| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| 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-11-0750-12-CO01 |
Sonja L. Lightfoot |
Consent Order with attached Statement of Charges | Consumer Loan Act | 11/20/2012 |
| C-12-1053-12-FO01 |
American Home Rescue Bureau; Jonathan Z. Rubin |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/20/2012 |
| C-12-1055-12-FO01 |
Summit Legal Group, P.A. a/k/a Summit Law Group; William T. O'Toole |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/20/2012 |
| C-11-0833-12-FO01 |
Lincoln Hardship Relief and Ahmad J. Afzal |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/20/2012 |
| C-10-339-12-CO04 |
Michael Valenti |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/20/2012 |
| 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 |
| C-11-0653-12-CO01 |
Dargon Law Firm PLLC; Daniel Paul Dargon |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/14/2012 |
| C-11-0683-12-CO01 |
Legal Modification Firm LC; Christopher Leslie Persaud |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/02/2012 |
| C-11-0638-12-CO01 |
The Keyrose Corporation; Josef N. Quiroz; Marisol Quiroz |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/02/2012 |
