2015 Enforcement Actions


Order No. Name  License Type  Date  Action Type 
2015-002 All Western Mortgage Inc. and Christopher Biaggi 645B 09/10/2015 Consent Order 
2014-109 Michael Wayne Meade 645B 09/08/2015 Consent Order 
2015-016 Sandra Lea Dowdy aka Sandra Fexer      645B 08/27/2015 Final Order
2015-014 PrimeCap Lending, LLC 645B 08/27/2015 Consent Order
2015-023 Springleaf Financial Services 645E 08/21/2015 Final Order 
2014-110 Matthew Garnes 645B 08/18/2015 Consent Order 
2015-017 Golden Bear Capital Inc. 645B 07/15/2015 Final Order 
2015-006 CCIS Management, Catherine Hyde and Kimberly Erin Leonas 645F 10/20/2015  Consent Order 
2015-006     CCIS Management, Catherine Hyde and Kimberly Erin Leonas 645F 06/26/2015 Order to Cease and Desist 
2015-005 Escrow Services LLC and George Kalivretenos 645A 08/14/2015 Final Orde
2015-005 Escrow Services LLC and George Kalivretenos 645A 06/17/2015 Order to Cease and Desist 
2014-146 Valley Construction Services and Alan Maynor and Jan Maynor 645A 06/05/2015 Consent Order
2014-144 Charles Henry Giscombe 645B 02/19/2015 Consent Order 
2014-104 Stephen Choate aka Focus 2000 Financial Corp., Genesis Wealth Foundation and Paradise America and Paradise America & Associates and Barbara Purnell aka Focus 2000 Financial 645F 03/13/2015 Final Order
2014-104 Stephen Choate aka Focus 2000 Financial Corp., Genesis Wealth Foundation and Paradise America and Paradise America & Associates and Barbara Purnell aka Focus 2000 Financial 645F 02/12/2015 Order to Cease and Desist