| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-14-1448-14-SC01 |
Pension Funding, LLC and Pension Income, LLC |
Statement of Charges | Consumer Loan Act | 05/07/2014 |
| C-11-0864-14-CO01 |
Ji-Eun Kong dba Wholesale Rates; Tony Oh |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/22/2014 |
| C-13-1166-14-CO01 |
Jeffrey A. Lewiston |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/21/2014 |
| C-11-0778-14-CO01 |
GBS, LLC; Holly Jane Miller |
Consent Order | Escrow Agents Registration Act | 04/16/2014 |
| C-12-0931-14-FO02 |
Integrity Mortgage and Credit Solutions, Inc. |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/09/2014 |
| C-12-1043-14-FO01 |
William D. Goodrich, Atty, Inc. ; William D. Goodrich |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/09/2014 |
| C-13-1257-14-CO01 |
Jose Carino |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/07/2014 |
| C-13-1289-14-CO01 |
Fifth Third Mortgage Company |
Consent Order | Consumer Loan Act | 04/02/2014 |
| C-13-1195-14-CO01 |
Nationwide Biweekly Administration, Inc.; Daniel S. Lipsky |
Consent Order with attached Statement of Charges | Uniform Money Services Act | 04/01/2014 |
| C-14-1447-14-TD01 |
Richard John Seracka |
Temporary Order to Cease and Desist | Consumer Loan Act | 04/01/2014 |
| C-13-1325-14-CO01 |
CP Investors, LLC; Brian Bergfalk; Eric Quinlan |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 04/01/2014 |
| C-11-0807-13-CO01 |
Chaidez Law Firm, PLLC dba Mortgage Modification Center; Jose L. Chaidez |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/31/2014 |
| C-13-1366-14-CO01 |
Law Offices of Andrea Loveless, LLP dba Law Offices of Andrea S. Loveless; Andrea S. Loveless |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/31/2014 |
| C-13-1194-14-CO01 |
Anil Neil Prasad |
Consent Order with attached Statement of Charges | Consumer Loan Act | 03/24/2014 |
| C-13-1174-14-CO01 |
Alliance Escrow, LLC and Elina Beglyarova |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 03/21/2014 |
| C-13-1176-13-CO01 |
Interstate Law Group aka Accredited Law Group; Richard C. Sipan |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/19/2014 |
| C-12-1050-13-CO01 |
Sabir Khan
Comments:
Attached Confession of Judgment |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/19/2014 |
| C-09-482-14-CO01 |
Richman and Associates, Inc.; Jim Richman |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/17/2014 |
| C-13-1295-13-SC01 |
Community Escrow, Inc.; Jacqueline Kimzey |
Statement of Charges | Escrow Agents Registration Act | 03/14/2014 |
| C-11-0667-14-FO02 |
WJE Enterprises, Inc. dba Federal Modification Group; William Elias
Comments:
Final Order with Attached Consent Order, Final Order FO02, Amended Statement of Charges and Statement of Charges |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/13/2014 |
