Order | DIFI

19A-104-INS

Submitted by Anonymous (not verified) on Mon, 08/10/2020 - 17:59

DAMRON, BONITA JEAN AKA BONITA OBERSTER (NPN 1160727)

20A-013-INS

Submitted by Anonymous (not verified) on Mon, 08/10/2020 - 17:59

AUTO ASSURANCE GROUP INC.

20A-014-INS

Submitted by Anonymous (not verified) on Mon, 08/10/2020 - 17:59

PACO ASSURANCE COMPANY, INC. (NAIC NO. 10222)

20A-020-INS

Submitted by Anonymous (not verified) on Mon, 08/10/2020 - 17:59

UNITED MISSOURI INSURANCE COMPANY (NAIC NO. 89591)

20A-019-INS

Submitted by Anonymous (not verified) on Mon, 08/10/2020 - 17:59

FORT WAYNE MEDICAL SURETY COMPANY, RISK RETENTION GROUP (NAIC NO. 12625)

20A-021-INS

Submitted by Anonymous (not verified) on Mon, 08/10/2020 - 17:59

FABIOLA ORTIZ AND B&B PROPERTY DAMAGE MANAGEMENT

19A-067-INS

Submitted by Anonymous (not verified) on Mon, 08/10/2020 - 17:59

LORENZO, JAZMIN (NPN 18940639)

20A-024-INS

Submitted by Anonymous (not verified) on Mon, 08/10/2020 - 17:59

U.S. FINANCIAL LIFE INSURANCE COMPANY (NAIC NO. 84530)

20A-045-INS

Submitted by Anonymous (not verified) on Wed, 07/29/2020 - 23:06

Xenia Assurance Company of Illinois into Xenia Assurance Company, Inc.

