2007 Administrative Actions
2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 and Earlier
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| Date | Order Number | Type of Order | Act | Respondents |
| 12/28/07 | C-07-034-07-SC01 | Statement of Charges | MBPA | Penny Lee Tobacco, aka Penny Lee Kanzler, aka Penny Souza |
| 12/28/07 | C-07-029-07-SC01 | Statement of Charges | MBPA | Edward S Rotstein |
| 12/28/07 | C-06-195-07-SC01 | Statement of Charges | MBPA | Merit Financial Inc., and Scott David Greenlaw |
| 12/21/07 | C-07-365-07-SC01 | Statement of Charges | MBPA | Joe Cunanan Guzman, Jr., aka Jojo Cunanan Guzman |
| 12/21/07 | C-05-241-06-SC01 | Statement of Charges | MBPA | Michael Vaksman and Tanya Vaksman, aka Tatyana Nemirovsky |
| 12/21/07 | C-07-387-07-SC01 | Statement of Charges | MBPA | Annabelle Yasgul Moody |
| 12/21/07 | C-07-375-07-SC01 | Statement of Charges | MBPA | Steven Douglas Moody |
| 12/21/07 | C-07-072-07-SC01 | Statement of Charges | MBPA | Grant Takeo Kuwada |
| 12/20/07 | C-07-555-07-SC01 | Statement of Charges | MBPA | Garrett John Sytsma Jr,. aka Gary Sytsma, aka Garrett Sytsma |
| 12/20/07 | C-07-525-07-SC01 | Statement of Charges | MBPA | Vincent Guy Coil |
| 12/20/07 | C-07-160-07-SC01 | Statement of Charges | MBPA | Melony Ann Wild, aka Melony Ann Duarte, aka Melony Ann Edenfield |
| 12/20/07 | C-07-279-07-SC01 | Statement of Charges | MBPA | Jeffery Scott Reed |
| 12/20/07 | C-07-558-07-SC01 | Statement of Charges | MBPA | Charles Roger Methvin |
| 12/19/07 | C-07-268-07-TD01 | Temporary Order to Cease and Desist with attached Statement of Charges C-07-268-07-SC01 | MBPA | Jesse Eric Green |
| 12/19/07 | C-07-541-07-SC01 | Statement of Charges | MBPA | Romel Valdez Ignacio |
| 12/19/07 | C-07-526-07-SC01 | Statement of Charges | MBPA | Brian Lee Brinkley |
| 12/19/07 | C-07-504-07-SC01 | Statement of Charges | MBPA | Ron Willie Cotton |
| 12/19/07 | C-07-216-07-SC01 | Statement of Charges | MBPA | Pamela Sue Brown, aka Pamela Sue Elmer, aka Pamela Sue Cowin |
| 12/19/07 | C-07-521-07-SC01 | Statement of Charges | MBPA | Donald Eugene Railsback |
| 12/19/07 | C-07-212-07-SC01 | Statement of Charges | MBPA | Ryan James Lee Medlock |
| 12/19/07 | C-07-048-07-SC01 | Statement of Charges | MBPA | Todd Alan Koellen |
| 12/18/07 | C-07-510-07-SC01 | Statement of Charges | MBPA | Charles David |
| 12/18/07 | C-07-268-07-SC01 | Statement of Charges | MBPA | Jesse Eric Green |
| 12/18/07 | C-06-180-07-AG01 | Agreement in Resolution | CLA | Homecomings Financial LLC |
| 12/18/07 | C-07-537-07-SC01 | Statement of Charges | MBPA | Tuan Anh Bui |
| 12/18/07 | C-07-536-07-SC01 | Statement of Charges | MBPA | Chadwick Ryan Amsden |
| 12/18/07 | C-07-512-07-SC01 | Statement of Charges | MBPA | Douglas dodd, aka Clifton Dodd, aka Ezell Dodd, aka Peter Dodd, aka Peter Salder |
| 12/18/07 | C-07-550-07-SC01 | Statement of Charges | MBPA | Stephen Kent Brombach |
| 12/18/07 | C-07-540-07-SC01 | Statement of Charges | MBPA | Sokha Veng Keth |
| 12/18/07 | C-07-267-07-SC01 | Statement of Charges | MBPA | Kenny Hoyoon Cho |
| 12/17/07 | C-07-494-07-SC01 | Statement of Charges | MBPA | Vitaly Golyakov |
| 12/17/07 | C-07-414-07-SC01 | Statement of Charges | MBPA | Kenneth Mark Harlow |
| 12/17/07 | C-07-527-07-SC01 | Statement of Charges | MBPA | Terry William Goble |
| 12/17/07 | C-07-542-07-SC01 | Statement of Charges | MBPA | Jane Cordero Dahle |
| 12/17/07 | C-07-146-07-CO01 | Consent Order with attached Statement of Charges C-07-146-07-SC01 | MBPA | Jeff Cecil Johnson |
| 12/17/07 | C-07-523-07-SC01 | Statement of Charges | MBPA | Daniel James Mangialardi |
| 12/17/07 | C-07-492-07-SC01 | Statement of Charges | MBPA | Theodore Roosevelt Metoyer |
| 12/17/07 | C-07-425-07-SC01 | Statement of Charges | MBPA | Glen Lamoyne Ottmar |
| 12/17/07 | C-07-168-07-FO01 | Final Order with attached Amended Statement of Charges C-07-168-07-SC01 | MBPA | Nhat 'Ty' Van Vo |
| 12/17/07 | C-07-547-07-SC01 | Statement of Charges | MBPA | Randy Loren Grant |
| 12/17/07 | C-07-543-07-SC01 | Statement of Charges | MBPA | Sergio M Manrique, aka Sergio Manriquez, aka Sergio Manriquez-Renteria, aka Sergio Manuel Manriques-Reteria |
