| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-19-2759-20-CO01 |
First California Mortgage Company and Christopher K Hart |
Consent Order with attached Statement of Charges | Consumer Loan Act | 07/28/2020 |
| C-20-2931-20-FO01 |
Chou Team Realty, LLC |
Final Order with attached Statement of Charges | Consumer Loan Act | 07/15/2020 |
| C-20-2945-20-AG01 |
Westbon, Inc. |
Consent Agreement | Consumer Loan Act | 07/08/2020 |
| C-19-2716-20-FO01 |
Amstar Services a/k/a Financial Investment Services d/b/a Home Relief Service and Michael D. Grinnell; Infocom Entertainment Ltd. Inc. d/b/a Atlantic Pacific Service and Roger Dyer |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/18/2020 |
| C-19-2790-20-CO01 |
Reymundo James Rodriguez |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/12/2020 |
| C-19-2650-20-CO01 |
Wheaton Way Escrow, Inc. and Janie M. Turner |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 06/11/2020 |
| C-19-2675-20-FO01 |
ADK Bancorp Inc.; Andrew Phan, Katelyne Pham Nguyen, Dien Ngoc Nguyen |
Final Order with attached Statement of Charges | Consumer Loan Act | 06/03/2020 |
| C-19-2661-20-CO01 |
Mann Mortgage, LLC; Jason F Mann, Brody John O'Connor, and Don A Mann |
Consent Order with attached Statement of Charges | Consumer Loan Act | 06/02/2020 |
| C-20-2858-20-FO01 |
Anthony David Munoz |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/28/2020 |
| C-19-2602-20-CO01 |
Tienda La Mexicana, LLC and Aida Mendez |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 05/21/2020 |
| C-29-2918-20-TD01 |
Ping Express US, LLC; Anslem Esimero Oshionebo, Opeyemi Ebenezer Odeyale |
Temporary Order to Cease and Desist | Uniform Money Services Act | 05/18/2020 |
| C-20-2835-20-CO01 |
Peter Cha |
Consent Order with attached Statement of Charges | Consumer Loan Act | 04/24/2020 |
| C-18-2382-20-FO01 |
Providence Advocates Law Center; Jack Howard Karpeles |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/17/2020 |
| C-19-2599-20-FO01 |
Christopher Ryan Williamson |
Final Order with attached Statement of Charges | Consumer Loan Act | 04/17/2020 |
| C-18-2557-20-CO01 |
eLink Mortgage, LLC and Ge Zhou |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/16/2020 |
| C-18-2447-20-FO01 |
Full Spectrum Loans d/b/a Ironwood Mortgage; Mudassir Muhammad Khan, Matthew Anderson, Aktar Zaman |
Final Order with attached Statement of Charges | Consumer Loan Act | 04/14/2020 |
| C-18-2525-20-CO01 |
Daniel M. Rover |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 04/03/2020 |
| C-19-2678-20-CO01 |
Loyalty Funding, Inc. and Tam Thuy Nguyen |
Consent Order with attached Statement of Charges | Consumer Loan Act | 04/03/2020 |
| C-17-2132-20-CO04 |
William J. Kane and INMN, Inc. |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/02/2020 |
| C-17-2132-20-CO05 |
William Kane, II |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/02/2020 |
