Business & Industry

MORTGAGE LENDING INDEX

LANGUAGE CONVERSION

Administrative Actions
Current as of October 23, 2009

TAB	Name	License Type	Date of Action	Administrative Action (Click on Action to download the order)
97	Pea Management Group, Inc. dba Escrow Unlimited	645B	10/23/2009	Order to Cease and Discontinue (Cease and Desist)
96	Global Mortgage LLC dba Like Financial, Suzanne Like	645B	10/13/2009	Stipulated Settlement Agreement
95	BZ Systems, Boris Zheleznyak	645B	10/06/2009	Stipulated Settlement Agreement
94	JHS Moxie Corp, Jacqueline O'Shaughnessy	645B	09/28/2009	Stipulated Settlement Agreement
93	Cedar Woods Financial, Suzanne & Joseph Schoney	645B	09/25/2009	Stipulated Settlement Agreement
93	Cedar Woods Financial, Suzanne & Joseph Schoney	645B	09/25/2009	Stipulated Settlement Agreement
92	Coby Culley	645B	09/16/2009	Stipulated Settlement Agreement
91	Option Funding Inc	645B	09/16/2009	Stipulated Settlement Agreement
90	Mayflower Financial	645B	09/17/2009	Stipulated Settlement Agreement
89	Ernst, Inc. dba North American Funding and R. Gregory Ernst	645B	09/14/2009	Stipulated Settlement Agreement
88	Mortgage One LLC	645B	08/28/2009	Stipulated Settlement Agreement
87	VSV Capital LLC dba Tellus Capital	645B	08/25/2009	Stipulated Settlement Agreement
86	Academy Mortgage Corporation	645B	08/21/2009	Stipulated Settlement Agreement
85	Meridias Capital Inc	645B	08/20/2009	Stipulated Settlement Agreement
84	Greystone Financial Group	645B	08/18/2009	Stipulated Settlement Agreement
82	Village Oaks Mortgage	645B	08/17/2009	Stipulated Settlement Agreement
80	Fidelity Escrow & Collections, Fidelity Escrow and Collections Inc. and Royce Capital, John Royce	645B	08/06/2009	Stipulated Settlement Agreement
79	OneCap Mortgage Corporation	645B	07/29/2009	Stipulated Settlement Agreement
78	Trinity Lending	645B & E	07/28/2009	Notice of Intent to Impose Fine and Notice of Right To Request Hearing
77	Lawrence Sherman	645B	07/24/2009	Stipulated Settlement Agreement
76	Mortgage One LLC	645B	07/22/2009	Notice of Intent to Impose Fine and Notice of Right To Request Hearing
75	Tellus Capital	645B	07/20/2009	Notice of Intent to Impose Fine and Notice of Right To Request Hearing
74	Hotpoint Financial LLC	645B	07/17/2009	Notice of Intent to Impose Fine and Notice of Right To Request Hearing
74	Hotpoint Financial LLC	645B	08/18/2009	Final Order
73	Irene Zafra	645B	07/14/2009	Order to Cease and Desist, Notice of Intent to Revoke Mortgage Agent License, Notice of Intent to Impose Fine and Notice of Right to Request Hearing
73	Irene Zafta	645B	08/18/2009	Final Order
72	Security One Lending	645B & E	07/14/2009	Stipulated Settlement Agreement
71	Malibu Funding Inc.	645B	07/13/2009	Stipulated Settlement Agreement
70	Chris S. Hanna	645B	07/09/2009	Final Order
69	Lawrence Sherman	645B	07/07/2009	Order to Cease and Desist and Notice of Intent to Impose Fine and Notice of Right to Request Hearing
68	Village Oaks Mortgage	645B	07/07/2009	Order to Cease and Desist and Notice of Intent to Impose Fine and Notice of Right to Request Hearing
66	MDE Capital & Jame Mason	645E	07/02/2009	Stipulated Settlement Agreement
65	Global Financial Group	645B	06/30/2009	Notice of Intent to Impose Fine and Notice of Right to Request Hearing
65	Global Financial Group	645B	07/16/2009	Final Order
64	Mayflower Financial	645B	06/30/2009	Notice of Intent to Impose Fine and Notice of Right to Request Hearing
63	Sandra Jones	645B	06/29/2009	Stipulated Settlement Agreement
62	Paul Arroyo	645B	06/29/2009	Stipulated Settlement Agreement
61	World Equity Corp. & Giovanni J. Santiago	645B	06/22/2009	Order to Cease and Desist and Notice of Intent to Impose Fines and Notice of Right to Request Hearing
61	World Equity Corp. & Giovanni J. Santiago	645B	07/24/2009	Final Order
60	David Fedel	645B	06/15/2009	Order to Cease and Desist and Notice of Intent to Impose Fine and Notice of Right to Request Hearing
60	David Fedel	645B	07/16/2009	Final Order
