| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-09-353-12-FO02 |
Touchstone Financial Services Inc dba Touchstone Mortgage Company; Stephen Montani |
Final Decision and Order | Mortgage Brokers Practices Act | 08/08/2012 |
| C-12-1020-12-TD02 |
Lori Lynn Andrew |
Temporary Order to Cease and Desist | Escrow Agents Registration Act | 08/07/2012 |
| C-12-1020-12-TD02 |
Lori Lynn Andrew |
Temporary Order to Cease and Desist | Escrow Agents Registration Act | 08/07/2012 |
| C-08-323-12-CO01 |
Nguyen, Jackie & Tran, Hoan dba First Choice Mortgage Services; Jackie Thi Nguyen; Hoan Thai Tran |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/06/2012 |
| C-12-1020-12-TPOI |
Hartman Escrow Inc and Lori L. Andrew |
Order Taking Possession | Escrow Agents Registration Act | 07/31/2012 |
| C-10-110-12-FO01 |
West Coast Funding Inc; Henry Chu |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/30/2012 |
| C-10-392-12-FO04 |
ELM Nationwide Enterprises, LLC dba 1st Foreclosure Prevention; Barbara J. Weidner; Roie J. Raitses |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/27/2012 |
| C-09-242-12-FO01 |
Northern States Mortgage LLC |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/26/2012 |
| C-09-295-12-FO01 |
Platinum Lending LTD |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/26/2012 |
| C-09-238-12-FO01 |
Strait Mortgage Inc |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/26/2012 |
| C-12-0930-12-FO01 |
Williams Litigation Center a/k/a Williams Law Center a/k/a National Mortgage Help Center; Jennifer Y. Williams |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/26/2012 |
| C-11-009-12-FO01 |
Maxim Mortgage Solutions |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/26/2012 |
| C-10-140-12-CO01 |
Explorer Mortgage Inc; Biaozhi Zhong |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/19/2012 |
| C-10-300-12-FO01 |
Patel, Kalpesh Prafulkumar; Willes, Dale ; Willes, Candace; Tripoli Associates, Inc |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/19/2012 |
| C-12-1020-12-TD01 |
Hartman Escrow Inc; Lori L. Andrew |
Temporary Order to Cease and Desist | Escrow Agents Registration Act | 07/18/2012 |
| C-08-104-12-CO03 |
Kevin K. Dawson |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/18/2012 |
| C-10-339-12-CO02 |
James W. Holderness |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/12/2012 |
| C-11-0872-12-CO01 |
Real Advantage LLC |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 07/10/2012 |
| C-10-257-12-CO01 |
Orange Coast Title Company |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 07/10/2012 |
| C-10-409-12-FO02 |
Allal K. Amrani |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/10/2012 |
