2010 Enforcement Actions


 Order No. Name  License Type  Date  Action Type 
2010-82 U.S. Home Bailout, LLC 645F 12/23/2010 Stipulated Settlement Agreement
2010-81 First Interstate Mortgage Corporation 645B 12/15/2010 Stipulated Settlement Agreement
2010-80 Rafael Chacon and Yvonne Chacon 645B 12/08/2010 Final Order
2010-79 Towne Center Escrow, LLC 645A 12/22/2010 Final Order  
2010-79 Towne Center Escrow, LLC 645A 11/17/2010 Order to Cease and Desist  
2010-78 GSH 360 FM and Marsha Tolentino 645F 11/30/2010 Final Order 
2010-78 GSH 360 FM and Marsha Tolentino 645F 11/08/2010 Order to Cease and Desist  
2010-77 Raul Estrada 645F 10/22/2010 Stipulated Settlement Agreement 
2010-76 Mortgage Planners Advantage and Ray Donald 645F 11/03/2010 Final Order
2010-76 Mortgage Planners Advantage and Ray Donald 645F 10/12/2010 Order to Cease and Desist  
2010-72 Pronto Solutions and Angela Gavilan 645F 11/03/2010 Final Order
2010-72 Pronto Solutions and Angela Gavilan 645F 10/11/2010 Order to Cease and Desist  
2010-71 Las Vegas Escrow Services, LLC and Patricia Bascom 645A 09/28/2011 Decision and Order
2010-70 Las Vegas Escrow Services, LLC and Patricia Bascom 645A 10/05/2010 Order to Cease and Desist 
2010-68 Investors Mortgage Corporation 645B 09/27/2010 Stipulated Settlement Agreement
2010-67 Direct Mortgage Corporation of Nevada 645B 10/05/2010 Final Order
2010-66 Bruce Feldman 645B 08/26/2010 Order to Cease and Desist
2010-65 Platinum Home Mortgage Corporation 645E 08/24/2010 Stipulated Settlement Agreement 
2010-64 The Consumer Advocacy Group and Kristy Sinsara 645F 10/04/2010 Final Order 
2010-64 The Consumer Advocacy Group and Kristy Sinsara 645F 08/13/2010 Order to Cease and Desist 
2010-63 Global Investors and Associates, Edmundo and Martha Polo 645F 08/18/2010 Final Order
2010-63 Global Investors and Associates, Edmundo and Martha Polo 645F 07/28/2010 Order to Cease and Desist  
2010-62 Donald Gold 645B 07/26/2010 Stipulated Settlement Agreement
2010-61 Matthew Jason Garnes 645B 08/13/2010 Final Order
2010-61 Matthew Jason Garnes 645B 07/23/2010 Order to Cease and Desist 
2010-59 Academy Mortgage Corporation 645E 07/21/2010 Stipulated Settlement Agreement 
2010-58 Ricky Allen Horner 645B 07/16/2010 Stipulated Settlement Agreement 
2010-57 Alderus Funding & Investments, LLC 645B 07/09/2010 Stipulated Settlement Agreement 
2010-55 First Mortgage Corporation 645E 07/21/2010 Final Order
2010-53 Charmaine A. Hicks 645B 07/07/2010 Final Order
2010-52 Sussex Group, Inc. 645A 07/23/2010 Amended Final Order 
2010-51 U.S. Loan Modification Services, LLC, Jeff Strum, Gail Strum 645F 10/25/2010 Final Order 
2010-51 U.S. Loan Modification Services, LLC, Jeff Strum, Gail Strum 645F 06/09/2010 Order to Cease and Desist 
2010-50 BV Nevada Holdings, Inc. dba Nationwide Discount Mortgage and Bobby Vavla 645B 05/02/2011 Decision and Order
2010-49 MTH Mortgage, LLC 645B 06/07/2010 Stipulated Settlement Agreement
2010-48 Generation Mortgage Company 645E 06/07/2010 Stipulated Settlement Agreement
2010-47 James B. Nutter & Company, a Missouri Corporation 645E 06/04/2010 Stipulated Settlement Agreement
2010-46 Viclouris Quinonez 645B 06/18/2010 Final Order
