| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-04-186-06-CO01 |
Pong S. Kim Owner dba Grandview Market, aka Jack Pot |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 02/03/2006 |
| C-04-103-06-FO01 |
Craig R. Warberg |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/25/2006 |
| C-03-157-06-FO01 |
Nikolay N. Khegay dba Saniko Financial Services |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/25/2006 |
| C-03-172-05-CO03 |
Scott Brittenham (Fidelity Mortgage Corporation) |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/16/2005 |
| C-03-172-05-CO02 |
Nicholas Haines (Fidelity Mortgage Corporation) |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/16/2005 |
| C-03-172-05-CO01 |
Fidelity Mortgage Corporation |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/16/2005 |
| C-04-075-05-CO01 |
Dameon V. Sims |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/16/2005 |
| C-04-091-05-CO01 |
Micki L. Green |
Consent Order with attached Statement of Charges | Consumer Loan Act | 10/27/2005 |
| C-02-197-05-FO01 |
MGM Financial Services Inc and Randall L. Maine |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/22/2005 |
| C-02-132-05-CO01 |
New World Mortgage, Inc; Chui Ming Chan |
Consent Order | Mortgage Brokers Practices Act | 09/01/2005 |
| C-04-086-05-CO05 |
Jonathan Blake Goldberg (PFH) |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 08/03/2005 |
| C-05-084-05-CO01 |
A Miracle Mortgage Inc; Joyce Larry |
Consent Order | Mortgage Brokers Practices Act | 08/01/2005 |
| C-04-069-05-SC01 |
Devin M. Hughes |
Statement of Charges | Mortgage Brokers Practices Act | 07/29/2005 |
| C-04-043-05-CO01 |
Martin E. Francis |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/28/2005 |
| C-04-088-05-FO01 |
Richard Todd Heinricks |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/16/2005 |
| C-97-141-05-CO01 |
Rochelle Fox, aka Lupe Fox |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/13/2005 |
| C-04-086-04-CO01 |
PFH, Inc. dba Fast Cash Loans and Loan Ex |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 06/13/2005 |
| C-05-016-05-CO01 |
FFG International Group; Shuwen Liang |
Statement of Charges | Mortgage Brokers Practices Act | 05/31/2005 |
| C-04-099-05-CO01 |
Money Tree Mortgage, Inc., and Randy A. Webster, President and Designated Broker |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/13/2005 |
| C-05-037-05-CO01 |
Arcadia Capital LLC and Raymond Elliot Brenneman and Bryan Douglas Mills, Owners. |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/10/2005 |
