| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-11-0842-12-CO01 |
Security National Escrow Inc. |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 12/20/2012 |
| C-12-1056-12-FO01 |
Amir Homayoun Ahmadi |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/20/2012 |
| C-11-0612-12-FO01 |
Alliance Mitigation Group; Jason Rogland |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/19/2012 |
| C-11-0775-12-CO01 |
Thomas C. Matevia dba Legal Home Loan Solutions |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/18/2012 |
| C-12-0970-12-FO01 |
Wall Street Financial, Inc. d/b/a Fidelity Financial Group; Michael T. McDevitt |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/18/2012 |
| C-07-361-12-FO02 |
Bridge Capital Corporation; Mike Reza Ahmari |
Final Order with attached Statement of Charges | Consumer Loan Act | 12/14/2012 |
| C-09-181-12-CO01 |
Flagship Financial Group LLC; William Farrar; Chet Wall |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/11/2012 |
| C-10-448-12-CO01 |
Horizon Mortgage & Investment Company; Douglas Alan Huntington |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/11/2012 |
| C-12-1069-12-FO01 |
Muhamed Hasan Yousef |
Final Order with attached Statement of Charges | Consumer Loan Act | 12/10/2012 |
| C-12-1073-12-FO01 |
Blake Michael Weisenfelder |
Final Order with attached Statement of Charges | Consumer Loan Act | 12/10/2012 |
| C-11-0605-12-FO02 |
Magnus Vogel Preston & Associates |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/10/2012 |
| C-12-0943-12-FO01 |
Nest Financial LLC; Brian Heberling |
Final Order with attached Temporary Order to Cease and Desist | Mortgage Brokers Practices Act | 12/10/2012 |
| C-10-411-12-CO01 |
B&W First Mortgage Inc - Jennifer Chao Shue |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/10/2012 |
| C-10-448-12-FO02 |
Horizon Mortgage & Investment Company; Douglas Alan Huntington |
Final Order Withdrawing Final Decision & Order | Mortgage Brokers Practices Act | 12/10/2012 |
| C-10-094-12-FO01 |
Certified Financial Protection Group |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/30/2012 |
| C-11-0605-12-FO01 |
Gregory K. Vogel and Sandi J. Vogel |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/29/2012 |
| C-11-0847-11-FO01 |
Alicia E.M. Hall |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/27/2012 |
| C-11-0696-12-FO01 |
National Modification Preparation; Jason Glasser |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/20/2012 |
| C-11-0706-12-FO01 |
US Loan Modification Services; Jeff Strum |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/20/2012 |
| C-12-0957-12-FO01 |
VS Legal Services; Verne C. Scholl |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/20/2012 |
