| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-09-470-10-FO01 |
DBSA Holdings Inc D/B/A Foundation Capital Group; Alex Shekhter |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/13/2010 |
| C-09-413-10-CO01 |
Master Unlimited Inc. D/B/A United Postal Express; Loren Ray Allerdings |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 05/13/2010 |
| C-08-110-09-CO01 |
21st Century Financial Corporation, Inc.; Jessie N. Tyre-Karp and Anne E. Gaffin |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/13/2010 |
| C-09-300-10-CO02 |
21st Century Financial Corporation Inc |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/13/2010 |
| C-09-435-10-CO01 |
Northwest Mortgage Advisors Inc |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/03/2010 |
| C-09-435-10-CO02 |
Kimberly Kay Neils |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/03/2010 |
| C-09-435-10-CO03 |
Troy Duncan Gamble |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/03/2010 |
| C-09-435-10-CO04 |
Martin William Neils |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/03/2010 |
| C-09-162-10-FO01 |
American Lending Group Inc. dba www.algstl.com |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/03/2010 |
| C-09-275-10-FO01 |
Suzanne M. Kress |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/30/2010 |
| C-09-275-10-FO02 |
Joseph D. Fontenot |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/30/2010 |
| C-08-317-10-FO01 |
Spire Home Mortgage D/B/A Spire Home Mortgage Corp |
Final Order with attached Statement of Charges | Consumer Loan Act | 04/27/2010 |
| C-08-247-10-FO01 |
Bay Capital Corp |
Final Order with attached Statement of Charges | Consumer Loan Act | 04/27/2010 |
| C-09-224-10-FO01 |
Red King Corporation D/B/A Newcastle Escrow; Eve M. Manalo; Henry G. Jose |
Final Order with attached Statement of Charges | Escrow Agents Registration Act | 04/27/2010 |
| C-09-161-10-FO01 |
Craig Mitchell Noviks |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/26/2010 |
| C-10-024-10-FO01 |
Ideal Mortgage Bankers Ltd; D/B/A Lend America; Michael G. Primeau |
Final Order with attached Statement of Charges | Consumer Loan Act | 04/26/2010 |
| C-09-347-10-CO01 |
Stillwater Mortgage Company Inc; Christopher Hermsen |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/26/2010 |
| C-09-439-10-CO01 |
Ryan A Anido |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/26/2010 |
| C-09-496-10-FO01 |
Emmanuele Zuccarelli |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/23/2010 |
| C-07-432-09-CO01 |
Independent Financial Mortgage Inc; Brian L. Cunningham |
Consent Order with attached Statement of Charges | Consumer Loan Act | 04/23/2010 |
