| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-07-168-07-FO01 |
Nhat 'Ty' Van Vo |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/17/2007 |
| C-07-146-07-CO01 |
Jeff Cecil Johnson |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/17/2007 |
| C-07-440-07-FO01 |
David Anthony Thompson |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/07/2007 |
| C-07-082-07-CO01 |
Jordan Dean Kostelyk |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/06/2007 |
| C-07-176-07-FO01 |
Dean Gregory Jacobsen |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/06/2007 |
| C-07-113-07-FO01 |
John Bouphasane Phanmeesai, aka Bouphasane Chiam |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/06/2007 |
| C-06-007-07-FO01 |
Lindstrom Financial Group, Inc |
Final Order with attached Statement of Charges | Consumer Loan Act | 12/05/2007 |
| C-07-144-07-FO01 |
Tyrone Douglas Maxie |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/05/2007 |
| C-07-228-07-FO01 |
Richard Michael Gleason |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/05/2007 |
| C-07-370-07-FO01 |
Lowell Curtis Hansen |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/05/2007 |
| C-07-436-07-FO01 |
James Michael Kuhn |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/05/2007 |
| C-07-153-07-FO01 |
Juanita Booker |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/05/2007 |
| C-07-185-07-FO01 |
Thomas Anthony Lacey, Sr |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/04/2007 |
| C-07-306-07-FO01 |
Craig Joseph Collins |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/04/2007 |
| C-07-057-07-FO01 |
Ronald Bernard Cox, Sr |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/03/2007 |
| C-06-014-07-CO01 |
Dee Mallory, dba Check 2 Check and Dee Diett Mallory |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 12/03/2007 |
| C-07-358-07-CO01 |
Ryan Joseph Lange |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/30/2007 |
| C-07-423-07-SC01 |
James Wesley McKibbon |
Statement of Charges | Mortgage Brokers Practices Act | 11/28/2007 |
| C-07-399-07-FO01 |
Ryan Alex Savage |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/28/2007 |
| C-07-395-07-FO01 |
Wayne Virgil Jones |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/28/2007 |
