2008 Administrative Actions
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| Date | Order Number | Type of Order | Act | Respondents |
| 12/30/08 | C-07-521-07-FO01 | Consent Order with attached Amended Statement of Charges C-07-521-07-SC01 | MBPA | Donald Eugene Railsback |
| 12/30/08 | C-06-175-08-CO01 | Consent Order with attached Amended Statement of Charges C-06-175-08-SC01 | MBPA | Infinity Financial Group LLC, and Jerod Lee Keyser, Owner and Designated Broker |
| 12/24/08 | C-07-191-07-FO01 | Final Order with attached Statement of Charges C-07-191-07-SC01 | MBPA | Noel Bartlett Knappett |
| 12/23/08 | C-05-188-08-CO01 | Consent Order with attached Amended Statement of Charges C-05-188-07-SC03 | CLA | Dana Capital Group, Inc. and Dana H. Smith, President and Owner |
| 12/19/08 | C-07-159-07-FO01 | Final Order with attached Statement of Charges C-07-159-07-SC01 | MBPA | Merrie Margaret Kroll |
| 12/18/08 | C-08-223-08-SC01 | Statement of Charges | EARA | Avista Escrow Services, Douglas A. Huntington, Scott T. Huntington, and Lennie L. Mueller |
| 12/18/08 | C-07-192-08-FO01 | Final Order with attached Statement of Charges C-07-192-07-SC02 | MBPA | Thomas Andrew Hestmark |
| 12/17/08 | C-07-447-08-FO01 | Final Order with attached Statement of Charges C-07-447-07-SC01 | MBPA | Andrew Angelo DeLorezno |
| 12/17/08 | C-07-496-07-FO01 | Final Order with attached Statement of Charges C-07-496-07-SC01 | MBPA | Daniel Dwight Dyer |
| 12/16/08 | C-07-488-08-FO01 | Final Order with attached Statement of Charges C-07-488-07-SC01 | MBPA | Kirk James Wald |
| 12/16/08 | C-07-525-08-FO01 | Final Order with attached Statement of Charges C-07-525-07-SC01 | MBPA | Vincent Guy Coil |
| 12/16/08 | C-08-214-08-FO01 | Final Order with attached Statement of Charges C-08-214-08-SC01 | MBPA | Michael Christopher Case |
| 12/16/08 | C-07-555-08-FO01 | Final Order with attached Statement of Charges C-07-555-07-SC01 | MBPA | Garett John Sytsma aka Gary Sytsma, aka Garrett Systma |
| 12/16/08 | C-07-364-08-FO01 | Final Order with attached Statement of Charges C-07-364-07-SC01 | MBPA | Brian Dale Hammer |
| 12/16/08 | C-08-073-08-FO01 | Final Order with attached Statement of Charges C-08-073-08-SC01 | MBPA | Robbie Troy Fuson |
| 12/15/08 | C-08-280-08-CO01 | Consent Order with attached Statement of Charges C-08-280-08-SC01 | MBPA | TILA Mortgage, Ron B. Greene |
| 12/14/08 | C-07-123-08-CO01 | Consent Order with attached Statement of Charges C-07-123-07-SC01 | CCCS | Golden Nugget, Inc, and Ae Sug Choi |
| 12/14/08 | C-07-413-08-CO01 | Consent Order with attached Statement of Charges C-07-413-07-SC01 | MBPA | Van Galder Financial and Jerry Dean Van Galder |
| 12/04/08 | C-08-115-08-SC01 | Statement of Charges | MBPA | Fleet Home Mortgage, Michael Norman Burns, Peter Alexander Whitney |
| 12/03/08 | C-08-304-08-FO01 | Final Order | CLA | Fidelity Home Mortgage Corporation |
| 12/03/08 | C-08-215-08-CO01 | Consent Order with attached Statement of Charges C-08-215-08-SC01 | CCCS | Cash In Advance, John W. Griffin, Hurshell Alan Dasher |
| 12/03/08 | C-06-195-08-C001 | Consent Order with attached Statement of Charges C-06-195-07-SC01 | MBPA | Merit Financial, Inc. and Scott David Greenlaw |
| 11/26/08 | C-07-486-08-CO01 | Final Order with attached Statement of Charges C-07-486-08-SC01 | MBPA | Michael Bryant Carpenter |
| 11/21/08 | C-07-316-08-SC02 | Amended Statement of Charges | MBPA | Mark S. Kinder, dba America First Mortgage |
| 11/21/08 | C-08-308-08-SC01 | Statement of Charges | EARA | Higa Escrow Service, Inc, and Caroleann Higa |
