| In the matter of |
Order number |
Order title |
| A-1 Mortgage C.d LLC dba The American Home Lending Group |
M-07-0011 |
Order of Denial of Mortgage Banker/Broker License by Default |
| Allegiance Mortgage & Investmet Company |
O-02-0059 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Allegiance Mortgage LLC and Brian Fallini |
M-06-0039-1
M-06-0039-2 |
Order of Revocation of Mortgage Banker/Broker License, Order Banning from Employment with Mortgage Banker/Broker, Order to Cease and Desist, Order Imposing Civil Penalties |
| America One Finance, Inc. |
M-05-0062 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| America One Finance, Inc. |
M-06-0017 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| America One Finance, Inc. |
M-04-0008 |
Order to Cease and Desist, Order Assessing Civil Penalties |
| America One Finance, Inc., |
M-02-0064 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| American Capital Mortgage Corporation, an Oregon corporation |
M-06-0004 |
Final Order to Cease and Desist and Assessing Civil Penalties Entered by Default |
| American Financial Resources, Inc. |
M-06-0023 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| American Professionals Finance |
O-97-0018 |
Order Assessing Civil Penalty and Consent of American Professionals Finance Mortgage to Entry of Order |
| Ameriquest Mortgage Company, a Delaware Corporation; Town & Country Credit corporation; AMC Mortgage Services, Inc., fka Bedford Home Loans, a Delaware corporation; and ACC Capital Holdings Corporation, a Delaware Corporation |
M-06-0005 |
Stipulated General Judgment |
| Bankers Financial Network, Inc. |
O-94-0047 |
Order to cease and Desist, Order Assessing Civil Penalties, and Consent of Bankers Financial Network, Inc., to Entry of Order |
| Beauwest Inc. dba Beauwest Mortgage |
O-96-0013 |
Order to Cease and Desist, Order Assessing Civil Penalty, and Consent of Beauwest Inc. dba Beauwest Mortgage to Entry of Order |
| Big Horn Mortgage, Inc. |
M-02-0070 |
Order to Cease and Desist Order Assessing Civil Penalties and Consent to Entry of Order |
| Bob Forrest Inc. dba Bob Forrest Loans and Investments |
M-03-0043 |
Order of Issuance of Conditional Mortgage Banker/Broker License and Consent to Entry of Order |
| Bridgewater Residential Mortgage, Inc., a Utah Corporation |
M-05-0027 |
Order to Cease and Desist Order Assessing Civil Penalties and Consent to Entry of Order |
| Brightfield Financial Corporation |
O-02-0083 |
Final Order by Default - Revocation of Mortgage Lender License |
| Cambridge Financials |
M-04-0019 |
Final Order to Cease and Desist - By Default |
| Capital Funding Consultants Inc. |
O-02-0072 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Charles D. Rose dba Executive Mortgage & Financial Services |
M-07-0017 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Choice Financial Mortgage Inc. |
O-02-0056 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Christopher Fisher |
M-06-0029-2 |
Order to Cease and Desist and Consent to Entry of Order |
| Citifunding, Inc. |
M-05-0051 |
Final Order to Cease and Desist and Order Assessing Civil Penalties by Default |
| City Lending Group LLC |
O-03-0003 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| CMG Mortgage Inc. |
M-06-0030 |
Order to Cease and Desist and Consent to Entry of Order |
| Columbia Funding Group, Inc. |
M-05-0007 |
Order to Cease and Desist Order Assessing Civil Penalties and Consent to Entry of Order |
| Compusel, Inc., dba Homestead Mortgage |
M-05-0058 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Consolidated Mortgage Incorporated dba Quickapprove.com |
