Order # Respondents Type of Order Act Date Entered
C-07-159-07-FO01

Merrie Margaret Kroll

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 12/19/2008
C-07-192-08-FO01

Thomas Andrew Hestmark

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 12/18/2008
C-07-447-08-FO01

Andrew Angelo DeLorezno

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 12/17/2008
C-07-496-07-FO01

Daniel Dwight Dyer

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 12/17/2008
C-08-073-08-FO01

Robbie Troy Fuson

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 12/16/2008
C-07-555-08-FO01

Garett John Sytsma aka Gary Sytsma, aka Garrett Systma

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 12/16/2008
C-08-214-08-FO01

Michael Christopher Case

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 12/16/2008
C-07-525-08-FO01

Vincent Guy Coil

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 12/16/2008
C-07-364-08-FO01

Brian Dale Hammer

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 12/16/2008
C-07-488-08-FO01

Kirk James Wald

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 12/16/2008
C-08-280-08-CO01

TILA Mortgage, Ron B. Greene

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 12/15/2008
C-07-413-08-CO01

Van Galder Financial and Jerry Dean Van Galder

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 12/14/2008
C-07-123-08-CO01

Golden Nugget, Inc, and Ae Sug Choi

Consent Order with attached Statement of Charges Check Cashers and Sellers Act 12/14/2008
C-06-195-08-C001

Merit Financial, Inc. and Scott David Greenlaw

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 12/03/2008
C-08-215-08-CO01

Cash In Advance, John W. Griffin, Hurshell Alan Dasher

Consent Order with attached Statement of Charges Check Cashers and Sellers Act 12/03/2008
C-08-304-08-FO01

Fidelity Home Mortgage Corporation

Final Order with attached Statement of Charges Consumer Loan Act 12/03/2008
C-07-486-08-CO01

Michael Bryant Carpenter

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 11/26/2008
C-08-033-08-FO01

Martin Laverne Kammer, Jr.

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 11/21/2008
C-07-550-08-FO01

Stephen Kent Brombach

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 11/19/2008
C-07-414-08-FO01

Kenneth Mark Harlow

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 11/19/2008

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