59	Rosa Chavez	645B	06/15/2009	Order to Cease and Desist and Notice of Intent to Impose Fine and Notice of Right to Request Hearing
59	Rosa Chavez	645B	07/16/2009	Final Order
58	Alexander Jariv	645B	06/15/2009	Order to Cease and Desist and Notice of Intent to Impose Fine and Notice of Right to Request Hearing
58	Alexander Jariv	645B	07/16/2009	Final Order
57	Commercial Financial Mortgage & Andras F. Babero	645B	06/11/2009	Notice of Intent to Impose Fine and Notice of Right To Request Hearing
57	Commercial Financial Mortgage & Andras F. Babero	645B	08/06/2009	Final Order
56	Derek Parent	645B	06/11/2009	Order to Cease and Desist and Notice of Intent to Impose Fine and Notice of Right to Request Hearing
55	South Wind Financial Inc.	645B	06/10/2009	Notice of Intent to Impose Fine and Notice of Right To Request Hearing
54	First Interstate Mortgage Corporation	645B	05/22/2009	Notice of Intent to Revoke Mortgage Broker License and Notice of Right to Request Hearing
53	Tierre Murdock	645B	05/19/2009	Notice of Intent to Revoke Mortgage Agent License and Notice of Intent to Impose Finer
53	Tierre Murdock	645B	06/10/2009	Final Order
52	Desert Star Financial LLC & Joey DeBlanco	645B	05/19/2009	Notice of Intent to Impose Fine and Notice of Right To Request Hearing
52	Desert Star Financial LLC & Joey DeBlanco	645B	06/17/2009	Final Order
51	Raymond E. Wilson	645B	05/18/2009	Notice of Intent to Revoke Mortgage Agent License and Notice of Intent to Impose Fine
51	Raymond E. Wilson	645B	06/10/2009	Final Order
50	Sapphire Mortgage LLC & Cindy Birkland	645B	05/19/2009	Stipulated Settlement Agreement
49	Todd J. Buckner	645B	05/18/2009	Stipulated Settlement Agreement
48	Hard Money Partners, LLC, Alfredo Palacios, J.H.S. Moxie Corp., and Jacqueline O'Shaughnessy	645B	05/15/2009	Order to Cease and Desist, Notice of Intent to Impose Fine and Notice of Right To Request Hearing
47	Briget Barnes	645B	05/11/2009	Order to Cease and Desist and Notice of Intent to Impose Fine and Notice of Right to Request Hearing
47	Briget Barnes	645B	06/15/2009	Final Order
46	Heather Barnes	645B	05/11/2009	Notice of Intent to Revoke Mortgage Agent License and Notice of Intent to Impose Fine and Notice of Right To Request Hearing
46	Heather Barnes	645B	06/15/2009	Final Order
45	Excel Funding, LLC	645B	05/11/2009	Notice of Intent to Impose Fine and Notice of Right To Request Hearing
45	Excel Funding, LLC	645B	06/04/2009	Final Order
44	Peter A. Mills	645B	05/05/2009	Order to Cease and Desist, Notice of Intent to Impose Fine and Notice of Right To Request Hearing
44	Peter A. Mills	645B	06/01/2009	Final Order
43	Lordsman, Inc.	645B	05/01/2009	Notice of Intent to Revoke Mortgage Broker License, Notice of Intent to Impose Fines and Notice of Right to Request Hearing
42	MDE Capital & James Mason	645E	05/01/2009	Order to Cease and Desist and Notice of Intent to Impose Fines and Notice of Right to Request Hearing
42	MDE Capital & James Mason	645E	06/01/2009	Final Order
41	Diane M. Mills	645B	04/27/2009	Notice of Intent to Impose Fine and Notice of Right To Request Hearing
41	Diane M. Mills	645B	06/01/2009	Final Order
38	Ivelisse Taveras	645B	04/27/2009	Notice of Intent to Impose Fine and Notice of Right To Request Hearing
38	Ivelisse Taveras	645B	05/20/2009	Final Order
37	LR Financial LLC dba Southern Nevada Mortgage and Luis Renteria	645B	04/24/2009	Final Order
36	Alex Soria	645B	04/24/2009	Order to Cease and Desist and Notice of Revocation; Intent to Impose Fine, and Notice of Right to Request Hearing
34	Jason A. Messer	645B	05/11/2009	Stipulation For Personal Guaranty of Payment of Debt
33	Attila Charles Budai	645B	04/15/2009	Notice of Intent to Revoke Mortgage Broker License and Notice of Right to Request Hearing
33	Attila Charles Budai	645B	05/12/2009	Final Order
32	Home Sure Mortgage & Daniel Santoli	645B	04/15/2009	Final Order
31	Robert Bartusiak	645B	04/15/2009	Final Order
30	Robert Hostetler	645B	04/15/2009	Final Order
