Order # Respondents Type of Order Act Date Entered
C-07-072-08-CO01

Grant Takeo Kuwada

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 08/15/2008
C-08-163-08-FO01

Zur Avihai Goldblum

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 08/08/2008
C-08-156-08-FO01

Derek Oliver Spears

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 08/08/2008
C-05-070-08-FO01

Peter Dance

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 08/08/2008
C-07-320-08-CO01

Assurity Financial Services, LLC and Calvin B. Hamler, Troy P. Hamler

Consent Order with attached Statement of Charges Consumer Loan Act 08/07/2008
C-07-366-08-CO01

Linden Loans, LLC, dba Linden Home Loans; Christopher W. Opdyke; Mark S. Sullivan

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 08/07/2008
C-07-494-08-FO01

Vitaly Golyakov

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 08/04/2008
C-08-145-08-FO01

Mirella Camerena-Rios

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 08/04/2008
C-04-192-08-CO01

Country Home Finance, Inc and Eric Anderson, Owner and Debbie Anderson, Designated Broker

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 07/30/2008
C-07-308-08-FO01

Dawayne Lonnell Rainwater

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 07/28/2008
C-07-490-08-FO01

James Michael Odell

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 07/21/2008
C-07-542-07-FO01

Jane Cordero Dahle

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 07/21/2008
C-06-186-07

Zippy Cash, LLC, and Advance Til Payday, and Daniel M. Van Gasken

Agreed Order Check Cashers and Sellers Act 07/18/2008
C-07-148-08-CO01

Steven Sean McKanna

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 07/14/2008
C-07-482-08-CO01

Kristian Aasgaarden

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 07/08/2008
C-07-501-08-CO01

Gregory Lynn Harrison

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 07/08/2008
C-06-100-08-CO01

WCS Loans, Inc d/b/a Advance TIL Payday, and Loren C. Gill, President and Owner

Consent Order with attached Statement of Charges Check Cashers and Sellers Act 07/07/2008
C-08-176-08-FO02

Anita M. Harrell-Gonzales, and Terry W. Goble

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 07/07/2008
C-04-192-08-FO01

Sathiane Lakkham aka Bruce Santana

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 07/03/2008
C-06-186-07

Zippy Cash, LLC, and Advance Til Payday, and Daniel M. Van Gasken

Final Order with attached Statement of Charges Check Cashers and Sellers Act 07/01/2008

Pages