| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-07-227-08-FO01 |
Adrian Dexter Woods |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/22/2008 |
| C-07-267-08-FO01 |
Kenny Hoyoon Cho |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/22/2008 |
| C-07-164-08-FO01 |
Oxana Sergeevna Esipenko |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/22/2008 |
| C-07-537-08-FO01 |
Tuan Anh Bui |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/22/2008 |
| C-07-558-08-FO01 |
Charles Roger Methvin |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/22/2008 |
| C-07-513-08-FO01 |
Dale David Mills, aka Dale King George |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/17/2008 |
| C-07-492-08-FO01 |
Theodore Roosevelt Metoyer |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/17/2008 |
| C-07-504-08-FO01 |
Ron Willie Cotton |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/17/2008 |
| C-07-543-08-FO01 |
Sergio M. Manrique aka Sergio Manriquez aka Sergio Manriquez-Renteria aka Sergio Manuel Manriques-Reteria |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/17/2008 |
| C-07-443-08-FO01 |
Kieu Thuy Nguyen |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/17/2008 |
| C-07-524-08-FO01 |
Oleg Mirochnik aka Alex O. Mirochnik |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/11/2008 |
| C-07-339-08-FO01 |
David Michael Rodriguez |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/11/2008 |
| C-07-514-08-FO01 |
David Lee Benson |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/11/2008 |
| C-07-497-08-FO01 |
Raffael Lamarr Slaughter |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/11/2008 |
| C-07-345-08-FO01 |
Roswitha Martha McKinney, aka Roswitha Martha Rogers, aka Roswitha Martha Crockett, aka Roswitha Martha Noel, aka Roswitha Martha Noiel, aka Roswitha Martha Washington, aka Rose Martha McKinney, aka Roswitha M. Bolton |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/11/2008 |
| C-06-132-07-CO01 |
Chad Dillinger and Tamber Dillinger, aka Tamber Parrish |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/10/2008 |
| C-07-334-07-CO01 |
Brian Scott Mix |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/10/2008 |
| C-07-421-08-FO01 |
Noel Francis Coughlin |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/09/2008 |
| C-07-454-07-FO01 |
Julie Ann Wight, aka Julie Ann Edwards |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/09/2008 |
| C-07-495-08-FO01 |
Bard West Phelps |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/09/2008 |
