2008 Administrative Actions
2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 and Earlier
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| Date | Order Number | Type of Order | Act | Respondents |
| 07/08/08 | C-07-501-08-CO01 | Consent Order with attached Statement of Charges C-07-501-07-SC01 | MBPA | Gregory Lynn Harrison |
| 07/08/08 | C-06-031-08-SC01 | Statement of Charges | MBPA | Jet City Mortgage and Tan My Doan, and Holly Duyen Le, and Ha Duyen Le Statement of Charges |
| 07/08/08 | C-07-482-08-CO01 | Consent Order with Attached Amended Statement of Charges C-07-482-07-SC01 | MBPA | Kristian Aasgaarden |
| 07/07/08 | C-08-176-08-FO02 | Final Order To Cease and Desist | MBPA | Anita M. Harrell-Gonzales, and Terry W. Goble |
| 07/07/08 | C-06-100-08-CO01 | Consent Order with Attached Amended Statement of Charges C-06-100-07-SC02 | CCSA | WCS Loans, Inc d/b/a Advance TIL Payday, and Loren C. Gill, President and Owner |
| 07/03/08 | C-07-034-08-FO01 | Final Order with Attached Amended Statement of Charges C-07-034-07-SC01 | MBPA | Penny Lee Tobacco aka Penny Lee Kanzler aka Penny Souza Final Order |
| 07/03/08 | C-08-077-08-SC01 | Statement of Charges | MBPA | Shellie Miller aka Shellie Sommer |
| 07/01/08 | C-06-186-07 | Final Decision and Order | CCSA | Zippy Cash, LLC, and Advance Til Payday, and Daniel M. Van Gasken |
| 06/23/08 | C-08-030-08-SC01 | Statement of Charges | CLA | Countrywide Home Loans Inc dba America's Wholesale Lender |
| 06/19/08 | C-08-085-08-FO01 | Final Order with attached Statement of Charges C-08-085-08-SC01 | MBPA | William Urban Bruch |
| 06/18/08 | C-08-163-08-SC01 | Statement of Charges | MBPA | Zur Avihai Goldblum |
| 06/18/08 | C-07-060-08-FO01 | Final Order with attached Statement of Charges C-07-060-07-SC01 | MBPA | American Lending Corporation, and Shawn D. Konecky |
| 06/18/08 | C-07-556-08-FO01 | Final Order | MBPA | Cathleen Kay Walker |
| 06/18/08 | C-07-441-08-FO01 | Final Order with attached Statement of Charges C-07-441-07-SC01 | MBPA | Rashad Loustaunau |
| 06/17/08 | C-07-499-08-FO01 | Final Order with attached Statement of Charges C-07-499-07-SC01 | MBPA | Heath Allen Pierce |
| 06/17/08 | C-07-376-07-FO01 | Final Order with attached Statement of Charges C-07-376-07-SC01 | MBPA | John Daniel Holloway II |
| 06/17/08 | C-07-531-08-FO01 | Final Order with attached Statement of Charges C-07-531-07-SC01 | MBPA | Kristen Michelle Walden |
| 06/04/08 | C-08-164-08-SC01 | Statement of Charges | MBPA | Steinhauer Financial, LLC, Trudy A. Steinhauer, and Douglas A. Steinhauer |
| 06/04/08 | C-07-557-08-SC01 | Statement of Charges | MBPA | WMC Mortgage Corp., Amy C. Brandt, Mark E. Walter, and Marc E. Becker |
| 06/04/08 | C-08-146-08-FO01 | Final Order with attached Statement of Charges C-08-146-08-SC01 | MBPA | Larry Raymond Moshofsky |
| 06/03/08 | C-07-079-07-CO01 | Consent Order with attached Statement of Charges C-07-079-07-SC01 | MBPA | Joshua J. Tillman |
| 06/03/08 | S-06-019-08-SC01 | Statement of Charges | EARA | Lender Services Direct, Inc. and Joseph Gekko |
| 06/03/08 | C-08-160-08-SC01 | Statement of Charges | EARA | North American Title Company |