| 12/17/07 | C-07-539-07-SC01 | Statement of Charges | MBPA | Ted Allen Almeida |
| 12/17/07 | C-07-538-07-SC01 | Statement of Charges | MBPA | Diana Lynn Carol Hassan, aka Denise Hastings, aka Diana L Griffin |
| 12/17/07 | C-07-126-07-SC01 | Statement of Charges | MBPA | Sherman Lewis Utley |
| 12/17/07 | C-07-534-07-SC01 | Statement of Charges | MBPA | Lorraine Ann Devries |
| 12/17/07 | C-07-531-07-SC01 | Statement of Charges | MBPA | Kristen Michelle Walden |
| 12/17/07 | C-07-530-07-SC01 | Statement of Charges | MBPA | Isaac Amadeus Deleon |
| 12/17/07 | C-07-513-07-SC01 | Statement of Charges | MBPA | Dale David Mills, aka Dale King George |
| 12/17/07 | C-07-529-07-SC01 | Statement of Charges | MBPA | Reina Cherie Bentley, aka Jenny Carol Lane |
| 12/17/07 | C-07-508-07-SC01 | Statement of Charges | MBPA | Willie Louis Jones |
| 12/17/07 | C-07-493-07-SC01 | Statement of Charges | MBPA | Slava Dekman |
| 12/17/07 | C-07-426-07-SC01 | Statement of Charges | MBPA | Christopher Coit Meleney, aka Chris Meleney |
| 12/17/07 | C-07-424-07-SC01 | Statement of Charges | MBPA | Jeffrey David Mitchell |
| 12/17/07 | C-07-408-07-SC01 | Statement of Charges | MBPA | Ryan James Sweeney |
| 12/17/07 | C-07-383-07-CO01 | Consent Order with attached Amended Statement of Charges C-07-383-07-SC01 | MBPA | James Arthur Laws |
| 12/17/07 | C-07-339-07-SC01 | Statement of Charges | MBPA | David Michael Rodriguez |
| 12/17/07 | C-07-180-07-SC01 | Statement of Charges | MBPA | Michael Duane Smith |
| 12/17/07 | C-07-147-07-FO01 | Final Order with attached Amended Statement of Charges C-07-147-07-SC01 | MBPA | David Louis Fernandez |
| 12/17/07 | C-07-524-07-SC01 | Statement of Charges | MBPA | Oleg Mirochnik aka Alex O Mirochnik |
| 12/17/07 | C-07-528-07-SC01 | Statement of Charges | MBPA | Khai Cong Nguyen |
| 12/17/07 | C-07-391-07-FO01 | Final Order with attached Statement of Charges C-07-391-07-SC01 | MBPA | Young Phan |
| 12/14/07 | C-07-366-07-SC01 | Statement of Charges | MBPA | Linden Loans, LLC, doing business as Linden Home Loans, and Christopher W. Opdyke and Mark S. Sullivan, as sole owners and members of Linden Loans, LLC |
| 12/07/07 | C-07-413-07-SC01 | Statement of Charges | MBPA | Van Galder Financial and Jerry Dean Van Galder |
| 12/07/07 | C-07-440-07-FO01 | Final Order with attached Statement of Charges C-07-440-07-SC01 | MBPA | David Anthony Thompson |
| 12/06/07 | C-07-497-07-SC01 | Statement of Charges | MBPA | Raffael Lamarr Slaughter |
| 12/06/07 | C-07-113-07-FO01 | Final Order with attached Statement of Charges C-07-113-07-SC01 | MBPA | John Bouphasane Phanmeesai, aka Bouphasane Chiam |
| 12/06/07 | C-07-176-07-FO01 | Final Order with attached Statement of Charges C-07-176-07-SC01 | MBPA | Dean Gregory Jacobsen |
| 12/06/07 | C-06-177-07-SC02 | Amended Statement of Charges | MBPA | Mark S Kinder, doing business as America First Mortgage |
| 12/06/07 | C-07-514-07-SC01 | Statement of Charges | MBPA | David Lee Benson |
| 12/06/07 | C-07-082-07-CO01 | Consent Order with attached Statement of Charges C-07-082-07-SC01 | MBPA | Jordan Dean Kostelyk |
| 12/05/07 | C-07-153-07-FO01 | Final Order with attached Statement of Charges C-07-153-07-SC01 | MBPA | Juanita Booker |
| 12/05/07 | C-07-509-07-SC01 | Statement of Charges | MBPA | Christopher A Holm |
| 12/05/07 | C-07-500-07-SC01 | Statement of Charges | MBPA | Eddie Lee Turner |
| 12/05/07 | C-07-495-07-SC01 | Statement of Charges | MBPA | Bard West Phelps |
| 12/05/07 | C-07-490-07-SC01 | Statement of Charges | MBPA | James Michael Odell |
| 12/05/07 | C-07-436-07-FO01 | Final Order with attached Statement of Charges C-07-436-07-SC01 | MBPA | James Michael Kuhn |
| 12/05/07 | C-07-370-07-FO01 | Final Order with attached Statement of Charges C-07-370-07-SC01 | MBPA | Lowell Curtis Hansen |
| 12/05/07 | C-07-228-07-FO01 | Final Order with attached Statement of Charges C-07-228-07-SC01 | MBPA | Richard Michael Gleason |
| 12/05/07 | C-07-144-07-FO01 | Final Order with attached Statement of Charges C-07-144-07-SC01 | MBPA | Tyrone Douglas Maxie |
| 12/05/07 | C-06-007-07-FO01 | Final Order with Attached Statement of Charges C-06-007-07-SC01 | CLA | Lindstrom Financial Group, Inc |
