2017 Enforcement Actions


Order No. Name  License Type  Date  Action Type 
2017-009 Christopher Dale Biaggi 645B 12/11/2017 Consent Order
2016-004   Damian Falcone & Company and Damian Roland Falcone 645F 07/18/2017 Final Order
2017-006 EAG & Associates LLC dba Stewart Title Holdings and Alessandro "Alex" Ciaccio      645A 09/06/2017      Final Order
2017-006 EAG & Associates LLC dba Stewart Title Holdings and Alessandro "Alex" Ciaccio 645A 07/17/2017 Order to Cease and Desist
2017-004 Secure Investment Group LLC and Ann Vaughn      645B 11/27/2017 Consent Order
2017-004 Secure Investment Group LLC and Ann Vaughn      645B 07/10/2017 Order to Cease and Desist
2016-022   Lantzman Lending and Justin Robert Lantzman 645B 04/19/2017 Consent Order
2017-001 Dixieline Builders Fund Control, Inc. 645A 03/24/2017 Consent Order
2016-006 Alliance Mortgage Group, Inc. 645B 03/17/2017 Consent Order
2016-017 Advantage Mortgage and Scott Krelle 645B 03/09/2017 Consent Order
2015-024 Mario C. Talamante 645B 03/09/2017 Consent Order
2015-039 CCM Lending and Joel Armstrong 645B 02/28/2017 Consent Order
2016-022 Lantzman Management, Inc. d/b/a Lantzman Lending and Justin Robert Lantzman 645B 02/16/2017 Order to Cease and Desist
2015-040 Novus Dia, LLC, NV Property 1, LLC, Secured Asset Management, LLC and Michael Eckerman 645B 02/06/2017 Consent Order
2015-019 Jumbo, Inc. and Ira L. Meltzer 645F 02/01/2017 Consent Order