| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| 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 |
| C-16-2039-17-CO01 |
WJ Bradley Mortgage Capital, LLC |
Consent Order with attached Statement of Charges | Consumer Loan Act | 07/05/2017 |
| c-15-1710-17-FO01 |
National Servicing Center; Victor C Villasenor, Jaime Aburto, and Eduardo Bello Vasquez |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/20/2017 |
| C-16-1970-17-FO01 |
ESCS Enterprises, Inc. dba CSE Financial, and Earl Gooding, Jr. |
Final Order with attached Statement of Charges | Check Cashers and Sellers Act | 06/20/2017 |
| C-15-1825-17-AG01 |
Secured Marketing Concepts Corp and Beard, Christopher Nelson |
Consent Agreement | Mortgage Brokers Practices Act | 06/19/2017 |
| C-16-2037-17-CO01 |
Green, Brett Todd |
Consent Order with attached Statement of Charges | Consumer Loan Act | 06/19/2017 |
| C-16-1875-17-CO01 |
Irongate Home Finance LLC |
Consent Order | Consumer Loan Act | 06/07/2017 |
| C-17-2161-17-FO01 |
Wayne Robert Miller |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/06/2017 |
| C-15-1661-17-CO01 |
Avant Capital LLC and Noel B. Scruggs |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/06/2017 |
