Division of Consumer Services Enforcement Actions

Order # Respondents Type of Order Act Date Entered
C-07-292-07-CO01

Transunion Real Estate Services Inc dba Transunion Settlement Solutions inc., and Transunion Title and Escrow of California

Consent Order with attached Statement of Charges Escrow Agents Registration Act 08/31/2007
C-07-134-07-TD02

American Home Mortgage Acceptance, Inc, American Home Mortgage Ventures, LLC, American Home Mortgage Corp.

Temporary Order to Cease and Desist Mortgage Brokers Practices Act 08/27/2007
C-07-307-07-TD01

Aegis Wholesale Corporation, and Aegis Funding Corporation dba Aegis Home Equity

Temporary Order to Cease and Desist Consumer Loan Act 08/15/2007
C-07-232-07-FO01

Joshwa Fuchs aka Joshua Fuchs

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 08/15/2007
C-07-178-07-FO01

Josh Paul Munk

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 08/14/2007
C-03-086-07-FO01

Overlake Mortgage Corporation

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 08/07/2007
C-07-167-07-CO01

Informed Escrow Inc and Marilyn L Jackson, President and Owner

Consent Order with attached Statement of Charges Escrow Agents Registration Act 08/06/2007
C-07-141-07-FO01

Darren Robert Tolan

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 08/06/2007
C-07-174-07-FO01

Stephanie Love Peterson

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 07/31/2007
C-07-025-07-FO01

John Douglas Fagan

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 07/20/2007
C-07-211-07-FO01

Bouavanh Bon Norasinh

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 07/18/2007
C-07-205-07-FO01

Sharon Elzie

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 07/17/2007
C-06-163-07-CO02

Fairwood Mortgage LLC, Jeffery Scott Creter, Barbara Diane Creter and Ronald Patrick Billock

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 07/16/2007
C-07-154-07-FO01

Emmanuel Montgomery Wright

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 07/12/2007
C-07-133-07-FO01

David Brian Capelli

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 07/12/2007
C-07-207-07-CO01

Richmond Title Services LP

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 07/12/2007
C-05-143-07-FO01

Quality First Mortgage Corp., and Jon M. Norton, President, Owner, and Designated Broker

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 07/11/2007
C-05-188-07-SC02

Dana Capital Group Inc., Dana H. Smith

Statement of Charges Consumer Loan Act 07/11/2007
C-07-115-07-FO01

Tracey Cornel Holmes

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 07/10/2007
C-07-119-07-FO01

Frances Louise Robeson

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 07/02/2007

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