| In the matter of |
Order number |
Order title |
| 1st American Inc., dba 1st American Home Loans and Erik Otterholt |
M-08-0003 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| A-1 Mortgage C.D LLC dba The American Home Lending Group |
M-07-0011 |
Order of Denial of Mortgage Banker/Broker License by Default |
| Acceptance Capital Mortgage Corporation |
M-07-0032 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| ACF Partners, dba Americorp Funding |
M-08-0004 |
Final Order to Revoke Mortgage Banker/Broker License Entered by Default |
| Advantage Investors Mortgage Corp |
O-03-0017 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Affordable Lending Group, Inc. |
O-98-0020 |
Final Order by Default, Order to Cease and Desist, Order to Assess Civil Penalty |
| All Real Estate Loans and Investments Company |
O-02-0017 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Allegiance Mortgage & Investmet Company |
O-02-0059 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Allegiance Mortgage LLC and Brian Fallini |
M-06-0039-1
M-06-0039-2 |
Order of Revocation of Mortgage Banker/Broker License, Order Banning from Employment with Mortgage Banker/Broker, Order to Cease and Desist, Order Imposing Civil Penalties |
| Allegro Funding Corp |
M-08-0008-2 |
Order of Conditional Mortgage Banker/Mortgage Broker License and Consent to Entry of Order |
| Allegro Funding Corp |
M-08-0008 |
Order of Conditional Mortgage Banker/Mortgage Broker License and Consent to Entry of Order |
| Altiva Financial Corporation fka Mego Mortgage Corporation |
O-00-0044 |
Revocation of Mortgage Banker/Broker License Final Order by Default |
| America One Finance, Inc. |
M-05-0062 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| America One Finance, Inc. |
M-04-0008 |
Order to Cease and Desist, Order Assessing Civil Penalties |
| America One Finance, Inc. |
M-06-0017 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| American Capital Mortgage Corporation, an Oregon corporation |
M-06-0004 |
Final Order to Cease and Desist and Assessing Civil Penalties Entered by Default |
| American Financial Resources, Inc. |
M-06-0023 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| American Professionals Finance |
O-97-0018 |
Order Assessing Civil Penalty and Consent of American Professionals Finance Mortgage to Entry of Order |
| Ameriquest Mortgage Company, a Delaware Corporation; Town & Country Credit corporation; AMC Mortgage Services, Inc., fka Bedford Home Loans, a Delaware corporation; and ACC Capital Holdings Corporation, a Delaware Corporation |
M-06-0005 |
Stipulated General Judgment |
| Aventus, Inc., a Nevada corporation, and Richard A. Todhunter, an individual |
M-07-0026-1 |
Order to Cease and Desist, Order Assessing Civil Penalty, and Consent to Entry of Order |
| Babak Sehat |
M-05-0047-2 |
Final Order to Cease and Desist and Order Assessing Civil Penalties by Default |
| Bankers Financial Network, Inc. |
O-94-0047 |
Order to cease and Desist, Order Assessing Civil Penalties, and Consent of Bankers Financial Network, Inc., to Entry of Order |
| Beauwest Inc. dba Beauwest Mortgage |
O-96-0013 |
Order to Cease and Desist, Order Assessing Civil Penalty, and Consent of Beauwest Inc. dba Beauwest Mortgage to Entry of Order |
| Big Horn Mortgage, Inc. |
M-02-0070 |
Order to Cease and Desist Order Assessing Civil Penalties and Consent to Entry of Order |
| Bob Forrest Inc. dba Bob Forrest Loans and Investments |
M-03-0043 |
Order of Issuance of Conditional Mortgage Banker/Broker License and Consent to Entry of Order |
| Bridgewater Residential Mortgage, Inc., a Utah Corporation |
M-05-0027 |
Order to Cease and Desist Order Assessing Civil Penalties and Consent to Entry of Order |
| Brightfield Financial Corporation |
O-02-0083 |
Final Order by Default - Revocation of Mortgage Lender License |
| Cambridge Financials |
M-04-0019 |
Final Order to Cease and Desist - By Default |
| Capital Funding Consultants Inc. |
O-02-0072 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Capital Mortgage Banking Corporation and S. Alan Sasaki |
O-00-0004 |
Cease and Desist Order and Consent to Revocation of Mortgage Banker/Broker License and Imposition of Civil Penalties |
| Cascade Lending Group, Inc. |
M-03-0058 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Cascade Northern Mortgage Inc. and Paul Mattila |
O-00-0038 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Cendant Mortgage Corp., dba PHH Mortgage Services |