| 06/02/08 | C-07-012-08-SC01 | Statement of Charges | CLA | Popular Financial Services, LLC |
| 05/29/08 | C-08-156-08-SC01 | Statement of Charges | MBPA | Derek Oliver Spears |
| 05/29/08 | C-08-145-08-SC01 | Statement of Charges | MBPA | Mirella Camarena-Rios |
| 05/27/08 | C-08-080-08-SC01 | Statement of Charges | MBPA | Kenneth Arden Gebarowski |
| 05/27/08 | C-08-109-08-SC01 | Statement of Charges | MBPA | Cathleen K. Walker |
| 05/21/08 | C-08-176-08-TD01 | Temporary Order to Cease and Desist | MBPA | Anita M. Harrell-Gonzales and Terry W. Gobl |
| 05/16/08 | C-07-452-08-FO01 | Final Order with Attached Statement of Charges C-07-452-08-SC01 | CLA | Challenge Financial Investors Corporation d/b/a CFIC Home Mortgage |
| 05/16/08 | C-07-127-08-SC01 | Statement of Charges | CLA | NovaStar Mortgage Inc. |
| 05/13/08 | C-08-079-08-SC01 | Statement of Charges | EARA | National Titlenet, LLC |
| 05/12/08 | C-08-085-08-SC01 | Statement of Charges | MBPA | William Urban Bruch |
| 05/02/08 | C-08-123-08-SC01 | Statement of Charges | MBPA | Dennis Howell Porter |
| 05/02/08 | C-08-146-08-SC01 | Statement of Charges | MBPA | Larry Raymond Moshofsky |
| 05/02/08 | C-07-032-08-SC01 | Statement of Charges | CLA | Mortgage Options Financial, Inc and Ramzy Mous Sabbara |
| 05/02/08 | C-04-192-08-SC05 | Statement of Charges | MBPA | Sathiane Lakkham aka Bruce Santana |
| 05/01/08 | C-07-298-08-SC02 | Statement of Charges | CLA | American General Financial Services Inc. and American General Financial Services Inc dba American General Financial Services (DE) Inc. |
| 04/30/08 | C-07-547-08-FO01 | Final Order with attached Statement of Charges C-07-547-07-SC01 | MBPA | Randy Loren Grant |
| 04/30/08 | C-07-510-08-FO01 | Final Order with attached Statement of Charges C-07-510-07-SC01 | MBPA | Charles David |
| 04/30/08 | C-06-175-08-SC01 | Statement of Charges | MBPA | Infinity Financial Group LLC, and Jerod Lee Keyser |
| 04/28/08 | C-07-538-08-CO01 | Consent Order with attached Statement of Charges C-07-538-07-SC01 | MBPA | Diana Lynn Carol Hassan, aka Denise Hastings, aka Diana L. Griffin |
| 04/21/08 | C-08-072-08-FO01 | Final Order with attached Statement of Charges C-08-072-08-SC01 | MBPA | Vasiliy Vasilievich Stupin |
| 04/21/08 | C-07-052-08-FO01 | Final Order with attached Statement of Charges C-07-052-07-SC01 | MBPA | Kevin Lee |
| 04/18/08 | C-07-316-08-SC01 | Statement of Charges | MBPA | Mark S. Kinder, dba America First Mortgage, and Mark S. Kinder |
| 04/16/08 | C-05-176-08-FO01 | Final Order with attached Statement of Charges C-05-176-07-SC01 | MBPA | 1st American Mortgage, Oregon LLC, and Yvonne McNeil |
| 04/15/08 | C-07-527-08-FO01 | Final Order with attached Statement of Charges C-07-527-07-SC01 | MBPA | Terry William Goble |
| 04/14/08 | C-07-048-08-CO01 | Consent Order with attached Statement of Charges C-07-048-07-SC01 | MBPA | Todd Alan Koellen |
| 04/14/08 | C-05-252-07-CO01 | Consent Order with attached Statement of Charges C-05-252-07-SC02 | MBPA | Pacific Home Funding Corp., dba Pacific Home Loans, and Jose M. Quinteros, Jr., and David A. Quinteros |
| 04/09/08 | C-04-243-08-CO01 | Consent Order with attached Statement of Charges C-04-243-07-SC01 | MBPA | Tracey L Williams |