| 11/21/08 | C-08-033-08-FO01 | Final Order with attached Statement of Charges C-08-033-08-SC01 | MBPA | Martin Laverne Kammer, Jr. |
| 11/21/08 | C-07-124-08-SC01 | Statement of Charges | CCCS | Sandoval's Market, and Jesus J. Sandoval |
| 11/19/08 | C-07-550-08-FO01 | Final Order with attached Statement of Charges C-07-550-07-SC01 | MBPA | Stephen Kent Brombach |
| 11/19/08 | C-07-414-08-FO01 | Final Order with attached Statement of Charges C-07-414-07-SC01 | MBPA | Kenneth Mark Harlow |
| 11/17/08 | C-06-134-08-FO01 | Final Order with attached Statement of Charges C-06-134-07-SC01 | EARA | Guardian Title Services |
| 11/12/08 | C-08-123-08-SC02 | Amended Statement of Charges | MBPA | Dennis Howell Porter |
| 10/29/08 | C-08-234-08-FO01 | Final Order with attached Statement of Charges C-08-234-08-SC01 | MBPA | Richard Joseph Lindsay |
| 10/20/08 | C-07-511-08-SC01 | Statement of Charges | EARA | Omni Closing Services, Inc., Sheila Marie Reimer, Owner and Designated Escrow officer, Diane Sue Gates, Owner and Former Designated Escrow Officer |
| 10/20/08 | C-07-511-08-SC02 | Statement of Charges | EARA | Lydia Jean Easter |
| 10/15/08 | C-08-250-08-FO01 | Final Order with attached Statement of Charges C-08-250-08-SC01 | MBPA | Your Money Store, Inc. and Gregory George Zandi, President, Owner and Designated Broker, and Mary Katherine Zandi, Secretary and Owner |
| 10/09/08 | C-08-004-08-FO01 | Final Order with attached Statement of Charges C-08-004-08-SC01 | CLA | First Mortgage of America, Inc., and Pepi Abad, President and Owner |
| 10/08/08 | C-08-172-08-CO03 | Consent Order with attached Statement of Charges C-08-172-08-SC01 | MBPA | David Richard McDowell |
| 10/07/08 | C-08-172-08-CO02 | Consent Order with attached Statement of Charges C-08-172-08-SC01 | MBPA | Richard Estel McDowell |
| 10/06/08 | C-08-172-08-CO01 | Consent Order with attached Statement of Charges C-08-172-08-SC01 | MBPA | McDowell Mortgage, Inc. |
| 10/02/08 | C-08-067-08-FO01 | Final Order with Attached Statement of Charges C-08-067-08-SC01 | MBPA | Sally Ruth Leisure |
| 10/02/08 | C-08-305-08-TD01 | Temporary Order to Cease and Desist | EARA | Kimmel Escrow, LLC, Karen A. Kimmel |
| 10/02/08 | C-08-164-08-CO01 | Consent Order with attached Statement of Charges C-08-164-08-SC01 | MBPA | Steinhauer Financial, Trudy A. Steinhauer, Douglas A. Steinhauer |
| 09/25/08 | C-08-038-08-FO01 | Final Order with attached Statement of Charges C-08-038-08-SC01 | MBPA | Steven Eugene Ling |
| 09/24/08 | C-08-080-08-FO01 | Final Order with attached Statement of Charges C-08-080-08-SC01 | MBPA | Kenneth Arden Gebarowski |
| 09/19/08 | C-08-165-08-SC02 | Amended Statement of Charges | MBPA | A+ Mortgage Inc, Gregory J. Nick |
| 09/17/08 | C-07-071-08-SC01 | Statement of Charges | EARA | Barrett Escrow, Inc., Jenny A. Barret |
| 09/16/08 | C-08-160-08-CO01 | Consent Order with attached Statement of Charges C-08-160-08-SC01 | EARA | North American Title Company Inc. |
| 09/05/08 | C-07-486-08-SC01 | Statement of Charges | MBPA | Michael Bryant Carpenter |
| 09/05/08 | C-08-298-08-SC01 | Statement of Charges | MBPA | Jeffrey Scott Judy |
| 09/05/08 | C-07-343-08-SC01 | Statement of Charges | CLA | Impac Funding Corporation dba Impac Lending Group |
| 09/05/08 | C-08-250-08-SC01 | Statement of Charges | MBPA | Your Money Store, Inc. and Gregory George Zandi, President, Owner, and Designated Broker, and Mary Katherine Zandi, Secretary and Owner |
| 08/29/08 | C-08-199-08-SC01 | Statement of Charges | MBPA | Jim R. Massey |
