Division of Consumer Services Enforcement Actions

Order # Respondents Type of Order Act Date Entered
C-04-192-08-FO01

Sathiane Lakkham aka Bruce Santana

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 07/03/2008
C-06-186-07

Zippy Cash, LLC, and Advance Til Payday, and Daniel M. Van Gasken

Final Order with attached Statement of Charges Check Cashers and Sellers Act 07/01/2008
C-08-085-08-FO01

William Urban Bruch

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 06/19/2008
C-07-441-08-FO01

Rashad Loustaunau

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 06/18/2008
C-07-060-08-FO01

American Lending Corporation, and Shawn D. Konecky

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 06/18/2008
C-07-180-08-FO01

Michael Duane Smith

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 06/18/2008
C-07-188-08-FO01

Bob Nosung Park

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 06/18/2008
C-07-376-07-FO01

John Daniel Holloway II

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 06/17/2008
C-07-499-08-FO01

Heath Allen Pierce

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 06/17/2008
C-07-531-08-FO01

Kristen Michelle Walden

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 06/17/2008
C-07-263-08-CO01

Home Capital Funding, Torrey L. Larsen, Merritt R. Barber, and Tyler L. Larsen

Consent Order with attached Statement of Charges Consumer Loan Act 06/05/2008
C-08-146-08-FO01

Larry Raymond Moshofsky

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 06/04/2008
C-07-079-07-CO01

Joshua J. Tillman

Consent Order with attached Statement of Charges Consumer Loan Act 06/03/2008
C-07-225-08-CO01

Vicente Alberto Ramos

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 05/29/2008
C-08-176-08-TD01

Anita M. Harrell-Gonzales and Terry W. Gobl

Temporary Order to Cease and Desist Mortgage Brokers Practices Act 05/21/2008
C-07-452-08-FO01

Challenge Financial Investors Corporation d/b/a CFIC Home Mortgage

Final Order with attached Statement of Charges Consumer Loan Act 05/16/2008
C-07-510-08-FO01

Charles David

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 04/30/2008
C-07-547-08-FO01

Randy Loren Grant

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 04/30/2008
C-07-538-08-CO01

Diana Lynn Carol Hassan, aka Denise Hastings, aka Diana L. Griffin

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 04/28/2008
C-07-052-08-FO01

Kevin Lee

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 04/21/2008

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