Division of Consumer Services Enforcement Actions

Order # Respondents Type of Order Act Date Entered
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-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-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-07-516-08-FO01

First NLC Financial Services LLC, dba The Lending Center

Final Order with attached Statement of Charges Consumer Loan Act 03/04/2008
C-07-311-08-FO01

Robert Michael Souza

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 03/03/2008
C-07-340-08-FO01

Eric Paul Vankirk

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 03/03/2008
C-07-126-08-FO01

Sherman Lewis Utley

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 02/28/2008
C-07-142-07-FO01

Jeremy Warren Gene Fishbaugh

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 02/25/2008
C-07-056-08-FO01

Steffan Craig Burris

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 02/21/2008
C-07-060-08-CO01

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 02/20/2008
C-07-512-08-FO01

Douglas Dodd, aka Clifton Dodd, aka Ezell Dodd, aka Peter Dodd, aka Peter Salder

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 02/05/2008
C-07-175-08-CO01

Marcus Aristotle Quintana

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 02/04/2008

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