2023 Enforcement Actions

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    2023 Enforcement Actions

    2023 Enforcement Actions
     Order No. Name  License Type  Date 
    2021-008 Abdo Global Partners Inc dba AGP Capital and Laus Abdo - Order to Cease and Desist 645B 03/31/2023
    2022-007  Omar Blanco-Gomez- Final Order 645B 04/28/2023
    2021-013  EQP Legal Group and Nana Owusu Nti - Order to Cease and Desist 645F 05/30/2023
    2023-002 We Save Homes.com and Jesse J. Keenan-Order to Cease and Desist 645F 05/30/2023
    2023-003  Aimee Heide -Final Order 645B      07/19/2023
    2021-001  Daniel Ysais - Consent Order 645B      08/16/2023
    2021-017 Patricia Prasad - Consent Order 645B 08/17/2023
    2021-016  Bay-Valley Mortgage Group Inc. dba Valley View Home Loans- Consent Order     645B 08/24/2023  
    2021-013 EQP Legal Group and Nana Owusu Nti- Consent Order 645F 09/25/2023
    2023-002  We Save Homes.com and Jesse J. Keenan- Final Order 645F 10/16/2023
    2023-006 Ovation Mortgage Corporation-Final Order 645B 11/01/2023
    2023-007  Herberg Inc. dba Northstar Mortgage - Consent Order 645B 11/07/2023
    2023-008 KC Lending Group Inc dba Vanmar Lending - Amended Final Order 645B 11/07/2023