| 08/29/08 | C-08-203-08-SC01 | Statement of Charges | MBPA | Andrea Janel Hammond |
| 08/27/08 | C-07-186-08-CO01 | Consent Order with attached Statement of Charges C-07-186-07-SC01 | CCCS | Northshore Grocery Enterprises, Inc, Northshore Grocery, and Sae Youp Lee |
| 08/26/08 | C-07-123-07-SC01 | Statement of Charges | CCCS | Golden Nugget, Inc. and Ae Sug Choi, Owner |
| 08/26/08 | C-08-234-08-SC01 | Statement of Charges | MBPA | Richard Joseph Lindsay |
| 08/25/08 | C-07-034-08-FO02 | Order Vacating Final Order and Remanding Case to Administrative Law Judge for Adjudication Consistent with the Terms and Conditions of the Prehearing Order and Order Vacating Default Date August 14, 2008, with attached Final Order C-07-034-08-FO01 | MBPA | Penny Lee Tobacco, aka Penny Lee Ranzler, aka Penny Souza |
| 08/15/08 | C-08-258-08-SC01 | Statement of Charges | MBPA | Christine Marie Linders |
| 08/15/08 | C-08-259-08-SC01 | Statement of Charges | MBPA | Fritz Alexander Beckford |
| 08/15/08 | C-07-072-08-CO01 | Consent Order with attached Statement of Charges C-07-072-07-SC01 | MBPA | Grant Takeo Kuwada |
| 08/08/08 | C-05-070-08-FO01 | Final Order with attached Statement of Charges C-05-070-07 | MBPA | Peter Dance |
| 08/08/08 | C-08-156-08-FO01 | Final Order with attached Statement of Charges C-08-156-08-SC01 | MBPA | Derek Oliver Spears |
| 08/08/08 | C-08-163-08-FO01 | Final Order with attached Statement of Charges C-08-163-08-SC01 | MBPA | Zur Avihai Goldblum |
| 08/08/08 | C-08-198-08-SC02 | Amended Statement of Charges | MBPA | John Edward Manalo Jose, aka Jed Jose |
| 08/08/08 | C-08-215-08-SC01 | Statement of Charges | CCCS | Cash In Advance, Inc. John W. Griffin, President and 50% Owner, and Hurshell Alan Dasher, Vice President and 50% Owner |
| 08/07/08 | C-07-366-08-CO01 | Consent Order with attached Statement of Charges C-07-366-07-SC01 | 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 |
| 08/07/08 | C-07-320-08-CO01 | Consent Order with attached Statement of Charges C-07-320-08-SC01 | CLA | Assurity Financial Services, LLC and Calvin B. Hamler, Troy P. Hamler |
| 08/04/08 | C-08-145-08-FO01 | Final Order with attached Statement of Charges C-08-145-08-SC01 | MBPA | Mirella Camerena-Rios |
| 08/04/08 | C-07-494-08-FO01 | Final Order with attached Statement of Charges C-07-494-07-SC01 | MBPA | Vitaly Golyakov |
| 07/30/08 | C-04-192-08-CO01 | Consent Order with attached Statement of Charges C-04-192-07-SC02 | MBPA | Country Home Finance, Inc and Eric Anderson, Owner and Debbie Anderson, Designated Broker |
| 07/28/08 | C-08-038-08-SC01 | Statement of Charges | MBPA | Steven Eugene Ling |
| 07/28/08 | C-07-308-08-FO01 | Final Order with attached Statement of Charges C-07-308-07-SC01 | MBPA | Dawayne Lonnell Rainwater |
| 07/2508 | C-08-027-08-SC01 | Statement of Charges | CLA | Wholesale America Mortgage, dba California Financial Group, dba Northpoint Financial Group, dba Capital Group, dba DG Capital Group, fka RDP Capital Inc, and Ronald D. Perkins JR |
| 07/22/08 | C-07-487-07-SC02 | Amended Statement of Charges | MBPA | Matthew Wendell Van Hook, Joshua Max Hook, and James Allen Dain Spargo |
| 07/21/08 | C-07-542-07-FO01 | Final Order with attached Statement of Charges C-07-542-07-SC01 | MBPA | Jane Cordero Dahle |
| 07/21/08 | C-07-490-08-FO01 | Final Order with attached Statement of Charges C-07-490-07-SC01 | MBPA | James Michael Odell |
| 07/21/08 | C-07-405-08-SC01 | Statement of Charges | MBPA | Paramount Equity Mortgage, Inc and Hayden D. "Hayes" Barnard and Matthew J. "Matt" Dawson and John J. "Jason" Walker |