08F-BD004-BNK

Submitted by Anonymous (not verified) on Thu, 07/09/2020 - 19:45

GUTI GROUP, INC. AND IVAN GUTIERREZ, PRESIDENT License 0908201

09F-BD021-BNK

Submitted by Anonymous (not verified) on Thu, 07/09/2020 - 18:34

JUSTIN RICH DBA 1ST SOLUTIONS MORTGAGE License 0908980

09F-BD016-BNK

Submitted by Anonymous (not verified) on Thu, 07/09/2020 - 18:30

SOUTHERN HERITAGE FINANCIAL, LLC DBA SU HOGAR FINANCIERO AND TOMMY STAPLETON, PRESIDENT License 0908544

09F-BD035-BNK

Submitted by Anonymous (not verified) on Thu, 07/09/2020 - 18:27

SUNRISE FINANCIAL, INC. License 0014336

08F-BD043-BNK

Submitted by Anonymous (not verified) on Thu, 07/09/2020 - 18:24

UNIVERSAL MORTGAGE INCORPORATED AND DONALD L. WALTHALL, CEO License 0908171

09F-BD042-BNK

Submitted by Anonymous (not verified) on Thu, 07/09/2020 - 18:20

YEA LOANS, INC. DBA HOME LAND INVESTMENT GROUP AND YITZCHOK PEARSON, PRESIDENT License 0909196

06F-BD006-BNK

Submitted by Anonymous (not verified) on Thu, 07/09/2020 - 18:11

ARIEL B. PENA DBA PENA AUTO SALES License SF 0903127 & MVD 0903126

06F-BD017-BNK

Submitted by Anonymous (not verified) on Thu, 07/09/2020 - 18:07

DYNASTY TITLE AGENCY, LLC DBA NATIONS DIRECT TITLE AGENCY AND CURTIS WHITE, MANAGING MEMBER License 0906030

07F-BD065-BNK

Submitted by Anonymous (not verified) on Thu, 07/09/2020 - 18:00

FREEDOM FINANCIAL & MORTGAGE SERVICES CORPORATION AND TIMOTHY A. RUSSELL License 0907383

06F-BD056-BNK

Submitted by Anonymous (not verified) on Thu, 07/09/2020 - 17:55

HOUSE LOANS MORTGAGE SERVICES CORP., AND BRYAN R. GRAVES License 0906936

10F-BD046-BNK

Submitted by Anonymous (not verified) on Thu, 07/09/2020 - 17:13

RECEIVABLES PERFORMANCE MANAGEMENT, LLC License 0905789

09F-BD074-BNK

Submitted by Anonymous (not verified) on Thu, 07/09/2020 - 17:09

RICKY RAY SOWERS DBA AMERICAN EQUITY FINANCIAL License 0907891

09F-BD064-BNK

Submitted by Anonymous (not verified) on Thu, 07/09/2020 - 17:05

STANDARD FINANCIAL BROKERAGE SERVICES, INC. AND THOMAS M. LEWIS, PRESIDENT License 0906152

19F-BD009-BNK

Submitted by Anonymous (not verified) on Tue, 07/07/2020 - 05:56

YESSENIA DENNISE LOPEZ License 0946535

19F-BD010-BNK

Submitted by Anonymous (not verified) on Tue, 07/07/2020 - 05:47

NABEAL MOHAMED HAMED

10F-BD048-BNK

Submitted by Anonymous (not verified) on Tue, 07/07/2020 - 05:42

THE GUARDIAN GROUP LLC, AKA THE GUARDIAN GROUP FUND, AKA GUARDIAN GROUP N.A. AND LUIS BELEY AN AND BRYAN PREHODA

09F-BD075-BNK

Submitted by Anonymous (not verified) on Mon, 07/06/2020 - 17:49

GEORGE MARCUS DBA LIBERTY NATIONAL MORTGAGE License 0901902

11F-BD022-BNK

Submitted by Anonymous (not verified) on Thu, 07/02/2020 - 06:28

JASON DARRELL FREY

06F-BD030-BNK

Submitted by Anonymous (not verified) on Thu, 07/02/2020 - 06:19

VICTORIA CERVANTES/P140819

08F-BD059-BNK

Submitted by Anonymous (not verified) on Thu, 07/02/2020 - 06:07

RICK T. MCCULLOUGH

07F-BD055-BNK

Submitted by Anonymous (not verified) on Thu, 07/02/2020 - 06:03

NANCY WILSON

08F-BD045-BNK

Submitted by Anonymous (not verified) on Thu, 07/02/2020 - 05:57

LISA GORNEY

07F-BD068-BNK

Submitted by Anonymous (not verified) on Thu, 07/02/2020 - 05:55

FRANCISCO VICENTE MARTINEZ

11F-BD011-BNK

Submitted by Anonymous (not verified) on Thu, 07/02/2020 - 05:53

EDWARD E. BEDOYA

09F-BD072-BNK

Submitted by Anonymous (not verified) on Thu, 07/02/2020 - 05:50

DOVE CAPITAL CORPORATION AND LAWRENCE V. JACKSON, PRESIDENT License 0907985

09F-BD068-BNK

Submitted by Anonymous (not verified) on Thu, 07/02/2020 - 05:47

DIER ENTERPRISES, INC. DBA SOURCE4 HOME LOANS (S4HL) AND ERIC S. MARGOLIAS, PRESIDENT License 0906277

12F-BD006-BNK

Submitted by Anonymous (not verified) on Thu, 07/02/2020 - 05:41

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

15F-BD001-BNK

Submitted by Anonymous (not verified) on Thu, 07/02/2020 - 05:38

EXLSERVICE PHILIPPINES, INC.

09F-BD073-BNK

Submitted by Anonymous (not verified) on Thu, 07/02/2020 - 05:33

DEL OESTE FINANCIAL, INC. DBA VALLEY MORTGAGE CONSULTANTS AND NICHOLAS P. SILVERSTRI, PRESIDENT License 0906071

10F-BD011-BNK

Submitted by Anonymous (not verified) on Thu, 07/02/2020 - 05:27

CYNTHIA P. ANDREOZZI

07F-BD052-BNK

Submitted by Anonymous (not verified) on Thu, 07/02/2020 - 05:25

CLAUDIA DENISE RAMSEY

08F-BD020-BNK

Submitted by Anonymous (not verified) on Thu, 07/02/2020 - 05:23

CINE JOHNSON

08F-BD066-BNK

Submitted by Anonymous (not verified) on Thu, 07/02/2020 - 05:21

CINDY O. PETERSON

07F-BD054-BNK

Submitted by Anonymous (not verified) on Thu, 07/02/2020 - 05:09

ANNA SOLIS

16F-BDOO3-BNK

Submitted by Anonymous (not verified) on Thu, 07/02/2020 - 05:06

PACIFIC POINT SERVICES LLC

17F-BD001-BNK

Submitted by Anonymous (not verified) on Wed, 07/01/2020 - 18:42

MICHAEL ALLAN ROBINSON License 0927358

11F-BD017-BNK

Submitted by Anonymous (not verified) on Wed, 07/01/2020 - 18:13

APRIL J. LUCERO

15F-BD168-SBD

Submitted by Anonymous (not verified) on Thu, 06/25/2020 - 15:10

P.D. JAMES, LLC AND PETER D. HOMENICK, MANAGING MEMBER

16F-3761-BOA

Submitted by Anonymous (not verified) on Mon, 06/22/2020 - 18:59

STEVEN H. SLATON License 21114

07F-2311-BOA-res 07F-2312-BOA-res 07F-2313-BOA-res 07F-2314-BOA-res 07F-2315-BOA-res 08F-2583-BOA 08F-2584-BOA (Consolidated)

Submitted by Anonymous (not verified) on Mon, 06/22/2020 - 18:56

SHAHAB A. MEHKRI Certificate 21190

08F-2542-BOA 08F-2543-BOA 08F-2544-BOA 08F-2632-BOA 08F-2750-BOA

Submitted by Anonymous (not verified) on Mon, 06/22/2020 - 18:40

RODNEY L. MARTENSEN License 10079