Order # Respondents Type of Order Act Date Entered
C-14-1577-22-FO01

Colleagues In Law LC; Devin D. Benter

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 02/24/2022
C-21-3250-22-CO01

Logan Finance Corporation

Consent Order Consumer Loan Act 02/15/2022
C-21-3232-22-FO01

Daniel Lamar Terry

Final Order with attached Statement of Charges Consumer Loan Act 02/10/2022
C-21-3249-22-CO01

New Hampshire Higher Education Loan Corporation dba NHHELO

Consent Order Consumer Loan Act 02/10/2022
C-22-3342-22-CO01

Ronald Siegel

Consent Order Mortgage Brokers Practices Act 01/15/2022
C-22-3346-22-CO01

Robert Hostetler

Consent Order Mortgage Brokers Practices Act 01/15/2022
C-22-3328-22-CO01

Brian Schiele

Consent Order Mortgage Brokers Practices Act 01/15/2022
C-22-3354-22-CO01

Blake Bianchi

Consent Order Mortgage Brokers Practices Act 01/15/2022
C-22-3318-22-CO01

Nathan Kowarsky

Consent Order Mortgage Brokers Practices Act 01/15/2022
C-22-3345-22-CO01

Ignacio Lopez

Consent Order Mortgage Brokers Practices Act 01/15/2022
C-22-3333-22-CO01

Richard Hartnett Jr

Consent Order Mortgage Brokers Practices Act 01/15/2022
C-22-3311-22-CO01

Rubin Quintero

Consent Order Mortgage Brokers Practices Act 01/15/2022
C-22-3361-22-CO01

Robert Buther-Jones

Consent Order Mortgage Brokers Practices Act 01/15/2022
C-22-3294-22-CO01

Casey Peek

Consent Order Mortgage Brokers Practices Act 01/15/2022
C-22-3320-22-CO01

Donald Peart

Consent Order Mortgage Brokers Practices Act 01/15/2022
C-22-3325-22-CO01

Ali Parto

Consent Order Mortgage Brokers Practices Act 01/15/2022
C-22-3341-22-CO01

Shane Gilani

Consent Order Mortgage Brokers Practices Act 01/15/2022
C-22-3344-22-CO01

Troy Moritz

Consent Order Mortgage Brokers Practices Act 01/15/2022
C-20-3039-21-CO02

Secure Lending Incorporated, Mehedi Hassan

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 01/03/2022
C-22-3338-22-CO01

Ezekiel Mohammed

Consent Order Mortgage Brokers Practices Act 12/31/2021

Pages