Division of Consumer Services Enforcement Actions

Order # Respondents Type of Order Act Date Entered
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
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
C-07-423-07-SC01

James Wesley McKibbon

Statement of Charges Mortgage Brokers Practices Act 11/28/2007
C-06-044-07-CO01

Northwest Home Mortgage LLC, and Jeffrey J. Naughton, Owner, Managing, Member and Designated Broker

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 11/27/2007
C-07-084-07-FO01

Kenneth C Bailey

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 11/13/2007
C-07-107-07-FO01

John Francis Morgan

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 11/13/2007
C-07-260-07-FO01

Mark Joseph Jaffray

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 11/13/2007
C-05-188-07-FO01

Dana Capital Group, inc., and Dana H. Smith

Final Order with attached Statement of Charges Consumer Loan Act 11/13/2007
C-07-101-07-FO01

Jamia Shurlese Thomas, aka Jamia Shurlese Howard

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 11/13/2007
C-07-150-07-FO01

Sebastian Ryan Brown

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 11/08/2007
C-07-459-07-TD01

Escrow Visions, LLC dba American west Escrow and Barbara Marie Simmons

Temporary Order to Cease and Desist Escrow Agents Registration Act 11/08/2007
C-07-277-07-FO01

Tammy Lynn Combs

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 10/24/2007
C-07-359-07-FO01

Jason John Eldridge

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 10/24/2007

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