| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-20-3034-22-CO03 |
Daniel Louis Shertzer |
Consent Order with attached Statement of Charges | Consumer Loan Act | 04/07/2022 |
| C-20-3025-22-FO01 |
Kenneth James Pittman |
Final Order with attached Statement of Charges | Consumer Loan Act | 04/06/2022 |
| C-20-3034-22-CO02 |
Jordan Kendall Biel |
Consent Order with attached Statement of Charges | Consumer Loan Act | 04/05/2022 |
| C-21-3229-22-FO01 |
Jon Darren Zapisek |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/16/2022 |
| C-20-3034-22-CO01 |
Kelly Mortgage Inc and Tracy Lyn Kelly |
Consent Order with attached Statement of Charges | Consumer Loan Act | 03/16/2022 |
| C-20-2833-22-CO01 |
S & S Financial Partners LLC d/b/a Netcashman; George Tim Shields; Robert Richard Sullivan |
Consent Order with attached Statement of Charges | Consumer Loan Act | 03/01/2022 |
| C-21-3240-22-FO01 |
Escrow Services of Washington, LLC; Lynn Rivera |
Final Order with attached Statement of Charges | Escrow Agents Registration Act | 02/25/2022 |
| C-19-2754-22-CO02 |
West Coast Funding, Inc. d/b/a West Coast Financial and Henry S. Chu |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/25/2022 |
| C-14-1577-22-FO01 |
Colleagues In Law LC; Devin D. Benter |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/24/2022 |
| C-21-3250-22-CO01 |
Logan Finance Corporation |
Consent Order | Consumer Loan Act | 02/15/2022 |
| C-21-3232-22-FO01 |
Daniel Lamar Terry |
Final Order with attached Statement of Charges | Consumer Loan Act | 02/10/2022 |
| C-21-3249-22-CO01 |
New Hampshire Higher Education Loan Corporation dba NHHELO |
Consent Order | Consumer Loan Act | 02/10/2022 |
| C-22-3311-22-CO01 |
Rubin Quintero |
Consent Order | Mortgage Brokers Practices Act | 01/15/2022 |
| C-22-3361-22-CO01 |
Robert Buther-Jones |
Consent Order | Mortgage Brokers Practices Act | 01/15/2022 |
| C-22-3294-22-CO01 |
Casey Peek |
Consent Order | Mortgage Brokers Practices Act | 01/15/2022 |
| C-22-3320-22-CO01 |
Donald Peart |
Consent Order | Mortgage Brokers Practices Act | 01/15/2022 |
| C-22-3325-22-CO01 |
Ali Parto |
Consent Order | Mortgage Brokers Practices Act | 01/15/2022 |
| C-22-3341-22-CO01 |
Shane Gilani |
Consent Order | Mortgage Brokers Practices Act | 01/15/2022 |
| C-22-3344-22-CO01 |
Troy Moritz |
Consent Order | Mortgage Brokers Practices Act | 01/15/2022 |
| C-22-3342-22-CO01 |
Ronald Siegel |
Consent Order | Mortgage Brokers Practices Act | 01/15/2022 |
