2016 Enforcement Actions

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    2016 Enforcement Actions

    Order No. Name  License Type  Date 
    2016-003 Daniel Paul Sherbondy - Consent Order  645B 12/23/2016
    2016-013 KRKABOB Incorporated dba Omega Mortgage Group - Consent Order  645B 11/22/2016
    2016-012 Citizens Choice Mortgage and Shawn Michael Clem - Consent Order 645B 11/22/2016
    2015-011 B&F-V LLC dba 1-2-3 Mortgage and Frank Albert Curtis, III - Findings of Fact, Conclusions of Law, and Order    645B 11/02/2016
    2015-024 Mario C. Talamante - Order to Cease and Desist  645B 10/20/2016
    2015-033 La Costa Loans Inc. and Richard Shrigley - Consent Order  645B 10/04/2016
    2016-020 Advantage Mortgage - Stipulation of Settlement and Order Approving Stipulation 645B 10/03/2016
    2016-016 Titan Capital Holdings, LLC and Roderick Rickert - Final Order  645B 10/03/2016
    2015-019 Jumbo, Inc. and Ira L. Meltzer - Order to Cease and Desist  645F 08/31/2016
    2015-021 Renew Lending, Inc. - Consent Order 645E 08/02/2016
    2015-036 Kelly Mortgage and Realty Inc. - Final Order  645B 07/20/2016
     2015-030  Vegas Construction Services, LLC - Consent Order  645A 07/08/2016
    2015-034 Caliber Home Loans, Inc. - Final Order  645B 07/07/2016
    2015-004 Private Lending Group, Inc., Wynn Investor Network, Inc., and Daniel Arguello - Consent Order 645B 05/10/2016
    2015-039 CCM Lending and Joel Armstrong - Order to Cease and Desist  645B 05/03/2016
    2015-028 Citizens Choice Mortgage - Consent Order  645B 03/24/2016
    2015-015 Pinnacle Lending Group, Inc. and Robert Allan Rink, Jr. - Consent Order  645B 02/10/2016
    2015-037 Discover Home Mortgage Inc and Paul Wesley Filer - Consent Order  645B 01/25/2016
    2014-140 Kelli Jo Sams - Final Order to Revoke Mortgage Agent License  645B 01/19/2016
    2015-029 Merit Lending LLC  - Consent Order  645B 01/14/2016