2022 Enforcement Actions

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    2022 Enforcement Actions

    2022 Enforcement Actions
     Order No. Name  License Type  Date 
    2021-009 Rodeo Capital, Inc, Richard Katz, and Gregg Bernstein - Cease and Desist 645B 2/11/2022
    2021-005 ACME Title and Escrow Services - Consent Order                  645A 2/17/2022
    2021-006   Yolanda Contreras - Consent Order 645A 2/17/2022
    2020-005 Chaos Home Loans, LLC - Consent Order 645B 3/11/2022
    2021-009 Rodeo Capital, Inc., Richard Katz and Gregg Bernstein - Consent Order 645B 3/29/2022
    2021-011    Jahid Ali Nazarzai - Final Order 645B 4/18/2022
    2022-002 Norma Simpao Lim - Consent Order 645B 4/19/2022
    2020-011 Nicholas Andrew Woolery - Consent Order 645B 4/25/2022
    2021-012   Cristobal Lara Garcia- Final Order 645B 4/29/2022
    2021-010 South Wind Financial, Inc. and Sandra Menard - Consent Order 645B 5/25/2022
    2022-005 Allrise Direct Lending LLC, Royal Development Inc., and Vladimir Evseev - Cease and Desist 645B      6/28/2022
    2021-002 Golden Bear Capital Inc. dba Click Mortgage, Juan Huerta II, and William Riley III - Consent Order 645B 7/14/2022 
    2022-005      Allrise Direct Lending LLC, Royal Development Inc and Vladimir Evseev - Consent Order      645B 11/15/2022