| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-12-1048-13-FO01 |
Michael A. Perry; David A. Schmidt; Nick Stanco |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/03/2013 |
| C-12-1048-13-FO01 |
Michael A. Perry; David A. Schmidt; Nick Stanco |
Final Order with attached Statement of Charges | Check Cashers and Sellers Act | 07/03/2013 |
| C-09-262-13-CO01 |
Karl A. Webster; David R. Lund |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/24/2013 |
| C-12-1063-13-CO01 |
10820 Evergreen LLC dba Hagan Escrow; Robert T. Maple |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 06/19/2013 |
| C-12-0976-13-FO01 |
Home Owners Advocate LLC and Stephen D. Vesper |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/12/2013 |
| C-08-027-13-CO01 |
Wholesale American Mortgage Inc. dba California Financial Group, dba Northpoint Financial Group, fka RDP Capital Inc. and Ronald D. Perkins |
Consent Order and Order withdrawing Final Order | Consumer Loan Act | 06/12/2013 |
| C-12-1094-13-FO01 |
National Help Center Law Group dba NHC Law Group; Richard Khachatourian |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/10/2013 |
| C-10-348-13-CO01 |
Mazana, Inc. dba Tustin Law Center; Thomas George Key |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/05/2013 |
| 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-13-1185-13-FO01 |
HRPRocessing.Org; Michael Brooks; Patrick Hart |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/08/2013 |