| 07/21/08 | C-08-201-08-SC01 | Statement of Charges | MBPA | Walden Mortgage LLC and David A. Walden |
| 07/18/08 | C-06-186-07 | Amended Final Decision & Order | CCCS | Zippy Cash, LLC, and Advance Til Payday, and Daniel M. Van Gasken |
| 07/18/08 | C-07-336-08-SC01 | Statement of Charges | MBPA | Hamed Sepehri, Seattle Equity Group, Inc. and Evergreen Pacific Services Inc. |
| 07/18/08 | C-08-052-08-SC01 | Statement of Charges | MBPA | MCO Mortgage Corporation DBA Liberty Home Loan Services and Maria Corazon Olivarez |
| 07/18/08 | C-07-361-08-SC02 | Amended Statement of Charges | CLA | Bridge Capital Corporation and Mike Reza Ahmari |
| 07/17/08 | C-08-165-08-SC01 | Statement of Charges | MBPA | A+ Mortgage Inc and Gregory J. Nick |
| 07/16/08 | C-08-200-08-SC01 | Statement of Charges | MBPA | Karloc M. Paden |
| 07/16/08 | C-08-020-08-SC01 | Statement of Charges | CLA | Freedom Mortgage Corporation dba Jefferson Home Mortgage and Loan and Stanley C. Middleman |
| 07/14/08 | C-07-148-08-CO01 | Consent Order with attached Statement of Charges C-07-148-07-SC01 | MBPA | Steven Sean McKanna |
| 07/08/08 | C-06-248-08-SC01 | Statement of Charges | CLA | Greater Acceptance Mortgage Corporation and John Paul Rock, and Michael E. Smith |
| 07/08/08 | C-07-501-08-CO01 | Consent Order | 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 | CCCS | WCS Loans, Inc d/b/a Advance TIL Payday, and Loren C. Gill, President and Owner |
| 07/03/08 | C-04-192-08-FO01 | Final Order with Attached Statement of Charges C-04-192-08-SC05 | MBPA | Sathiane Lakkham aka Bruce Santana |
| 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 with Amended Statement of Charges C-06-186-07-SC02 | CCCS | 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-07-180-08-FO01 | Final Order with attached Statement of Charges C-07-180-07-SC01 | MBPA | Michael Duane Smith |
| 06/18/08 | C-07-188-08-FO01 | Final Order with attached Statement of Charges C-07-188-07-SC01 | MBPA | Bob Nosung Park |
| 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 |
| 06/05/08 | C-07-263-08-CO01 | Consent Order with attached Statement of Charges C-07-263-08-SC01 | CLA | Home Capital Funding, Torrey L. Larsen, Merritt R. Barber, and Tyler L. Larsen |
| 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-07-225-08-CO01 | Consent Order with Attached Statement of Charges C-07-225-07-SC02 | MBPA | Vicente Alberto Ramos |
| 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-08-146-08-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-07-426-08-CO01 | Consent Order with Attached Statement of Charges C-07-426-07-SC01 | MBPA | Christopher Coit Meleney |
| 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 | 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 |
| 01/30/08 | C-07-279-08-FO01 | Final Order with attached Statement of Charges C-07-279-07-SC01 | MBPA | Jeffery Scott Reed |
| 01/29/08 | C-07-533-07-SC01 | Statement of Charges | CCCS | 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 |
| 01/22/08 | C-07-341-08-FO01 | Final Order with attached Statement of Charges C-07-341-07-SC01 | MBPA | James Charles Joyner |
| 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-07-121-07-CO01 | Consent Order with attached Statement of Charges C-07-121-07-SC01 | MBPA | Joel Ryan Gutierrez |
| 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-FO02 | 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 | MBPA | Neal Philip Schroeder |
