| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-08-115-09-FO01 |
Peter Alexander Whitney |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/13/2009 |
| C-08-292-08-CO01 |
United Pacific Mortgage, Randall Levine, CEO and Daryl B. Wizelman, President |
Consent Order with attached Statement of Charges | Consumer Loan Act | 01/06/2009 |
| C-06-175-08-CO01 |
Infinity Financial Group LLC, and Jerod Lee Keyser, Owner and Designated Broker |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/30/2008 |
| C-07-521-07-FO01 |
Donald Eugene Railsback |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/30/2008 |
| C-07-191-07-FO01 |
Noel Bartlett Knappett |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/24/2008 |
| C-05-188-08-CO01 |
Dana Capital Group, Inc. and Dana H. Smith, President and Owner |
Consent Order with attached Statement of Charges | Consumer Loan Act | 12/23/2008 |
| C-07-159-07-FO01 |
Merrie Margaret Kroll |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/19/2008 |
| C-07-192-08-FO01 |
Thomas Andrew Hestmark |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/18/2008 |
| C-07-447-08-FO01 |
Andrew Angelo DeLorezno |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/17/2008 |
| C-07-496-07-FO01 |
Daniel Dwight Dyer |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/17/2008 |
| C-07-555-08-FO01 |
Garett John Sytsma aka Gary Sytsma, aka Garrett Systma |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/16/2008 |
| C-08-214-08-FO01 |
Michael Christopher Case |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/16/2008 |
| C-07-525-08-FO01 |
Vincent Guy Coil |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/16/2008 |
| C-07-364-08-FO01 |
Brian Dale Hammer |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/16/2008 |
| C-07-488-08-FO01 |
Kirk James Wald |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/16/2008 |
| C-08-073-08-FO01 |
Robbie Troy Fuson |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/16/2008 |
| C-08-280-08-CO01 |
TILA Mortgage, Ron B. Greene |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/15/2008 |
| C-07-413-08-CO01 |
Van Galder Financial and Jerry Dean Van Galder |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/14/2008 |
| C-07-123-08-CO01 |
Golden Nugget, Inc, and Ae Sug Choi |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 12/14/2008 |
| C-06-195-08-C001 |
Merit Financial, Inc. and Scott David Greenlaw |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/03/2008 |
