| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-10-334-14-FO01 |
Dynamic Consulting Enterprises, LLC a/k/a Ventura Loan Modifications and Michael J. Sichenzia |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/08/2014 |
| C-12-0996-14-CO01 |
Vintage Loans, LLC |
Consent Order with attached Statement of Charges | Consumer Loan Act | 09/29/2014 |
| C-14-1444-14-CO01 |
North Sound Escrow, LLC and Stacy Ann Bradshaw |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 09/23/2014 |
| C-13-1205-14-CO01 |
Alliance Loss Mitigation LLC and Matthew Joel Side |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/23/2014 |
| C-13-1377-14-TD01 |
CLS Mortgage, Inc. and Jeffrey Bell
Comments:
Temporary Order to Cease and Desist and Summary Suspension of License |
Temporary Order to Cease and Desist | Consumer Loan Act | 09/23/2014 |
| C-11-0832-13-CO01 |
Pauline Weber |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 09/10/2014 |
| C-14-1410-14-FO01 |
Serrano Financial, LLC dba Default Servicing and Kelvin Pickering |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/10/2014 |
| C-13-1382-14-CO01 |
Blue Global, LLC dba Blue Global Media |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 09/09/2014 |
| C-09-488-14-FO01 |
Financial Solutions Law Group fka Echo Loans, Inc. and Kelly D. Christensen
Comments:
Final Decision and Order Reversing Initial Order, and Statement of Charges |
Final Decision and Order | Mortgage Brokers Practices Act | 09/09/2014 |
| C-13-1340-14-CO01 |
K&M Law and Brian J. Kucsan |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/08/2014 |
| C-14-1534-14-CO01 |
America's Reverse Title, Inc. and William Baumgart |
Consent Order | Escrow Agents Registration Act | 09/05/2014 |
| C-11-0781-14-CO02 |
Performance Title, LLC |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 09/02/2014 |
| C-11-0781-14-CO03 |
Perre Cabell |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 09/02/2014 |
| C-13-1341-14-TD01 |
GlobeOne, Inc. dba GlobeOne Solutions; Martha N. Mokake; Daisi A. Omoyayi aka Remi Omoyayi aka Aderemi D. Omoyayi |
Temporary Order to Cease and Desist | Mortgage Brokers Practices Act | 08/27/2014 |
| C-14-1481-14-CO01 |
American Southwest Mortgage Corp. |
Consent Order with attached Statement of Charges | Consumer Loan Act | 08/19/2014 |
| C-10-408-14-CO01 |
Grant A. Gerhart |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/12/2014 |
| C-14-1460-14-FO02 |
Mathias Kyle Julian
Comments:
Order Denying Petition for Reconsideration and Affirmation of Final Order |
Final Order | Consumer Loan Act | 08/08/2014 |
| C-14-1521-14-FO01 |
Rodney Clyde Morrison |
Final Order with attached Statement of Charges | Consumer Loan Act | 07/31/2014 |
| C-14-1433-14-FO01 |
Marisela Chapman dba Money Express |
Final Order with attached Statement of Charges | Check Cashers and Sellers Act | 07/31/2014 |
| C-13-1369-14-CO01 |
Premium Settlements of PN, LLC and Michael Patrick Bell |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 07/30/2014 |
