| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-10-448-13-CO02 |
Columbia Mortgage Capital Corporation; Ross David Farr |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/14/2013 |
| C-13-1172-13-FO01 |
The Escrow Group, LLC; Jacklynn Ludwick, Robert Garth Ludwick; Daren Douglas Hamilton |
Final Order with attached Statement of Charges | Escrow Agents Registration Act | 03/14/2013 |
| C-12-1063-12-SC01 |
10820 Evergreen, LLC dba Hagan Escrow; Robert Maple |
Statement of Charges | Escrow Agents Registration Act | 03/14/2013 |
| C-11-0784-13-FO01 |
Home Safe America aka United Solutions Corp; Scott Schreiber; Guy Samuel |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/07/2013 |
| C-12-1129-13-CO01 |
Michael T. Howshar |
Consent Order with attached Statement of Charges | Consumer Loan Act | 03/05/2013 |
| C-12-0880-13-SC01 |
A1 Premium Budget, Inc., dba Cash In A Wink; Paul H. Silverman; Vicki M. Silverman |
Statement of Charges | Check Cashers and Sellers Act | 03/05/2013 |
| C-12-0880-13-TD01 |
A1 Premium Budget, Inc., dba Cash In A Wink; Paul H. Silverman; Vicki M. Silverman |
Temporary Order to Cease and Desist | Check Cashers and Sellers Act | 03/05/2013 |
| C-12-1056-13-FO02 |
American Forensic Loan Auditors; Ryan G. Zimmerman; The Law Office of B. Diego Hellewell, LLC; Benjamin Diego Hellewell |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/04/2013 |
| C-11-006-12-CO01 & C-11-006-12-CO02 |
Checkmania Inc. dba Checkmate Checkmate Express dba Checkmate Express |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 02/21/2013 |
| C-10-312-13-CO01 |
Home Legal Source APC: David J Ruyle Jr |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/14/2013 |
| C-12-1133-13-FO01 |
Kevin Mitchell Fox |
Final Order with attached Statement of Charges | Consumer Loan Act | 02/14/2013 |
| C-05-099-13-FO01 |
Quik Payday Inc; David M. Dunkley |
Final Order | Check Cashers and Sellers Act | 02/13/2013 |
| C-11-0756-13-FO01 |
Par Escrow Corporation and Thomas W. Hinson |
Final Order with attached Statement of Charges | Escrow Agents Registration Act | 02/12/2013 |
| C-09-171-13-FO01 |
US Homeowners Assistance |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/12/2013 |
| C-11-009-13-FO02 |
David Clark |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/12/2013 |
| C-11-0760-13-FO01 |
Priority Mortgage Group , Inc. dba Priority Financial Group, and David Gomez |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/07/2013 |
| C-11-0642-12-CO01 |
Kilburn Group, Inc. dba Seattle Short Sales, Inc.; Alan Ross Kilburn |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/07/2013 |
| C-11-0708-11-FO01 |
2nd Chance Negotiations, Inc. aka 2nd Chance Legal Services; Michael Garcia; Christopher Mesunas; CPL Ventures, Inc. dba Superior Properties; Phil Mesunas |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/07/2013 |
| C-11-0759-13-FO01 |
John Towers Financial Services; John F. Uribe |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/06/2013 |
| C-13-1172-13-TD01 |
The Escrow Group, LLC; Jacklynn Ludwick; Robert Garth Ludwick; Daren Hamilton |
Temporary Order to Cease and Desist | Escrow Agents Registration Act | 02/06/2013 |