O-02-0079 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Cramer Financial Services Inc. dba Cramer's Mortgage Services |
M-04-0010 |
Order to Cease and Desist, Order Assessing Civil Penalties |
| Cristobal Antonio Vilorio |
M-06-0010-3 |
Order to Cease and Desist and Consent to Entry of Order |
| Crosby and Lau Financial, Inc. |
O-94-0020 |
Order Assessing Civil Penalties and Consent of Crosby and Lau Financial to Entry of Order |
| D R Thaut Inc dba First Security Financial |
M-03-0053 |
Order of Issuance of Conditional Mortgage Banker/Broker License and Consent to Entry of Order |
| David Garza |
M-05-0007-2 |
Order to Cease and Desist Order Assessing Civil Penalties and Consent to Entry of Order |
| Debra Quinn, Portland Financial Inc., dba Altamont Mortgage, dba PFG Mortgage Co., dba EFG Mortgage, and Altamont Mortgage Inc. |
M-06-0006 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Derek Craig Lee, an individual |
M-05-0101 |
Order to Cease and Desist, Order Assessing Civil Penalty, and Consent to Entry of Order |
| Diamond Financial Group of Oregon, Inc. |
M-05-0048 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Douglas Alexander Pleitez |
M-05-0021-1 |
Order to Cease and Desist Order Assessing Civil Penalties and Consent to Entry of Order |
| East Cypress Avenue, Inc., dba Cypress Real Estate Mortgage |
O-02-0055 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Eddy Oswaldo Morales |
M-05-0021-4 |
Order to Cease and Desist Consent to Entry of Order |
| Excel Funding, Inc., Brett Lawrence, and Thomas Bonner |
M-05-0014 |
Order to Cease and Desist Order Assessing Civil Penalties and Consent to Entry of Order |
| Excel Mortgage LLC dba Excel Home Loans |
O-02-0078 |
Final Order by Default - Imposition of Civil Penalties |
| Fairlane Mortgage, Inc. |
M-06-0043 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Fidel Garcia |
M-04-0028-A |
Order to Cease and Desist Order Assessing Civil Penalties and Consent to Entry of Order |
| Fidelity National Mortgage Corporation |
M-02-0057 |
Order to Cease and Desist Order Assessing Civil Penalties and Consent to Entry of Order |
| Financial Advantage Corp. |
O-02-0082 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Financial Advisors |
M-05-0042 |
Final Order to Cease and Desist - by Default |
| First Continental Mortgage, Inc., aka 1st Continental Mortgage, Inc., a Maryland Corporation |
M-05-0045 |
Final Order to Cease and Desist and Assessing Civil Penalties Entered by Default |
| First Financial & Mortgage Inc. |
O-95-0028 |
Final Order to Cease and Desist and Order Revoking License |
| First Financial & Mortgage Inc. |
O-95-0028 |
Order Reinstating License |
| Garrett John Sytsma and All Seasons Mortgage Services, Inc. |
M-04-0004 |
Order to Revoke Mortgage Banker/Broker License of All Seasons Mortgage Services, Inc., Order to Bar Garrett John Sytsma from Loan Origination Activity, Order to Impose Civil Penalties, and Consent to Entry of Order |
| Gordon Rodney Baze, Jr., aka Gordy Baze |
S-05-0028 |
Order to Cease and Desist, Order Assessing Civil Penalty, and Consent to Entry of Order |
| Guadelupe Pleitez |
M-06-0010-2 |
Order to Cease and Desist and Consent to Entry of Order |
| Hacienda Mortgage LLC |
O-02-0044 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Home Lending Associates, Inc., and Home Lending Mortgage Associates, Inc. |
O-94-0044 |
Final Order by Default |
| I-Net Mortgage Corporation |
O-02-0061 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Jeffrey S. Jackson |
M-03-0029 |
Final Order to Cease and Desist and Assessing Civil Penalties by Default |
