Order # Respondents Type of Order Act Date Entered
C-21-3176-23-CO01

Vacarros Lending, LLC ZHOMES, LLC My-Kim Thi Bui, NMLS #97166

Consent Order with attached Statement of Charges Consumer Loan Act 08/16/2023
C-22-3367-23-SC01

Cecille Nguyen LLC and Cecille Nguyen

Statement of Charges Escrow Agents Registration Act 08/02/2023
C-23-3571-23-CO01

Stone Bridge Mortgage, Inc. D/B/A Maverick Mortgage, NMLS #1938081

Consent Order Mortgage Brokers Practices Act 07/31/2023
C-23-3558-23-FO01

Damon Larraine McPherson, Sr., NMLS #2047413

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 07/25/2023
C-23-3508-23-CO01

Mortgage Diva, LLC, NMLS # 1978064 Jenifer M. Fry, NMLS # 1211680

Consent Order Mortgage Brokers Practices Act 07/10/2023
C-22-3495-23-FO01

Allover Shipping and Mailboxes, LLC and Dremond Stidwell

Final Order with attached Statement of Charges Check Cashers and Sellers Act 07/10/2023
C-22-3401-23-CO01

Free Mortage Modification Counseling, LLC, Alrick Albert Bainton

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 06/30/2023
C-22-3405-23-CO01

West One Capital, Inc. NMLS 982017 Bryan Kevin Bond NMLS 170737

Consent Order with attached Statement of Charges Consumer Loan Act 06/20/2023
C-22-3274-23-CO01

Cake Mortgage Corp, dba Millennial Home Lending, Inc., NMLS #1734623 David Abelyan, NMLS #1406523

Consent Order with attached Statement of Charges Consumer Loan Act 06/06/2023
C-22-3436-23-CO01

Nestor Diaz, NMLS #2171748

Consent Order with attached Statement of Charges Consumer Loan Act 06/02/2023
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

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