| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| 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-11-0638-12-CO01 |
The Keyrose Corporation; Josef N. Quiroz; Marisol Quiroz |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/02/2012 |
| C-12-0905-12-FO01 |
Protection Law Center LLC f/k/a Residence Protection Law Center, LLC; Thomas William Austin, Jr. |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/02/2012 |
| 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-09-218-12-FO01 |
First Fidelity of Delaware Inc; DFD Ventures, FFD Ventures, FFD Resources IV, Paper Check Payday Loan, Cash Supply |
Final Order with attached Statement of Charges | Check Cashers and Sellers Act | 11/01/2012 |
| C-10-276-12-CO01 |
Voyage Financial Group Inc; W. Paul Ueckert II |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/30/2012 |
| C-11-0603-12-CO03 |
Yiqun Chen |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/22/2012 |
| C-11-0810-12-SC01 |
Western Sky Financial LLC; Martin A. Webb |
Statement of Charges | Consumer Loan Act | 10/18/2012 |
| C-10-131-12-FO01 |
Apex Financial LLC; Jonathan Eugene Leslie |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/18/2012 |
| C-11-0742-12-CO03 |
Sean Maurice Straub |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/17/2012 |
| C-12-1074-12-CO01 |
Residential Mortgage LLC |
Consent Order | Consumer Loan Act | 10/17/2012 |
| C-12-0943-12-TD01 |
Nest Financial, LLC; Brian Heberling |
Temporary Order to Cease and Desist | Mortgage Brokers Practices Act | 10/05/2012 |
| C-09-390-12-FO01 |
Homeowners Friend Mortgage Company, Inc.; Joseph Henrichsen |
Final Order with attached Statement of Charges | Consumer Loan Act | 09/28/2012 |
| C-11-0650-12-CO01 |
National Modification Services LLC; John J. Mabie |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/27/2012 |
| C-09-321-12-CO01 |
Equity Options Inc. |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/11/2012 |