| Jim W. Brown dba Brown Mortgage |
M-05-0084 |
Order to Cease and Desist, Order Assessing Civil Penalty, and Consent to Entry of Order |
| Juan Carolos Morales |
M-05-0021-3 |
Order to Cease and Desist and Consent to Entry of Order |
| Justus Homes Inc dba High Desert Homes |
O-02-0073 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Kobay Financial Corp., a Washington Corporation, and Ben Klimok, and individual |
M-05-0052 |
Order to Cease and Desist, Order Assessing Civil Penalty and Consent to Entry of Order |
| Lewis Hanson and Company, Inc.; Tony Lewis; Steve D. Hanson |
O-92-0033 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent of Lewis Hanson and Company, Inc., to Entry of Order |
| Licensing of Valley Central Mortgage |
M-05-0035 |
Order to Condition Mortgage Lender License and Consent to Order |
| Loansource Funding, LLC, a Washington corporation, and James C. Slaight, and individual |
M-06-0011-1 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Local Point Financial |
M-06-0041 |
Final Order to Cease and Desist and Order Assessing Civil Penalties by Default |
| Lunceford and LaCoste Investments, LLC, dba Property Options |
M-05-0071 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Mack James Gentry |
M-05-0072-3 |
Final Order to Cease and Desist by Default |
| Marcy Garber |
M-05-0085 |
Final Order to Cease and Desist and Order Assessing Civil Penalties by Default |
| Mauro Valerio, DOB May 5, 1970 |
M-05-0021-2 |
Order to Cease and Desist Order Assessing Civil Penalties and Consent to Entry of Order |
| Meier G. Lowenthal dba Allegra Mortgage dba AA Benett Mortgage |
M-04-0007 |
Order to Cease and Desist Order Assessing Civil Penalties and Consent to Entry of Order |
| Michael Nelson Real Estate, Inc., Michael R. Nelson |
O-94-0012 |
Order to Cease and Desist, Denying Certain Exemptions and Assessing Civil Penalty, and Consent to Entry of Order |
| Morgan Financial, Inc. |
O-98-0019 |
Order to Cease and Desist, Order to Assess Civil Penalty, Consent to Entry of Order |
| Morgan Financial, Inc. |
M-07-0016 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Morris Financial, Inc., a Washington corporation, dba Rainier Mortgage |
M-05-0036 |
Order to Cease and Desist Order Assessing Civil Penalty and Consent to Entry of Order |
| Morris Mortgage |
M-04-0027 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Mortgage One, Inc. |
O-95-0017 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent of Mortgage One, Inc., to Entry of Order |
| Mortgage Trust, Inc., Michael Leland, and Timothy Reid |
M-05-0024 |
Order to Cease and Desist and Assessing Civil Penalties and Consent to Entry of Order as to Mortgage Trust, Inc., and Michael Leland Only |
| Mortgage Trust, Inc., Michael Leland, and Timothy Reid |
M-05-0024 (B) |
Order to Cease and Desist and Assessing Civil Penalties and Consent to Entery of Order as to Timothy Reid Only |
| Mortgageit, Inc., dba Mortgageit.com dba MIT Lending |
O-02-0077 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Nationwide Mortgage Group, Inc. dba Delaware Nationwide Funding Group, Nationwide Mortgage Group, Ind., dba Next Bancorp, Inc., and Andrew I. Fleming |
O-95-0007 |
Final Order Entered by Default |
| Olympia Funding, Inc. DBA Olympic Funding and Hogarty Funding Group, Inc. |
M-03-0054 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Pacific Cascade Investment, Inc. |
O-94-0042 |
Order to Cease and Desist, Suspension of License, Assessment of Civil Penalties, Consent to Entry of Order |
| Pacific Northwest Mortgage, Inc. |
M-05-0034 |
Order to Cease and Desist and Consent to Entry of Order |
