2007 Enforcement Actions


 Order No. Name  License Type  Date  Action Type 
2007-101 First Fidelity Mortgage Corp. and Justin Townsend 645B 11/29/2007 Final Order
2007-099 Thelma Canjura 645B 11/06/2007 Order to Cease and Desist
2007-098 Amwest Capital Mortgage Inc, Hinton, American Mortgage Professionals Inc & Terrell 645B 11/06/2007 Order to Cease and Desist
2007-096 Summit Financial Services 645B 10/29/2007 Stipulated Settlement Agreement
2007-095 Vision Home Mortgage 645B 12/21/2007 Stipulated Settlement Agreement
2007-093 American Financial & Investment Professionals Inc. 645B 10/16/2007 Final Order
2007-090 Merchants Mortgage LLC 645B 10/16/2007 Stipulated Settlement Agreement
2007-089 Leona Quilici (Thienes) 645B 10/17/2007 Stipulated Settlement Agreement
2007-088 Konstantinos Kouris 645B 10/10/2007 Final Order
2007-080 Maria L. Avila 645B 10/10/2007 Stipulated Settlement Agreement
2007-079 A Plus Financial Solutions 645B 10/02/2007 Final Order
2007-078 Datacom Investment Company Inc 645E 10/29/2007 Final Order
2007-077 Exxact Mortgage Inc 645B 10/29/2007 Final Order
2007-076 Diversified Mortgage Group (Mario Dominique) 645B 09/28/2007 Amended Stipulated Settlement Agreement
2007-071 Bradley Rising (Thienes) 645B 10/08/2007 Stipulated Settlement Agreement
2007-068 Merchants Mortgage LLC 645B 10/09/2007 Amended Order to Cease and Desist
2007-067 Safe Harbour Foundation Inc. 645B 09/14/2007 Order to Cease and Desist
2007-066 Viclouris Quinonez 645B 09/18/2007 Amended Stipulated Settlement Agreement
2007-065 Nick & Irene Pauls 645B 09/24/2007 Stipulated Settlement Agreement
2007-064 David & Tammy Nichols 645B 09/18/2007 Stipulated Settlement Agreement
2007-061 Diana Mokuahi 645B 08/16/2007 Final Order
2007-060 Larry Rudas 645B 08/16/2007 Final Order
2007-059 Alejandro Rudas 645B 08/16/2007 Final Order
2007-057 Capital City Mortgage Inc. 645B 07/23/2007 Stipulated Settlement Agreement
2007-056 Shafiq Beria 645B 07/23/2007 Stipulated Settlement Agreement
2007-047 American Financial Network 645B 07/11/2007 Final Order
2007-046 Brenda Cruz 645B 06/11/2007 Final Order
2007-042 Allyson Phan 645B 06/01/2007 Final Order
2007-040 Ashley Norman 645B 06/08/2007 Final Order
2007-038 Markarian, Markarian and Neitz 645B 05/23/2007 Final Order
2007-036 Taylor Made Financial 645B 04/04/2008 Final Order
2007-035 GreatLoan.net and Ernest Vigil 645B 05/18/2007 Order to Cease and Desist
2007-034 Compass Financial Partners LLC 645A 05/09/2007 Order to Cease and Desist
2007-033 A Plus Financial Solutions 645B 05/07/2007 Stipulated Settlement Agreement
2007-030 Echo Realty/Matthew Freeland 645B 04/27/2007 Order to Cease and Desist
2007-028 Luis Cruells-Ordaz 645B 04/17/2007 Final Order
2007-025 US Mortgage Source 645B 04/04/2007 Amended Stipulated Settlement Agreement
2007-024 Investors Capital Network Inc. 645B 04/03/2007 Stipulated Settlement Agreement
2007-023 Brenda Cruz 645B 04/04/2007 Order to Cease and Desist
2007-022 Allyson Phan 645B 03/27/2007 Order to Cease and Desist
2007-021 Diversified Mortgage Group (Mario Dominique) 645B 03/21/2007 Stipulated Settlement Agreement
2007-017 United Lending Mortgage Company (Manish Yashvant Patel) 645B 03/09/2007 Stipulated Settlement Agreement
2007-016 Elizabeth Gutierrez 645B 02/27/2007 Stipulated Settlement Agreement
2007-015 United Lending Mortgage Company (Manish Yashvant Patel) 645B 02/22/2007 Order to Cease and Desist
2007-014 Echo realty Khoi Dang Phan 645B 02/23/2007 Order to Cease and Desist
2007-008 American Financial Network 645E 02/01/2007 Order to Cease and Desist
2007-007 A Plus Financial Solutions 645B 02/01/2007 Order to Cease and Desist
2007-005 Liberty Street Reverse Mortgage dba Liberty Street Financial Group 645B 01/24/2007 Stipulated Settlement Agreement
2007-004 Richard Santiago, Carmen Coro and First United Mortgage 645B 01/22/2007 Stipulated Settlement Agreement
2007-003 Viclouris Quinonez 645B 01/19/2007 Stipulated Settlement Agreement