| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-22-3324-22-CO01 |
Ali Borazjani |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3299-22-CO01 |
Jitendera Kandola |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3327-22-CO01 |
Justin Roach |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3319-22-CO01 |
Brian Brown |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3291-22-CO01 |
Bryan Keller |
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-22-3348-22-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-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 |
| 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 |
| C-20-2883-21-CO02 |
Thomas McAvity |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/29/2021 |
| C-20-2982-21-CO01 |
Apex Lending, Inc.,; Tony Mao-Ling Chang; Arthur Ming-Hua Tsai |
Consent Order | Consumer Loan Act | 09/24/2021 |
