2019 Enforcement Actions

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    2019 Enforcement Actions

    Order No. Name  License Type  Date 
    2018-011 4D Management Holdings, Inc. and Joseph Wagner - Cease and Desist   645B        1/10/2019
    2018-011 4D Management Holdings, Inc. and Joseph Wagner - Final Order  645B 4/17/2019
    2018-010 Allrise Direct Lending LLC - Consent Order  645B 6/7/2019
    2018-008 KRKABOB Incorporated dba Argus Lending - Kenneth Pittman - Consent Order  645B 10/23/2019
    2019-007 Tamra Lee and Mount Olympus Title - Cease and Desist  645A 7/24/2019
    2018-004 Sierra Mountain Capital LLC, aka Sierra Mountain Mortgage aka Sierra Mountain LLC and David Lohrey - Final Order 645B 4/17/2019
    2019-008 Christal Lynn Williams - Final Order  645B 12/13/2019
    2018-009   Robert C. Welch III - Consent Order  645B 1/28/2019
    2019-003 Benedict Anil Prasad - Final Order 645B 12/13/2019
    2018-007 Joel Molina - Final Order 645B 12/16/2019