Division of Consumer Services Enforcement Actions

Order # Respondents Type of Order Act Date Entered
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-07-082-07-CO01

Jordan Dean Kostelyk

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 12/06/2007
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-07-370-07-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-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-07-185-07-FO01

Thomas Anthony Lacey, Sr

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 12/04/2007
C-07-306-07-FO01

Craig Joseph Collins

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 12/04/2007
C-07-057-07-FO01

Ronald Bernard Cox, Sr

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 12/03/2007
C-06-014-07-CO01

Dee Mallory, dba Check 2 Check and Dee Diett Mallory

Consent Order with attached Statement of Charges Check Cashers and Sellers Act 12/03/2007
C-07-358-07-CO01

Ryan Joseph Lange

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 11/30/2007
C-07-399-07-FO01

Ryan Alex Savage

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 11/28/2007
C-07-395-07-FO01

Wayne Virgil Jones

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 11/28/2007

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