2009 Enforcement Actions


 

 Order No. Name  License Type  Date  Action Type 
2009-108 WJ Capital Corporation 645B 12/16/2009 Final Order
2009-107 The Loan Center, Inc. 645B 12/16/2009 Final Order
2009-106 Rockwell Financial, Inc. 645B 12/16/2009 Final Order
2009-105 Pacific Bay Financial Corporation 645B 12/16/2009 Final Order
2009-103 AA Capital Investments, Inc. 645B 12/16/2009 Final Order
2009-102 Alex Soria 645B 05/28/2010 Final Order
2009-102 Alex Soria 645B 12/11/2009 Amended Order to Cease and Desist 
2009-101 OneCap Mortgage Corporation 645B 11/30/2009 Order to Cease and Desist 
2009-98 Derek Parent 645B 11/18/2009 Stipulated Settlement Agreement
2009-96 Global Mortgage LLC dba Like Financial, Suzanne Like 645B 10/13/2009 Stipulated Settlement Agreement
2009-95 BZ Systems, Boris Zheleznyak 645B 10/06/2009 Stipulated Settlement Agreement
2009-94 JHS Moxie Corp., Jacqueline O'Shaughnessy 645B 09/28/2009 Stipulated Settlement Agreement
2009-93 Cedar Woods Financial, Suzanne & Joseph Schoney 645B 09/25/2009 Stipulated Settlement Agreement
2009-92 Coby Culley 645B 09/16/2009 Stipulated Settlement Agreement
2009-90 Mayflower Financial 645B 09/17/2009 Stipulated Settlement Agreement
2009-89 Ernst, Inc. dba North American Funding and R. Gregory Ernst 645B 09/14/2009 Stipulated Settlement Agreement
2009-88 Mortgage One LLC 645B 08/28/2009 Stipulated Settlement Agreement
2009-87 VSV Capital LLC dba Tellus Capital 645B 08/25/2009 Stipulated Settlement Agreement
2009-86 Academy Mortgage Corporation 645B 08/21/2009 Stipulated Settlement Agreement
2009-85 Meridias Capital Inc. 645B 08/20/2009 Stipulated Settlement Agreement
2009-84 Greystone Financial Group 645B 08/18/2009 Stipulated Settlement Agreement
2009-82 Village Oaks Mortgage 645B 08/17/2009 Stipulated Settlement Agreement
2009-80 Fidelity Escrow & Collections, Fidelity Escrow and Collections, Inc. and Royce Capital, John Royce 645B 08/06/2009 Stipulated Settlement Agreement
2009-79 OneCap Mortgage Corporation 645B 07/29/2009 Stipulated Settlement Agreement
2009-77 Lawrence Sherman 645B 07/24/2009 Stipulated Settlement Agreement
2009-74 Hotpoint Financial LLC 645B 08/18/2009 Final Order
2009-73 Irene Zafta 645B 08/18/2009 Final Order
2009-73 Irene Zafta 645B 07/14/2009 Order to Cease and Desist
2009-72 Security One Lending 645B &E 07/14/2009 Stipulated Settlement Agreement
2009-71 Malibu Funding Inc. 645B 07/13/2009 Stipulated Settlement Agreement
2009-70 Chris S. Hanna 645B 07/09/2009 Final Order
2009-69 Lawrence Sherman 645B 07/07/2009 Order to Cease and Desist
2009-68 Village Oaks Mortgage 645B 07/07/2009 Order to Cease and Desist
2009-66 MDE Capital & Jame Mason 645E 07/02/2009 Stipulated Settlement Agreement
2009-65 Global Financial Group 645B 07/16/2009 Final Order
2009-63 Sandra Jones 645B 06/29/2009 Stipulated Settlement Agreement
2009-62 Paul Arroyo 645B 06/29/2009 Stipulated Settlement Agreement
2009-61 World Equity Corp. & Giovanni J. Santiago 645B 07/24/2009 Final Order
2009-61 World Equity Corp. & Giovanni J. Santiago 645B 06/22/2009 Order to Cease and Desist
2009-60 David Fedel 645B 07/16/2009 Final Order
