2014 Enforcement Actions

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    2014 Enforcement Actions

     

     Order No. Name  License Type  Date 
    2014-108 Gustave Romero Anaya - Final Order  645B 02/03/2015
    2014-141 Kirk Edward Britt - Consent Order  645B 08/14/2015
    2014-141 Kirk Edward Britt - Order to Cease and Desist  645B 12/18/2014
    2014-106 Anna Ivette Morales - Consent Order  645B 12/18/2014
    2014-132 Diana Irene Dibble - Consent Order  645B 12/04/2014
    2014-04 Cloud 10 Financial Inc. and Milo Lewis - Amended Consent Order  645F 10/22/2014
    2014-102 Louis White, PC aka Louis White Attorney's at Law and Jamil Louis White - Consent Order  645F 10/09/2014
    2014-131 DHI Mortgage Company, Ltd. - Consent Order  645B 08/22/2014
    2014-107 21st Century Mediation, LLC and Christopher Wages and Miles Godbey - Final Order 645F 09/24/2014
    2014-133 Paulette M. Dystant  - Final Order  645B 09/04/2014
    2014-112 Scott Allan fka Scott Karosa - Consent Order  645B 07/29/2014
    2014-09 Socotra Capital Inc., Adham Ramsey Sbeih and John Robert Ingoglia - Consent Order  645B 07/16/2014
    2014-114 RED Las Vegas, Inc. and Orlando Vera - Final Order  645B 08/12/2014
    2013-06 Abused & Battered Childred - A-B-C dba National Real Estate Association and Benjamin Donlon aka Ben Donlon - Consent Order  645F 06/09/2014
    2014-11 Premiere Loan Services, Inc. and Farjallah Yazbek and Somer Forraj - Consent Order  645F 05/30/2014
    2014-100 Homeward Residential, Inc. - Final Order  645E 05/13/2014
    2014-10 Shea Mortgage, Inc. - Consent Order  645B 04/23/2014
    2014-12 Robert Michael Hosbrook - Consent Order  645B 04/21/2014
    2014-07 PMAC Lending Services, Inc. - Consent Order 645E 03/25/2014
    2014-06 Omega Capital Partners, LLC - Final Order  645B 03/25/2014
    2014-05 GotMortgage.com - Final Order  645E 02/13/2014
    2014-02 Lawrence Lee Bateman, Jr. - Consent Order 645B 01/23/2014
    2014-03 Advantage Mortgage and Scott Krelle - Consent Order   645B 01/21/2014
    2014-01 Hanamichi S. Mitzoi aka Hanamichi Sacuragui Mitzui-Paz - Final Order  645F 03/26/2014