Division of Consumer Services Enforcement Actions

Order # Respondents Type of Order Act Date Entered
C-07-408-08-CO01

Ryan James Sweeney

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 04/05/2008
C-06-165-08-CO01

Todd K. Love

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 04/05/2008
C-07-515-08-FO01

Osadebe Anene aka Paul Anene

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 04/05/2008
C-08-039-08-FO01

Nicole Christina Hiett

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 04/02/2008
C-07-507-08-FO01

Anh Dao-Thi Diep

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 04/02/2008
C-07-540-08-CO01

Sokha Veng Keth

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 03/27/2008
C-07-216-08-CO01

Pamela Sue Brown, aka Pamela Sue Elmer, aka Pamela Sue Cowin

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 03/25/2008
C-07-508-08-CO01

Willie Louis Jones

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 03/25/2008
C-07-226-07-CO01

Richard Wayne Taylor

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 03/25/2008
C-07-243-08-FO01

John Russel Murphy

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 03/24/2008
C-07-131-08-FO01

James Joseph Lawson

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 03/24/2008
C-07-114-07-FO01

Sylvester Abraham Reeves, Jr.

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 03/21/2008
C-07-060-08-CO02

American Lending Corporation, and Shawn D. Konecky, and Scott H. Konecky, and Lisa A. Hill

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 03/20/2008
C-07-213-08-FO01

Megan Eileen Taaffe

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 03/13/2008
C-07-194-08-FO01

Jason Nicklas Olson

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 03/12/2008
C-06-107-08-FO01

Emerald financial Inc., and Northwest Mortgage, and Amira Atan Moore, aka Amira Atan

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 03/05/2008
C-07-498-07-FO01

Malcolm Ersel Miller

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 03/05/2008
C-07-536-07-FO01

Chadwick Ryan Amsden

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 03/05/2008
C-07-523-07-FO01

Daniel James Mangialardi

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 03/05/2008
C-07-516-08-FO01

First NLC Financial Services LLC, dba The Lending Center

Final Order with attached Statement of Charges Consumer Loan Act 03/04/2008

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