O-98-3348 |
Order to Cease and Desist, Order to Assess Civil Penalty, Consent to Entry of Order |
| Centerpoint Mortgage Corp |
O-98-0031 |
Consent to Entry of Order, Order to Cease and Desist, Order Assessing Civil Penalties |
| Charles D. Rose dba Executive Mortgage & Financial Services |
M-07-0017 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Choice Financial Mortgage Inc. |
O-02-0056 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Christopher Fisher |
M-06-0029-2 |
Order to Cease and Desist and Consent to Entry of Order |
| Citicorp Funding |
O-99-0004 |
Order to Cease and Desist, Order to Assess Civil Penalty, Consent to Entry of Order |
| Citifunding, Inc. |
M-05-0051 |
Final Order to Cease and Desist and Order Assessing Civil Penalties by Default |
| Citilending, Inc., fka turn Key Lending Inc. |
O-02-0007 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| City Lending Group LLC |
O-03-0003 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| CMG Mortgage Inc. |
M-06-0030 |
Order to Cease and Desist and Consent to Entry of Order |
| Columbia Funding Group, Inc. |
M-05-0007 |
Order to Cease and Desist Order Assessing Civil Penalties and Consent to Entry of Order |
| Comcor Corporation dba Cyber One Mortgage |
M-07-0027 |
Final Order to Cease and Desist, Order to Revoke Mortgage Banker/Broker License, Order Assessing Civil Penalties by Default |
| Compusel, Inc., dba Homestead Mortgage |
M-05-0058 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Consolidated Mortgage Incorporated dba Quickapprove.com |
O-02-0079 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Craig Richard Warberg |
M-05-0044 |
Final Order to Cease and Desist by Default |
| Cramer Financial Services Inc. dba Cramer's Mortgage Services |
M-04-0010 |
Order to Cease and Desist, Order Assessing Civil Penalties |
| Cristobal Antonio Vilorio |
M-06-0010-3 |
Order to Cease and Desist and Consent to Entry of Order |
| Crosby and Lau Financial, Inc. |
O-94-0020 |
Order Assessing Civil Penalties and Consent of Crosby and Lau Financial to Entry of Order |
| D R Thaut Inc dba First Security Financial |
M-03-0053 |
Order of Issuance of Conditional Mortgage Banker/Broker License and Consent to Entry of Order |
| David Garza |
M-05-0007-2 |
Order to Cease and Desist Order Assessing Civil Penalties and Consent to Entry of Order |
| Dean Schmidt |
M-07-0046-2 |
Final Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Debra Quinn, Portland Financial Inc., dba Altamont Mortgage, dba PFG Mortgage Co., dba EFG Mortgage, and Altamont Mortgage Inc. |
M-06-0006 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Derek Craig Lee, an individual |
M-05-0101 |
Order to Cease and Desist, Order Assessing Civil Penalty, and Consent to Entry of Order |
| Diamond Financial Group of Oregon, Inc. |
M-05-0048 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Directors Mortgage Inc |
O-99-0032 |
Order to Cease and Desist, Order to Assess Civil Penalty, Consent to Entry of Order |
| Douglas Alexander Pleitez |
M-05-0021-1 |
Order to Cease and Desist Order Assessing Civil Penalties and Consent to Entry of Order |
| DR Thaut Inc. dba First Security Financial |
O-99-0038 |
Consent to Entry of Order, Order to Cease and Desist, Order Assessing Civil Penalties |
| East Cypress Avenue, Inc., dba Cypress Real Estate Mortgage |
O-02-0055 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Eastbank Mortgage Company |
O-03-0015 |
Cease and Desist Order and Consent to Imposition of Civil Penalties and Issuance of a Conditional Mortgage Lender License |
| Eddy Oswaldo Morales |
M-05-0021-4 |
Order to Cease and Desist Consent to Entry of Order |
| Eichler, Fayne & Associates |
O-94-0052 |
Order to Cease and Desist and Consent of Eichler, Fayne & Associates to Entry of Order |
| EMC Mortgage Corporation |
O-02-0033-02 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Eric Christopherson, Granville Budlong, and Robert Paduano, individuals |
M-06-0042-3
M-06-0042-4
M-06-0042-5 |
Order to Cease and Desist, Order Imposing Civil Penalties, and Consent to Entry of Order |
| Eric Christopherson, Granville Budlong, and Robert Paduano, individuals |
M-06-0042-3
M-06-0042-4
M-06-0042-5 |
Order to Cease and Desist, Order Imposing Civil Penalties, and Consent to Entry of Order |
| Eric Christopherson, Granville Budlong, and Robert Paduano, individuals |
M-06-0042-3
M-06-0042-4
M-06-0042-5 |
Order to Cease and Desist, Order Imposing Civil Penalties, and Consent to Entry of Order |