| 04/08/08 | C-07-102-08-FO01 | Final Order with attached Statement of Charges C-07-102-07-SC01 | MBPA | Karl York |
| 04/08/08 | C-08-074-08-FO01 | Final Order with attached Statement of Charges C-08-074-08-SC01 | MBPA | Joshua Adam Hosford |
| 04/08/08 | C-07-509-08-FO01 | Final Order with attached Statement of Charges C-07-509-07-SC01 | MBPA | Christopher A. Holm |
| 04/08/08 | C-06-012-08-FO01 | Final Order with attached Statement of Charges C-06-012-08-SC01 | MBPA | U.S. Mortgage and Investments LLC, and Alexis Haikanush Ikilikyan, aka Haikanush Ikilikyan, aka Alexis Poff |
| 04/07/08 | C-08-061-08-FO01 | Final Order with attached Statement of Charges C-08-061-08-SC01 | MBPA | Kathleen M. Holmes, aka Kathleen M. Newgaard, aka K. Mary Newgaard |
| 04/07/08 | C-07-491-08-CO01 | Consent Order with attached Statement of Charges C-07-491-07-SC01 | MBPA | Mark Anthony Flanders |
| 04/07/08 | C-04-258-08-FO01 | Final Order with attached Statement of Charges C-04-258-07-SC01 | MBPA | Jerald Anthony Hansen |
| 04/05/08 | C-07-515-08-FO01 | Final Order with attached Statement of Charges C-07-515-07-SC01 | MBPA | Osadebe Anene, aka Paul Anene |
| 04/05/08 | C-06-165-08-CO01 | Consent Order with attached Statement of Charges C-06-165-07-SC01 | MBPA | Todd K. Love |
| 04/05/08 | C-07-408-08-CO01 | Consent Order with attached Statement of Charges C-07-408-07-SC01 | MBPA | Ryan James Sweeney |
| 04/02/08 | C-07-507-08-FO01 | Final Order with attached Statement of Charges C-07-507-07-SC01 | MBPA | Anh Dao-Thi Diep |
| 04/02/08 | C-08-039-08-FO01 | Final Order with attached Statement of Charges C-08-039-08-SC01 | MBPA | Nicole Christina Hiett |
| 03/27/08 | C-07-540-08-CO01 | Consent Order with attached Statement of Charges C-07-540-07-SC01 | MBPA | Sokha Veng Keth |
| 03/25/08 | C-07-226-07-CO01 | Consent Order with attached Statement of Charges C-07-226-07-SC01 | MBPA | Richard Wayne Taylor |
| 03/25/08 | C-07-216-08-CO01 | Consent Order with attached Statement of Charges C-07-216-07-SC01 | MBPA | Pamela Sue Brown, aka Pamela Sue Elmer, aka Pamela Sue Cowin |
| 03/25/08 | C-07-508-08-CO01 | Consent Order with attached Statement of Charges C-07-508-07-SC01 | MBPA | Willie Louis Jones |
| 03/24/08 | C-07-243-08-FO01 | Final Order with attached Statement of Charges C-07-243-07-SC01 | MBPA | John Russel Murphy |
| 03/24/08 | C-07-131-08-FO01 | Final Order with attached Statement of Charges C-07-131-07-SC01 | MBPA | James Joseph Lawson |
| 03/21/08 | C-07-114-08-FO02 | Amended Final Order with attached Statement of Charges C-07-114-07-SC01 | MBPA | Sylvester Abraham Reeves, Jr. |
| 03/20/08 | C-07-060-08-CO02 | Consent Order with attached Statement of Charges C-07-060-07-SC01 | MBPA | American Lending Corporation, and Shawn D. Konecky, and Scott H. Konecky, and Lisa A. Hill |
| 03/18/08 | C-07-114-08-FO01 | Final Order with attached Statement of Charges C-07-114-07-SC01 | MBPA | Sylvester Abraham Reeves, Jr. |
| 03/18/08 | C-08-004-08-SC01 | Statement of Charges | CLA | First Mortgage of America, Inc., and Pepi Abad |
| 03/13/08 | C-07-213-08-FO01 | Final Order with attached Statement of Charges C-07-213-07-SC01 | MBPA | Megan Eileen Taaffe |
