2004 Enforcement Actions


 Order No. Name  License Type  Date  Action Type 
2004-063 PNII, Inc, dba Pulte Homes 645B 12/15/2004 Stipulated Settlement Agreement
2004-062 Gecko Mortgage, Inc.     645B 12/15/2004 Order to Cease and Desist
2004-061 Discount Home Loans, LLC. and Dan Tolley     645B 12/15/2004 Order to Cease and Desist
2004-060 Mortgage Capital Associates, Inc.     645E 12/17/2004 Order to Cease and Desist
2004-059 Dana Capital Group, Inc. 645B 12/16/2004 Order to Cease and Desist
2004-058 Sage Creek Investments, LLC. and John Solari 645B 12/10/2004 Order to Cease and Desist
2004-057 Carmen Thomas 645B 12/07/2014 Stipulated Settlement Agreement
2004-056 Anderson Real Estate Consulting and Cindy Anderson 645A 11/22/2004 Stipulated Settlement Agreement
2004-055 Integrated Financial Associates 645B 11/17/2004 Stipulated Settlement Agreement
2004-054 Windsor Capital Mortgage Corp. 645B 11/03/2004 Stipulated Settlement Agreement
2004-053 CTX Mortgage Company, LLC. 645B & 645E 11/03/2004 Stipulated Settlement Agreement
2004-052 Tioga, Onc. and Mark Schnippel 645B 11/01/2004 Order to Cease and Desist
2004-051 First Interstate Mortgage Corporation 645B 11/01/2004 Stipulated Settlement Agreement
2004-050 Village Funding, Inc. 645B 10/21/2004 Order to Cease and Desist
2004-049 Dana Capital Group, Inc. 645B 10/19/2004 Order to Cease and Desist
2004-048 Myles Henry, Ltd. dbs Express Mortgage and ben Donlon individually 645B 10/18/2004

Stipulated Settlement Agreement

2004-047 Pacific Central Mortgage, Inc. 645A 10/13/2004 Order to Cease and Desist
2004-046 Morgan Capital of Nevada dba Morgan Financial 645B 10/15/2004 Stipulated Settlement Agreement
2004-045 Sunset Mortgage Company, LP 645B 09/30/2004 Stipulated Settlement Agreement
2004-044 Community Lending, Inc. dba First Choice Funding 645B 10/15/2004 Stipulated Settlement Agreement
2004-043 All Fund Mortgage 645B 09/09/2004 Stipulated Settlement Agreement
2004-042 Bridge Capital Corporation 645B 09/03/2004 Stipulated Settlement Agreement
2004-041 Novastar Home Mortgage, Inc. 645B 09/01/2004 Stipulated Settlement Agreement
2004-040 American Mortgage Professionals, Inc. 645B 10/12/2004 Stipulated Settlement Agreement
2004-039 US Mortgage 645A 09/01/2004 Order to Cease and Desist
2004-038 Certified Holdings Limited Partnership dba Granite Mortgage & Loan 645B 10/01/2004 Stipulated Settlement Agreement
2004-037 Skofed Mortgage Funding 645B 08/20/2004 Stipulated Settlement Agreement
2004-036 Investors Mortgage Corp. 645B 08/11/2004 Stipulated Settlement Agreement
2004-035 Commercial Financial Services dba Mortgage 2000 645B 07/30/2004 Stipulated Settlement Agreement
2004-034 Plus Funding.com, Inc. 645B 07/26/2004 Stipulated Settlement Agreement
2004-033 North American Real Estate Services dba Pacific Bancorp 645B 11/18/2004 Order to Cease and Desist
2004-032 Vestin Mortgage, Inc. dba Vestin 645B 07/15/2004 Stipulated Settlement Agreement
2004-031 Utah Financial, Inc. 645B 07/13/2004 Stipulated Settlement Agreement
2004-030 Keystone Mortgage Group, LLC (KMG Financial) 645B 07/02/2004 Stipulated Settlement Agreement
2004-029 QTSC - Quality Escrow Services, Ltd. 645B 07/01/2004 Order to Cease and Desist
2004-028 Silver State Financial Services, Inc. dba Silver State Mortgage 645B 06/07/2004 Stipulated Settlement Agreement
2004-027 Sunset Mortgage Company LP 645B 06/07/2004 Stipulated Settlement Agreement
2004-026 International Home Capital Corp. 645B 06/03/2004 Stipulated Settlement Agreement
2004-025 NSD Comprehensive Real Estate Consulting Services; August Lindemeyer, Owner and President     645B 05/25/2004 Order to Cease and Desist
2004-024 Gordon & Associates, Inc. dba Lake Tahoe Mortgage Corp. 645B 05/24/2004 Order to Cease and Desist
2004-023 Custom Home Loans, Inc. 645B 05/18/2004 Stipulated Settlement Agreement
2004-022 RMS and Associates 645B 05/13/2004 Stipulated Settlement Agreement
2004-021 NV Mortgage, Inc. dba Soma Financial 645B 05/11/2004 Stipulated Settlement Agreement
2004-020 Aall City, Inc. 645B 05/06/2004 Stipulated Settlement Agreement
2004-019 Brian Martin 645B 05/04/2004 Stipulated Settlement Agreement
2004-018 First Source Financial USA 645B 04/30/2004 Stipulated Settlement Agreement
2004-016 AFAB Ventures, LLC and Mark Asadoorian 645B 05/01/2004 Order to Cease and Desist
2004-015 Star Funding Las Vegas Division     645B 04/13/2004 Stipulated Settlement Agreement
2004-014 123 Loans, LLC 645B 05/11/2004 Stipulated Settlement Agreement
2004-013 International Home Capital Corp. 645B 03/25/2004 Order to Cease and Desist
2004-011 RNB dba Cornerstone Mortgage 645B 03/10/2004 Stipulated Settlement Agreement
2004-009 Federal Mortgage Funding dba Utah Financial, Inc. and Steve Merrill, Owner 645B 03/22/2004 Stipulated Settlement Agreement
2004-008 Ridge Mortgage Services Company 645B 05/04/2004 Stipulated Settlement Agreement
2004-007 Emigineloans.com/Christian D. Winters 645B 07/10/2004 Stipulated Settlement Agreement
2004-006 Direct Equity Mortgage, LLC 645B 03/05/2004 Stipulated Settlement Agreement
2004-005 Omni Home Financing, Inc. dba Complete Home Loans 645B 03/04/2004 Order to Cease and Desist
2004-004 Carteret Mortgage Corp. 645B 03/01/2004 Order to Cease and Desist
2004-003 Vestin Mortgage, Inc. dba Vestin f/k/a Delmar Mortgage; Delmar Mortgage, Inc. 645B 02/19/2004 Stipulated Settlement Agreement
2004-002 Novastar Home Mortgage, Inc. 645B 02/13/2004 Stipulated Settlement Agreement
2004-001 American Gold Mortgage Corp dba Encore Mortgage 645B 02/11/2004 Stipulated Settlement Agreement