| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-22-3338-22-CO01 |
Ezekiel Mohammed |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3334-22-CO01 |
Daniel Virrueta |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3337-22-CO01 |
Michael Hamalak |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3336-22-CO01 |
Montee Skorich |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3288-22-CO01 |
Bryan Millikan |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3287-22-CO01 |
Gabrielle Trachtman |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3350-22-CO01 |
Joel Hansen |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3300-22-CO01 |
Timothy Matthews |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3322-22-CO01 |
Chad Baker |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3313-22-CO01 |
William Hierl |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3347-22-CO01 |
Joseph Shalaby |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3349-22-CO01 |
Brandon Martinez |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3365-22-CO01 |
Matthew Ballmaier |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3289-22-CO01 |
Mark Lowman II |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3321-22-CO01 |
Michael Barrios |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-18-2383-21-CO02 |
American Financial Network, Inc. (AFN) John Robert Sherman III, individually and as President of AFN |
Consent Order with attached Statement of Charges | Consumer Loan Act | 12/30/2021 |
| C-17-2145-21-CO06 |
CALIBER HOME LOANS, INC |
Consent Order with attached Statement of Charges | Consumer Loan Act | 12/21/2021 |
| C-21-3209-21-CO01 |
CLIMB INVESTCO, LLC |
Consent Order | Consumer Loan Act | 12/13/2021 |
| C-20-3025-21-CO01 |
KRKABOB INCORPORATED; JOSEPH MICHAEL PENNINGTON |
Consent Order with attached Statement of Charges | Consumer Loan Act | 12/10/2021 |
| C-17-2145-21-CO07 |
KRISTINE M. MORELAND |
Consent Order with attached Statement of Charges | Consumer Loan Act | 12/10/2021 |
