Order # | Respondents | Type of Order | Act | Date Entered |
---|---|---|---|---|
C-22-3295-22-CO01 |
Derick Sparhawk |
Consent Agreement | Mortgage Brokers Practices Act | 12/31/2021 |
C-22-3359-22-CO01 |
Christopher Williams |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
C-22-3339-22-CO01 |
Jason Soldati |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
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-22-3297-22-CO01 |
Christoffer Groves |
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 |
C-21-3117-21-CO01 |
Partners Elite Financial, Inc.; George Michael Callaham,Jr. |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/22/2021 |
C-20-2963-21-FO02 |
Liberty Mortgage Company, Inc.,; Karen Sue Richmond; Monica J Smith |
Final Order with attached Statement of Charges | Consumer Loan Act | 09/22/2021 |