| Excel Funding, Inc., Brett Lawrence, and Thomas Bonner |
M-05-0014 |
Order to Cease and Desist Order Assessing Civil Penalties and Consent to Entry of Order |
| Excel Mortgage LLC dba Excel Home Loans |
O-02-0078 |
Final Order by Default - Imposition of Civil Penalties |
| Fairlane Mortgage, Inc. |
M-06-0043 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Fidel Garcia |
M-04-0028-A |
Order to Cease and Desist Order Assessing Civil Penalties and Consent to Entry of Order |
| Fidelity National Mortgage Corporation |
M-02-0057 |
Order to Cease and Desist Order Assessing Civil Penalties and Consent to Entry of Order |
| Financial Advantage Corp. |
O-02-0082 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Financial Advisors |
M-05-0042 |
Final Order to Cease and Desist - by Default |
| First Columbia Mortgage |
O-97-0002 |
Order Assessing Civil Penalty and Consent of First Columbia Mortgage to Entry of Order |
| First Continental Mortgage, Inc., aka 1st Continental Mortgage, Inc., a Maryland Corporation |
M-05-0045 |
Final Order to Cease and Desist and Assessing Civil Penalties Entered by Default |
| First Financial & Mortgage Inc. |
O-95-0028 |
Order Reinstating License |
| First Financial & Mortgage Inc. |
O-95-0028 |
Final Order to Cease and Desist and Order Revoking License |
| First National Mortgagebanc |
O-02-0065 |
Final Order by Default - Imposition of Civil Penalties |
| First NLC Financial Services LLC |
O-01-0045 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| First Northwest Mortgage Corporation |
O-01-0022 |
Cease and Desist Order; and Consent to Imposition of Civil Penalties |
| First Pacific Lending, Inc. |
M-08-0023 |
Order of Issuance of Conditional Mortgage Banker/Mortgage Broker License and Consent to Entry of Order |
| Fleetwood Financial Group Inc. |
O-94-0024 |
Final Order by Default |
| Founation Funding Group Inc dba Greatstone Mortgage |
O-01-0019 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Freedom Mortgage Services LLC dba Community Mortgage Services of Redmond LLC |
O-03-0018 |
Final Order by Default - Denial of Mortgage Lender License |
| Funding Source, Inc. |
O-99-0013 |
Order to Cease and Desist, Order to Assess Civil Penalty, Order Suspending License, Consent to Entry of Order |
| Garrett John Sytsma and All Seasons Mortgage Services, Inc. |
M-04-0004 |
Order to Revoke Mortgage Banker/Broker License of All Seasons Mortgage Services, Inc., Order to Bar Garrett John Sytsma from Loan Origination Activity, Order to Impose Civil Penalties, and Consent to Entry of Order |
| Gibraltar Funding Corp |
M-06-0042 |
Order to Cease and Desist, Order Imposing Civil Penalties, and Consent to Entry of Order |
| Global Holdings VII LLC dba QPoint Home Mortgage, Joseph A. Magee |
O-00-0029 |
Stipulated Final Order |
| Goodlin Financial Group, Inc. |
O-99-0028 |
Order to Cease and Desist, Order to Assess Civil Penalty, Consent to Entry of Order |
| Gordon Rodney Baze, Jr., aka Gordy Baze |
S-05-0028 |
Order to Cease and Desist, Order Assessing Civil Penalty, and Consent to Entry of Order |
| Guadelupe Pleitez |
M-06-0010-2 |
Order to Cease and Desist and Consent to Entry of Order |
| Hacienda Mortgage LLC |
O-02-0044 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Hammond Securities Company LLC |
O-03-0008 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Hien Le Williams |
M-06-0039-4 |
Order to Cease and Desist, Order Imposing Civil Penalties, and Consent to Entry of Order |
| Home Lending Associates, Inc., and Home Lending Mortgage Associates, Inc. |
O-94-0044 |
Final Order by Default |
| Home Loan Corporation dba Expanded Mortgage Credit |
O-03-0005 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Hopkins Financial Services, Inc. |
O-01-0051 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| I-Net Mortgage Corporation |
O-02-0061 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Ibis Capital Corp dba Ibis Capital and Dusty Smith |
O-01-0024 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Investment Strategies, Inc., dba ISI Wholesale |
O-95-0054 |
Order Assessing Civil Penalty and Consent to Investment Strategies, Inc., dba ISI Wholesale to Entry of Order |
| Jason Nicklas Olson, an individual |
M-07-0026-2 |
Final Order to Cease and Desist Entered by Default |
| Jeffrey S. Jackson |
M-03-0029 |
Final Order to Cease and Desist and Assessing Civil Penalties by Default |
| Jim W. Brown dba Brown Mortgage |
M-05-0084 |
