Order # Respondents Type of Order Act Date Entered
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
C-18-2434-21-CO01

Rocket Mortgage, LLC, formerly known as Quicken Loans, LLC

Multi-State Agreement Consumer Loan Act 09/22/2021
C-20-2916-21-CO01

Infinity Lending Ltd dba Infinity Funding Group and Greg Barton

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 08/23/2021
C-20-2953-21-CO01

Casa Financial Services, Inc.; Brett Ashley Mills, Zindi Marie Mills

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 07/15/2021
C-20-2972-21-CO01

Terri Tucker and Affordable Mortgage Services, Inc.

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 06/14/2021
C-17-2145-21-CO05

Kristine Marie Moreland

Consent Order with attached Statement of Charges Consumer Loan Act 06/10/2021
C-20-2948-21-FO01

Bryan Kyle Jarrett

Final Order with attached Statement of Charges Consumer Loan Act 06/04/2021

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