| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-01-161-13-FO02 |
Ryan Sweeney dba Reliance Mortgage |
Order Withdrawing Final Order and Dismissing Statement of Charges | Mortgage Brokers Practices Act | 10/23/2013 |
| C-12-1071-13-CO03 |
Craig Anthony Oakes |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/21/2013 |
| C-12-1071-13-CO02 |
Peter John Chambers |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/21/2013 |
| C-11-0747-13-CO01 |
Terence Flannigan |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/09/2013 |
| C-11-0795-13-CO06 |
Network Capital Funding Corporation and Tri Minh Nguyen |
Consent Order with attached Statement of Charges | Consumer Loan Act | 10/01/2013 |
| C-13-1251-13-CO01 |
Bay Equity LLC; Bruce Kelly Kussman |
Consent Order with attached Statement of Charges | Consumer Loan Act | 10/01/2013 |
| C-12-1071-13-CO01 |
Cascadia Lending LLC and Karim F. Khoury |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/30/2013 |
| C-09-327-13-CO01 |
David P. Koss |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/27/2013 |
| C-11-0795-13-FO03 |
Daniel Thomas Hanley |
Final Order with attached Statement of Charges | Consumer Loan Act | 09/19/2013 |
| C-11-0866-13-FO01 |
H&R Financial Services, Inc.; William "John" Heckler; Richard Ruegsegger |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/17/2013 |
| C-13-1275-13-CO01 |
Capital Funding Associates LLC and Heather Lynne Cole |
Consent Order with attached Statement of Charges | Consumer Loan Act | 09/16/2013 |
| C-11-0795-13-CO05 |
Julio Alberto Benenati |
Consent Order with attached Statement of Charges | Consumer Loan Act | 09/12/2013 |
| C-12-0993-13-CO01 |
Ryan Law Firm and Kelly F. Ryan |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/04/2013 |
| C-11-0684-13-CO01 |
Financial Litigation Law Group, LC and Keyvan Samini |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/04/2013 |
| C-09-461-13-FO02 |
James Y. Ipek |
Agreed Order | Mortgage Brokers Practices Act | 08/27/2013 |
| C-12-1054-13-CO01 |
Homeowners Defense Group, LLC dba U.S. Loan Educators and dba Family 1st Home Preservation Services; Tobias West aka Tobey West |
Agreed Order to Cease and Desist | Mortgage Brokers Practices Act | 08/26/2013 |
| C-12-0949-13-AG01 |
Amerisave Mortgage Corporation |
Consent Agreement | Consumer Loan Act | 08/21/2013 |
| C-12-1045-13-FO01 |
First Choice Financial Inc. and Aria Maleki |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/19/2013 |
| C-13-1174-13-SC01 |
Alliance Escrow, LLC and Elina Beglyarova |
Statement of Charges | Escrow Agents Registration Act | 08/16/2013 |
| C-12-1091-13-CO01 |
Pacific Trust Home Loans Inc.; Daniel Mason |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/12/2013 |
