| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort descending |
|---|---|---|---|---|---|
AMERICAN MORTGAGE FUNDING, INC. License 0907155 |
Consent Order | Mortgage Broker | 08/13/2009 | ||
| CASTEEL, ROBERT LEE (III) | 08/13/2009 | ||||
| NATIONSBUILDERS INSURANCE COMPANY (NAIC 12303) | Consent Order | 08/14/2009 | |||
| UNION CAPTIVE INSURANCE, INC. (AZ NO. 3217) | 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 | |||
| NATIONSBUILDERS INSURANCE COMPANY (NAIC 12303) | 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 | |||
| ESKAY LIFE INSURANCE COMPANY (CO. CODE 5575) | 08/14/2009 | ||||
| ESKAY LIFE INSURANCE COMPANY (CO. CODE 5575) | Consent Order | 08/14/2009 | |||
DEL OESTE FINANCIAL, INC. DBA VALLEY MORTGAGE CONSULTANTS AND NICHOLAS P. SILVERSTRI, PRESIDENT License 0906071 |
Order | Mortgage Broker | Revocation | 08/17/2009 | |
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 | |
| DHI TITLE OF ARIZONA, INC. | 08/24/2009 | ||||
| DHI TITLE OF ARIZONA, INC. | Consent Order | 08/24/2009 | |||
| DHI TITLE OF ARIZONA, INC. | Consent Order | 08/24/2009 | |||
KASH-N-HAND, LLC, DBA CASH-N-HAND AND LINTON AVERY MAXWELL, MANAGING MEMBER AND OWNER License 0908411 |
Consent Order | Revocation | 08/25/2009 | ||
| AETNA LIFE INSURANCE COMPANY, NAIC # 60054 | Consent Order | 08/27/2009 | |||
| AETNA LIFE INSURANCE COMPANY, NAIC # 60054 | Consent Order | 08/27/2009 | |||
| AETNA LIFE INSURANCE COMPANY, NAIC # 60054 | 08/27/2009 | ||||
| COMMUNITY BUILDERS INDEMNITY, INC. (AZ NO. 3270) | Consent Order | 09/01/2009 | |||
| UNITED LIBERTY LIFE INSURANCE COMPANY (NAIC 82694) | 09/01/2009 | ||||
| COMMUNITY BUILDERS INDEMNITY, INC. (AZ NO. 3270) | Consent Order | 09/01/2009 | |||
| COMMUNITY BUILDERS INDEMNITY, INC. (AZ NO. 3270) | 09/01/2009 |