Order # Respondents Type of Order Act Date Entered
C-22-3348-22-CO01

Jonathan Cave

Consent Order Mortgage Brokers Practices Act 12/31/2021
C-22-3353-22-CO01

Jaeden Kolb

Consent Order Mortgage Brokers Practices Act 12/31/2021
C-22-3356-22-CO01

Michael Rakeman

Consent Order Mortgage Brokers Practices Act 12/31/2021
C-22-3293-22-CO01

Marshall Clark

Consent Order Mortgage Brokers Practices Act 12/31/2021
C-22-3351-22-CO01

Victor Villa-Lobos

Additional Files:

Consent Order Mortgage Brokers Practices Act 12/31/2021
C-22-3312-22-CO01

Larry Clinton

Consent Order Mortgage Brokers Practices Act 12/31/2021
C-22-3290-22-CO01

Britney Velasquez

Consent Order Mortgage Brokers Practices Act 12/31/2021
C-22-3309-22-CO01

Danh Phan

Consent Order Mortgage Brokers Practices Act 12/31/2021
C-22-3340-22-CO01

Peter DiFerdinand

Consent Order Mortgage Brokers Practices Act 12/31/2021
C-22-3335-22-CO01

Robert Velarde

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-17-2145-21-CO07

KRISTINE M. MORELAND

Consent Order with attached Statement of Charges Consumer Loan Act 12/10/2021
C-20-3025-21-CO01

KRKABOB INCORPORATED; JOSEPH MICHAEL PENNINGTON

Consent Order with attached Statement of Charges Consumer Loan Act 12/10/2021
C-21-3240-21-TD01

Escrow Services of Washington LLC; Rivera, Aurora Lynn

Temporary Order to Cease and Desist Escrow Agents Registration Act 11/18/2021
C-19-2735-21-CA01

Better Mortgage Corp.

Consent Agreement Consumer Loan Act 11/16/2021
C-21-3072-21-CO01

Integrity Escrow, Inc. and Tom Nguyen

Consent Order with attached Statement of Charges Escrow Agents Registration Act 11/10/2021
C-18-2383-21-CO01

Anthony Vincent Muchow

Consent Order with attached Statement of Charges Consumer Loan Act 10/27/2021
C-20-3039-21-CO01

John A Majorek

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 10/15/2021

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