Order to Cease and Desist, Order Assessing Civil Penalty, and Consent to Entry of Order |
| Juan Carolos Morales |
M-05-0021-3 |
Order to Cease and Desist and Consent to Entry of Order |
| Justin Dillon and Real Estate Lending Group, Inc., dba Jackson Funding |
O-01-0026 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Justus Homes Inc dba High Desert Homes |
O-02-0073 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Killion Enterprises, Inc., dba Spartan Mortgage |
O-02-0060 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Klondike Mortgage & Financial Services LLC |
O-03-0016 |
Cease and Desist Order and Consent to Issuance of a Conditional License |
| Kobay Financial Corp., a Washington Corporation, and Ben Klimok, and individual |
M-05-0052 |
Order to Cease and Desist, Order Assessing Civil Penalty and Consent to Entry of Order |
| Kobi Inc., dba Kobi Mortgage |
O-00-0043 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Lewis Hanson and Company, Inc.; Tony Lewis; Steve D. Hanson |
O-92-0033 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent of Lewis Hanson and Company, Inc., to Entry of Order |
| Licensing of Valley Central Mortgage |
M-05-0035 |
Order to Condition Mortgage Lender License and Consent to Order |
| Lie Tan and Advanced Real Estate Loans Co. |
M-05-0038 |
Final Order of Denail of Mortgage Banker/Broker License by Default |
| Lie Tan dba Advanced Mortgage and Investments |
O-95-0053 |
Order Denying Mortgage Broker License, Order Assessing Civil Penalty and Consent of Lie Tan dba Advanced Mortgage and Investments to Entry of Order |
| Lifestyle Mortgage Group Inc., Dan Nettleton and Rick Goodwin |
O-00-0040 |
Final Order by Default - Revocation of Mortgage Banker/Broker License and Imposition of Civil Penalties |
| Lifestyle Mortgage Group Inc., Dan Nettleton and Rick Goodwin |
O-00-0040 |
Final Order by Default - Revocation of Mortgage Banker/Broker License and Imposition of Civil Penalties |
| Lincoln Loan Company |
O-98-0027 |
Order to Cease and Desist, Order to Assess Civil Penalty, Consent to Entry of Order |
| Linda L Mott dba Rhinegold Mortgage |
O-01-0008 |
Final Order by Default - Revocation of Mortgage Lender License and Imposition of Civil Penalties |
| Loan Connection Corp |
O-01-0028 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Loansource Funding, LLC, a Washington corporation, and James C. Slaight, and individual |
M-06-0011-1 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Local Point Financial |
M-06-0041 |
Final Order to Cease and Desist and Order Assessing Civil Penalties by Default |
| Lunceford and LaCoste Investments, LLC, dba Property Options |
M-05-0071 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Mack James Gentry |
M-05-0072-3 |
Final Order to Cease and Desist by Default |
| Magsden Corp dba Mortgage Loan Associates |
O-02-0011 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Marcy Garber |
M-05-0085 |
Final Order to Cease and Desist and Order Assessing Civil Penalties by Default |
| Mauro Valerio, DOB May 5, 1970 |
M-05-0021-2 |
Order to Cease and Desist Order Assessing Civil Penalties and Consent to Entry of Order |
| Meier G. Lowenthal dba Allegra Mortgage dba AA Benett Mortgage |
M-04-0007 |
Order to Cease and Desist Order Assessing Civil Penalties and Consent to Entry of Order |
| Metropolitan Financial Group Inc. dba Metropolitan Home Lending and Jeffery A. Scott |
M-02-0064 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| MHShopper.com, Inc. and Ronald Davis Brandenburg |
O-01-0021 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Michael Nelson Real Estate, Inc., Michael R. Nelson |
O-94-0012 |
Order to Cease and Desist, Denying Certain Exemptions and Assessing Civil Penalty, and Consent to Entry of Order |
| Mission Hills Mortgage Corporation |
O-97-0003 |
Order to Cease and Desist, Order Assessing Civil Penalty, and Notice of Right to Hearing |
| Misti Lynne Byrd |
M-05-0072-2 |
Final Order to Cease and Desist by Default |
| Money Express Mortgage Brokers |
O-98-3337 |
Order to Cease and Desist, Order to Assess Civil Penalty, Consent to Entry of Order |
| Morgan Financial, Inc. |
O-98-0019 |
Order to Cease and Desist, Order to Assess Civil Penalty, Consent to Entry of Order |
| Morgan Financial, Inc. |
M-04-0003-2 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Morgan Financial, Inc. |
M-07-0016 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Morris Financial, Inc., a Washington corporation, dba Rainier Mortgage |
