| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
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 | |
DEL OESTE FINANCIAL, INC. DBA VALLEY MORTGAGE CONSULTANTS AND NICHOLAS P. SILVERSTRI, PRESIDENT License 0906071 |
Order | Mortgage Broker | Revocation | 08/17/2009 | |
| NATIONSBUILDERS INSURANCE COMPANY (NAIC 12303) | Consent Order | 08/14/2009 | |||
| NATIONSBUILDERS INSURANCE COMPANY (NAIC 12303) | 08/14/2009 | ||||
| UNION CAPTIVE INSURANCE, INC. (AZ NO. 3217) | Consent Order | 08/14/2009 | |||
| ESKAY LIFE INSURANCE COMPANY (CO. CODE 5575) | Consent Order | 08/14/2009 | |||
| ESKAY LIFE INSURANCE COMPANY (CO. CODE 5575) | 08/14/2009 | ||||
| NATIONSBUILDERS INSURANCE COMPANY (NAIC 12303) | Consent Order | 08/14/2009 | |||
| UNION CAPTIVE INSURANCE, INC. (AZ NO. 3217) | Consent Order | 08/14/2009 | |||
| UNION CAPTIVE INSURANCE, INC. (AZ NO. 3217) | 08/14/2009 | ||||
| ESKAY LIFE INSURANCE COMPANY (CO. CODE 5575) | Consent Order | 08/14/2009 | |||
AMERICAN MORTGAGE FUNDING, INC. License 0907155 |
Consent Order | Mortgage Broker | 08/13/2009 | ||
| CASTEEL, ROBERT LEE (III) | Consent Order | 08/13/2009 | |||
| CASTEEL, ROBERT LEE (III) | 08/13/2009 | ||||
| CASTEEL, ROBERT LEE (III) | Consent Order | 08/13/2009 | |||
| ROB RICH AND ASSOCIATES, LLC | Consent Order | 08/12/2009 | |||
| ROB RICH AND ASSOCIATES, LLC | Consent Order | 08/12/2009 | |||
| ROB RICH AND ASSOCIATES, LLC | 08/12/2009 | ||||
RICKY RAY SOWERS DBA AMERICAN EQUITY FINANCIAL License 0907891 |
Order | Mortgage Broker | Revocation | 08/06/2009 | |
GEORGE MARCUS DBA LIBERTY NATIONAL MORTGAGE License 0901902 |
Order | Mortgage Broker | Revocation | 08/06/2009 | |
| BLUESTONE SURETY, INC. (COMPANY CODE NO. 3280) | Consent Order | 08/06/2009 | |||
| BLUESTONE SURETY, INC. (COMPANY CODE NO. 3280) | 08/06/2009 | ||||
| BLUESTONE SURETY, INC. (COMPANY CODE NO. 3280) | Consent Order | 08/06/2009 | |||
| DAYE, SHANNON MARIE | Consent Order | 07/31/2009 |