Order # Respondents Type of Order Act Date Entered
C-21-3117-21-CO01

Partners Elite Financial, Inc.; George Michael Callaham,Jr.

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 09/22/2021
C-20-2963-21-FO02

Liberty Mortgage Company, Inc.,; Karen Sue Richmond; Monica J Smith

Final Order with attached Statement of Charges Consumer Loan Act 09/22/2021
C-18-2434-21-CO01

Rocket Mortgage, LLC, formerly known as Quicken Loans, LLC

Multi-State Agreement Consumer Loan Act 09/22/2021
C-20-2916-21-CO01

Infinity Lending Ltd dba Infinity Funding Group and Greg Barton

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 08/23/2021
C-20-2953-21-CO01

Casa Financial Services, Inc.; Brett Ashley Mills, Zindi Marie Mills

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 07/15/2021
C-20-2972-21-CO01

Terri Tucker and Affordable Mortgage Services, Inc.

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 06/14/2021
C-17-2145-21-CO05

Kristine Marie Moreland

Consent Order with attached Statement of Charges Consumer Loan Act 06/10/2021
C-20-2948-21-FO01

Bryan Kyle Jarrett

Final Order with attached Statement of Charges Consumer Loan Act 06/04/2021
C-20-2988-21-CO01

Aurora Financial Group, Inc.

Consent Order Consumer Loan Act 06/01/2021
C-21-3106-21-FO01

Cristobal Lara Garcia

Final Order with attached Statement of Charges Consumer Loan Act 05/18/2021
C-20-2949-21-CO01

Homelink Mortgage Inc. and Amy Hsin Ju Wong

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 05/14/2021
C-21-3078-21-FO01

James Patrick Mejia

Final Order with attached Statement of Charges Consumer Loan Act 05/14/2021
C-17-2145-21-CO02

Lysa Michele Catlin

Consent Order with attached Statement of Charges Consumer Loan Act 05/06/2021
C-20-2853-21-CO01

CentralBanc Mortgage Corporation

Consent Order Consumer Loan Act 04/30/2021
C-21-3100-21-CO01

Clear Choice Mortgage, LLC

Consent Order Mortgage Brokers Practices Act 04/30/2021
C-20-2883-21-CO01

David Visser Houtsma Law Group LLC d/b/a DVH Law Group and David Visser Houtsma

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 03/30/2021
C-20-3063-21-FO01

Bruce Phillip Hills

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 03/30/2021
C-19-2785-21-FO01

First Financial & Associates d/b/a Mortgage Solutions and Allan Varela

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 03/24/2021
C-19-2754-21-CO01

West Coast Funding, Inc. d/b/a West Coast Financial and Henry S. Chu

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 03/18/2021
C-20-2991-21-CO01

Secured Marketing Concepts Corp d/b/a Pacific One Lending, Christopher Nelson Beard

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 03/04/2021

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