| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date |
|---|---|---|---|---|---|
EDWARD E. BEDOYA |
Order | Loan Originator | 06/20/2011 | ||
FRANCISCO VICENTE MARTINEZ |
Order | Cease and Desist | 07/17/2007 | ||
LISA GORNEY |
Order | Cease and Desist | 06/02/2008 | ||
PAUL D ASHER |
Consent Order | Cease and Desist | 02/08/2011 | ||
NANCY WILSON |
Order | Cease and Desist | 06/04/2007 | ||
RICK T. MCCULLOUGH |
Order | Cease and Desist | 08/07/2008 | ||
MICHELLE DANETTE CHAVEZ |
Consent Order | Cease and Desist | 03/16/2009 | ||
SYLVIA GONZALEZ MORISSE |
Consent Order | Cease and Desist | 03/01/2011 | ||
VICTORIA CERVANTES/P140819 |
Order | Cease and Desist | 05/04/2006 | ||
MARIE ABEL "MARIBEL" CAMPOS |
Consent Order | Cease and Desist | 12/09/2010 | ||
JASON DARRELL FREY |
Order | Loan Originator | Cease and Desist | 07/05/2011 | |
GRISELDA "GRACIE" CARDENAS AKA GRISELDA CARDENAS-PENA |
Consent Order | Cease and Desist | 08/02/2010 | ||
GEORGE MARCUS DBA LIBERTY NATIONAL MORTGAGE License 0901902 |
Order | Mortgage Broker | Revocation | 08/06/2009 | |
THE GUARDIAN GROUP LLC, AKA THE GUARDIAN GROUP FUND, AKA GUARDIAN GROUP N.A. AND LUIS BELEY AN AND BRYAN PREHODA |
Order | Unlicensed - Financial Institution/Enterprise | 02/23/2011 | ||
NABEAL MOHAMED HAMED |
Order | Loan Originator | 08/19/2019 | ||
YESSENIA DENNISE LOPEZ License 0946535 |
Order | Loan Originator | Suspension | 08/13/2019 | |
STANDARD FINANCIAL BROKERAGE SERVICES, INC. AND THOMAS M. LEWIS, PRESIDENT License 0906152 |
Order | Mortgage Broker | Revocation | 07/06/2009 | |
RICKY RAY SOWERS DBA AMERICAN EQUITY FINANCIAL License 0907891 |
Order | Mortgage Broker | Revocation | 08/06/2009 | |
RECEIVABLES PERFORMANCE MANAGEMENT, LLC License 0905789 |
Order | Collection Agency | Cease and Desist | 04/24/2011 | |
HOUSE LOANS MORTGAGE SERVICES CORP., AND BRYAN R. GRAVES License 0906936 |
Order | Mortgage Broker | 10/23/2006 | ||
FREEDOM FINANCIAL & MORTGAGE SERVICES CORPORATION AND TIMOTHY A. RUSSELL License 0907383 |
Order | Mortgage Banker | Revocation | 10/15/2007 | |
DYNASTY TITLE AGENCY, LLC DBA NATIONS DIRECT TITLE AGENCY AND CURTIS WHITE, MANAGING MEMBER License 0906030 |
Order | Escrow Agent | Revocation | 04/26/2006 | |
ARIEL B. PENA DBA PENA AUTO SALES License SF 0903127 & MVD 0903126 |
Order | Sales Finance Company | 03/08/2006 | ||
YEA LOANS, INC. DBA HOME LAND INVESTMENT GROUP AND YITZCHOK PEARSON, PRESIDENT License 0909196 |
Order | Mortgage Broker | Revocation | 11/19/2008 | |
UNIVERSAL MORTGAGE INCORPORATED AND DONALD L. WALTHALL, CEO License 0908171 |
Order | Mortgage Broker | Suspension | 05/13/2008 |