| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-11-0660-13-CO01 |
Rosemarie T. Hollander a/k/a Rose Marie Hollander dba Consult Law Group dba Law Office of Rose Marie Hollander |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/05/2013 |
| C-11-009-13-CO01 |
Roger Hulsebus |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/31/2013 |
| C-09-349-12-CO01 |
Sandhya Inc. dba Unity Funding Group; Anil Neil Prasad |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/29/2013 |
| C-10-305-13-FO01 |
Your Mortgage Lender d/b/a Your Mortgage Lender, Inc.; Michael Coleman |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/29/2013 |
| C-11-0815-13-FO01 |
Hope Alliance Foundation and Rogelio Robles |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/29/2013 |
| C-10-178-12-CO01 |
First Advantage Realty and Finance Inc; Leslie L. Cheek |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/24/2013 |
| C-11-0634-12-CO01 |
Freedom Companies, Inc. a/k/a Freedom Companies Lending; David Preiner |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/18/2013 |
| C-09-498-12-FO01 |
Alpine Escrow Inc. |
Final Order with attached Statement of Charges | Escrow Agents Registration Act | 01/17/2013 |
| C-11-0659-12-CO01 |
Market Place Escrow Inc; Sharryn L. Hammond |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 01/17/2013 |
| C-12-1047-12-CO01 |
1st Call Consultants LLC; Jason Sarnowski |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/15/2013 |
| C-12-1102-13-CO01 |
Jason Edward Caros |
Consent Order with attached Statement of Charges | Consumer Loan Act | 01/11/2013 |
| C-09-498-12-CO01 |
Vienna Thuc Le |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 01/10/2013 |
| C-09-498-12-CO03 |
Hoa Thi Nguyen |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 01/10/2013 |
| C-12-0922-13-FO01 |
Mortgageclose.com Inc.; Chau Ngoc Lam |
Final Order with attached Statement of Charges | Consumer Loan Act | 01/10/2013 |
| C-09-498-12-CO02 |
William J. Moll III |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 01/10/2013 |
| C-07-190-13-FO01 |
Catherine Wiseman and Kathleen Pace |
Final Order with attached Statement of Charges | Escrow Agents Registration Act | 01/09/2013 |
| C-11-0729-13-FO01 |
LendXFinancial, LLC |
Final Order with attached Statement of Charges | Consumer Loan Act | 01/09/2013 |
| C-11-0728-13-FO01 |
Fidex Lending Inc fka Even Finance, Inc. |
Final Order with attached Statement of Charges | Consumer Loan Act | 01/09/2013 |
| C-07-459-13-FO01 |
Escrow Visions LLC; Barbara Marie Simmons |
Final Order to Cease and Desist | Escrow Agents Registration Act | 01/09/2013 |
| C-11-0842-12-CO02 |
Irma Trikas |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 12/27/2012 |
