Division of Consumer Services Enforcement Actions

Order # Respondents Type of Order Act Date Entered
C-07-504-08-FO01

Ron Willie Cotton

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/17/2008
C-07-543-08-FO01

Sergio M. Manrique aka Sergio Manriquez aka Sergio Manriquez-Renteria aka Sergio Manuel Manriques-Reteria

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/17/2008
C-07-443-08-FO01

Kieu Thuy Nguyen

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/17/2008
C-07-497-08-FO01

Raffael Lamarr Slaughter

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/11/2008
C-07-514-08-FO01

David Lee Benson

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/11/2008
C-07-345-08-FO01

Roswitha Martha McKinney, aka Roswitha Martha Rogers, aka Roswitha Martha Crockett, aka Roswitha Martha Noel, aka Roswitha Martha Noiel, aka Roswitha Martha Washington, aka Rose Martha McKinney, aka Roswitha M. Bolton

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/11/2008
C-07-339-08-FO01

David Michael Rodriguez

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/11/2008
C-07-524-08-FO01

Oleg Mirochnik aka Alex O. Mirochnik

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/11/2008
C-06-132-07-CO01

Chad Dillinger and Tamber Dillinger, aka Tamber Parrish

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 01/10/2008
C-07-334-07-CO01

Brian Scott Mix

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 01/10/2008
C-07-421-08-FO01

Noel Francis Coughlin

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/09/2008
C-07-454-07-FO01

Julie Ann Wight, aka Julie Ann Edwards

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/09/2008
C-07-495-08-FO01

Bard West Phelps

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/09/2008
C-07-276-08-FO01

Patrick Kevin Donovan

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/09/2008
C-07-108-07-CO01

Niguel Capital Inc., and Jeffrey A. Peterson, and Ryan E.M. Vanrenssalaer

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 01/07/2008
C-07-444-07-FO01

Luis Ros Planas

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/04/2008
C-07-394-07-FO01

Clifton Edward Shoemaker

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/03/2008
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

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