| 12/05/07 | C-07-496-07-SC01 | Statement of Charges | MBPA | Daniel Dwight Dyer |
| 12/04/07 | C-07-306-07-FO01 | Final Order with attached Statement of Charges C-07-306-07-SC01 | MBPA | Craig Joseph Collins |
| 12/04/07 | C-07-185-07-FO01 | Final Order with attached Statement of Charges C-07-185-07-SC01 | MBPA | Thomas Anthony Lacey, Sr |
| 12/04/07 | C-07-443-07-SC01 | Statement of Charges | MBPA | Kieu Thuy Nguyen |
| 12/04/07 | C-07-157-07-CO01 | Consent Order with attached Statement of Charges C-07-157-07-SC01 | MBPA | Josiah Franklin Durham |
| 12/04/07 | C-07-482-07-SC01 | Statement of Charges | MBPA | Kristian Aasgaarden |
| 12/04/07 | C-07-300-07-FO01 | Final Order with attached Statement of Charges C-07-300-07-SC01 | MBPA | Cathy Theary Lim |
| 12/04/07 | C-07-489-07-SC01 | Statement of Charges | MBPA | Jocelyn Pascual Pebenito, aka Jocelyn Estrada, aka Jocey Pebenito |
| 12/03/07 | C-06-014-07-CO01 | Consent Order with attached Amended Statement of Charges C-07-014-07-SC01 | CCSA | Dee Mallory, dba Check 2 Check and Dee Diett Mallory |
| 12/03/07 | C-07-507-07-SC01 | Statement of Charges | MBPA | Anh Dao-Thi Diep |
| 12/03/07 | C-07-498-07-SC01 | Statement of Charges | MBPA | Malcolm Ersel Miller |
| 12/03/07 | C-07-488-07-SC01 | Statement of Charges | MBPA | Kirk James Wald |
| 12/03/07 | C-07-057-07-FO01 | Final Order with attached Amended Statement of Charges C-07-057-07-SC02 | MBPA | Ronald Bernard Cox, Sr |
| 12/03/07 | C-07-499-07-SC01 | Statement of Charges | MBPA | Heath Allen Pierce |
| 11/30/07 | C-07-358-07-CO01 | Consent Order with attached Statement of Charges C-07-358-07-SC01 | MBPA | Ryan Joseph Lange |
| 11/29/07 | C-07-491-07-SC01 | Statement of Charges | MBPA | Mark Anthony Flanders |
| 11/29/07 | C-07-501-07-SC01 | Statement of Charges | MBPA | Gregory Lynn Harrison |
| 11/28/07 | C-07-423-07-SC01 | Statement of Charges | MBPA | James Wesley McKibbon |
| 11/28/07 | C-07-361-07-SC01 | Statement of Charges | CLA | Bridge Capital Corporation and Mike Reza Ahmari |
| 11/28/07 | C-07-421-07-SC01 | Statement of Charges | MBPA | Noel Francis Coughlin |
| 11/28/07 | C-07-395-07-FO01 | Final Order with attached Statement of Charges C-07-395-07-SC01 | MBPA | Wayne Virgil Jones |
| 11/28/07 | C-07-399-07-FO01 | Final Order with attached Statement of Charges C-07-399-07-SC01 | MBPA | Ryan Alex Savage |
| 11/27/07 | C-06-044-07-CO01 | Consent Order with attached Statement of Charges C-06-044-07-SCO1 | MBPA | Northwest Home Mortgage LLC, and Jeffrey J. Naughton, Owner, Managing, Member and Designated Broker |
| 11/27/07 | C-07-444-07-SC01 | Statement of Charges | MBPA | Luis Ros Planas |
| 11/21/07 | C-07-341-07-SC01 | Statement of Charges | MBPA | James Charles Joyner |
| 11/19/07 | C-07-345-07-SC01 | Statement of Charges | MBPA | Roswitha Martha McKinney, aka Roswitha Martha Rogers, aka Roswitha Martha Crockett, aka Roswitha Martha Noel, aka Roswitha Martha Noiel, aka Roswitha Martha Washington, aka Rose Martha McKinney, aka Roswitha M. Bolton |
| 11/19/07 | C-07-454-07-SC01 | Statement of Charges | MBPA | Julie Ann Wight, aka Julie Ann Edwards |
| 11/13/07 | C-07-084-07-FO01 | Final Order with attached Statement of Charges C-07-084-07-SC01 | MBPA | Kenneth C Bailey |
| 11/13/07 | C-07-101-07-FO01 | Final Order with attached Statement of Charges C-07-101-07-SC01 | MBPA | Jamia Shurlese Thomas, aka Jamia Shurlese Howard |
| 11/13/07 | C-05-188-07-FO01 | Final Order with attached Statement of Charges C-05-188-07-SC03 | CLA | Dana Capital Group, inc., and Dana H. Smith |
| 11/13/07 | C-07-260-07-FO01 | Final Order with attached Statement of Charges C-07-260-07-SC01 | MBPA | Mark Joseph Jaffray |
| 11/13/07 | C-07-107-07-FO01 | Final Order with attached Statement of Charges C-07-107-07-SC01 | MBPA | John Francis Morgan |
| 11/08/07 | C-07-459-07-TD01 | Temporary Order to Cease and Desist | EARA | Escrow Visions, LLC dba American west Escrow and Barbara Marie Simmons |
| 11/08/07 | C-07-150-07-FO01 | Final Order with attached Statement of Charges C-07-150-07-SC01 | MBPA | Sebastian Ryan Brown |
| 11/01/07 | C-07-447-07-SC01 | Statement of Charges | MBPA | Andrew Angelo Delorenzo |
