| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-11-0701-14-FO01 |
CashCall, Inc.
Comments:
Final Decision and Order with attached Initial Decision and Order, 2nd Amended Statement of Charges, Amended Statement of Charges and Statement of Charges |
Final Decision and Order | Consumer Loan Act | 05/30/2014 |
| C-09-181-14-CO02 |
Chet J. Wall
Comments:
Order Amending Consent Order C-09-181-12-CO01 Solely as to Chet J. Wall |
Consent Order | Mortgage Brokers Practices Act | 05/28/2014 |
| C-99-116-14-CO01 |
Arlington Escrow Inc. and Julie A. Nelson |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 05/20/2014 |
| C-13-1390-14-CO01 |
Andre Dwayne Jones |
Consent Order | Mortgage Brokers Practices Act | 05/20/2014 |
| C-13-1149-14-CO01 |
Carmen Alvarez dba First Review Processing
Comments:
Carmen Alvarez dba First Review Processing |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/19/2014 |
| C-12-1103-14-CO01 |
RMA Legal Network and Rory M. Alarcon |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/19/2014 |
| C-11-0621-14-CO01 |
Boston National Title Agency, LLC dba Boston National and Boston National Settlement Services |
Consent Order | Escrow Agents Registration Act | 05/08/2014 |
| C-14-1448-14-SC01 |
Pension Funding, LLC and Pension Income, LLC |
Statement of Charges | Consumer Loan Act | 05/07/2014 |
| C-14-1444-14-TD01 |
North Sound Escrow, LLC and Stacy Ann Bradshaw |
Temporary Order to Cease and Desist | Escrow Agents Registration Act | 05/07/2014 |
| C-14-1448-14-SC01 |
Pension Funding, LLC and Pension Income, LLC |
Statement of Charges | Consumer Loan Act | 05/07/2014 |
| C-11-0864-14-CO01 |
Ji-Eun Kong dba Wholesale Rates; Tony Oh |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/22/2014 |
| C-13-1166-14-CO01 |
Jeffrey A. Lewiston |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/21/2014 |
| C-11-0778-14-CO01 |
GBS, LLC; Holly Jane Miller |
Consent Order | Escrow Agents Registration Act | 04/16/2014 |
| C-12-0931-14-FO02 |
Integrity Mortgage and Credit Solutions, Inc. |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/09/2014 |
| C-12-1043-14-FO01 |
William D. Goodrich, Atty, Inc. ; William D. Goodrich |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/09/2014 |
| C-13-1257-14-CO01 |
Jose Carino |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/07/2014 |
| C-13-1289-14-CO01 |
Fifth Third Mortgage Company |
Consent Order | Consumer Loan Act | 04/02/2014 |
| C-13-1195-14-CO01 |
Nationwide Biweekly Administration, Inc.; Daniel S. Lipsky |
Consent Order with attached Statement of Charges | Uniform Money Services Act | 04/01/2014 |
| C-14-1447-14-TD01 |
Richard John Seracka |
Temporary Order to Cease and Desist | Consumer Loan Act | 04/01/2014 |
| C-13-1325-14-CO01 |
CP Investors, LLC; Brian Bergfalk; Eric Quinlan |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 04/01/2014 |
