2005 Enforcement Actions


 Order No. Name  License Type  Date  Action Type 
2005-055 Liberty Point Financial Corporation, Chris J. Markarian, Ely D. Markarian, Daniel A. Neitz 645B 11/01/2005 Order to Cease and Desist
2005-054 Global Equity Lending, Inc. 645B 10/25/2005 Order to Cease and Desist
2005-053 US Mortgage Source 645B 10/24/2005 Order to Cease and Desist
2005-052 First Alternate Processing 645B 10/24/2005 Order to Cease and Desist
2005-051 Paragon Mortgage Services 645B 10/20/2005 Stipulated Settlement Agreement
2005-050 Custom Home Loans, Inc. 645B 10/08/2005 Order to Cease and Desist
2005-049 Charles Nudai, Norma Godoy, Look Realty, Look Realty and Investments, LLC   10/07/2005 Order to Cease and Desist
2005-048 Calvin V. Hernandez 645B 10/05/2005 Stipulated Settlement Agreement
2005-046 Synergy Financial Group LLC, Carol D. Reynolds, Gary L. Reynolds 645B 09/28/2005 Order to Cease and Desist
2005-045 Fidelity Home Loan Corp dba Synergy Financial Group 645B 09/28/2005 Order to Cease and Desist
2005-044 NV Mortgage Inc. dba Soma Financial 645E 09/28/2005 Order to Cease and Desist
2005-043 Palace Worldwide Enterprises and Nancy Nash, et al   09/26/2005 Order to Cease and Desist
2005-041 CVM Funding aka Crystal View Mortgage 645B 09/23/2005 Order to Cease and Desist
2005-040 Michael Weiss 645B 09/20/2005 Order to Cease and Desist
2005-039 American Financial & Investment Professionals, Inc. 645B 09/07/2005 Order to Cease and Desist
2005-038 Ameristar Financial Network   09/06/2005 Order to Cease and Desist
2005-037 Lifestar Financial Group, Dickren Frank Maarkarian, Amelia Markerian   09/06/2005 Order to Cease and Desist
2005-036 Wealthbuilders Alliance, Dickren Frank Markarian, Amelia Makarian   09/06/2005 Order to Cease and Desist
2005-035 Dana Capital Group, Inc. 645B 08/22/2005 Stipulated Settlement Agreement
2005-034 Bonita Money 645B 08/04/2005 Order to Cease and Desist
2005-033 Desert Valley Mortgage 645B 07/27/2005 Stipulated Settlement Agreement
2005-032 S. T. Mortgage 645B 07/08/2005 Order to Cease and Desist
2005-030 Mortgage Lending & Investments, Inc. 645B 06/30/2005 Stipulated Settlement Agreement
2005-029 Builders Capital 645B 06/24/2005 Stipulated Settlement Agreement
2005-028 CA Gribble & Associates 645B 06/10/2005 Order to Cease and Desist
2005-026 Plural Venture Partners, Inc. dba Prime Access Mortgage   05/31/2005 Order to Cease and Desist
2005-024 Genisys Financial Corp 645B 05/20/2005 Order to Cease and Desist

2005-023

West Horizon Financial, Inc.   05/17/2005 Order to Cease and Desist
2005-022 Kyle H. Pulsipher Agent 05/05/2005 Order to Cease and Desist
2005-020 E-Loan, Inc. 645E 04/21/2005 Stipulated Settlement Agreement
2005-019 Premiere Mortgage, Inc. dba Scout Mortgage 645B 04/11/2005 Stipulated Settlement Agreement
2005-017 SB Financial, Inc.   04/1/2005 Order to Cease and Desist
2005-016 Israel Chavez   03/24/2005 Order to Cease and Desist
2005-015 Sapphire Mortgage 645B 03/16/2005 Stipulated Settlement Agreement
2005-014 Amerisave Mortgage Corp. 645B 03/15/2005 Order to Cease and Desist
2005-013 Royal Crown Bancorp and Yashna Asnani aka Bijma P. Lal aka Bijma P. Asnani aka Bijma P. Jal, individually 645E 03/08/2005 Order to Cease and Desist
2005-012 Infinity Financial Network 645B 03/05/2005 Stipulated Settlement Agreement
2005-010 Ditech.com 645E 02/28/2005 Stipulated Settlement Agreement
2005-009 Jirah Servicing, Patrick Herman   02/28/2001 Order to Cease and Desist
2005-008 Bridgecap Corporation aka Bridge Capital Corporation 645B 09/03/2004 Order to Cease and Desist
2005-007 Investment Lending NV, Inc. 645B 02/24/2005 Stipulated Settlement Agreement
2005-006 Meridas Capital, Inc. 645B 02/09/2005 Stipulated Settlement Agreement
2005-004 Gecko Mortgage, Inc.   02/03/2005 Stipulated Settlement Agreement
2005-003 Bankers Capital Financial Group, Inc. 645B 02/01/2005 Stipulated Settlement Agreement
2005-001 Mortgage Capital Associates, Inc. 645E 01/06/2005 Stipulated Settlement Agreement