| 10/29/07 | C-07-400-07-SC01 | Statement of Charges | MBPA | Neal Philip Schroeder |
| 10/24/07 | C-07-360-07-FO01 | Final Order with attached Statement of Charges C-07-360-07-SC01 | MBPA | James Benjamin Morton |
| 10/24/07 | C-07-409-07-SC01 | Statement of Charges | MBPA | Desirae Ann Signorino |
| 10/24/07 | C-07-277-07-FO01 | Final Order with attached Statement of Charges C-07-277-07-SC01 | MBPA | Tammy Lynn Combs |
| 10/24/07 | C-07-091-07-CO01 | Consent Order with attached Statement of Charges C-07-091-07-SC01 | MBPA | Ryan David Bishop |
| 10/24/07 | C-07-441-07-SC01 | Statement of Charges | MBPA | Rashad Loustaunau |
| 10/24/07 | C-07-440-07-SC01 | Statement of Charges | MBPA | David Anthony Thompson |
| 10/23/07 | C-07-148-07-SC01 | Statement of Charges | MBPA | Steven Sean McKanna |
| 10/23/07 | C-07-036-07-FO01 | Final Order with attached Statement of Charges C-07-036-07-SC01 | MBPA | Paul Aaron Campbell |
| 10/22/07 | C-07-383-07-SC01 | Statement of Charges | MBPA | James Arthur Laws |
| 10/22/07 | C-07-436-07-SC01 | Statement of Charges | MBPA | James Michael Kuhn |
| 10/22/07 | C-07-370-07-SC01 | Statement of Charges | MBPA | Lowell Curtis Hansen |
| 10/22/07 | C-07-153-07-SC01 | Statement of Charges | MBPA | Juanita Booker |
| 10/22/07 | C-04-243-07-SC01 | Statement of Charges | MBPA | Tracey L. Williams |
| 10/10/07 | C-07-399-07-SC01 | Statement of Charges | MBPA | Ryan Alex Savage |
| 10/10/07 | C-07-394-07-SC01 | Statement of Charges | MBPA | Clifton Edward Shoemaker |
| 10/10/07 | C-07-395-07-SC01 | Statement of Charges | MBPA | Wayne Virgil Jones |
| 10/10/07 | C-07-192-07-SC02 | Amended Statement of Charges | MBPA | Thomas Andrew Hestmark |
| 10/09/07 | C-07-364-07-SC01 | Statement of Charges | MBPA | Brian Dale Hammer |
| 10/09/07 | C-07-391-07-SC01 | Statement of Charges | MBPA | Young Phan |
| 10/05/07 | C-06-007-07-SC01 | Statement of Charges | CLA | Lindstrom Financial Group, Inc. |
| 10/04/07 | C-07-176-07-SC02 | Amended Statement of Charges | MBPA | Dean Gregory Jacobsen |
| 10/04/07 | S-06-096-07-SC01 | Statement of Charges | EARA | Paramount Title & Escrow, LLC, and Benjamin M. Soto |
| 10/04/07 | C-07-058-07-FO01 | Final Order with attached Statement of Charges C-07-058-07-SC02 | MBPA | Ronald Frederick Lango |
| 10/01/07 | C-07-312-07-FO01 | Final Order with attached Statement of Charges C-07-312-07-SC01 | MBPA | Joseph Alan Hacker |
| 09/27/07 | C-07-358-07-SC01 | Statement of Charges | MBPA | Ryan Joseph Lange |
| 09/26/07 | C-07-376-07-SC01 | Statement of Charges | MBPA | John Daniel Holloway II |
| 09/26/07 | C-07-060-07-SC01 | Statement of Charges | MBPA | American Lending Corporation, Shawn D. Konecky, President, Scott H. Konecky, Vice President, and Lisa A. Hill, Secretary |
| 09/26/07 | C-06-165-07-SC01 | Statement of Charges | MBPA | Todd K. Love |
| 09/24/07 | C-07-276-07-SC01 | Statement of Charges | MBPA | Patrick Kevin Donovan |
| 09/24/07 | C-07-359-07-SC01 | Statement of Charges | MBPA | Jason John Eldridge |
| 09/24/07 | C-07-145-07-FO01 | Final Order with attached Statement of Charges C-07-145-07-SC01 | MBPA | Gina L. Longstreet |
| 09/24/07 | C-07-296-07-SC01 | Statement of Charges | MBPA | American Mortgage Xpress, LLC and Pravin Roy Davrey, Individually and as Managing Partner of American Mortgage Xpress, LLC |
| 09/24/07 | C-05-251-07-FO01 | Final Order with attached Statement of Charges C-05-251-07-SC01 | MBPA | Granmond Corporation and Orlando K. Askins, President, Owner, and Designated Broker |
| 09/13/07 | C-07-360-07-SC01 | Statement of Charges | MBPA | James Benjamin Morton |
| 09/07/07 | C-07-334-07-SC01 | Statement of Charges | MBPA | Brian Scott Mix |
| 09/06/07 | C-07-176-07-SC01 | Amended Statement of Charges | MBPA | Dean Gregory Jacobsen |
| 09/06/07 | C-07-277-07-SC01 | Statement of Charges | MBPA | Tammy Lynn Combs |
| 09/06/07 | C-07-225-07-SC02 | Amended Statement of Charges | MBPA | Vicente Alberto Ramos |
| 09/06/07 | C-07-340-07-SC01 | Statement of Charges | MBPA | Eric Paul Vankirk |
| 08/31/07 | C-07-292-07-CO01 | Consent Order with attached Statement of Charges C-07-292-07-SC01 | EARA | Transunion Real Estate Services Inc dba Transunion Settlement Solutions inc., and Transunion Title and Escrow of California |
