| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date |
|---|---|---|---|---|---|
LIQUIDEBT SYSTEMS, INC. AND JAMES DROLSHAGEN, PRESIDENT |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 08/28/2007 | |
LOANADVISORS, INC. AND DANIEL R. SPOTTS, PRESIDENT License 0906808 |
Consent Order | Mortgage Broker | Revocation | 07/27/2009 | |
LUXOR AUTO GROUP, INC. AND HAMID R. SALARI, PRESIDENT |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 07/27/2009 | |
MAPLETON MORTGAGE, LLC FKA HORIZON MORTGAGE, LLC DBA FIRST HORIZON MORTGAGE AND CHAD A. LASKE, OWNER License 0905831 |
Consent Order | Mortgage Broker | Cease and Desist | 01/31/2008 | |
MARGIE LYNN MEANS |
Consent Order | Cease and Desist | 01/22/2007 | ||
BERGAU, CHERYL ANN |
Consent Order | Cease and Desist | 09/22/2010 | ||
CHRIS BARTLEMUS |
Consent Order | Cease and Desist | 06/12/2008 | ||
DEANNA LEE CHRISTENSEN |
Consent Order | Cease and Desist | 01/11/2011 | ||
MARY LOU PIDD |
Consent Order | Cease and Desist | 11/19/2007 | ||
MAXWELL FUNDING, INC., DBA MAXWELL FUNDING GROUP AND LINTON AVERY MAXWELL, PRESIDENT License 0905751 |
Consent Order | Mortgage Broker | Revocation | 06/23/2009 | |
SANDRA J. FLORES AKA SANDI FLORES |
Consent Order | Cease and Desist | 04/18/2007 | ||
WENDY KAUFFMAN FKA WENDY HAHN |
Consent Order | Cease and Desist | 04/04/2008 | ||
WESTERN UNION FINANCIAL SERVICES, INC. License 0010709 |
Consent Order | Money Transmitter | 10/17/2008 | ||
MERCHANTS FUNDING, LLC, FORMERLY IDENTIFIED AS MERCHANTS FUNDING, LLC (FN), AND GARY LEVINE, MANAGING MEMBER License 0904640 |
Consent Order | Mortgage Banker | 09/28/2009 | ||
MIDLAND CREDIT MANAGEMENT, INC. License 0905285 |
Consent Order | Collection Agency | 08/20/2012 | ||
MMCR MORTGAGE, LLC License 0906352 |
Consent Order | Mortgage Broker | 01/20/2009 | ||
ORDER EXPRESS, INC. AND JORGE MIRANDA, PRESIDENT License 0903583 |
Consent Order | Money Transmitter | 09/04/2007 | ||
MONEYGRAM PAYMENT SYSTEMS, INC. License 0019013 |
Consent Order | Money Transmitter | 08/29/2007 | ||
MORTGAGE ALLIANCE OF ARIZONA, INC. AND JIM PRENDERGAST, PRESIDENT License 0018994 |
Consent Order | Mortgage Broker | Surrender | 02/03/2009 | |
MORTGAGE LOAN SPECIALISTS, INC. AND MYLES D. HUBER, PRESIDENT License 0905992 |
Consent Order | Mortgage Banker | 07/19/2007 | ||
MORTGAGE PRO U.S.A., L.L.C. AND JASON R. BRACKLEY, PRESIDENT License 0905899 |
Consent Order | Mortgage Broker | 07/03/2007 | ||
MORTGAGES LTD. License 0007577 |
Consent Order | Mortgage Banker | Revocation | 07/28/2009 | |
NATIONSTAR MORTGAGE LLC AND ANTHONY H. BARONE, PRESIDENT License 0904370 |
Consent Order | Mortgage Banker | Cease and Desist | 01/15/2008 | |
NCO FINANCIAL SYSTEMS, INC. MICHAEL J. BARRIST, PRESIDENT License 0019052 |
Consent Order | Collection Agency | Cease and Desist | 11/04/2010 | |
NEW WORLD MORTGAGE, INC. AND FRANCIS T. LEONARD, PRESIDENT AND CEO License 0907348 |
Consent Order | Mortgage Banker | Cease and Desist | 02/20/2008 |