2008 Enforcement Actions


 Order No. Name  License Type  Date  Action Type 
2008-75 Royce Capital, John Royce 645B 12/31/2008 Order to Cease and Desist
2008-74 Fidelity Escrow & Collections, John Royce 645A 12/31/2008 Order to Cease and Desist
2008-69 Safe Harbor Foundation Inc. 645B 12/18/2008 Stipulated Settlement Agreement
2008-67 Brad Dewitt Carr, Jr. 645B 01/15/2008 Final Order
2008-62 Residential Escrow Services Inc. 645A 11/06/2008 Stipulated Settlement Agreement
2008-61 USA Commercial Mortgage Company 645B 10/20/2008 Final Order
2008-60 Silver State Mortgage 645B 10/20/2008 Stipulated Settlement Agreement
2008-59 All Pro Mortgage and John Wittrig 645B 10/24/2008 Stipulated Settlement Agreement
2008-58 Ely D. Markarian 645B 10/21/2008 Stipulated Settlement Agreement
2008-57 Coast 2 Coast Group Inc. dba Mayflower Mortgage 645B 10/20/2008 Final Order
2008-56 Desert Valley Mortgage LLC 645B 12/04/2008 Final Order
2008-56 Desert Valley Mortgage LLC 645B 10/14/2008 Order to Cease and Desist
2008-55 Megan Michelle Pierson 645B 10/03/2008 Final Order
2008-54 Pacific Financial Group Ltd. 645B 10/03/2008 Final Order
2008-53 Hollander Financial Holding Inc. 645E 10/02/2008 Stipulated Settlement Agreement
2008-52 James L. Erwin 645B 09/26/2008 Final Order
2008-51 Metrocities Mortgage 645E 09/24/2008 Stipulated Settlement Agreement
2008-50 Gastinel D. White 645B 05/19/2009 Stipulated Settlement Agreement
2008-49 Southwest Financial Inc. 645A 08/25/2008 Stipulated Settlement Agreement
2008-48 Diversified Mortgage Group 645B 08/01/2009 Second Amended Stipulated Settlement Agreement
2008-47 National Lending Corporation Inc. 645B 07/29/2008 Stipulated Settlement Agreement
2008-46 Secured Home Loans (Beinvenido Ong)     645B 07/11/2008 Stipulated Settlement Agreement
2008-45 Patrick Llewellyn 645B 07/09/2008 Stipulated Settlement Agreement
2008-44 Residential Escrow Services Inc. 645A 07/08/2008 Order to Cease and Desist
2008-39 First Priority Financial 645B 06/09/2008 Stipulated Settlement Agreement
2008-38 First Nationwide Financial Group & Robb Kelley 645B 07/11/2008 Amended Stipulated Settlement Agreement
2008-37 Thomas Frisbee 645B 06/02/2008 Stipulated Settlement Agreement
2008-29 The Mortgage Store, Inc. 645B 04/21/2008 Final Order
2008-28 Adrian French 645B 04/18/2008 Final Order
2008-27 Sagebrush Financial Services LLC dba Sagebrush Lending, Parrott, Gabriel 645B 04/15/2008 Stipulated Settlement Agreement
2008-26 Global Mortgage LLC dba Like Financial, Suzanne Like 645B 04/14/2008 Order to Cease and Desist
2008-25 Reginald Morris dba The Morris Chapman Group 645B 04/04/2008 Final Order
2008-24 Amwest Capital Mortgage Inc, Glenn Hinton, American Mortgage Professionals Inc, Kenneth Terrell 645B 04/04/2008 Stipulated Settlement Agreement
2008-23 Manhattan Mortgage 645B 04/04/2008 Final Order
2008-22 VegasLoanMaker.com 645B 04/04/2008 Final Order
2008-21 Shearson Home Loans 645B 04/04/2008 Final Order
2008-20 Ascent Home Loans 645B 03/27/2008 Stipulated Settlement Agreement
2008-19 Capital Direct Lending Corp. 645B 03/12/2008 Stipulated Settlement Agreement
2008-18 Cinnamon Sparks-Tarver 645B 04/10/2008 Final Order
2008-17 First Option Mortgage LLC 645B 04/04/2008 Final Order
2008-15 Maxwell Issa 645B 02/13/2008 Stipulated Settlement Agreement
2008-14 Compass Financial Partners LLC 645A 02/13/2008 Stipulated Settlement Agreement
2008-13 Roque Miranda 645B 02/08/2008 Final Order
2008-12 Liberty One Lending 645B 02/08/2008 Final Order
2008-11 Joshua Robert Eckles 645B 02/08/2008 Final Order
2008-10 Greatloan.Net 645B 02/08/2008 Final Order
2008-09 Erin Mast 645B 02/08/2008 Final Order
2008-08 Direct Equity Mortgage LLC 645B 02/08/2008 Final Order
2008-07 AJ Capital 645B 02/08/2008 Final Order
2008-06 Stinson Financial Group Inc. 645B 02/08/2008 Final Order
2008-04 Nexus Financial Group Inc. dba Commercial Capital Ltd., Commercial Capital NV 645B 01/08/2008 Stipulated Settlement Agreement
2008-03 Mortgage Lending & Investments, Inc. 645B 01/28/2008 Final Order
2008-02 American Lenders and Tommy J. Thompson 645B 01/08/2008 Stipulated Settlement Agreement
2008-01 Thelma Canjura 645B 01/08/2008 Stipulated Settlement Agreement