M-05-0036 |
Order to Cease and Desist Order Assessing Civil Penalty and Consent to Entry of Order |
| Morris Mortgage |
M-04-0027 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Mortgage Money Marketing, Inc. |
O-98-0021 |
Order to Cease and Desist, Order to Assess Civil Penalty, Consent to Entry of Order |
| Mortgage One, Inc. |
O-95-0017 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent of Mortgage One, Inc., to Entry of Order |
| Mortgage Resources Group, Inc. |
O-02-0062 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Mortgage Trust, Inc., Michael Leland, and Timothy Reid |
M-05-0024 (B) |
Order to Cease and Desist and Assessing Civil Penalties and Consent to Entery of Order as to Timothy Reid Only |
| Mortgage Trust, Inc., Michael Leland, and Timothy Reid |
M-05-0024 |
Order to Cease and Desist and Assessing Civil Penalties and Consent to Entry of Order as to Mortgage Trust, Inc., and Michael Leland Only |
| Mortgageit, Inc., dba Mortgageit.com dba MIT Lending |
O-02-0077 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| MS Mortgage Corp. dba Lighthouse Lending |
O-98-0034 |
Order to Cease and Desist, Order to Assess Civil Penalty, Consent to Entry of Order |
| Nationwide Mortgage Group, Inc. dba Delaware Nationwide Funding Group, Nationwide Mortgage Group, Ind., dba Next Bancorp, Inc., and Andrew I. Fleming |
O-95-0007 |
Final Order Entered by Default |
| Nikii Davis |
O-00-0042 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| NLC of America, Inc. |
M-08-0040 |
Final Order Denying Mortgage Broker/Banker License, Entered by Default |
| NLC or OR Inc. fka National Lending Corp. |
M-08-0002 |
Final Order to Cease and Desist, Order Denying Mortgage Broker/Banker License, Order Assessing Civil Penalties, Entered by Default |
| North County Real Estate, Inc., dba HMC Funding |
O-02-0085-1 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Oceanfront Mortgage, Inc. |
M-08-0036 |
Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Default |
| Old Mill Mortgage Group LLP dba Old Mill Mortgage |
O-02-0066 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Olympia Funding, Inc. DBA Olympic Funding and Hogarty Funding Group, Inc. |
M-03-0054 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Pacific Cascade Investment, Inc. |
O-94-0042 |
Order to Cease and Desist, Suspension of License, Assessment of Civil Penalties, Consent to Entry of Order |
| Pacific Crest Funding LLC, dba Pacific Crest Home Loans |
M-07-0046 |
Final Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Pacific Northwest Mortgage Services, Inc. |
O-94-0041 |
Order to Cease and Desist, Assessment of Civil Penalties, Order to Revoke License, Consent to Entry of Order |
| Pacific Northwest Mortgage, Inc. |
M-05-0034 |
Order to Cease and Desist and Consent to Entry of Order |
| PacWest Mortgage Company |
O-95-0040 |
Order to Cease and Desist, Order Assessing Civil Penalty, Consent to Entry of Order |
| Pathfinders Mortgage, Inc. |
M-06-0035 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Pathfinders Mortgage, Inc. |
S-05-0087-4 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Patricia Tellez |
M-05-0021-5 |
Order to Cease and Desist and Consent to Entry of Order |
| Pauline Barbur Gentry |
M-05-0069 |
Final Order to Cease and Desist by Default |
| Pearl Mortgage Group, Inc., and David T. Renner |
M-05-0050 |
Order to Cease and Desist, Order Assessing Civil Penalty, and Consent to Entry of Order |
| PGNF Home Lending Corp. formerly known as Mortgage Express, Inc., A Corporation of Illinois |
O-02-0054 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Pine Mountain Mortgage Inc. and Del Barber Jr. |
M-08-0005 |
Final Order to Cease and Desist, Order Revoking Mortgage Broker/Banker License, Order Assessing Civil Penalties Entered by Default |
| Portland Mortgage Company |
O-99-0016 |
Order to Cease and Desist, Order to Assess Civil Penalty, Consent to Entry of Order |
| Premier Mortgtage Incorporated, fka Paul Hwan Tae dba Premier Mortgage |
M-06-0031 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Prestige Mortgage Services Inc. fka Prestige Mortgage Inc. |
O-00-0030 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Prestige Mortgage Services, Inc. |
O-02-0086-B |
Order of Issuance of Conditional Mortgage Banker/Broker License and Consent to Entry of Order |
| Qualfund LLC dba Qualfund Lending |
Order to Cease and Desist, Order to Assess Civil Penalty, Consent to Entry of Order |