| 08/31/07 | C-07-195-07-CO01 | Consent Order with attached Statement of Charges C-07-195-07-SC01 | MBPA | Denise Marie Garrett |
| 08/27/07 | C-07-134-07-TD02 | Temporary Order to Cease and Desist | MBPA | American Home Mortgage Acceptance, Inc, American Home Mortgage Ventures, LLC, American Home Mortgage Corp. |
| 08/27/07 | C-05-070-07-SC01 | Statement of Charges | MBPA | Peter Dance |
| 08/27/07 | C-07-300-07-SC01 | Statement of Charges | MBPA | Cathy Theary Lim |
| 08/23/07 | C-07-292-07-SC02 | Amended Statement of Charges | EARA | Transunion Real Estate Services Inc dba Transunion Settlement Solutions inc., and Transunion Title and Escrow of California |
| 08/23/07 | C-07-306-07-SC01 | Statement of Charges | MBPA | Craig Joseph Collins |
| 08/22/07 | C-07-312-07-SC01 | Statement of Charges | MBPA | Joseph Alan Hacker |
| 08/17/07 | C-07-108-07-SC01 | Statement of Charges | MBPA | Niguel Capital, Inc., Jeffrey A. Peterson, President and 50% Owner, and Ryan E.M. VanRensselaer, Treasurer and 50% Owner |
| 08/17/07 | C-07-227-07-SC01 | Statement of Charges and Temporary Order to Cease and Desist C-07-227-07-TD01 | MBPA | Adrian Dexter Woods |
| 08/15/07 | C-07-186-07-SC01 | Statement of Charges | CCSA | Northshore Grocery Enterprises, Inc. dba Northshore Grocery and Sae Youp Lee, President |
| 08/15/07 | C-07-232-07-FO01 | Final Order with attached Statement of Charges C-07-232-07-SC01 | MBPA | Joshwa Fuchs aka Joshua Fuchs |
| 08/15/07 | C-07-292-07-SC01 | Statement of Charges | EARA | TransUnion Settlement Solutions Inc |
| 08/15/07 | C-07-145-07-SC01 | Statement of Charges | MBPA | Gina L. Longstreet |
| 08/15/07 | C-07-146-07-SC01 | Statement of Charges | MBPA | Jeff Cecil Johnson |
| 08/15/07 | C-07-307-07-TD01 | Temporary Order to Cease and Desist and Summary Suspension of Licenses | CLA | Aegis Wholesale Corporation, and Aegis Funding Corporation dba Aegis Home Equity |
| 08/14/07 | C-07-178-07-FO01 | Final Order with attached Statement of Charges C-07-178-07-SC01 | MBPA | Josh Paul Munk |
| 08/14/07 | C-07-309-07-SC01 | Statement of Charges | MBPA | Terrence J. Vasquez |
| 08/14/07 | C-07-265-07-SC01 | Statement of Charges | MBPA | Larry Bennett Turner Jr. |
| 08/14/07 | C-07-308-07-SC01 | Statement of Charges | MBPA | Dawayne Lonnell Rainwater |
| 08/14/07 | C-05-252-07-SC02 | Statement of Charges | MBPA | Pacific Home Funding Corp dba Pacific Home Loans; Jose M. Quinteros Jr. |
| 08/13/07 | C-07-311-07-SC01 | Statement of Charges | MBPA | Robert Michael Souza |
| 08/13/07 | C-07-091-07-SC02 | Amended Statement of Charges | MBPA | Ryan D Bishop |
| 08/13/07 | C-05-188-07-SC03 | Amended Statement of Charges | CLA | Dana Capital Group Inc., Dana H. Smith |
| 08/07/07 | C-03-086-07-FO01 | Final Order with attached Statement of Charges C-03-086-05-SC01 | MBPA | Overlake Mortgage Corporation |
| 08/07/07 | C-04-192-07-SC02 | Statement of Charges | MBPA | Country Home Finance Inc and Eric Anderson and Debbie Anderson |
| 08/06/07 | C-06-014-07-SC01 | Statement of Charges | CCSA | Dee Mallory dba Check 2 Check, and Dee Diett Mallory, Owner |
| 08/06/07 | C-07-141-07-FO01 | Final Order with attached Statement of Charges C-07-141-07-SC01 | MBPA | Darren Robert Tolan |
| 08/06/07 | C-07-167-07-CO01 | Consent Order with attached Statement of Charges C-07-167-07-SC01 | EARA | Informed Escrow Inc and Marilyn L Jackson, President and Owner |
| 08/06/07 | C-06-014-07-SC01 | Statement of Charges | MBPA | Dee Mallory dba Check 2 Check, and Dee Diett Mallory, Owner |
| 08/01/07 | C-05-251-07-SC01 | Statement of Charges | MBPA | Granmond Corporation and Orlando K. Askins, President, Owner, and Designated Broker |
| 07/31/07 | C-07-174-07-FO01 | Final Order with attached Statement of Charges C-07-174-07-SC01 | MBPA | Stephanie Love Peterson |
| 07/20/07 | C-07-025-07-FO01 | Final Order with attached Statement of Charges C-07-025-07-SC01 | MBPA | John Douglas Fagan |
| 07/18/07 | C-07-260-07-SC01 | Statement of Charges | MBPA | Mark Joseph Jaffray |
| 07/18/07 | C-07-211-07-FO01 | Final Order with attached Statement of Charges C-07-211-07-SC01 | MBPA | Bouavanh Bon Norasinh |
