2006 Enforcement Actions


 Order No. Name  License Type  Date  Action Type 
2006-092 SB Financial 645B 01/31/2006 Final Order
2006-090 Wallick &Volk, Inc. 645E 05/31/2006 Stipulated Settlement Agreement
2006-089 Sun American Mortgage Company 645B 08/24/2006 Stipulated Settlement Agreement
2006-087 Cedar Mortgage 645B 10/20/2006 Stipulated Settlement Agreement
2006-086 US Mortgage Source 645B 12/08/2006 Stipulated Settlement Agreement
2006-084 Michael Mann 645B 11/27/2006 Stipulated Settlement Agreement
2006-082 IRES Co dba Club Mortgage 645B 12/07/2006 Stipulated Settlement Agreement
2006-081 McCraw Investments, Daniel McCraw 645B 12/07/2006 Stipulated Settlement Agreement
2006-079 Ely Markarian, Chris Markarian, Daniel Neitz, and Michael Mann 645B 10/20/2006 Order to Cease and Desist
2006-078 Funders Bancorp, Paul Zambeck 645B 06/28/2006 Order to Cease and Desist
2006-071 Capital City Mortgage, Inc. 645B 11/08/2006 Order to Cease and Desist
2006-067 NL Inc. dba Residential Pacific Mortgage 645B 10/16/2006 Stipulated Settlement Agreement
2006-065 CA Gribble and Associates, Inc. and Calvin A. Gribble 645B 09/21/2006 Order to Cease and Desist
2006-064 Steve Paul Piro 645B 05/23/2006 Stipulated Settlement Agreement
2006-051 Chukwudi Okafor 645B 01/19/2006 Stipulated Settlement Agreement
2006-049 Private Capital LLC 645B 09/25/2006 Stipulated Agreement
2006-048 American Home Mortgage 645B 09/28/2006 Order to Cease and Desist
2006-047 MMBS Financial 645B 10/20/2006 Stipulated Settlement Agreement
2006-046 Wilson Resources dba Canyon Mortgage 645E/645B 09/06/2006 Stipulated Settlement Agreement
2006-041 Liberty Point Financial Corporation, Chris J. Markarian, Ely D. Markarian, Daniel A Neitz 645B 11/01/2006 Order to Cease and Desist
2006-037 Sure Development and Real Estate, LLC     645B 08/09/2006 Order to Cease and Desist
2006-033 Enloe Enterprise   02/08/2006 Stipulated Settlement Agreement
2006-032 Ameristar Financial Network LLC, Dickren Frank Markarian, and Lifestar Financial Group, Deckren Frank Markarian, Amelia Markarian, and Wealthbuilders Alliance, Dickren Frank Markarian, Amelia Markarian 645B 07/28/2006 Stipulated Settlement Agreement and Order
2006-030 Brian Martin 645B 09/18/2006 Final Order
2006-029 Charles Nudai, Look Realty, Look Realty and Investments, LLC 645B 07/31/2006 Final Order
2006-028 National Lending Corp. 645B/645E 10/03/2006 Order to Cease and Desist
2006-027 Solstice Capital Group Inc. 645B 07/31/2006 Final Order
2006-026 Mitchell M. Grod & XBANCORP   06/21/2006 Stipulated Settlement Agreement
2006-025 Pacific Financial Group, Ltd. 645B 06/20/2006 Order to Cease and Desist
2006-020 Solomon Capital LLC 645B 06/21/2006 Stipulated Settlement Agreement
2006-018 Intequity Funding Inc.     645B 06/21/2006 Stipulated Settlement Agreement
2006-017 Silver State Financial Services Inc. dba Silver State Mortgage 645B 04/18/2006 Stipulated Settlement Agreement
2006-016 Metrocities Mortgage LLC dba Metro Vista Mortgage 645B/645E 04/18/2006 Stipulated Settlement Agreement
2006-015 Home Loan Mortgage Corporation 645B 08/02/2006 Order to Cease and Desist
2006-014 Guild Mortgage Company 645B 03/31/2006 Stipulated Settlement Agreement
2006-011 Preferred Mortgage, Inc. 645B 04/05/2006 Stipulated Settlement Agreement
2006-010 Gordon Lending Corporation   03/10/2006 Order to Cease and Desist
2006-008 Kyle H. Pulsipher 645B/645E 02/16/2006 Stipulated Settlement Agreement
2006-007 Fidelity Home Loan Corp dba Synergy Financial Group 645B 02/09/2006 Stipulated Settlement Agreement
2006-006 Benchmark Mortgage Corp dba Manchester Capital Group 645B 02/08/2006 Stipulated Settlement Agreement
2006-005 American White Eagle 645B 02/03/2006 Stipulated Settlement Agreement
2006-004 Synergy Financial Mortgage dba Direct Lender.com     645B 09/18/2006 Final Order
2006-003 NV Mortgage Inc, dba Soma Financial 645B/645E 02/01/2006 Stipulated Settlement Agreement
2006-002 SB Mortgage 645B 05/31/2006 Order to Cease and Desist
2006-001 John Wittrig 645B 07/13/2006 Stipulated Settlement Agreement