2014 Enforcement Actions


 

 Order No. Name  License Type  Date  Action Type 
2014-108 Gustave Romero Anaya 645B 02/03/2015 Final Order
2014-108 Gustave Romero Anaya 645B 12/31/2014 Order to Cease and Desist 
2014-141 Kirk Edward Britt 645B 08/14/2015 Consent Order
2014-141 Kirk Edward Britt 645B 12/18/2014 Order to Cease and Desist 
2014-106 Anna Ivette Morales 645B 12/18/2014 Consent Order 
2014-132 Diana Irene Dibble 645B 12/04/2014 Consent Order
2014-04 Cloud 10 Financial Inc. and Milo Lewis 645F 10/22/2014 Amended Consent Order
2014-102 Louis White, PC aka Louis White Attorney's at Law and Jamil Louis White 645F 10/09/2014 Consent Order 
2014-131 DHI Mortgage Company, Ltd. 645B 08/22/2014 Consent Order 
2014-107 21st Century Mediation, LLC & Christopher Wages & Miles Godbey 645F 09/24/2014 Final Order 
2014-107 21st Century Mediation, LLC & Christopher Wages & Miles Godbey 645F 08/01/2014 Order to Cease and Desist 
2014-133 Paulette M. Dystant 645B 09/04/2014 Final Order
2014-133 Paulette M. Dystant 645B 07/29/2014 Order to Cease and Desist 
2014-112 Scott Allan f/k/a Scott Karosa 645B 07/29/2014 Consent Order 
2014-09 Socotra Capital Inc., Adham Ramsey Sbeih and John Robert Ingoglia 645B 07/16/2014 Consent Order 
2014-114 RED Las Vegas, Inc. and Orlando Vera 645B 08/12/2014 Final Order 
2014-114 RED Las Vegas, Inc. and Orlando Vera 645B 06/26/2014 Order to Cease and Desist 
2013-06 Abused & Battered Childred - A-B-C d/b/a National Real Estate Association and Benjamin Donlon a/k/a Ben Donlon 645F 06/09/2014 Consent Order 
2014-11 Premiere Loan Services, Inc. and Farjallah Yazbek and Somer Forraj    645F 05/30/2014 Consent Order 
2014-100 Homeward Residential, Inc. 645E 05/13/2014 Final Order
2014-10 Shea Mortgage, Inc. 645B 04/23/2014 Consent Order 
2014-12 Robert Michael Hosbrook 645B 04/21/2014 Consent Order 
2014-07 PMAC Lending Services, Inc. 645E 03/25/2014 Consent Order
2014-06 Omega Capital Partners, LLC 645B 03/25/2014 Final Order 
2014-05 GotMortgage.com 645E 02/13/2014 Final Order
2014-02 Lawrence Lee Bateman, Jr. 645B 01/23/2014 Consent Order 
2014-03 Advantage Mortgage and Scott Krelle 645B 01/21/2014 Consent Order 
2014-01 Hanamichi S. Mitzoi aka Hanamichi Sacuragui Mitzui-Paz 645F 03/26/2014 Final Order
2014-01 Hanamichi S. Mitzoi aka Hanamichi Sacuragui Mitzui-Paz 645F 01/13/2014 Order to Cease and Desist