| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-10-392-16-CO01 |
Elm Nationwide Enterprises, LLC dba 1st Foreclosure Prevention; Barbara J. Weidner and Roie J. Raitses |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/30/2017 |
| C-16-1936-16-CO01 |
Planet Home Lending LLC |
Consent Order | Consumer Loan Act | 01/20/2017 |
| C-15-1689-16-CO01 |
Wallingford Mortgage Services, Inc and Jeffrey S. Steingraber |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/29/2016 |
| C-16-1887-16-CO01 |
Posada, Gregory Alexander |
Consent Order with attached Statement of Charges | Consumer Loan Act | 12/19/2016 |
| C-16-2047-16-CO01 |
Knott, Dale James |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/13/2016 |
| C-16-2019-16-FO01 |
Asset Ventures, LLC and Martinez, Anthony |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/13/2016 |
| C-14-1512-16-FO01 |
Network Solutions Center Inc d/b/a Rescue Firm and Serj Geutssoyan |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/12/2016 |
| C-15-1666-16-AG01 |
Nationstar Mortgage, LLC |
Consent Agreement | Consumer Loan Act | 12/09/2016 |
| C-16-1864-16-CO01 |
Winnpointe Corporation and Evette Wendy DeLong |
Consent Order with attached Statement of Charges | Consumer Loan Act | 12/07/2016 |
| C-14-1449-16-CO01 |
Pensions, Annuities, and Settlements LLC a/k/a Future Income Payments, LLC |
Consent Order with attached Statement of Charges | Consumer Loan Act | 12/02/2016 |
| C-16-1851-16-CO01 |
Bradley Michael Toft |
Consent Order with attached Statement of Charges | Consumer Loan Act | 11/17/2016 |
| C-12-0938-16-CO01 |
Barrett Escrow, Inc; Jenny A Barrett |
Consent Order | Escrow Agents Registration Act | 11/17/2016 |
| C-15-1758-16-CO02 |
Jason Spooner |
Consent Order with attached Statement of Charges | Consumer Loan Act | 10/25/2016 |
| C-15-1760-16-SC01 |
Prime Choice Funding, Inc. and Keith Carl McKay |
Statement of Charges | Mortgage Brokers Practices Act | 10/17/2016 |
| C-15-1772-16-SC01 |
Low VA Rates, LLC. fka United Military Mortgage, LLC dba Low VA Rates, and Eric Austin Kandell |
Statement of Charges | Consumer Loan Act | 10/14/2016 |
| C-15-1822-16-CO01 |
Wiesner, Karl Richard |
Consent Order with attached Statement of Charges | Consumer Loan Act | 10/13/2016 |
| C-16-1864-16-SC01 |
Winnpointe Corporation, dba Interactive Mortgage and Evette W. DeLong |
Statement of Charges | Consumer Loan Act | 10/13/2016 |
| C-10-300-16-CO01 |
Willes, Dale L. and Willes, Candice M. |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/13/2016 |
| C-15-1674-16-SC01 |
Intercontinental Capital Group, Inc. dba Fellowship Home Loans. and Dustin Anthony DiMisa |
Statement of Charges | Consumer Loan Act | 10/11/2016 |
| C-15-1820-16-CO01 |
Preferred Choice Escrow |
Consent Order | Escrow Agents Registration Act | 10/06/2016 |
