| 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 |