2010-45 First Fillipino-American Mediation Practice, LLC, Chona Mejia 645F 01/04/2011 Final Order
2010-45 First Fillipino-American Mediation Practice, LLC, Chona Mejia 645F 05/24/2010 Order to Cease and Desist 
2010-44 Portfolio Investors Group, LLC 645B 06/15/2010 Final Order 
2010-43 First Option Mortgage, LLC 645B 05/20/2010 Stipulated Settlement Agreement 
2010-41 Property Scout, Inc., Property Scout of Nevada, LLC, Raul Estrada 645F 05/17/2010 Order to Cease and Desist
2010-37 Cedar Mortgage Company, Inc. 645B 05/10/2010 Stipulated Settlement Agreement
2010-36 Thomas Christopher Leigh 645B 06/11/2010  Final Order
2010-35 Alexander Cherie, Ltd., William Vinson and Nichole Soria 645F 02/27/2012 Decision and Order
2010-35 Alexander Cherie, Ltd., William Vinson and Nichole Soria 645F 05/07/2010 Order to Cease and Desist
2010-34 Colleen Fitzgerald 645B 05/05/2010 Settlement Agreement
2010-33 Nevada Loan Source 645B 05/05/2010 Settlement Agreement
2010-30 Pinnacle Lending Group 645B 05/03/2010 Stipulated Settlement Agreement
2010-28 Escrow Unlimited 645A 04/26/2010 Stipulated Settlement Agreement
2010-26 Learn Your Rights, Joseph Yorkus and James R. Bartczak 645F 05/24/2010 Final Order
2010-26 Learn Your Rights, Joseph Yorkus and James R. Bartczak 645F 04/22/2010 Order to Cease and Desist
2010-25 Las Vegas Paralegal Services and Maria D. Davila 645F 05/12/2010 Final Order
2010-25 Las Vegas Paralegal Services and Maria D. Davila 645F 04/19/2010 Order to Cease and Desist
2010-24 Du Blake Investments Corp. and Lori Blake 645B 05/19/2010 Final Order
2010-24 Du Blake Investments Corp. and Lori Blake 645B 04/19/2010 Order to Cease and Desist
2010-22 Home Plus Financial Inc. 645B 05/05/2010 Final Order
2010-21 OneCap Mortgage Corporation 645B 05/10/2010 Final Order
2010-20 US Home Bailout, LLC 645F 05/05/2010 Final Order
2010-19 Homekeepers RSVP and Marsha Tolentino 645F 05/12/2010 Final Order
2010-19 Homekeepers RSVP and Marsha Tolentino 645F 04/12/2010 Order to Cease and Desist
2010-18 First Interstate Mortgage Corporation 645B 12/15/2010 Stipulated Settlement Agreement
2010-17 Charmaine A. Hicks 645B 04/09/2010 Final Order
2010-16 Sussex Group, Inc. 645B 04/20/2010 Final Order
2010-16 Sussex Group, Inc. 645B 03/17/2010 Order to Cease and Desist
2010-14 Builder's Capital Inc. 645B 03/04/2010 Stipulated Settlement Agreement
2010-13 Minelli McDougall 645B 03/16/2010 Final Order
2010-11 Greystone Commercial Funding, LLC 645B 03/16/2010 Final Order
2010-08 Greenberry Financial Services, Inc. 645E 03/10/2010 Final Order
2010-06 Evofi One 645B 04/09/2010 Final Order
2010-05 Executive Capitals, Inc. 645F 02/04/2010 Order Denying License
2010-04 Rita (Lee) A. Moran 645B 02/01/2010 Stipulated Settlement Agreement
2010-03 South Wind Financial 645B 01/27/2010 Stipulated Settlement Agreement
2010-02 Felipe J. Urbina dba Conceptos Home Retention Team 645F 03/05/2010 Final Order
2010-02 Felipe J. Urbina dba Conceptos Home Retention Team 645F 01/13/2010 Order to Cease and Desist
2010-01 Nicholas Paul Lindsey dba New Hope Financial Solutions 645F 02/03/2010 Final Order
2010-01 Nicholas Paul Lindsey dba New Hope Financial Solutions 645F 01/13/2010 Order to Cease and Desist