| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort descending |
|---|---|---|---|---|---|
ARTISAN MORTGAGE, LLC #1 AND FREDERICK J. STROUSE, III, MANAGING MEMBER/RESPONSIBLE INDIVIDUAL License 0907489 |
Consent Order | Mortgage Banker | Surrender | 06/15/2009 | |
| GARDEA, LORRAINE CARA | Consent Order | 06/16/2009 | |||
| HAMID, NAZISH | 06/16/2009 | ||||
| HAMID, NAZISH | Consent Order | 06/16/2009 | |||
| GARDEA, LORRAINE CARA | Consent Order | 06/16/2009 | |||
| GARDEA, LORRAINE CARA | 06/16/2009 | ||||
| HAMID, NAZISH | Consent Order | 06/16/2009 | |||
| PACIFICARE OF ARIZONA, INC. (NAIC 95617) | Consent Order | 06/19/2009 | |||
| ROBERT ANTHONY CARACCIOLO | 06/19/2009 | ||||
| CARACCIOLO, ROBERT ANTHONY | Consent Order | 06/19/2009 | |||
| ROBERT ANTHONY CARACCIOLO | Consent Order | 06/19/2009 | |||
| PACIFICARE OF ARIZONA, INC. (NAIC 95617) | Consent Order | 06/19/2009 | |||
| CARACCIOLO, ROBERT ANTHONY | 06/19/2009 | ||||
| CARACCIOLO, ROBERT ANTHONY | Consent Order | 06/19/2009 | |||
| PACIFICARE OF ARIZONA, INC. (NAIC 95617) | 06/19/2009 | ||||
| ROBERT ANTHONY CARACCIOLO | Consent Order | 06/19/2009 | |||
MAXWELL FUNDING, INC., DBA MAXWELL FUNDING GROUP AND LINTON AVERY MAXWELL, PRESIDENT License 0905751 |
Consent Order | Mortgage Broker | Revocation | 06/23/2009 | |
MICHAEL S. MASON License 21238 |
Order | Appraiser/Appraisal Mgmt Co | Revocation | 06/24/2009 | |
| WESTERN NATIONAL MUTUAL INSURANCE COMPANY (MN) (NAIC 15377) | Consent Order | 07/01/2009 | |||
| WESTERN NATIONAL MUTUAL INSURANCE COMPANY (MN) (NAIC 15377) | 07/01/2009 | ||||
| WESTERN NATIONAL MUTUAL INSURANCE COMPANY (MN) (NAIC 15377) | Consent Order | 07/01/2009 | |||
STANDARD FINANCIAL BROKERAGE SERVICES, INC. AND THOMAS M. LEWIS, PRESIDENT License 0906152 |
Order | Mortgage Broker | Revocation | 07/06/2009 | |
| DHI TITLE OF ARIZONA, INC | 07/08/2009 | ||||
| DHI TITLE OF ARIZONA, INC | Consent Order | 07/08/2009 | |||
| WESTCOR TITLE AGENCY OF ARIZONA, LLC, DBA WESTLAND TITLE AGENCY OF ARIZONA | Consent Order | 07/08/2009 |