| 07/17/07 | C-07-205-07-FO01 | Final Order with attached Statement of Charges C-07-205-07-SC01 | MBPA | Sharon Elzie |
| 07/16/07 | C-06-163-07-CO02 | Consent Order with attached Statement of Charges C-06-163-06-SC01 | MBPA | Fairwood Mortgage LLC, Jeffery Scott Creter, Barbara Diane Creter and Ronald Patrick Billock |
| 07/16/07 | C-07-196-07-FO01 | Final Order with attached Statement of Charges C-07-196-07-SC01 | MBPA | Morgan Kendrick Cain |
| 07/12/07 | C-07-213-07-SC01 | Statement of Charges | MBPA | Megan Eileen Taaffe |
| 07/12/07 | C-04-258-07-SC01 | Statement of Charges | MBPA | Jerald Anthony Hansen |
| 07/12/07 | C-07-188-07-SC01 | Statement of Charges | MBPA | Bob Nosung Park |
| 07/12/07 | C-07-207-07-CO01 | Consent Order with attached Statement of Charges C-07-207-07-SC01 | MBPA | Richmond Title Services LP |
| 07/12/07 | C-07-133-07-FO01 | Final Order with attached Statement of Charges C-07-133-07-SC01 and Temporary Order to Cease and Desist C-07-133-07-TD01 | MBPA | David Brian Capelli |
| 07/12/07 | C-07-154-07-FO01 | Final Order with attached Statement of Charges C-07-154-06-SC01 | MBPA | Emmanuel Montgomery Wright |
| 07/11/07 | C-05-188-07-SC02 | Statement of Charges | CLA | Dana Capital Group Inc., Dana H. Smith |
| 07/11/07 | C-07-243-07-SC01 | Statement of Charges | MBPA | John Murphy |
| 07/11/07 | C-07-052-07-SC01 | Statement of Charges | MBPA | Kevin Lee |
| 07/11/07 | C-05-143-07-FO01 | Final Order with attached Statement of Charges C-05-143-06-SC02 | MBPA | Quality First Mortgage Corp., and Jon M. Norton, President, Owner, and Designated Broker |
| 07/10/07 | C-07-082-07-SC01 | Statement of Charges | MBPA | Jordan Dean Kostelyk |
| 07/10/07 | C-07-131-07-SC01 | Statement of Charges | MBPA | James Joseph Lawson |
| 07/10/07 | C-07-229-07-SC01 | Statement of Charges | MBPA | David Neal Gough |
| 07/10/07 | C-07-228-07-SC01 | Statement of Charges | MBPA | Richard Michael Gleason |
| 07/10/07 | C-07-157-07-SC01 | Statement of Charges | MBPA | Josiah Franklin Durham |
| 07/10/07 | C-07-226-07-SC01 | Statement of Charges | MBPA | Richard Wayne Taylor |
| 07/10/07 | C-07-144-07-SC01 | Statement of Charges | MBPA | Tyrone Douglas Maxie |
| 07/10/07 | C-07-232-07-SC01 | Statement of Charges | MBPA | Joshwa Allen Fuchs aka Joshua Allan Fuchs |
| 07/10/07 | C-07-115-07-FO01 | Final Order with attached Statement of Charges C-07-115-07-SC01 | MBPA | Tracey Cornel Holmes |
| 07/09/07 | C-07-225-07-SC01 | Statement of Charges | MBPA | Vicente Alberto Ramos |
| 07/02/07 | C-07-119-07-FO01 | Final Order with attached Statement of Charges C-07-119-07-SC01 | MBPA | Frances Louise Robeson |
| 06/29/07 | C-07-026-07-SC01 | Statement of Charges | MBPA | Matthew H. Smith |
| 06/27/07 | C-07-211-07-SC01 | Statement of Charges | MBPA | Bouavanh Bon Norasinh |
| 06/27/07 | C-07-207-07-SC01 | Statement of Charges | EARA | Richmond Title Services |
| 06/26/07 | C-07-167-07-SC01 | Statement of Charges | EARA | Informed Escrow Inc. And Marilyn L. Jackson, President And Owner |
| 06/19/07 | S-05-038-07-FO01 | Final Order with attached Statement of Charges S-05-038-07-SC03 | EARA | Cathy M. Patrick |
| 06/19/07 | C-07-101-07-SC01 | Statement of Charges | MBPA | Jamia Shurlese Thomas Aka Jamia Shurlese Howard |
| 06/19/07 | C-07-093-07-FO01 | Final Order with attached Statement of Charges C-07-093-07-SC01 | MBPA | Dominick Charles Widden |
| 06/18/07 | C-07-205-07-SC01 | Statement of Charges | MBPA | Sharon Marie Elzie |
| 06/18/07 | C-07-149-07-FO01 | Final Order with attached Statement of Charges C-07-149-07-SC01 | MBPA | Boris David Kogon |
| 06/18/07 | C-07-175-07-SC01 | Statement of Charges | MBPA | Marcus Aristotle Quintana |
| 06/14/07 | C-97-083 | Agreed Order Concerning Jamie Chisicks Financial Obligations Under Final Order 97-083-C01 and Acknowledgement of Satisfaction of the Financial Obligations of Agreed Order (2/25/08). | MBPA | Nationscapital Mortgage Corp., Jamie Chisick, Individually and as President and Owner, et al. |
| 06/13/07 | C-07-192-07-SC01 | Statement of Charges | MBPA | Thomas Andrew Hestmark |
| 06/12/07 | C-07-164-07-SC01 | Statement of Charges | MBPA | Oxana Sergeevna Esipenko |
| 06/12/07 | C-07-195-07-SC01 | Statement of Charges | MBPA | Denise Marie Garrett |