2009-60 David Fedel 645B 06/15/2009 Order to Cease and Desist
2009-59 Rosa Chavez 645B 07/16/2009 Final Order
2009-59 Rosa Chavez 645B 06/15/2009 Order to Cease and Desist
2009-58 Alexander Jariv 645B 07/16/2009 Final Order
2009-58 Alexander Jariv 645B 06/15/2009 Order to Cease and Desist
2009-57 Commercial Financial Mortgage and Andras F. Babero 645B 08/06/2009 Final Order
2009-56 Derek Parent 645B 06/11/2009 Order to Cease and Desist
2009-53 Tierre Murdock 645B 06/10/2009 Final Order
2009-52 Desert Star Financial LLC & Joey DeBlanco 645B 06/17/2009 Final Order
2009-51 Raymond E. Wilson 645B 06/10/2009 Final Order
2009-50 Sapphire Mortgage LLC & Cindy Birkland 645B 05/19/2009 Stipulated Settlement Agreement
2009-49 Todd J. Buckner 645B 05/18/2009 Stipulated Settlement Agreement
2009-48 Hard Money Partners, LLC, Alfredo Palacios, J.H.S. Moxie Corp., and Jacqueline O'Shaughnessy 645B 05/15/2009 Order to Cease and Desist
2009-47 Briget Barnes 645B 06/15/2009 Final Order
2009-47 Briget Barnes 645B 05/11/2009 Order to Cease and Desist
2009-46 Heather Barnes      645B 06/15/2009 Order to Cease and Desist
2009-45 Excel Funding, LLC 645B 06/04/2009 Final Order
2009-44 Peter A. Mills 645B 06/01/2009 Final Order
2009-44 Peter A. Mills 645B 05/05/2009 Order to Cease and Desist
2009-43 Lordsman, Inc. 645B 06/30/2009 Final Order
2009-41 Diane M. Mills 645B 06/01/2009 Final Order
2009-38 Ivelisse Taveras 645B 05/20/2009 Final Order
2009-37 LR Financial LLC dba Southern Nevada Mortgage and Luis Renteria 645B 04/24/2009 Final Order
2009-36 Alex Soria 645B 04/24/2009 Order to Cease and Desist
2009-34 Jason A. Messer 645B 05/11/2009 Stipulation Agreement
2009-33 Attila Charles Budai 645B 05/12/2009 Final Order
2009-32 Home Sure Mortgage & Daniel Santoli 645B 04/15/2009 Final Order
2009-31 Robert Bartusiak 645B 04/15/2009 Final Order
2009-30 Robert Hostetler 645B 04/15/2009 Final Order
2009-27 Kemper Mortgage, Inc., an Illinois Corporation 645B 05/05/2009 Final Order
2009-25 #1 Mortgage Source & Derek Parent 645B 03/31/2009 Final Order
2009-23 Residential Finance Corporation 645E 05/08/2009 Stipulated Settlement Agreement
2009-23 Residential Finance Corporation 645E 03/20/2009 Order to Cease and Desist 
2009-17 Superior Estates Corp. dba First American Mortgage, Juan Machado 645B 03/27/2009 Final Order
2009-16 Ricky Allen Horner 645B 02/17/2009 Order to Cease and Desist
2009-15 Thomas A. Cass 645B 02/12/2009 Final Order
2009-14 IMLS, LLC dba Imortgage Lending Services & Zachary Hamman 645B 02/12/2009 Stipulated Settlement Agreement
2009-12 Arnel Liwanag Jose 645B 03/17/2009 Final Order
2009-11 Mortgage Loan Specialists Inc. 645B 03/06/2009 Final Order
2009-10 Yasmit Requena 645B 03/06/2009 Final Order
2009-09 Milorad Zarkovacki 645B 04/15/2009 Final Order
2009-08 Mortgage Solutions LLC 645B 03/27/2009 Final Order
2009-07 Stanley Watkins 645B 04/02/2009 Amended Final Order 
2009-06 Dulce Salinas 645B 03/06/2009 Final Order
2009-05 Brad Dewitt Carr, Jr. 645B 01/15/2009 Final Order
2009-04 Nicholas Paul Lindsey 645B 01/15/2009 Final Order
2009-02 Overland Enterprises Inc. & Dora Ezra 645B 03/06/2009 Final Order