27	Kemper Mortgage, Inc., an Illinois Corporation	645B	04/10/2009	Amended Notice of Intent to Revoke Mortgage Broker License, Notice of Intent to Impose Fine and Notice of Right to Request Hearing
27	Kemper Mortgage, Inc., an Illinois Corporation	645B	05/05/2009	Final Order
26	CCSF, LLC dba Greystone Financial Group	645B, 645E	4/2/2009	Notice of Intent to Impose Fine and Notice of Right to Request Hearing
25	#1 Mortgage Source & Derek Parent	645B	03/31/2009	Final Order
24	Greystone Financial Group	645E	03/19/2009	Notice of Intent to Impose Fine and Notice of Right To Request Hearing
24	Greystone Financial Group	645E	04/22/2009	Stipulation to Rescind Notice of Intent to Impose Fine and Notice of Right to Request Hearing
23	Residential Finance Corporation	645E	03/20/2009	Order to Cease and Desist, Notice of Intent to Impose Fine and Notice of Right To Request Hearing
23	Residential Finance Corporation	645E	05/08/2009	Stipulated Settlement Agreement
18	Sandra Jones	645B	02/20/2009	Notice of Intent to Revoke Mortgage Agent License and Notice of Intent to Impose Fine and Notice of Right To Request Hearing
17	Superior Estates Corp. dba First American Mortgage , Juan Machado	645B	02/20/2009	Notice of Intent to Impose Fine and Notice of Right To Request Hearing
17	Superior Estates Corp. dba First American Mortgage , Juan Machado	645B	03/27/2009	Final Order
16	Ricky Allen Horner	645B	02/17/2009	Order to Cease and Desist, Notice of Intent to Revoke Mortgage Agent License, Notice of Intent to Impose Fine and Notice of Right to Request Hearing
15	Thomas A. Cass	645B	02/12/2009	Final Order
14	IMLS, LLC dba Imortgage Lending Services & Zachary Hamman	645B	02/12/2009	Stipulated Settlement Agreement
12	Arnel Liwanag Jose	645B	02/03/2009	Notice of Intent to Revoke Mortgage Agent License and Notice of Intent to Impose Fine and Notice of Right To Request Hearing
12	Arnel Liwanag Jose	645B	03/17/2009	Final Order
11	Mortgage Loan Specialists Inc.	645B	02/04/2009	Notice of Intent to Impose Fine and Notice of Right To Request Hearing
11	Mortgage Loan Specialists Inc.	645B	03/06/2009	Final Order
10	Yasmit Requena	645B	02/06/2009	Notice of Intent to Revoke Mortgage Agent License and Notice of Intent to Impose Fine and Notice of Right To Request Hearing
10	Yasmit Requena	645B	03/06/2009	Final Order
09	Miorad Zarkovacki	645B	02/03/2009	Notice of Intent to Revoke Mortgage Agent License and Notice of Intent to Impose Fine and Notice of Right To Request Hearing
09	Milorad Zarkovacki	645B	04/15/2009	Final Order
08	Mortgage Solutions LLC	645B	02/02/2009	Notice of Intent to Impose Fine and Notice of Right To Request Hearing
08	Mortgage Solutions LLC	645B	03/03/2009	Amended Notice of Intent to Impose Fine and Notice of Right To Request Hearing
08	Mortgage Solutions LLC	645B	03/27/2009	Final Order
07	Stanley Watkins	645B	01/29/2009	Notice of Intent to Revoke Mortgage Agent License, Notice of Intent to Impose Fine and Notice of Right to Request Hearing
07	Stanley Watkins	645B	03/06/2009	Final Order
07	Stanley Watkins	645B	04/02/2009	Amended Final Order
06	Patricia Chaffin	645B	01/26/2009	Notice of Intent to Impose Fine and Place Condition Upon A Mortgage Agent License and Notice of Right to Request Hearing
05	Brad Dewitt Carr, Jr.	645B	01/15/2009	Final Order
04	Nicholas Paul Lindsey	645B	01/15/2009	Final Order
03	Dulce Salinas	645B	01/13/2009	Notice of Intent to Revoke Mortgage Agent License and Notice of Intent to Impose Fine and Notice of Right to Request Hearing
03	Dulce Salinas	645B	02/17/2009	Amended Notice of Intent to Revoke Mortgage Agent License and Notice of Intent to Impose Fine and Notice of Right To Request Hearing
03	Dulce Salinas	645B	03/06/2009	Final Order
02	Overland Enterprises Inc. & Doran Ezra	645B	01/09/2009	Notice of Intent to Impose Fine and Notice of Right to Request Hearing
02	Overland Enterprises Inc. & Doran Ezra	645B	03/06/2009	Final Notice
01	Todd J. Buckner	645B	01/02/2009	Notice of Intent to Impose Fine and Notice of Right to Request Hearing

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