| 06/12/07 | C-07-142-07-SC01 | Statement of Charges | MBPA | Jeremy Warren Gene Fishbaugh |
| 06/12/07 | C-07-191-07-SC01 | Statement of Charges | MBPA | Noel Bartlett Knappett |
| 06/12/07 | C-07-194-07-SC01 | Statement of Charges | MBPA | Jason Nicklas Olson |
| 06/11/07 | C-07-141-07-SC01 | Statement of Charges | MBPA | Darren Robert Tolan |
| 06/11/07 | C-07-168-07-SC01 | Statement of Charges | MBPA | Nhat “Ty” Van Vo |
| 06/11/07 | C-07-154-07-SC01 | Statement of Charges | MBPA | Emmanuel Montgomery Wright |
| 06/11/07 | C-07-147-07-SC01 | Statement of Charges | MBPA | David Louis Fernandez |
| 06/11/07 | C-07-196-07-SC01 | Statement of Charges | MBPA | Morgan Kendrick Cain |
| 06/11/07 | C-07-150-07-SC01 | Statement of Charges | MBPA | Sebastian Ryan Brown |
| 06/11/07 | C-07-185-07-SC01 | Statement of Charges | MBPA | Thomas Anthony Lacey Sr. |
| 06/08/07 | C-07-178-07-SC01 | Statement of Charges | MBPA | Josh Paul Munk |
| 06/08/07 | C-07-159-07-SC01 | Statement of Charges | MBPA | Merrie Margaret Kroll |
| 06/08/07 | C-07-190-07-TD01 | Temporary Order to Cease and Desist | EARA | Exceptional Escrow Corp. and Catherine D. Wiseman, President and Designated Escrow Officer |
| 06/07/07 | C-07-166-07-SC01 | Statement of Charges | MBPA | Carolyn Corthell |
| 06/07/07 | C-07-174-07-SC01 | Statement of Charges | MBPA | Stephanie Love Peterson |
| 06/07/07 | C-07-116-07-FO01 | Final Order with attached Statement of Charges C-07-116-07-SC01 | MBPA | Don Phong Hoang |
| 06/06/07 | C-07-120-07-FO01 | Final Order with attached Statement of Charges C-07-120-07-SC01 | MBPA | Joel Ryan Swenson |
| 06/06/07 | C-07-118-07-FO01 | Final Order with attached Statement of Charges C-07-118-07-SC01 | MBPA | Brian J. Kirkland |
| 05/17/07 | C-07-133-07-TD01 | Temporary Order to Cease and Desist with attached Statement of Charges C-07-133-07-SC01 | MBPA | David Brian Capelli |
| 05/17/07 | C-07-158-07-SC01 | Statement of Charges | MBPA | Andrew Barret Vaughey |
| 05/16/07 | C-07-149-07-SC01 | Statement of Charges | MBPA | Boris D. Kogon |
| 05/16/07 | C-07-128-07-SC01 | Statement of Charges | MBPA | Zachary J. Namie |
| 05/15/07 | C-06-186-07-SC02 | Amended Statement of Charges with Statement of Charges C-06-186-06-SC01 | CCCS | ZIPPY CASH, LLC dba ZIPPY CASH and dba ADVANCE TIL PAYDAY, and Daniel M. Van Gasken, Managing Member and Executive Trustee |
| 05/15/07 | C-06-100-07-SC02 | Amended Statement of Charges with Statement of Charges C-06-100-06-SC01 | CCCS | WCS LOANS INC dba ADVANCE TIL PAYDAY, and Loren C Gill, President and Owner |
| 05/08/07 | C-07-121-07-SC01 | Statement of Charges | MBPA | Joel Ryan Gutierrez |
| 05/08/07 | C-07-057-07-SC02 | Amended Statement of Charges and Statement of Charges C-07-057-07-SC01 | MBPA | Ronald Bernard Cox Sr. |
| 04/25/07 | C-07-115-07-SC01 | Statement of Charges | MBPA | Tracey Cornel Holmes |
| 04/25/07 | C-07-116-07-SC01 | Statement of Charges | MBPA | Don Phong Hoang |
| 04/25/07 | C-07-091-07-SC01 | Statement of Charges | MBPA | Ryan David Bishop |
| 04/25/07 | C-03-086-06-CO01 | Consent Order with attached Statement of Charges C-03-086-05-SC01 | MBPA | PSI Financial Corp and James G. Park, Owner and Designated Broker |
| 04/25/07 | C-07-058-07-SC02 | Amended Statement of Charges | MBPA | Ronald Fredrick Lango |
| 04/25/07 | C-07-118-07-SC01 | Statement of Charges | MBPA | Brian J. Kirkland |
| 04/25/07 | C-07-120-07-SC01 | Statement of Charges | MBPA | Joel Ryan Swenson |
| 04/25/07 | C-07-119-07-SC01 | Statement of Charges | MBPA | Frances Louise Robeson |
| 04/17/07 | C-07-047-07-FO01 | Final Order with attached Statement of Charges C-07-047-07-SC01 | MBPA | Daniel J. Goll |
| 04/17/07 | C-07-043-07-FO01 | Final Order with attached Statement of Charges C-07-043-07-SC01 | MBPA | Mitchell L. Sweeten |
| 04/17/07 | C-07-046-07-FO01 | Final Order with attached Statement of Charges C-07-046-07-SC01 | MBPA | Scott A. Graber |
| 04/17/07 | C-07-055-07-FO01 | Final Order with attached Statement of Charges C-07-055-07-SC01 | MBPA | Kenneth Francis Erbar |
| 04/17/07 | C-07-107-07-SC01 | Statement of Charges | MBPA | John Frances Morgan |
| 04/17/07 | C-07-114-07-SC01 | Statement of Charges | MBPA | Sylvester Reeves |