| 03/12/08 | C-07-194-08-FO01 | Final Order with attached Statement of Charges C-07-194-07-SC01 | MBPA | Jason Nicklas Olson |
| 03/12/08 | C-08-074-08-SC01 | Statement of Charges | MBPA | Joshua Adam Hosford |
| 03/12/08 | C-08-072-08-SC01 | Statement of Charges | MBPA | Vasiliy Vasilievich Stupin |
| 03/05/08 | C-07-523-08-FO01 | Final Order with attached Statement of Charges C-07-523-07-SC01 | MBPA | Daniel James Mangialardi |
| 03/05/08 | C-07-320-08-SC01 | Statement of Charges | CLA | Assurity Financial Services LLC, and Calvin B. Hamler, and Troy P. Hamler |
| 03/05/08 | C-06-107-08-FO01 | Final Order with attached Statement of Charges C-06-107-06-SC01 | MBPA | Emerald financial Inc., and Northwest Mortgage, and Amira Atan Moore, aka Amira Atan |
| 03/05/08 | C-07-536-07-FO01 | Final Order with attached Statement of Charges C-07-536-07-SC01 | MBPA | Chadwick Ryan Amsden |
| 03/05/08 | C-07-498-07-FO01 | Final Order with attached Statement of Charges C-07-498-07-SC01 | MBPA | Malcolm Ersel Miller |
| 03/04/08 | C-08-073-08-SC01 | Statement of Charges | MBPA | Robbie Troy Fuson |
| 03/04/08 | C-07-263-08-SC01 | Statement of Charges | CLA | Home Capital Funding, and Torrey L. Larsen, and Merritt R. Barber, and Tyler L. Larsen |
| 03/04/08 | C-07-516-08-FO01 | Final Order with attached Statement of Charges C-07-516-08-SC01 | CLA | First NLC Financial Services LLC, dba The Lending Center |
| 03/03/08 | C-07-340-08-FO01 | Final Order with attached Statement of Charges C-07-340-07-SC01 | MBPA | Eric Paul Vankirk |
| 03/03/08 | C-08-067-08-SC01 | Statement of Charges | MBPA | Sally Ruth Leisure |
| 03/03/08 | C-07-311-08-FO01 | Final Order with attached Statement of Charges C-07-311-07-SC01 | MBPA | Robert Michael Souza |
| 03/02/08 | C-07-055-07-SC01 | Statement of Charges | MBPA | Kenneth Francis Erbar |
| 02/28/08 | C-07-126-08-FO01 | Final Order with attached Statement of Charges C-07-126-07-SC01 | MBPA | Sherman Lewis Utley |
| 02/27/08 | C-07-534-08-FO02 | Final Order Dismissing Statement of Charges C-07-534-07-SC01 | MBPA | Lorraine Ann Devries |
| 02/27/08 | C-07-534-08-FO01 | Final Order Granting Petition For Reconsideration | MBPA | Lorraine Ann Devries |
| 02/27/08 | C-08-061-08-SC01 | Statement of Charges | MBPA | Kathleen M. Holmes, aka Kathleen M. Newgaard, aka K. Mary Newgaard |
| 02/25/08 | C-07-142-07-FO01 | Final Order with attached Statement of Charges C-07-142-07-SC01 | MBPA | Jeremy Warren Gene Fishbaugh |
| 02/25/08 | C-08-039-08-SC01 | Statement of Charges | MBPA | Nicole Christina Hiett |
| 02/21/08 | C-07-056-08-FO01 | Final Order with attached Statement of Charges C-07-056-07-SC01 | MBPA | Steffan Craig Burris |
| 02/20/08 | C-07-060-08-CO01 | Consent Order with attached Statement of Charges C-07-060-07-SC01 | MBPA | American Lending Corporation, and Shawn D. Konecky, and Scott H. Konecky, and Lisa A. Hill |
| 02/14/08 | C-07-026-08-FO02 | Order Rescinding Final Order | MBPA | Matthew H. Smith |
| 02/13/08 | C-08-062-08-SC01 | Statement of Charges | MBPA | Michelle Rose Cisneros |
| 02/11/08 | C-07-452-08-SC01 | Statement of Charges | CLA | Challenge Financial Investors Corporation, dba CFIC Home Mortgage |
