| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-10-133-10-CO01 |
Benchmark Lending LLC; Ryan Trevor Jaussi |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/16/2011 |
| C-10-106-10-CO01 |
MG Group, Inc., Marissa Guan |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/15/2011 |
| C-09-305-09-CO01 |
Homeowners Financial Services |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/15/2011 |
| C-09-079-10-CO01 |
Premier Mortgage Resources, LLC |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/14/2011 |
| C-08-351-11-FO01 |
US Funding Group-Washington Inc; Darren Tolan |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/11/2011 |
| C-10-363-11-FO01 |
Professor Mortgage Corporation; Michael Mondry |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/11/2011 |
| C-09-514-10-CO01 |
Clarion Mortgage Capital, Inc., David Marr; James Lewis; Larry Dietz |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/11/2011 |
| C-09-255-09-CO01 |
A3A Financial Group, Inc |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/11/2011 |
| C-10-117-10-CO01 |
Pioneer Financial Services Inc.; David Charles |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/11/2011 |
| C-09-441-10-CO01 |
Rodney E. Ferrell, Jr. |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/10/2011 |
| C-10-143-10-CO01 |
Ludlow Mortgage Inc., Sterling Couch |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/10/2011 |
| C-09-501-10-CO01 |
Sam Aminpour |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/05/2011 |
| C-10-125-11-CO01 |
Windsor Capital Mortgage Corporation; Ron Temko |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/05/2011 |
| C-10-146-10-FO01 |
The Mortgage Lending Group LLC; Paul Shelton |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/04/2011 |
| C-10-109-10-FO01 |
WIN Realty & Great Washington Mortgage LLC: Bich-Khue Truong |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/04/2011 |
| C-10-145-10-FO01 |
Express Loan America Inc; Brian Mitchell |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/04/2011 |
| C-10-150-10-FO01 |
NWM LLC; Shawn Zener |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/04/2011 |
| C-10-152-10-FO01 |
Port Gardner Mortgage Co; Richard Sullivan |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/04/2011 |
| C-10-176-10-FO01 |
Prem Mortgage Inc; Kelly Ray Graham |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/04/2011 |
| C-10-162-10-FO01 |
Viewpoint Lending Inc; Marilyn Artim |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/04/2011 |
