| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-09-455-10-CO01 |
Arase Law Firm PC; David Arase |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/21/2010 |
| C-09-222-10-FO02 |
Ace Mortgage Funding LLC; Richard M. Hall; Robert L. Gregory Jr. |
Final Order with attached Statement of Charges | Consumer Loan Act | 09/21/2010 |
| C-10-225-10-FO01 |
Power Funding Inc |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/17/2010 |
| C-10-130-10-FO02 |
Vibhu Grover |
Order Withdrawing Statement of Charges | Mortgage Brokers Practices Act | 09/16/2010 |
| C-10-130-10-FO01 |
American Lending Group |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/16/2010 |
| C-09-411-10-CO01 |
Deborah Taylor |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/08/2010 |
| C-10-189-10-CO01 |
Mara Escrow Company |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 09/03/2010 |
| C-09-110-10-CO01 |
Builders Escrow Inc; Gerald E. Schneider; Karen M. Adams |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 09/03/2010 |
| C-08-223-10-CO02 |
Scott T. Huntington |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 09/03/2010 |
| C-10-095-10-CO01 |
Shannon Bard |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/03/2010 |
| C-09-029-10-CO02 |
Integrity Closing and Escrow LLC; Aloar D. Durheim |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 08/24/2010 |
| C-09-147-10-CO01 |
Approved Escrow Inc; Todd Charles Kennedy; Debbie Darlene Parker |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 08/19/2010 |
| C-10-187-10-FO01 |
Home Rescue Programs Inc; Brian Suder |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/19/2010 |
| C-08-223-10-TD02 |
Avista Escrow Services LLC; Douglas A. Huntington; Scott T. Huntington; Lennie L. Mueller |
Order Taking Possession | Escrow Agents Registration Act | 08/19/2010 |
| C-09-407-10-CO01 |
Shannon Llewellyn |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/18/2010 |
| C-10-180-10-FO01 |
DBSA Holdings Inc; Alexander Shekhter |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/17/2010 |
| C-09-027-09-CO01 |
Loansource Funding, LLC; James C. Slaight
Comments:
Confession of Judgment filed in Clark County Superior Court |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/17/2010 |
| C-09-499-10-FO01 |
David Pearlman |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/16/2010 |
| C-09-013-10-FO01 |
Killion Enterprises Inc dba Spartan Mortgage; Steven Killion |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/16/2010 |
| C-10-127-10-FO01 |
AAA Worldwide Financial Company; Terrence Morris |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/04/2010 |
