Division of Consumer Services Enforcement Actions

Order # Respondents Type of Order Act Date Entered
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-07-514-08-FO01

David Lee Benson

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-07-276-08-FO01

Patrick Kevin Donovan

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

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