| 04/16/07 | C-07-113-07-SC01 | Statement of Charges | MBPA | John Bouphasane Phanmeesai aka Bouphasane Chiam |
| 04/10/07 | C-06-164-07-CO01 | Statement of Charges | MBPA | Needamortgage.com and Steven G. Parrish |
| 04/09/07 | C-06-116-07-CO02 | Consent Order with attached Statement of Charges C-06-116-06-SC01. | MBPA | Freestand Financial Holding Corp. and Jesse A. Gee, President and Designated Broker, and Donald Parker, Employee and Branch Manager. |
| 04/09/07 | C-06-116-07-CO01 | Consent Order with attached Statement of Charges C-06-116-06-SC01. | MBPA | Freestand Financial Holding Corp. and Jesse A. Gee, President and Designated Broker, and Donald Parker, Employee and Branch Manager. |
| 04/06/07 | C-07-093-07-SC01 | Statement of Charges | MBPA | Dominick C. Widden |
| 04/05/07 | C-07-084-07-SC01 | Statement of Charges | MBPA | Kenneth C. Bailey |
| 04/02/07 | C-06-163-07-CO01 | Consent Order | MBPA | Ronald Patrick Billock |
| 03/30/07 | C-07-079-07-SC01 | Statement of Charges | MBPA | Joshua Tillman |
| 03/21/07 | C-07-056-07-SC01 | Statement of Charges | MBPA | Steffan Craig Burris |
| 03/16/07 | C-07-068-07-TD01 | Agreed Order to Cease and Desist | CLA | New Century Mortgage Corp., New Century Mortgage Ventures, LLC, New Century Credit Corp., and Home 123 Corp. |
| 03/15/07 | C-06-015-07-CO01 | Consent Order with attached Statement of Charges C-06-015-06-SC01 | MBPA | Advance Mortgage Group LLC, Thomas Portlock and Rena Portlock |
| 03/13/07 | C-02-243-07-FO01 | Final Order with attached Statement of Charges C-02-243-06-SC01 | EARA | CATHERINE CUTLER-TYLER aka CATHERINE J. PELLEGRINI |
| 03/08/07 | S-06-070-07-CO01 | Consent Order with attached Statement of Charges S-06-070-07-SC01 | EARA | HLC ESCROW INC, ANTHONY HSIEH, President, Secretary, Treasurer, and Director, and BETTY KRANIG, Senior Vice President and DEO |
| 03/06/07 | C-07-047-07-SC01 | Statement of Charges | MBPA | Daniel J. Goll |
| 03/06/07 | C-05-163-07-CO01 | Consent Order with attached Statement of Charges C-05-163-06-SC01 | MBPA | 5 STAR FINANCE AND MORTGAGE INC, and JOHN L. CROSS, President and Owner, and LOUIS L. CROSS, Vice President and Designated Broker |
| 03/06/07 | C-07-046-07-SC01 | Statement of Charges | MBPA | Scott A. Graber |
| 03/02/07 | S-05-038-07-SC03 | Statement of Charges | EARA | Cathy Marie Patrick |
| 02/28/07 | C-07-043-07-SC01 | Statement of Charges | MBPA | Mitchell L. Sweeten |
| 02/27/07 | C-04-250-07-FO01 | Final Order with attached Statement of Charges C-04-250-05-SC01 | MBPA | American Lenders Corporation and Elizabeth K. Coan |
| 02/21/07 | C-07-036-07-SC01 | Statement of Charges | MBPA | Paul A. Campbell |
| 02/15/07 | C-06-177-07-SC01 | Statement of Charges | MBPA | Mark S. Kinder dba America First Mortgage |
| 02/13/07 | S-06-070-07-SC01 | Statement of Charges | EARA | HLC Escrow Inc and Anthony Hsieh and Betty Kranig |
| 02/13/07 | C-04-133-07-FO01 | Final Order with attached Statement of Charges C-04-133-06-SC01 | MBPA | Miriam Lozano |
| 02/13/07 | C-04-009-07-FO01 | Final Order with attached Statement of Charges C-04-009-06-SC01 | MBPA | John H. White |
| 02/12/07 | C-07-025-07-SC01 | Statement of Charges | MBPA | John D. Fagan |
| 02/12/07 | C-06-163-06-SC01 | Statement of Charges | MBPA | Fairwood Mortgage LLC and Jeffery Scott Creter, DB; Barbara Diane Creter, COO; Ronald Patrick Billock CFO |
| 02/08/07 | C-06-044-07-SC01 | Statement of Charges | MBPA | Northwest Home Mortgage LLC and Jeffrey Naughton |
| 01/31/07 | C-06-132-06-SC01 | Statement of Charges | MBPA | Chad Dillinger and Tamber Dillinger aka Tamber Parrish |
| 01/31/07 | C-06-164-06-SC01 | Statement of Charges | MBPA | Needamortgage.com and Steven G. Parrish |
| 01/23/07 | C-04-218-07-FO01 | Final Order with attached Statement of Charges C-04-218-05-SC01 and Cease and Desist Order C-04-218-04-TD01 | CCSA | Cash Usa Inc, Nilo Tuazon, and Marita Tuazon |
| 01/03/07 | C-06-186-06-SC01 | Statement of Charges | CCSA | Zippy Cash, LLC and Daniel M. Van Gasken, Managing Member and Executive Trustee |
| 01/03/07 | C-06-100-06-SC01 | Statement of Charges | CCSA | Advance Til Payday and Loren C. Gill, President and Owner |
