| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-16-2037-17-CO02 |
CentralBanc Mortgage Corporation and John W Delaney |
Consent Order with attached Statement of Charges | Consumer Loan Act | 12/06/2017 |
| C-17-2182-17-CO01 |
Dovenmuehle Mortgage, Inc |
Consent Order | Consumer Loan Act | 12/04/2017 |
| C-16-1905-17-FO01 |
Homestead Financial Services, LLC and Dana Todd Fabian |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/06/2017 |
| C-17-2311-17-CO01 |
Home Partners Credit Corporation and Salvatore A Bucci |
Consent Order with attached Statement of Charges | Consumer Loan Act | 11/02/2017 |
| C-16-2109-17-CO01 |
Trinity Financial Services LLC d/b/a T Financial Services, LLD and Don Allen Madden III |
Consent Order with attached Statement of Charges | Consumer Loan Act | 10/20/2017 |
| C-16-1987-17-CO01 |
Galaxy Lending Group, LLC and Harold Arthur Perkins |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/11/2017 |
| C-15-1750-17-CO02 |
Jamila Mary Qadiri |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/29/2017 |
| C-17-2221-17-FO01 |
Ahmad Motasem Alafyouni |
Final Order with attached Statement of Charges | Consumer Loan Act | 09/26/2017 |
| C-15-1750-17-CO01 |
All American Lending, Inc. |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/21/2017 |
| C-17-2204-17-CO01 |
Joel John Sarysz |
Consent Order with attached Statement of Charges | Consumer Loan Act | 09/21/2017 |
| C-17-2213-17-FO01 |
Joseph Novelli |
Final Order with attached Statement of Charges | Consumer Loan Act | 09/19/2017 |
| C-15-1717-17-CO01 |
Angela Lee Crozier |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/19/2017 |
| C-16-1919-17-CO01 |
Mabel M. Shaffer a/k/a Miriam Lozano a/k/a Miriam Shaffer d/b/a Primera Services |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/12/2017 |
| C-17-2226-17-CO01 |
Chad Lee Simmons |
Consent Order with attached Statement of Charges | Consumer Loan Act | 09/07/2017 |
| C-15-1674-17-CO01 |
Intercontinental Capital Group and Dustin Anthony DiMisa |
Consent Order with attached Statement of Charges | Consumer Loan Act | 09/01/2017 |
| C-17-2136-17-CO01 |
Victor Gulf Lending, LLC |
Consent Order | Consumer Loan Act | 08/21/2017 |
| C-17-2183-17-FO01 |
Leske, Benjamin Reuben |
Final Order with attached Statement of Charges | Consumer Loan Act | 08/10/2017 |
| C-16-2025-17-CO01 |
The Law Offices of Thomas D'Arco, PC d/b/a Infinity Legal Group; Thomas R. D'Arco, ESQ. |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/10/2017 |
| C-16-1924-17-CO01 |
Truyen Minh Nguyen DBA Jolinas Boutique |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 08/08/2017 |
| C-17-2234-17-AG01 |
Integrity First Financial Group, Inc and Kathlene Mae Colkitt |
Consent Agreement | Consumer Loan Act | 07/05/2017 |
