Order # | Respondents | Type of Order | Act | Date Entered |
---|---|---|---|---|
C-09-516-10-CO01 |
Thomas James Capital Inc; Thomas Lawrence Beadel; James Russell Quandt |
Consent Order with attached Statement of Charges | Consumer Loan Act | 03/25/2010 |
C-08-395-10-CO01 |
Northbay Lending Group Inc fka Remnant Mortgage LLC fka Remnant Corporation; Alexander T. Sum |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/18/2010 |
C-09-447-10-FO01 |
Sterling Coast to Coast Financial Group Inc; James Neylan |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/17/2010 |
C-09-447-10-FO02 |
Sterling Coast to Coast Financial Group Inc; James Neylan |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/17/2010 |
C-09-251-10-FO01 |
SK Mortgage Lending Corp |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/17/2010 |
C-09-234-10-FO01 |
Vernlund, Mike D |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/17/2010 |
C-08-353-09-CO01 |
American Advisors Group dba American Advisors Group Inc; Reza Jahangiri; Kenneth L. Rodriguez; William Rae |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/16/2010 |
C-09-057-09-CO01 |
Steven Stookey |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/11/2010 |
C-09-338-10-CO01 |
Steven Buesse |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/08/2010 |
C-07-279-09-CO01 |
Jeffery Scott Reed |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/08/2010 |
C-07-336-09-CO03 |
Hamed Sepehri |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/04/2010 |
C-09-350-10-CO01 |
Charles Michael Czech d/b/a Czech Mortgage and www.checkthedifference.com |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/03/2010 |
C-09-436-10-FO01 |
John Massaro |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/03/2010 |
C-09-273-10-FO01 |
United Law Group, Inc.; Sean A. Rutledge |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/01/2010 |
C-08-225-10-FO01 |
Vladislav Baydovskiy |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/25/2010 |
C-08-058-10-FO01 |
NV Mortgage Inc. dba Soma Financial dba www.soma.com |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/19/2010 |
C-08-185-09-CO01 |
Homepoint Mortgage Inc. and Veeny Van |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/12/2010 |
C-09-284-10-FO01 |
Hope Now Modifications LLC; Salvatore Puglia |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/12/2010 |
C-08-312-10-CO01 |
ACC Funding LLC; Steven Koffler; Wayde Nichols |
Consent Order with attached Statement of Charges | Consumer Loan Act | 02/12/2010 |
C-09-337-10-CO01 |
Mike Heggs |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/12/2010 |