| Pathfinders Mortgage, Inc. |
M-06-0035 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Patricia Tellez |
M-05-0021-5 |
Order to Cease and Desist and Consent to Entry of Order |
| Pauline Barbur Gentry |
M-05-0069 |
Final Order to Cease and Desist by Default |
| Pearl Mortgage Group, Inc., and David T. Renner |
M-05-0050 |
Order to Cease and Desist, Order Assessing Civil Penalty, and Consent to Entry of Order |
| PGNF Home Lending Corp. formerly known as Mortgage Express, Inc., A Corporation of Illinois |
O-02-0054 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Pine Mountain Mortgage Inc. and Del Barber Jr. |
M-08-0005 |
Final Order to Cease and Desist, Order Revoking Mortgage Broker/Banker License, Order Assessing Civil Penalties Entered by Default |
| Premier Mortgage Incorporated, fka Paul Hwan Tae dba Premier Mortgage |
M-06-0031 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Randy McAtee dba A-1 Mortgage Options |
M-04-0028 |
Order to Cease and Desist Order Assessing Civil Penalties and Consent to Entry of Order |
| Real Estate Mortgage Group, Inc. |
O-94-0046 |
Order to Cease and Desist, Assessment of Civil Penalties, Order to Revoke License, Consent to Entry of Order |
| Rex A. Haragan, dba Bountiful LLC; Kenneth G. Titus, Sr., dba Redwood Trust, Nancy Alexander, Willie Banks, Aaron Bolleddula, Clyde Demoss, Greg Diamond, Lisa Diamond, Sterling Griffiths, Riley Haragan, Leta Mae Haragan, Christa Kirby, Scott Lee, Christos Mandalides, Mary Ann Mathis, Shawn McCorkle, Brent Morriss, Linda Pfeiffer, Brett Pitner, Jeff Preece and Michael Whelan |
C-3822 |
Order to Cease and Desist and Consent to Entry of Order as to Christos Mandalides Only |
| Rex A. Haragan, dba Bountiful LLC; Kenneth G. Titus, Sr., dba Redwood Trust, Nancy Alexander, Willie Banks, Aaron Bolleddula, Clyde Demoss, Greg Diamond, Lisa Diamond, Sterling Griffiths, Riley Haragan, Leta Mae Haragan, Christa Kirby, Scott Lee, Christos Mandalides, Mary Ann Mathis, Shawn McCorkle, Brent Morriss, Linda Pfeiffer, Brett Pitner, Jeff Preece and Michael Whelan |
C-3822 |
Order to Cease and Desist and Consent to Entry of Order as to Christos Mandalides Only |
| Rex A. Haragan, dba Bountiful LLC; Kenneth G. Titus, Sr., dba Redwood Trust, Nancy Alexander, Willie Banks, Aaron Bolleddula, Clyde Demoss, Greg Diamond, Lisa Diamond, Sterling Griffiths, Riley Haragan, Leta Mae Haragan, Christa Kirby, Scott Lee, Christos Mandalides, Mary Ann Mathis, Shawn McCorkle, Brent Morriss, Linda Pfeiffer, Brett Pitner, Jeff Preece and Michael Whelan |
C-3822 |
Order to Cease and Desist and Consent to Entry of Order as to Brent Morriss Only |
| Rex A. Haragan, dba Bountiful LLC; Kenneth G. Titus, Sr., dba Redwood Trust, Nancy Alexander, Willie Banks, Aaron Bolleddula, Clyde Demoss, Greg Diamond, Lisa Diamond, Sterling Griffiths, Riley Haragan, Leta Mae Haragan, Christa Kirby, Scott Lee, Christos Mandalides, Mary Ann Mathis, Shawn McCorkle, Brent Morriss, Linda Pfeiffer, Brett Pitner, Jeff Preece and Michael Whelan |
C-3822 |
Order to Cease and Desist and Consent to Entry of Order as to Brent Morriss Only |
| Rex A. Haragan, dba Bountiful LLC; Kenneth G. Titus, Sr., dba Redwood Trust, Nancy Alexander, Willie Banks, Aaron Bolleddula, Clyde Demoss, Greg Diamond, Lisa Diamond, Sterling Griffiths, Riley Haragan, Leta Mae Haragan, Christa Kirby, Scott Lee, Christos Mandalides, Mary Ann Mathis, Shawn McCorkle, Brent Morriss, Linda Pfeiffer, Brett Pitner, Jeff Preece and Michael Whelan |
C-3822 |
Amended Order to Cease and Desist, Order Assessing Civil Penalties Entered by Default as to Linda Pfeiffer Only |
