Division of Consumer Services Enforcement Actions

Order # Respondents Type of Order Act Date Entered
C-07-121-07-CO01

Joel Ryan Gutierrez

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 01/03/2008
C-07-400-07-CO01

Neal Philip Schroeder

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 01/02/2008
C-07-409-08-FO02

Desirae Ann Signorino

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/02/2008
C-06-180-07-AG01

Homecomings Financial LLC

Agreement in Resolution Consumer Loan Act 12/18/2007
C-07-391-07-FO01

Young Phan

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 12/17/2007
C-07-147-07-FO01

David Louis Fernandez

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 12/17/2007
C-07-383-07-CO02

James Arthur Laws

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 12/17/2007
C-07-168-07-FO01

Nhat 'Ty' Van Vo

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 12/17/2007
C-07-146-07-CO01

Jeff Cecil Johnson

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 12/17/2007
C-07-440-07-FO01

David Anthony Thompson

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 12/07/2007
C-07-176-07-FO01

Dean Gregory Jacobsen

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 12/06/2007
C-07-113-07-FO01

John Bouphasane Phanmeesai, aka Bouphasane Chiam

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 12/06/2007
C-07-082-07-CO01

Jordan Dean Kostelyk

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 12/06/2007
C-06-007-07-FO01

Lindstrom Financial Group, Inc

Final Order with attached Statement of Charges Consumer Loan Act 12/05/2007
C-07-144-07-FO01

Tyrone Douglas Maxie

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 12/05/2007
C-07-228-07-FO01

Richard Michael Gleason

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 12/05/2007
C-07-370-07-FO01

Lowell Curtis Hansen

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 12/05/2007
C-07-436-07-FO01

James Michael Kuhn

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 12/05/2007
C-07-153-07-FO01

Juanita Booker

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 12/05/2007
C-07-185-07-FO01

Thomas Anthony Lacey, Sr

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 12/04/2007

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