| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-07-515-08-FO01 |
Osadebe Anene aka Paul Anene |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/05/2008 |
| C-07-408-08-CO01 |
Ryan James Sweeney |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/05/2008 |
| C-06-165-08-CO01 |
Todd K. Love |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/05/2008 |
| C-07-507-08-FO01 |
Anh Dao-Thi Diep |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/02/2008 |
| C-08-039-08-FO01 |
Nicole Christina Hiett |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/02/2008 |
| C-07-540-08-CO01 |
Sokha Veng Keth |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/27/2008 |
| C-07-216-08-CO01 |
Pamela Sue Brown, aka Pamela Sue Elmer, aka Pamela Sue Cowin |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/25/2008 |
| C-07-508-08-CO01 |
Willie Louis Jones |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/25/2008 |
| C-07-226-07-CO01 |
Richard Wayne Taylor |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/25/2008 |
| C-07-243-08-FO01 |
John Russel Murphy |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/24/2008 |
| C-07-131-08-FO01 |
James Joseph Lawson |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/24/2008 |
| C-07-114-07-FO01 |
Sylvester Abraham Reeves, Jr. |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/21/2008 |
| C-07-060-08-CO02 |
American Lending Corporation, and Shawn D. Konecky, and Scott H. Konecky, and Lisa A. Hill |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/20/2008 |
| C-07-213-08-FO01 |
Megan Eileen Taaffe |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/13/2008 |
| C-07-194-08-FO01 |
Jason Nicklas Olson |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/12/2008 |
| C-06-107-08-FO01 |
Emerald financial Inc., and Northwest Mortgage, and Amira Atan Moore, aka Amira Atan |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/05/2008 |
| C-07-498-07-FO01 |
Malcolm Ersel Miller |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/05/2008 |
| C-07-536-07-FO01 |
Chadwick Ryan Amsden |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/05/2008 |
| C-07-523-07-FO01 |
Daniel James Mangialardi |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/05/2008 |
| C-07-516-08-FO01 |
First NLC Financial Services LLC, dba The Lending Center |
Final Order with attached Statement of Charges | Consumer Loan Act | 03/04/2008 |