| Rex A. Haragan, dba Bountiful LLC; Kenneth G. Titus, Sr., dba Redwood Trust, Nancy Alexander, Willie Banks, Aaron Bolleddula, Clyde Demoss, Greg Diamond, Lisa Diamond, Sterling Griffiths, Riley Haragan, Leta Mae Haragan, Christa Kirby, Scott Lee, Christos Mandalides, Mary Ann Mathis, Shawn McCorkle, Brent Morriss, Linda Pfeiffer, Brett Pitner, Jeff Preece and Michael Whelan |
C-3822 |
Amended Order to Cease and Desist, Order Assessing Civil Penalties Entered by Default as to Linda Pfeiffer Only |
| Rex A. Haragan, dba Bountiful LLC; Kenneth G. Titus, Sr., dba Redwood Trust, Nancy Alexander, Willie Banks, Aaron Bolleddula, Clyde Demoss, Greg Diamond, Lisa Diamond, Sterling Griffiths, Riley Haragan, Leta Mae Haragan, Christa Kirby, Scott Lee, Christos Mandalides, Mary Ann Mathis, Shawn McCorkle, Brent Morriss, Linda Pfeiffer, Brett Pitner, Jeff Preece and Michael Whelan |
C-3822 |
Order to Cease and Desist and Consent to Entry of Order as to Brett Pittner Only |
| Rex A. Haragan, dba Bountiful LLC; Kenneth G. Titus, Sr., dba Redwood Trust, Nancy Alexander, Willie Banks, Aaron Bolleddula, Clyde Demoss, Greg Diamond, Lisa Diamond, Sterling Griffiths, Riley Haragan, Leta Mae Haragan, Christa Kirby, Scott Lee, Christos Mandalides, Mary Ann Mathis, Shawn McCorkle, Brent Morriss, Linda Pfeiffer, Brett Pitner, Jeff Preece and Michael Whelan |
C-3822 |
Order to Cease and Desist and Consent to Entry of Order as to Brett Pittner Only |
| Rex A. Haragan, dba Bountiful LLC; Kenneth G. Titus, Sr., dba Redwood Trust, Nancy Alexander, Willie Banks, Aaron Bolleddula, Clyde Demoss, Greg Diamond, Lisa Diamond, Sterling Griffiths, Riley Haragan, Leta Mae Haragan, Christa Kirby, Scott Lee, Christos Mandalides, Mary Ann Mathis, Shawn McCorkle, Brent Morriss, Linda Pfeiffer, Brett Pitner, Jeff Preece and Michael Whelan |
C-3822 |
Order to Cease and Desist and Consent to Entry of Order as to Clyde Demoss Only |
| Rex A. Haragan, dba Bountiful LLC; Kenneth G. Titus, Sr., dba Redwood Trust, Nancy Alexander, Willie Banks, Aaron Bolleddula, Clyde Demoss, Greg Diamond, Lisa Diamond, Sterling Griffiths, Riley Haragan, Leta Mae Haragan, Christa Kirby, Scott Lee, Christos Mandalides, Mary Ann Mathis, Shawn McCorkle, Brent Morriss, Linda Pfeiffer, Brett Pitner, Jeff Preece and Michael Whelan |
C-3822 |
Order to Cease and Desist and Consent to Entry of Order as to Clyde Demoss Only |
| Rex A. Haragan, dba Bountiful LLC; Kenneth G. Titus, Sr., dba Redwood Trust, Nancy Alexander, Willie Banks, Aaron Bolleddula, Clyde Demoss, Greg Diamond, Lisa Diamond, Sterling Griffiths, Riley Haragan, Leta Mae Haragan, Christa Kirby, Scott Lee, Christos Mandalides, Mary Ann Mathis, Shawn McCorkle, Brent Morriss, Linda Pfeiffer, Brett Pitner, Jeff Preece and Michael Whelan |
C-3822 |
Second Amended Order to Cease and Desist, Order Assessing Civil Penalties Entered by Default as to Scott Lee Only |
| Rex A. Haragan, dba Bountiful LLC; Kenneth G. Titus, Sr., dba Redwood Trust, Nancy Alexander, Willie Banks, Aaron Bolleddula, Clyde Demoss, Greg Diamond, Lisa Diamond, Sterling Griffiths, Riley Haragan, Leta Mae Haragan, Christa Kirby, Scott Lee, Christos Mandalides, Mary Ann Mathis, Shawn McCorkle, Brent Morriss, Linda Pfeiffer, Brett Pitner, Jeff Preece and Michael Whelan |
C-3822 |
Second Amended Order to Cease and Desist, Order Assessing Civil Penalties Entered by Default as to Scott Lee Only |
| Rex A. Haragan, dba Bountiful LLC; Kenneth G. Titus, Sr., dba Redwood Trust, Nancy Alexander, Willie Banks, Aaron Bolleddula, Clyde Demoss, Greg Diamond, Lisa Diamond, Sterling Griffiths, Riley Haragan, Leta Mae Haragan, Christa Kirby, Scott Lee, Christos Mandalides, Mary Ann Mathis, Shawn McCorkle, Brent Morriss, Linda Pfeiffer, Brett Pitner, Jeff Preece and Michael Whelan |