O-99-0005 |
| Randall Mortgage Services of America LLC |
M-08-0037 |
Final Order to Cease and Desist, Assessing Civil Penalites, Entered by Default |
| Randy McAtee dba A-1 Mortgage Options |
M-04-0028 |
Order to Cease and Desist Order Assessing Civil Penalties and Consent to Entry of Order |
| Real Estate Lending Group, Inc. |
M-08-0048 |
Order to Revoke Mortgage Banker/Broker License, Order to Cease and Desist, and Consent to Entry of Order |
| Real Estate Mortgage Group, Inc. |
O-94-0046 |
Order to Cease and Desist, Assessment of Civil Penalties, Order to Revoke License, Consent to Entry of Order |
| Rex A. Haragan, dba Bountiful LLC; Kenneth G. Titus, Sr., dba Redwood Trust, Nancy Alexander, Willie Banks, Aaron Bolleddula, Clyde Demoss, Greg Diamond, Lisa Diamond, Sterling Griffiths, Riley Haragan, Leta Mae Haragan, Christa Kirby, Scott Lee, Christos Mandalides, Mary Ann Mathis, Shawn McCorkle, Brent Morriss, Linda Pfeiffer, Brett Pitner, Jeff Preece and Michael Whelan |
C-3822 |
Order to Cease and Desist and Consent to Entry of Order as to Sterling Griffiths Only |
| Rex A. Haragan, dba Bountiful LLC; Kenneth G. Titus, Sr., dba Redwood Trust, Nancy Alexander, Willie Banks, Aaron Bolleddula, Clyde Demoss, Greg Diamond, Lisa Diamond, Sterling Griffiths, Riley Haragan, Leta Mae Haragan, Christa Kirby, Scott Lee, Christos Mandalides, Mary Ann Mathis, Shawn McCorkle, Brent Morriss, Linda Pfeiffer, Brett Pitner, Jeff Preece and Michael Whelan |
C-3822 |
Order to Cease and Desist and Consent to Entry of Order as to Sterling Griffiths Only |
| Rex A. Haragan, dba Bountiful LLC; Kenneth G. Titus, Sr., dba Redwood Trust, Nancy Alexander, Willie Banks, Aaron Bolleddula, Clyde Demoss, Greg Diamond, Lisa Diamond, Sterling Griffiths, Riley Haragan, Leta Mae Haragan, Christa Kirby, Scott Lee, Christos Mandalides, Mary Ann Mathis, Shawn McCorkle, Brent Morriss, Linda Pfeiffer, Brett Pitner, Jeff Preece and Michael Whelan |
C-3822 |
Second Amended Order to Cease and Desist, Order Assessing Civil Penalties Entered by Default as to Scott Lee Only |
| Rex A. Haragan, dba Bountiful LLC; Kenneth G. Titus, Sr., dba Redwood Trust, Nancy Alexander, Willie Banks, Aaron Bolleddula, Clyde Demoss, Greg Diamond, Lisa Diamond, Sterling Griffiths, Riley Haragan, Leta Mae Haragan, Christa Kirby, Scott Lee, Christos Mandalides, Mary Ann Mathis, Shawn McCorkle, Brent Morriss, Linda Pfeiffer, Brett Pitner, Jeff Preece and Michael Whelan |
C-3822 |
Second Amended Order to Cease and Desist, Order Assessing Civil Penalties Entered by Default as to Scott Lee Only |
| Rex A. Haragan, dba Bountiful LLC; Kenneth G. Titus, Sr., dba Redwood Trust, Nancy Alexander, Willie Banks, Aaron Bolleddula, Clyde Demoss, Greg Diamond, Lisa Diamond, Sterling Griffiths, Riley Haragan, Leta Mae Haragan, Christa Kirby, Scott Lee, Christos Mandalides, Mary Ann Mathis, Shawn McCorkle, Brent Morriss, Linda Pfeiffer, Brett Pitner, Jeff Preece and Michael Whelan |
C-3822 |
Order to Cease and Desist and Consent to Entry of Order as to Clyde Demoss Only |
| Rex A. Haragan, dba Bountiful LLC; Kenneth G. Titus, Sr., dba Redwood Trust, Nancy Alexander, Willie Banks, Aaron Bolleddula, Clyde Demoss, Greg Diamond, Lisa Diamond, Sterling Griffiths, Riley Haragan, Leta Mae Haragan, Christa Kirby, Scott Lee, Christos Mandalides, Mary Ann Mathis, Shawn McCorkle, Brent Morriss, Linda Pfeiffer, Brett Pitner, Jeff Preece and Michael Whelan |
C-3822 |
Order to Cease and Desist and Consent to Entry of Order as to Clyde Demoss Only |
| Rex A. Haragan, dba Bountiful LLC; Kenneth G. Titus, Sr., dba Redwood Trust, Nancy Alexander, Willie Banks, Aaron Bolleddula, Clyde Demoss, Greg Diamond, Lisa Diamond, Sterling Griffiths, Riley Haragan, Leta Mae Haragan, Christa Kirby, Scott Lee, Christos Mandalides, Mary Ann Mathis, Shawn McCorkle, Brent Morriss, Linda Pfeiffer, Brett Pitner, Jeff Preece and Michael Whelan |
C-3822 |
Order to Cease and Desist and Consent to Entry of Order as to Brett Pittner Only |
| Rex A. Haragan, dba Bountiful LLC; Kenneth G. Titus, Sr., dba Redwood Trust, Nancy Alexander, Willie Banks, Aaron Bolleddula, Clyde Demoss, Greg Diamond, Lisa Diamond, Sterling Griffiths, Riley Haragan, Leta Mae Haragan, Christa Kirby, Scott Lee, Christos Mandalides, Mary Ann Mathis, Shawn McCorkle, Brent Morriss, Linda Pfeiffer, Brett Pitner, Jeff Preece and Michael Whelan |
C-3822 |
Order to Cease and Desist and Consent to Entry of Order as to Brett Pittner Only |
