2015 Enforcement Actions

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    2015 Enforcement Actions

    Order No. Name  License Type  Date 
    2015-002 All Western Mortgage Inc. and Christopher Biaggi - Consent Order 645B 09/10/2015
    2014-109 Michael Wayne Meade - Consent Order  645B 09/08/2015
    2015-016 Sandra Lea Dowdy aka Sandra Fexer - Final Order  645B 08/27/2015
    2015-014 PrimeCap Lending, LLC - Consent Order  645B 08/27/2015
    2015-023 Springleaf Financial Services - Final Order 645E 08/21/2015
    2014-110 Matthew Garnes - Consent Order 645B 08/18/2015
    2015-017 Golden Bear Capital Inc. - Final Order  645B 07/15/2015
    2015-006 CCIS Management, Catherine Hyde and Kimberly Erin Leonas - Consent Order 645F 10/20/2015 
    2015-006     CCIS Management, Catherine Hyde and Kimberly Erin Leonas - Order to Cease and Desist  645F 06/26/2015
    2015-005 Escrow Services LLC and George Kalivretenos - Final Order  645A 08/14/2015
    2015-005 Escrow Services LLC and George Kalivretenos - Order to Cease and Desist  645A 06/17/2015
    2014-146 Valley Construction Services and Alan Maynor and Jan Maynor - Consent Order 645A 06/05/2015
    2014-144 Charles Henry Giscombe - Consent Order  645B 02/19/2015
    2014-104 Stephen Choate aka Focus 2000 Financial Corp. - Final Order  645F 03/13/2015
    2014-104 Stephen Choate aka Focus 2000 Financial Corp. - Order to Cease and Desist   645F 02/12/2015