| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-12-1044-14-CO01 |
Brit Sales and Investments, LLC dba Brit Processing; Ralph M. Harvey; Ivette Harvey |
Consent Order and Order withdrawing Final Order | Mortgage Brokers Practices Act | 07/07/2014 |
| C-14-1458-14-FO01 |
US Recovery Program and Arturo Garcia |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/02/2014 |
| C-10-092-14-FO01 |
CD Capital, LLC dba UW Solutions; Christian D. Quezada |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/23/2014 |
| C-14-1469-14-CO01 |
Silverado Funding LLC |
Consent Order | Consumer Loan Act | 06/17/2014 |
| C-13-1345-14-FO01 |
Good Hands Loan Modification, aka Good Hands Modification Services, Inc. aka Helping Hands Loan Modification; Michael G. Dunagan |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/17/2014 |
| C-13-1342-14-FO01 |
United Processing Services, Inc. dba Pacific Mortgage Center and Alan Shane Hurd |
Order Withdrawing Temporary Order to Cease and Desist | Mortgage Brokers Practices Act | 06/10/2014 |
| C-12-1075-14-FO02 |
AmericaHomeKey, Inc. and Lane Andrew Terrell |
Final Order with attached Statement of Charges | Consumer Loan Act | 06/09/2014 |
| C-13-1226-14-CO01 |
Nations Lending Corporation
Comments:
Nations Lending Corporation |
Consent Order | Consumer Loan Act | 06/09/2014 |
| C-12-1075-14-CO01 |
LMDN Reymo LLC |
Consent Order | Check Cashers and Sellers Act | 06/04/2014 |
| C-13-1148-14-CO01 |
Homestead Law Firm, Inc. and Denis O'Mahoney |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/04/2014 |
| C-12-1075-14-CO01 |
Buddy Lee Terrell |
Consent Order with attached Statement of Charges | Consumer Loan Act | 06/02/2014 |
| C-11-0701-14-FO01 |
CashCall, Inc.
Comments:
Final Decision and Order with attached Initial Decision and Order, 2nd Amended Statement of Charges, Amended Statement of Charges and Statement of Charges |
Final Decision and Order | Consumer Loan Act | 05/30/2014 |
| C-09-181-14-CO02 |
Chet J. Wall
Comments:
Order Amending Consent Order C-09-181-12-CO01 Solely as to Chet J. Wall |
Consent Order | Mortgage Brokers Practices Act | 05/28/2014 |
| C-13-1390-14-CO01 |
Andre Dwayne Jones |
Consent Order | Mortgage Brokers Practices Act | 05/20/2014 |
| C-99-116-14-CO01 |
Arlington Escrow Inc. and Julie A. Nelson |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 05/20/2014 |
| C-13-1149-14-CO01 |
Carmen Alvarez dba First Review Processing
Comments:
Carmen Alvarez dba First Review Processing |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/19/2014 |
| C-12-1103-14-CO01 |
RMA Legal Network and Rory M. Alarcon |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/19/2014 |
| C-11-0621-14-CO01 |
Boston National Title Agency, LLC dba Boston National and Boston National Settlement Services |
Consent Order | Escrow Agents Registration Act | 05/08/2014 |
| C-14-1448-14-SC01 |
Pension Funding, LLC and Pension Income, LLC |
Statement of Charges | Consumer Loan Act | 05/07/2014 |
| C-14-1444-14-TD01 |
North Sound Escrow, LLC and Stacy Ann Bradshaw |
Temporary Order to Cease and Desist | Escrow Agents Registration Act | 05/07/2014 |
