2010 Enforcement Actions


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     Order No. Name  License Type  Date 
    2010-82 U.S. Home Bailout, LLC, Stipulated Settlement Agreement (pdf) 645F 12/23/2010
    2010-81 First Interstate Mortgage Corporation, Stipulated Settlement Agreement (pdf) 645B 12/15/2010
    2010-80 Rafael Chacon and Yvonne Chacon, Final Order (pdf) 645B 12/08/2010
    2010-79 Towne Center Escrow, LLC, Final Order (pdf) 645A 12/22/2010
    2010-78 GSH 360 FM and Marsha Tolentino, Final Order (pdf) 645F 11/30/2010
    2010-77 Raul Estrada, Stipulated Settlement Agreement (pdf) 645F 10/22/2010
    2010-76 Mortgage Planners Advantage and Ray Donald, Final Order (pdf) 645F 11/03/2010
    2010-72 Pronto Solutions and Angela Gavilan, Final Order (pdf) 645F 11/03/2010
    2010-71 Las Vegas Escrow Services, LLC and Patricia Bascom, Decision and Order (pdf) 645A 09/28/2011
    2010-70 Las Vegas Escrow Services, LLC and Patricia Bascom, Order to Cease and Desist (pdf) 645A 10/05/2010
    2010-68 Investors Mortgage Corporation, Stipulated Settlement Agreement (pdf) 645B 09/27/2010
    2010-67 Direct Mortgage Corporation of Nevada, Final Order (pdf) 645B 10/05/2010
    2010-66 Bruce Feldman, Order to Cease and Desist (pdf) 645B 08/26/2010
    2010-65 Platinum Home Mortgage Corporation, Stipulated Settlement Agreement (pdf) 645E 08/24/2010
    2010-64 The Consumer Advocacy Group and Kristy Sinsara, Final Order (pdf) 645F 10/04/2010
    2010-63 Global Investors and Associates, Edmundo and Martha Polo, Final Order (pdf) 645F 08/18/2010
    2010-62 Donald Gold, Stipulated Settlement Agreement (pdf) 645B 07/26/2010
    2010-61 Matthew Jason Garnes, Final Order (pdf) 645B 08/13/2010
    2010-59 Academy Mortgage Corporation, Stipulated Settlement Agreement (pdf) 645E 07/21/2010
    2010-58 Ricky Allen Horner, Stipulated Settlement Agreement (pdf) 645B 07/16/2010
    2010-57 Alderus Funding and Investments, LLC, Stipulated Settlement Agreement (pdf) 645B 07/09/2010
    2010-55 First Mortgage Corporation, Final Order (pdf) 645E 07/21/2010
    2010-53 Charmaine A. Hicks, Final Order (pdf) 645B 07/07/2010
    2010-52 Sussex Group, Inc., Amended Final Order (pdf) 645A 07/23/2010
    2010-51 U.S. Loan Modification Services, LLC, Jeff Strum, Gail Strum, Final Order (pdf) 645F 10/25/2010
    2010-50 BV Nevada Holdings, Inc. dba Nationwide Discount Mortgage and Bobby Vavla, Decision and Order (pdf) 645B 05/02/2011
    2010-49 MTH Mortgage, LLC, Stipulated Settlement Agreement (pdf) 645B 06/07/2010
    2010-48 Generation Mortgage Company, Stipulated Settlement Agreement (pdf) 645E 06/07/2010
    2010-47 James B. Nutter and Company, a Missouri Corporation, Stipulated Settlement Agreement (pdf) 645E 06/04/2010
    2010-46 Viclouris Quinonez, Final Order (pdf) 645B 06/18/2010
    2010-45 First Fillipino-American Mediation Practice, LLC, Chona Mejia, Final Order (pdf) 645F 01/04/2011
    2010-44 Portfolio Investors Group, LLC, Final Order (pdf) 645B 06/15/2010
    2010-43 First Option Mortgage, LLC, Stipulated Settlement Agreement (pdf) 645B 05/20/2010
    2010-41 Property Scout, Inc., Property Scout of Nevada, LLC, Raul Estrada, Order to Cease and Desist (pdf) 645F 05/17/2010
    2010-37 Cedar Mortgage Company, Inc., Stipulated Settlement Agreement (pdf) 645B 05/10/2010
    2010-36 Thomas Christopher Leigh, Final Order (pdf) 645B 06/11/2010
    2010-35 Alexander Cherie, Ltd., William Vinson and Nichole Soria, Decision and Order (pdf) 645F 02/27/2012
    2010-35 Alexander Cherie, Ltd., William Vinson and Nichole Soria, Order to Cease and Desist (pdf) 645F 05/07/2010
    2010-34 Colleen Fitzgerald, Stipulated Settlement Agreement (pdf) 645B 05/05/2010
    2010-33 Nevada Loan Source, Stipulated Settlement Agreement (pdf) 645B 05/05/2010
    2010-30 Pinnacle Lending Group, Stipulated Settlement Agreement (pdf) 645B 05/03/2010
    2010-28 Escrow Unlimited, Stipulated Settlement Agreement (pdf) 645A 04/26/2010
    2010-26 Learn Your Rights, Joseph Yorkus and James R. Bartczak, Final Order (pdf) 645F 05/24/2010
    2010-25 Las Vegas Paralegal Services and Maria D. Davila, Final Order (pdf) 645F 05/12/2010
    2010-24 Du Blake Investments Corp. and Lori Blake, Final Order (pdf) 645B 05/19/2010
    2010-22 Home Plus Financial Inc., Final Order (pdf) 645B 05/05/2010
    2010-21 OneCap Mortgage Corporation, Final Order (pdf) 645B 05/10/2010
    2010-20 US Home Bailout, LLC, Final Order (pdf) 645F 05/05/2010
    2010-19 Homekeepers RSVP and Marsha Tolentino, Final Order (pdf) 645F 05/12/2010
    2010-16 Sussex Group, Inc., Final Order (pdf) 645B 04/20/2010
    2010-14 Builder's Capital Inc., Stipulated Settlement Agreement (pdf) 645B 03/04/2010
    2010-13 Minelli McDougall, Final Order (pdf) 645B 03/16/2010
    2010-11 Greystone Commercial Funding, LLC, Final Order (pdf) 645B 03/16/2010
    2010-08 Greenberry Financial Services, Inc., Final Order (pdf) 645E 03/10/2010
    2010-06 Evofi One, Final Order (pdf) 645B 04/09/2010
    2010-05 Executive Capitals, Inc., Order Denying License (pdf) 645F 02/04/2010
    2010-04 Rita (Lee) A. Moran, Stipulated Settlement Agreement (pdf) 645B 02/01/2010
    2010-03 South Wind Financial, Stipulated Settlement Agreement (pdf) 645B 01/27/2010
    2010-02 Felipe J. Urbina dba Conceptos Home Retention Team, Final Order (pdf) 645F 03/05/2010
    2010-01 Nicholas Paul Lindsey dba New Hope Financial Solutions, Final Order (pdf) 645F 02/03/2010