C-3822 |
Order to Cease and Desist and Consent to Entry of Order as to Sterling Griffiths Only |
| Rex A. Haragan, dba Bountiful LLC; Kenneth G. Titus, Sr., dba Redwood Trust, Nancy Alexander, Willie Banks, Aaron Bolleddula, Clyde Demoss, Greg Diamond, Lisa Diamond, Sterling Griffiths, Riley Haragan, Leta Mae Haragan, Christa Kirby, Scott Lee, Christos Mandalides, Mary Ann Mathis, Shawn McCorkle, Brent Morriss, Linda Pfeiffer, Brett Pitner, Jeff Preece and Michael Whelan |
C-3822 |
Order to Cease and Desist and Consent to Entry of Order as to Sterling Griffiths Only |
| Richard Cochran |
O-94-0038 |
Cease and Desist Order, Order Imposing Civil Penalty, Consent of Richard Cochran to Entry of Order |
| Ridge Mortgage Services, Inc., and William J. Ridge |
M-05-0019 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Rodney L. Smith, Lighthouse Lending and Investments, Inc., dba Lighthouse Lending |
M-05-0022 |
Final Order to Cease and Desist Order Assessing Civil Penalties by Default |
| Roger L. Hearrell dba American International Mortgage |
O-02-0058 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Ryan Frank Bonneau |
M-05-0072-1 |
Final Order to Cease and Desist by Default |
| Rystadt and Escobar, Inc. |
M-06-0021 |
Order of Issuance of Conditional Mortgage Banker/Broker License, Consent to Entry of Order |
| Samuel Artuto Pleites |
M-06-0010-1 |
Order to Cease and Desist and Consent to Entry of Order |
| Secured Funding Corporation |
M-04-0018 |
Order to Cease and Desist Order Assessing Civil Penalties and Consent to Entry of Order |
| Stohr Capital Group Inc. dba Source Financial |
O-03-0004 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Sunset Mortgage Company, an Oregon Corporation |
M-05-0100 |
Final Order to Cease and Desist and Assessing Civil Penalties Entered by Default |
| Synergy Capital Mortgage Corporation, a California Corporation |
M-06-0001 |
Order to Cease and Desist, Order Assessing Civil Penalty, and Consent to Entry of Order |
| Synergy Financial Management Corporation, dba DirectLender.com, a California Corporation |
M-05-0096 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| The Loan Arranger Inc. |
O-02-0074 |
Final Order by Default - Inposition of Civil Penalties |
| The Moore Group Inc. dba Moore Financial Services |
O-03-0020 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Thomas Moorman |
M-06-0029-1 |
Order to Cease and Desist, Order Barring from Industry, Order Imposing Civil Penalties, Consent to Entry of Order |
| Timothy A. Lunceford and Mekkem, Inc. |
M-04-0013 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Timothy A. Lunceford and Mekkem, Inc. |
M-05-0070-1 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Todd Mikal Troen |
M-05-0072-4 |
Final Order to Cease and Desist by Default |
| Town & Country Home Loans, Inc. |
M-05-0047 |
Order to Cease and Desist Order Assessing Civil Penalties and Consent to Entry of Order |
| United Mortgage Services, Inc. |
M-06-0024 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Valley Central Mortgage LLC and Elton T. "Bud" Lafky |
M-06-0029-2 |
Order to Cease and Desist, Order Barring from Industry, and Consent to Entry of Order |
| Western Home Mortgage Corp., a California Corporation |
M-05-0065 |
Order to Cease and Desist and Consent to Imposition of Civil Penalties |
| World Lending Group, Inc., formerly known as WMA Mortgage Services, Inc. |
O-02-0034 |
Case and Desist Order and Consent to Imposition of Civil Penalties |