| 02/08/08 | C-06-012-08-SC01 | Statement of Charges | MBPA | US Mortgage and Investments LLC, and Alexis Haikanush Ikilikyan, aka Haikanush Ikilikyan, aka Alexis Poff |
| 02/05/08 | C-07-512-08-FO01 | Final Order with attached Statement of Charges C-07-512-07-SC01 | MBPA | Douglas Dodd, aka Clifton Dodd, aka Ezell Dodd, aka Peter Dodd, aka Peter Salder |
| 02/05/08 | C-07-297-08-SC01 | Statement of Charges | MBPA | Metropolitan Lending, Inc., and Juri Jeong |
| 02/05/08 | C-07-505-07-SC01 | Statement of Charges | MBPA | DMI Inc, dba Direct Mortgage, and Karl R. Aguilera, and Audrey P. Gridler |
| 02/04/08 | S-06-096-07-CO01 | Consent Order with attached Statement of Charges S-06-096-07-SC01 | EARA | Paramount Title & Escrow LLC, Benjamin M. Soto |
| 02/04/08 | C-07-175-08-CO01 | Consent Order with attached Statement of Charges C-07-175-07-SC01 | MBPA | Marcus Aristotle Quintana |
| 01/31/08 | C-07-365-08-FO01 | Final Order with attached Statement of Charges C-07-365-07-SC01 | MBPA | Joe Cunanan Guzman Jr, aka Jojo Cunanan Guzman |
| 01/29/08 | C-07-533-07-SC01 | Statement of Charges | CCSA | Pacific Checks, Inc., dba Dollarwise, and Charles C. Seil |
| 01/28/08 | C-07-212-08-FO01 | Final Order with attached Statement of Charges C-07-212-07-SC01 | MBPA | Ryan James Lee Medlock |
| 01/28/08 | C-07-160-08-FO01 | Final Order with attached Statement of Charges C-07-160-07-SC01 | MBPA | Melony ann Wild, aka Melony Ann Duarte, aka Melony ann Edenfield |
| 01/25/08 | C-07-489-08-FO01 | Final Order with attached Statement of Charges C-07-489-07-SC01 | MBPA | Jocelyn Pascual Pebenito, aka Jocelyn Estrada, aka Jocey Pebenito |
| 01/25/08 | C-07-534-08-FO01 | Final Order with attached Statement of Charges C-07-534-07-SC01 | MBPA | Lorraine Ann Devries |
| 01/25/08 | C-07-541-08-FO01 | Final Order with attached Statement of Charges C-07-541-07-SC01 | MBPA | Romel Valdez Ignacio |
| 01/23/08 | C-07-383-08-CO02 | Amended Consent Order with attached Statement of Charges C-07-383-07-SC01 | MBPA | James Arthur Laws |
| 01/23/08 | C-07-227-08-FO01 | Final Order with attached Statement of Charges C-07-227-07-SC01 | MBPA | Adrian Dexter Woods |
| 01/23/08 | C-07-309-07-FO01 | Final Order with attached Statement of Charges C-07-309-07-SC01 | MBPA | Terrence Jeffrey Vasquez |
| 01/22/08 | C-07-225-07-FO01 | Final Order with attached Statement of Charges C-07-225-07-SC02 | MBPA | Vicente Alberto Ramos |
| 01/22/08 | C-07-537-08-FO01 | Final Order with attached Statement of Charges C-07-537-07-SC01 | MBPA | Tuan Anh Bui |
| 01/22/08 | C-07-164-08-FO01 | Final Order with attached Statement of Charges C-07-164-07-SC01 | MBPA | Oxana Sergeevna Esipenko |
| 01/22/08 | C-07-558-08-FO01 | Final Order with attached Statement of Charges C-07-558-07-SC01 | MBPA | Charles Roger Methvin |
| 01/22/08 | C-07-267-08-FO01 | Final Order with attached Statement of Charges C-07-267-07-SC01 | MBPA | Kenny Hoyoon Cho |
| 01/17/08 | C-07-543-08-FO01 | Final Order with attached Statement of Charges C-07-543-07-SC01 | MBPA | Sergio M. Manrique, aka Sergio Manriquez, aka Sergio Manriquez-Renteria, aka Sergio Manuel Manriques-Reteria |
