| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| 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 |
| C-11-0603-12-CO02 |
Elaine Ho |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/11/2012 |
| C-11-0603-12-CO04 |
Seattle Pacific Mortgage Inc; Lincoln A. Louie |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/07/2012 |
| C-09-306-12-CO01 |
First National Lending Corporation |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/29/2012 |
| C-10-079-12-FO01 |
Daniel C Gruell |
Final Order with attached Statement of Charges | Consumer Loan Act | 08/22/2012 |
| C-10-147-12-CO02 |
National Guarantee Mortgage, LLC; Connie Hollerith |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/22/2012 |
| C-09-295-12-FO02 |
Platinum Lending LTD |
Final Decision and Order | Mortgage Brokers Practices Act | 08/22/2012 |
| C-10-339-12-CO03 |
Bryan Melanson |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/20/2012 |
| C-10-098-12-CO02 |
Admiral Mortgage, Inc.; Raymond A. Sieber |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/20/2012 |
