2017 Enforcement Actions

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    Enforcement Actions
    Order No. Name  License Type  Date 
    2017-009 Christopher Dale Biaggi - Consent Order  645B 12/11/2017
    2016-004   Damian Falcone and Company and Damian Roland Falcone - Final Order  645F 07/18/2017
    2017-006 EAG and Associates LLC dba Stewart Title Holdings and Alessandro "Alex" Ciaccio  - Final Order  645A 09/06/2017     
    2017-004 Secure Investment Group LLC and Ann Vaughn - Consent Order      645B 11/27/2017
    2017-004 Secure Investment Group LLC and Ann Vaughn - Order to Cease and Desist  645B 07/10/2017
    2016-022   Lantzman Lending and Justin Robert Lantzman - Consent Order  645B 04/19/2017
    2017-001 Dixieline Builders Fund Control, Inc. - Consent Order  645A 03/24/2017
    2016-006 Alliance Mortgage Group, Inc. - Consent Order  645B 03/17/2017
    2016-017 Advantage Mortgage and Scott Krelle - Consent Order 645B 03/09/2017
    2015-024 Mario C. Talamante - Consent Order  645B 03/09/2017
    2015-039 CCM Lending and Joel Armstrong - Consent Order  645B 02/28/2017
    2016-022 Lantzman Management, Inc. dba Lantzman Lending and Justin Robert Lantzman - Order to Cease and Desist  645B 02/16/2017
    2015-040 Novus Dia, LLC, NV Property 1, LLC, Secured Asset Management, LLC and Michael Eckerman - Consent Order  645B 02/06/2017
    2015-019 Jumbo, Inc. and Ira L. Meltzer - Consent Order  645F 02/01/2017