| Rex A. Haragan, dba Bountiful LLC; Kenneth G. Titus, Sr., dba Redwood Trust, Nancy Alexander, Willie Banks, Aaron Bolleddula, Clyde Demoss, Greg Diamond, Lisa Diamond, Sterling Griffiths, Riley Haragan, Leta Mae Haragan, Christa Kirby, Scott Lee, Christos Mandalides, Mary Ann Mathis, Shawn McCorkle, Brent Morriss, Linda Pfeiffer, Brett Pitner, Jeff Preece and Michael Whelan |
C-3822 |
Amended Order to Cease and Desist, Order Assessing Civil Penalties Entered by Default as to Linda Pfeiffer Only |
| Rex A. Haragan, dba Bountiful LLC; Kenneth G. Titus, Sr., dba Redwood Trust, Nancy Alexander, Willie Banks, Aaron Bolleddula, Clyde Demoss, Greg Diamond, Lisa Diamond, Sterling Griffiths, Riley Haragan, Leta Mae Haragan, Christa Kirby, Scott Lee, Christos Mandalides, Mary Ann Mathis, Shawn McCorkle, Brent Morriss, Linda Pfeiffer, Brett Pitner, Jeff Preece and Michael Whelan |
C-3822 |
Amended Order to Cease and Desist, Order Assessing Civil Penalties Entered by Default as to Linda Pfeiffer Only |
| Rex A. Haragan, dba Bountiful LLC; Kenneth G. Titus, Sr., dba Redwood Trust, Nancy Alexander, Willie Banks, Aaron Bolleddula, Clyde Demoss, Greg Diamond, Lisa Diamond, Sterling Griffiths, Riley Haragan, Leta Mae Haragan, Christa Kirby, Scott Lee, Christos Mandalides, Mary Ann Mathis, Shawn McCorkle, Brent Morriss, Linda Pfeiffer, Brett Pitner, Jeff Preece and Michael Whelan |
C-3822 |
Order to Cease and Desist and Consent to Entry of Order as to Brent Morriss Only |
| Rex A. Haragan, dba Bountiful LLC; Kenneth G. Titus, Sr., dba Redwood Trust, Nancy Alexander, Willie Banks, Aaron Bolleddula, Clyde Demoss, Greg Diamond, Lisa Diamond, Sterling Griffiths, Riley Haragan, Leta Mae Haragan, Christa Kirby, Scott Lee, Christos Mandalides, Mary Ann Mathis, Shawn McCorkle, Brent Morriss, Linda Pfeiffer, Brett Pitner, Jeff Preece and Michael Whelan |
C-3822 |
Order to Cease and Desist and Consent to Entry of Order as to Brent Morriss Only |
| Rex A. Haragan, dba Bountiful LLC; Kenneth G. Titus, Sr., dba Redwood Trust, Nancy Alexander, Willie Banks, Aaron Bolleddula, Clyde Demoss, Greg Diamond, Lisa Diamond, Sterling Griffiths, Riley Haragan, Leta Mae Haragan, Christa Kirby, Scott Lee, Christos Mandalides, Mary Ann Mathis, Shawn McCorkle, Brent Morriss, Linda Pfeiffer, Brett Pitner, Jeff Preece and Michael Whelan |
C-3822 |
Order to Cease and Desist and Consent to Entry of Order as to Christos Mandalides Only |
| Rex A. Haragan, dba Bountiful LLC; Kenneth G. Titus, Sr., dba Redwood Trust, Nancy Alexander, Willie Banks, Aaron Bolleddula, Clyde Demoss, Greg Diamond, Lisa Diamond, Sterling Griffiths, Riley Haragan, Leta Mae Haragan, Christa Kirby, Scott Lee, Christos Mandalides, Mary Ann Mathis, Shawn McCorkle, Brent Morriss, Linda Pfeiffer, Brett Pitner, Jeff Preece and Michael Whelan |
C-3822 |
Order to Cease and Desist and Consent to Entry of Order as to Christos Mandalides Only |
| Richard Cochran |
O-94-0038 |
Cease and Desist Order, Order Imposing Civil Penalty, Consent of Richard Cochran to Entry of Order |
| Ridge Mortgage Services, Co. (a dba of William J. Ridge) |
O-99-0019 |
Order to Cease and Desist, Order to Assess Civil Penalties, Consent to Entry of Order |
| Ridge Mortgage Services, Inc., and William J. Ridge |
M-05-0019 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Rodney L. Smith, Lighthouse Lending and Investments, Inc., dba Lighthouse Lending |
M-05-0022 |
Final Order to Cease and Desist Order Assessing Civil Penalties by Default |
| Roger L. Hearrell dba American International Mortgage |
O-02-0058 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Ron Ogle, an individual |
M-06-0014 |
Order to Cease and Desist, Entered by Default |
| RV Financial Inc |
O-01-0041 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Ryan Frank Bonneau |
M-05-0072-1 |
Final Order to Cease and Desist by Default |
| Rystadt and Escobar, Inc. |
M-06-0021 |
Order of Issuance of Conditional Mortgage Banker/Broker License, Consent to Entry of Order |
| Samuel Artuto Pleites |
M-06-0010-1 |
Order to Cease and Desist and Consent to Entry of Order |
| Santiam Mortgage Corporation |
O-01-0010 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Santiam Mortgage Corporation dba Oregon Homes |
O-03-0026 |
Final Order of Denial of Mortgage Banker/Broker License by Default |
| Secured Funding Corporation |
M-04-0018 |
Order to Cease and Desist Order Assessing Civil Penalties and Consent to Entry of Order |
| Security Lending Wholesale LC |
