| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-12-0988-13-FO01 |
Law Office of Brett Margolin, PC; Brett K. Margolin |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/05/2013 |
| C-10-362-13-FO01 |
Law Offices of Craig M. Laverty dba Solution Processing, LLC and dba Laverty Law Firm; Craig Michael Laverty |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/05/2013 |
| C-12-0904-13-FO01 |
Flaster Law Firm, PLLC and Lawrence Michael Flaster |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/05/2013 |
| C-11-0795-13-CO01 |
Jordan Kendall Biel |
Consent Order with attached Statement of Charges | Consumer Loan Act | 05/30/2013 |
| C-12-0931-13-FO01 |
Lisa M. Morgan |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/29/2013 |
| C-13-1142-13-CO01 |
Brandon Buck |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/28/2013 |
| C-13-1199-13-CO01 |
McCabe & Samiljan, LLC and Steven T. Samiljan |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/16/2013 |
| C-11-0686-13-CO01 |
Loan Review, Inc.; Jason Kahn Moulton |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/16/2013 |
| C-13-1199-13-FO01 |
Timothy McCabe, P.A. dba Law Offices of Timothy P. McCabe; Federated Law, LLC; Timothy P. McCabe |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/16/2013 |
| C-13-1160-13-FO01 |
My State Processing; David Young |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/09/2013 |
| C-12-0979-13-FO01 |
Sunbelt Fidelity Corporation, LLC; Janice E. McCarthy |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/09/2013 |
| C-11-0713-13-FO01 |
Joro Resources, LLC dba Idealgelt; Loren R. Cook & Associates Ltd., LLP |
Final Order to Cease and Desist | Check Cashers and Sellers Act | 05/08/2013 |
| C-11-0713-13-FO02 |
Joro Resources, LLC dba Idealgelt; Loren R. Cook & Associates Ltd., LLP |
Final Order with attached Statement of Charges | Check Cashers and Sellers Act | 05/08/2013 |
| C-12-0912-13-FO01 |
Law Offices of Armen Janian and Associates, P.C., and Armen Janian |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/08/2013 |
| C-12-0984-13-FO01 |
Law Offices of Drew Alia, P.C. dba The Alia Law Group and Drew Alia |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/08/2013 |
| C-10-405-13-FO01 |
Noah Savings Mortgage; Thao "Thomas" Dinh Duong |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/08/2013 |
| C-11-0708-13-FO02 |
Phil Mesunas |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/08/2013 |
| C-10-393-13-FO01 |
Prodigy Law Group, Inc.; Gary W. Patton |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/08/2013 |
| C-13-1185-13-FO01 |
HRPRocessing.Org; Michael Brooks; Patrick Hart |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/08/2013 |
| C-11-0795-13-CO02 |
Frank Joseph Parrino |
Consent Order and Order withdrawing Final Order | Consumer Loan Act | 05/08/2013 |
