2017 Enforcement Actions


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