| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-07-454-07-FO01 |
Julie Ann Wight, aka Julie Ann Edwards |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/09/2008 |
| C-07-495-08-FO01 |
Bard West Phelps |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/09/2008 |
| C-07-276-08-FO01 |
Patrick Kevin Donovan |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/09/2008 |
| C-07-108-07-CO01 |
Niguel Capital Inc., and Jeffrey A. Peterson, and Ryan E.M. Vanrenssalaer |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/07/2008 |
| C-07-444-07-FO01 |
Luis Ros Planas |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/04/2008 |
| C-07-394-07-FO01 |
Clifton Edward Shoemaker |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/03/2008 |
| C-07-121-07-CO01 |
Joel Ryan Gutierrez |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/03/2008 |
| C-07-400-07-CO01 |
Neal Philip Schroeder |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/02/2008 |
| C-07-409-08-FO02 |
Desirae Ann Signorino |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/02/2008 |
| C-06-180-07-AG01 |
Homecomings Financial LLC |
Agreement in Resolution | Consumer Loan Act | 12/18/2007 |
| C-07-391-07-FO01 |
Young Phan |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/17/2007 |
| C-07-147-07-FO01 |
David Louis Fernandez |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/17/2007 |
| C-07-383-07-CO02 |
James Arthur Laws |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/17/2007 |
| C-07-168-07-FO01 |
Nhat 'Ty' Van Vo |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/17/2007 |
| C-07-146-07-CO01 |
Jeff Cecil Johnson |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/17/2007 |
| C-07-440-07-FO01 |
David Anthony Thompson |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/07/2007 |
| C-07-082-07-CO01 |
Jordan Dean Kostelyk |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/06/2007 |
| C-07-176-07-FO01 |
Dean Gregory Jacobsen |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/06/2007 |
| C-07-113-07-FO01 |
John Bouphasane Phanmeesai, aka Bouphasane Chiam |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/06/2007 |
| C-06-007-07-FO01 |
Lindstrom Financial Group, Inc |
Final Order with attached Statement of Charges | Consumer Loan Act | 12/05/2007 |
