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Final Orders
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Adjudicated
Final Order |
Subject Matter |
Docket # |
Issued |
Summit Title Agency, Inc. and Nancy D’Anna, President |
10F-BD006-BNK |
May 26, 2010 |
Cynthia D. Andreozzi |
10F-BD011-BNK |
April 27, 2010 |
Ariel B. Pena dba Pena Auto Sales |
06F-BD006-BNK |
March 8, 2006 |
| Regal Mortgage Company and David Ware, President |
09F-BD049-BNK |
August 27, 2009 |
Susan Means Silver dba Silver Financial |
09F-BD071-BNK |
August 19,2009 |
Dier Enterprises, Inc. dba Source4 Home Loans (S4HL) |
09F-BD068-BNK |
August 19, 2009 |
Dove Capital Corporation and Lawrence V. Jackson, President |
09F-BD072-BNK |
August 19, 2009 |
Del Oeste Financial, Inc. dba Valley Mortgage Consultants |
09F-BD073-BNK |
August 17, 2009 |
Ricky Ray Sowers dba American Equity Financial |
09F-BD074-BNK |
August 6, 2009 |
George Marcus dba Liberty National Mortgage |
09F-BD075-BNK |
August 6, 2009 |
Standard Financial Brokerage Services, Inc. and Thomas M. Lewis, President |
09F-BD064-BNK |
July 6, 2009 |
J & R Lending, Inc. and Catherine Zebarth |
09F-BD062-BNK |
June 12, 2009 |
Lending House Financial Corp. and Doron Jampolsky, President |
09F-BD042-BNK |
May 14, 2009 |
| Regal Mortgage Company dba Regal Online Mortgage |
09F-BD049-BNK |
March 5, 2009 |
Sunrise Financial, Inc. |
09F-BD035-BNK |
February 5, 2009 |
Removal and Prohibition of Cindy O. Peterson |
08F-BD066-BNK |
December 23, 2008 |
Southern Heritage Financial, LLC dba Su Hogar Financiero and Tommy Stapleton, President |
09F-BD016-BNK |
November 19, 2008 |
Yea Loans, Inc. dba Home Land Investment Group |
09F-BD015-BNK |
November 19, 2008 |
Justin Rich dba 1ST Solutions Mortgage |
09F-BD021-BNK |
November 6, 2008 |
A & S Collection Associates, Inc. |
09F-BD005-BNK |
October 31, 2008 |
Gold Key Mortgage, Inc. and Craig M. Hatting |
08F-BD061-BNK |
September 3, 2008 |
| Removal and Prohibition of Rick T. McCullough |
08F-BD059-BNK |
August 7, 2008 |
Removal and Prohibition of Lisa Gorney |
08F-BD045-BNK |
June 2, 2008 |
| Universal Mortgage Incorporated and Donald L. Whitehall, CEO |
08F-BD043-BNK |
May 13, 2008 |
Great American Title Insurance Company, Inc. dba Great Western Title Agency and Joseph Raats, President |
08F-BD029-BNK |
March 4, 2008 |
NV Mortgage, Inc. dba Soma Financial |
08F-BD022-BNK |
February 25. 2008 |
| Niagara Credit Solutions |
08F-BD018-BNK |
January 28. 2008 |
| Guti Group, Inc. |
08F-BD004-BNK |
January 23, 2008 |
| Removal and Prohibition of Cine Johnson |
08F-BD020-BNK |
January 23, 2008 |
| Freedom
Financial & Mortgage Services Corporation and Timothy A. Russell |
07F-BD065-BNK |
October 15, 2007 |
Removal and Prohibition of Francisco
Vicente Martinez |
07F-BD068-BNK |
July, 17 2007 |
| Removal and Prohibition of Nancy Wilson |
07F-BD055-BNK |
June 5, 2007 |
| Removal and Prohibition of Anna Solis |
07F-BD054-BNK |
April 25, 2007 |
Removal and Prohibition of Claudia
Denise Ramsey |
07F-BD052-BNK |
April 19, 2007 |
| Advantage
Mortgage Lending Co. |
07F-BD041-BNK |
April 12, 2007 |
| House Loans Mortgage Services Corp. |
06F-BD056-BNK |
October 23, 2006 |
| Cobblestone Funding Corporation |
06F-BD039-BNK |
July 24, 2006 |
| Removal and Prohibition of Victoria Cervantes |
06F-BD030-BNK |
May 4, 2006 |
| Dynasty Mortgage, LLC and Curtis White,
Managing Member |
06F-BD025-BNK |
April 26, 2006 |
| Dynasty Title Agency, LLC DBA Nations
Direct Title Agency and Curtis White, Managing Member |
06F-BD017-BNK |
April 26, 2006 |
| First Financial Title Agency of Arizona
and Tom E. Paschen, President |
06F-BD013-BNK |
April 14, 2006 |
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12.26.2007