| 01/17/08 | C-07-443-08-FO01 | Final Order with attached Statement of Charges C-07-443-07-SC01 | MBPA | Kieu Thuy Nguyen |
| 01/17/08 | C-07-504-08-FO01 | Final Order with attached Statement of Charges C-07-504-07-SC01 | MBPA | Ron Willie Cotton |
| 01/17/08 | C-07-530-08-FO01 | Final Order with attached Statement of Charges C-07-530-07-SC01 | MBPA | Isaac Amadeus Deleon |
| 01/17/08 | C-07-492-08-FO01 | Final Order with attached Statement of Charges C-07-492-07-SC01 | MBPA | Theodore Roosevelt Metoyer |
| 01/17/08 | C-07-513-08-FO01 | Final Order with attached Statement of Charges C-07-513-07-SC01 | MBPA | Dale David Mills, aka Dale King George |
| 01/16/08 | C-07-516-08-SC01 | Statement of Charges | CLA | First NLC Financial Services LLC, dba The Lending Center |
| 01/11/08 | C-07-345-08-FO01 | Final Order with attached Statement of Charges C-07-345-07-SC01 | 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 |
| 01/11/08 | C-07-524-08-FO01 | Final Order with attached Statement of Charges C-07-524-07-SC01 | MBPA | Oleg Mirochnik, aka Alex O Mirochnik |
| 01/11/08 | C-07-339-08-FO01 | Final Order with attached Statement of Charges C-07-339-07-SC01 | MBPA | David Michael Rodriguez |
| 01/11/08 | C-07-514-08-FO01 | Final Order with attached Statement of Charges C-07-514-07-SC01 | MBPA | David Lee Benson |
| 01/11/08 | C-07-497-08-FO01 | Final Order with attached Statement of Charges C-07-497-07-SC01 | MBPA | Raffael Lamarr Slaughter |
| 01/10/08 | C-07-334-07-CO01 | Consent Order with attached Statement of Charges C-07-334-07-SC01 | MBPA | Brian Scott Mix |
| 01/10/08 | C-06-132-07-CO01 | Consent Order with attached Statement of Charges C-06-132-07-CO01 | MBPA | Chad Dillinger and Tamber Dillinger, aka Tamber Parrish |
| 01/09/08 | C-07-454-07-FO01 | Final Order with attached Statement of Charges C-07-454-07-SC01 | MBPA | Julie Ann Wight, aka Julie Ann Edwards |
| 01/09/08 | C-07-421-08-FO01 | Final Order with attached Statement of Charges C-07-421-07-SC01 | MBPA | Noel Francis Coughlin |
| 01/09/08 | C-07-276-08-FO01 | Final Order with attached Statement of Charges C-07-276-07-SC01 | MBPA | Patrick Kevin Donovan |
| 01/09/08 | C-07-495-08-FO01 | Final Order with attached Statement of Charges C-07-495-07-SC01 | MBPA | Bard west Phelps |
| 01/09/08 | C-07-497-08-FO01 | Final Order with attached Statement of Charges C-07-497-07-SC01 | MBPA | Raffael Lamarr Slaughter |
| 01/09/08 | C-07-529-08-FO01 | Final Order with attached Statement of Charges C-07-529-07-SC01 | MBPA | Reina Cherie Bentley |
| 01/07/08 | C-07-108-07-CO01 | Consent Order with attached Statement of Charges C-07-108-07-SC01 | MBPA | Niguel Capital Inc., and Jeffrey A. Peterson, and Ryan E.M. Vanrenssalaer |
| 01/04/08 | C-07-444-07-FO01 | Final Order with attached Statement of Charges C-07-444-07-SC01 | MBPA | Luis Ros Planas |
| 01/03/08 | C-07-394-07-FO01 | Final Order with attached Statement of Charges C-07-394-07-SC01 | MBPA | Clifton Edward Shoemaker |
| 01/02/08 | C-07-409-08-FO01 | Final Order with attached Statement of Charges C-07-409-07-SC01 | MBPA | Desirae Ann Signorino |
| 01/02/08 | C-07-400-07-CO01 | Consent Order with attached Statement of Charges C-07-400-07-SC01 | MBPA | Neal Philip Schroeder |
