. |
Consent Order | Consumer Loan Act | 06/01/2021 |
| C-21-3106-21-FO01 |
Cristobal Lara Garcia |
Final Order with attached Statement of Charges | Consumer Loan Act | 05/18/2021 |
| C-20-2949-21-CO01 |
Homelink Mortgage Inc. and Amy Hsin Ju Wong |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/14/2021 |
| C-21-3078-21-FO01 |
James Patrick Mejia |
Final Order with attached Statement of Charges | Consumer Loan Act | 05/14/2021 |
| C-17-2145-21-CO02 |
Lysa Michele Catlin |
Consent Order with attached Statement of Charges | Consumer Loan Act | 05/06/2021 |
