| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-10-349-11-FO01 |
Mortgage Modification Law Group APC; Patrick Drury |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/08/2011 |
| C-10-428-11-FO01 |
Kenneth Marc Moss |
Final Order with attached Statement of Charges | Consumer Loan Act | 03/08/2011 |
| C-10-063-11-CO01 |
QR Lending, Inc. |
Consent Order with attached Statement of Charges | Consumer Loan Act | 03/02/2011 |
| C-10-148-10-CO01 |
Northbay Lending Group Inc, Alexander Sum |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/01/2011 |
| C-09-513-11-CO01 |
Emily Cady |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/22/2011 |
| C-10-253-11-CO01 |
Trusted Home Solutions; Mayer Dallal |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/18/2011 |
| C-10-156-10-CO01 |
Redwood Financial Services Inc; David Prulhiere |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/16/2011 |
| C-10-115-10-CO01 |
Primesource Mortgage Inc; Crystal Chavez |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/16/2011 |
| C-10-133-10-CO01 |
Benchmark Lending LLC; Ryan Trevor Jaussi |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/16/2011 |
| C-10-106-10-CO01 |
MG Group, Inc., Marissa Guan |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/15/2011 |
| C-09-305-09-CO01 |
Homeowners Financial Services |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/15/2011 |
| C-09-079-10-CO01 |
Premier Mortgage Resources, LLC |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/14/2011 |
| C-08-351-11-FO01 |
US Funding Group-Washington Inc; Darren Tolan |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/11/2011 |
| C-10-363-11-FO01 |
Professor Mortgage Corporation; Michael Mondry |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/11/2011 |
| C-09-514-10-CO01 |
Clarion Mortgage Capital, Inc., David Marr; James Lewis; Larry Dietz |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/11/2011 |
| C-09-255-09-CO01 |
A3A Financial Group, Inc |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/11/2011 |
| C-10-117-10-CO01 |
Pioneer Financial Services Inc.; David Charles |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/11/2011 |
| C-09-441-10-CO01 |
Rodney E. Ferrell, Jr. |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/10/2011 |
| C-10-143-10-CO01 |
Ludlow Mortgage Inc., Sterling Couch |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/10/2011 |
| C-09-501-10-CO01 |
Sam Aminpour |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/05/2011 |