O-01-0046 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Security National Mortgage Company |
O-00-0027 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Sierra Pacific Mortgage Company, Inc. |
O-99-0031 |
Order to Cease and Desist, Order to Assess Civil Penalty, Consent to Entry of Order |
| Silver Sierra Mortgage Inc |
O-01-0036 |
Cease and Desist Order and Consent to Impostion of Civil Penalties |
| Southern Oregon Mortgage, Inc., MB/B-1909 |
O-99-0024 |
Order to Cease and Desist, Order to Assess Civil Penalty, Consent to Entry of Order |
| StarNet Mortgage Inc. |
O-01-0016 |
Final Order by Default - Imposition of Civil Penalties |
| Statewide Lending |
O-01-0049 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Stohr Capital Group Inc. dba Source Financial |
O-01-0048 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Stohr Capital Group Inc. dba Source Financial |
O-03-0004 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Strategic Mortgage Services, Inc. |
O-00-0033 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Strategic Mortgage Services, Inc. |
O-00-0033 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Sunset Mortgage Co. |
O-01-0003 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Sunset Mortgage Company, an Oregon Corporation |
M-05-0100 |
Final Order to Cease and Desist and Assessing Civil Penalties Entered by Default |
| Synergy Capital Mortgage Corporation, a California Corporation |
M-06-0001 |
Order to Cease and Desist, Order Assessing Civil Penalty, and Consent to Entry of Order |
| Synergy Financial Management Corporation, dba DirectLender.com, a California Corporation |
M-05-0096 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Terrell R. Loomis dba The Mortgage Store of Medford |
O-03-0014 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| The Loan Arranger Inc. |
O-02-0074 |
Final Order by Default - Inposition of Civil Penalties |
| The Moore Group Inc. dba Moore Financial Services |
O-03-0020 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| The Vicken Group, dba Fidelity Financial Group |
M-08-0038 |
Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Default |
| Thomas Moorman |
M-06-0029-1 |
Order to Cease and Desist, Order Barring from Industry, Order Imposing Civil Penalties, Consent to Entry of Order |
| Timothy A. Lunceford and Mekkem, Inc. |
M-04-0013 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Timothy A. Lunceford and Mekkem, Inc. |
M-05-0070-1 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Todd Mikal Troen |
M-05-0072-4 |
Final Order to Cease and Desist by Default |
| Touchstone Mortgage Company |
O-97-0001 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Town & Country Home Loans, Inc. |
M-05-0047 |
Order to Cease and Desist Order Assessing Civil Penalties and Consent to Entry of Order |
| Transcoastal Mortgage Corp |
O-94-0028 |
Final Order by Default |
| Triad Lending Group dba Mortgage One, Inc. |
O-98-0011 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent of Triad Lending Group dba Mortgage One, Inc., to Entry of Order |
| United Mortgage Services, Inc. |
M-06-0024 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| US Financial Mortgage Corp |
O-99-0009 |
Order to Cease and Desist, Order to Assess Civil Penalty, Consent to Entry of Order |
| Valley Central Mortgage LLC and Elton T. "Bud" Lafky |
M-06-0029-2 |
Order to Cease and Desist, Order Barring from Industry, and Consent to Entry of Order |
| Vickie Pritchett |
S-05-0087-3 |
Final Order to Cease and Desist by Default |
| Western Home Mortgage Corp., a California Corporation |
M-05-0065 |
Order to Cease and Desist and Consent to Imposition of Civil Penalties |
| Willamette Mortgage Services, Inc. |
O-02-0010 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Willamette Mortgage Services, Inc. |
O-99-0017 |
Order to Cease and Desist, Order to Assess Civil Penalty, Consent to Entry of Order |
| William Tieman |
M-07-0018 |
Order to Cease and Desist, Order Imposing Civil Penalties, and Consent to Entry of Order |
| WJ Mortgage Corporation |
O-01-0035 |
Denial of Mortgage LEnder License; Cease and Desist Order; and Consent to Imposition of Civil Penalties |
| World Lending Group Inc fka WMA Mortgage Services Inc |
O-01-0055 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| World Lending Group, Inc., formerly known as WMA Mortgage Services, Inc. |
O-02-0034 |
Case and Desist Order and Consent to Imposition of Civil Penalties |
