| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date |
|---|---|---|---|---|---|
UNTANGLED MORTGAGE PROCESSING AND ANNIECY MITCHELL, OWNER |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 01/23/2008 | |
U.S. COLLECTIONS WEST, INC. AND DONALD W. DARNELL, PRESIDENT |
Consent Order | Collection Agency | Cease and Desist | 04/15/2010 | |
WINDSOR CAPITAL MORTGAGE CORPORATION AND FREDERIC W. THRANE, JR., PRESIDENT License 0902184 |
Consent Order | Mortgage Banker | Surrender | 07/09/2009 | |
APRIL J. LUCERO |
Order | Cease and Desist | 05/20/2011 | ||
ERIN MICHELLE LEASTMAN |
Consent Order | Cease and Desist | 03/24/2011 | ||
JERRY EDWARD CRAIG, SR. |
Consent Order | Cease and Desist | 06/30/2015 | ||
JAMES E. HOOGENBOOM |
Consent Order | Cease and Desist | 02/18/2016 | ||
RICHARD FRANZ |
Consent Order | Cease and Desist | 02/22/2016 | ||
MONICA S. MCKNIGHT |
Consent Order | Cease and Desist | 02/27/2012 | ||
MICHAEL ALLAN ROBINSON License 0927358 |
Order | Loan Originator | Revocation | 12/17/2016 | |
TIMOTHY E. MUDD |
Consent Order | Cease and Desist | 10/06/2011 | ||
PACIFIC POINT SERVICES LLC |
Order | 10/26/2015 | |||
ANNA SOLIS |
Order | Cease and Desist | 04/25/2007 | ||
ARACELI SALDATE |
Consent Order | Cease and Desist | 03/24/2011 | ||
BERGAU, CHERYL ANN |
Consent Order | Cease and Desist | 09/22/2010 | ||
CHRIS BARTLEMUS |
Consent Order | Cease and Desist | 06/12/2008 | ||
CINDY O. PETERSON |
Order | Cease and Desist | 12/20/2008 | ||
CINE JOHNSON |
Order | Cease and Desist | 01/22/2008 | ||
CLAUDIA DENISE RAMSEY |
Order | Cease and Desist | 04/19/2007 | ||
CYNTHIA P. ANDREOZZI |
Order | Cease and Desist | 04/27/2010 | ||
DEL OESTE FINANCIAL, INC. DBA VALLEY MORTGAGE CONSULTANTS AND NICHOLAS P. SILVERSTRI, PRESIDENT License 0906071 |
Order | Mortgage Broker | Revocation | 08/17/2009 | |
EXLSERVICE PHILIPPINES, INC. |
Order | Collection Agency | 12/30/2014 | ||
JHASS GROUP L.L.C. a/k/a J. HASS GROUP, LLC, JASON D. HASS, PRESIDENT AND MEMBER, JEREMY R. HASS; MANAGING MEMBER, and JEFFREY HASS MANAGING MEMBER |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 10/17/2012 | |
DIER ENTERPRISES, INC. DBA SOURCE4 HOME LOANS (S4HL) AND ERIC S. MARGOLIAS, PRESIDENT License 0906277 |
Order | Mortgage Broker | Revocation | 08/19/2009 | |
DOVE CAPITAL CORPORATION AND LAWRENCE V. JACKSON, PRESIDENT License 0907985 |
Order | Mortgage Broker | Revocation | 08/19/2009 |