MORTGAGE LENDING INDEX

LANGUAGE CONVERSION
 

 

 2010 Administrative Actions

 
TAB Name

License Type

Date of Action

Administrative Action
(Click on Action to
download the order)
082 U.S. Home Bailout, LLC 645F 12/23/2010 Stipulated Settlement Agreement
081 First Interstate Mortgage Corporation 645B 12/15/2010 Stipulated Settlement Agreement
080 Rafael Chacon and Yvonne Chacon 645B 12/08/2010 Final Order
080 Rafael Chacon and Yvonne Chacon N/L 11/17/2010 Notice of Intent to Impose Fine and Notice of Right to Request Hearing
079 Towne Center Escrow, LLC 645A 12/22/2010 Final Order
079 Towne Center Escrow, LLC 645A 11/17/2010 Order to Dicontinue (Cease and Desist)
078 GSH 360 FM and Marsha Tolentino 645F 11/30/2010 Final Order
078 GSH 360 FM and Marsha Tolentino 645F 11/08/2010 Order to Cease and Desist
077 Raul Estrada 645F 10/22/2010 Stipulated Settlement Agreement
076 Mortgage Planners Advantage and Ray Donald 645F 11/3/2010 Final Order
076 Mortgage Planners Advantage and Ray Donald 645F 10/12/2010 Order to Cease and Desist
075 Phyllis Hilsabeck 645B 10/11/2010 Notice to Impose Fine
074 Castle & Cooke Mortgage, LLC 645B 10/11/2010 Notice to Impose Fine
073 Priority Financial Network 645E 11/19/2010 Amended Notice of Intent to Fine
073 Priority Financial Network 645E 10/11/2010 Notice to Impose Fine
072 Pronto Solutions and Angela Gavilan 645F 11/3/2010 Final Order
072 Pronto Solutions and Angela Gavilan 645F 10/11/2010 Order to Cease and Desist
071 Las Vegas Escrow Services, LLC and Patricia Bascom 645A 10/05/2010 Notice of Intent to Revoke Escrow Agency License and Escrow Agent License
071 Las Vegas Escrow Services, LLC and Patricia Bascom 645A 09/28/2011 Decision and Order
070 Las Vegas Escrow Services, LLC and Patricia Bascom 645A 10/05/2010 Order to Cease and Desist
069 Anthony P. Rufo 645B 10/04/2010 Notice of Intent to Revoke Mortgage Agent License
068 Investors Mortgage Corporation 645B 09/27/2010 Stipulated Settlement Agreement
067 Direct Mortgage Corporation of Nevada 645B 10/05/2010 Final Order
067 Direct Mortgage Corporation of Nevada 645B 09/14/2010 Notice of Intent to Impose Fine
066 Bruce Feldman 645B 08/26/2010 Order to Cease and Desist, Notice of Intent to Impose Fine
065 Platinum Home Mortgage Corporation 645E 08/24/2010 Stipulated Settlement Agreement
064 The Consumer Advocacy Group and Kristy Sinsara 645F 10/04/2010 Final Order
064 The Consumer Advocacy Group and Kristy Sinsara 645F 08/13/2010 Order to Cease and Desist, Notice of Intent to Impose Fine
063 Global Investors and Associates, Edmundo and Martha Polo 645F 08/18/2010 Final Order
063 Global Investors and Associates, Edmundo and Martha Polo 645F 07/28/2010 Order to Cease and Desist, Notice of Intent to Impose Fine
062 Donald Gold 645B 07/26/2010 Stipulated Settlement Agreement
061 Matthew Jason Garnes 645B 08/13/2010 Final Order
061 Matthew Jason Garnes 645B 07/23/2010 Order to Cease and Desist, Notice of Intent to Impose Fine
059 Academy Mortgage Corporation 645E 07/21/2010 Stipulated Settlement Agreement
058 Ricky Allen Horner 645B 07/16/2010 Stipulated Settlement Agreement
057 Alderus Funding & Investments, LLC 645B 07/09/2010 Stipulated Settlement Agreement
056 New Lending Concepts, and Thinh Nguyen 645B 07/01/2010 Notice of Intent to Impose Fine
055 First Mortgage Corporation 645E 07/21/2010 Final Order
055 First Mortgage Corporation 645E 07/01/2010 Notice of Intent to Impose Fine
053 Charmaine A. Hicks 645B 07/07/2010 Final Order
053 Charmaine A. Hicks 645B 06/16/2010 Notice of Intent to Revoke Mortgage Agent License and Notice of Right to Request Hearing
052 Sussex Group, Inc 645A 07/23/2010 Amended Final Order
052 Sussex Group, Inc., a Nevada Corporation 645A 07/07/2010 Final Order
052 Sussex Group, Inc., a Nevada corporation 645A 06/14/2010 Notice of Intent to Revoke Escrow Agency License
051 U.S. Loan Modification Services, LLC, Jeff Strum, Gail Strum 645F 10/25/2010 Final Order
051 U.S. Loan Modification Services, LLC, Jeff Strum, Gail Strum 645F 06/09/2010 Order to Cease and Desist
050 BV Nevada Holdings, Inc. dba Nationwide Discount Mortgage and Bobby Vavla 645B 06/09/2010 Notice of Intent to Revoke Mortgage Agent License
050 BV Nevada Holdings, Inc. dba Nationwide Discount Mortgage and Bobby Vavla 645B 05/02/2011 Decision and Order
049 MTH Mortgage, LLC 645B 06/07/2010 Stipulated Settlement Agreement
048 Generation Mortgage Company 645E 06/07/2010 Stipulated Settlement Agreement
047 James B. Nutter & Company, a Missouri Corporation 645E 06/04/2010 Stipulated Settlement Agreement
046 Viclouris Quinonez 645B 06/18/2010 Final Order
046 Viclouris Quinonez 645B 05/25/2010 Notice of Intent to Revoke Mortgage Agent License
045 First Fillipino-American Mediation Practice, LLC, Chona Mejia 645F 05/24/2010 Order to Cease and Desist
045 First Fillipino-American Mediation Practice, LLC, Chona Mejia 645F 01/04/2011 Final Order
044 Portfolio Investors Group, LLC 645B 06/15/2010 Final Order
044 Portfolio Investors Group, LLC 645B 05/24/2010 Notice of Intent to Impose Fine
043 First Option Mortgage, LLC 645B 05/20/2010 Stipulated Settlement Agreement
041 Property Scout, Inc., Property Scout of Nevada, LLC, Raul Estrada 645F 05/17/2010 Order to Cease and Desist
038 Alderus Funding & Investments, LLC 645B 05/10/2010 Notice of Intent to Impose Fine
037 Cedar Mortgage Company, Inc 645B 05/10/2010 Stipulated Settlement Agreement
036 Thomas Christopher Leigh 645B 06/11/2010 Final Order
036 Thomas Christopher Leigh 645B 05/06/2010 Notice of Intent to Impose Fine
035 Alexander Cherie, Ltd.; William Vinson; and Nicole Soria 645F 05/07/2010 Order to Cease and Desist
035 Alexander Cherie, Ltd.; William Vinson; and Nicole Soria 645F 02/27/2012 Decision and Order
034 Colleen Fitzgearld 645B 05/05/2010 Settlement Agreement
033 Nevada Loan Source 645B 05/05/2010 Settlement Agreement
030 Pinnacle Lending Group, Inc 645B 05/03/2010 Stipulated Settlement Agreement
028 Escrow Unlimited 645A 04/26/2010 Stipulated Settlement Agreement
026 Learn Your Rights, Joseph Yorkus and James R Bartczak 645F 05/24/2010 Final Order
026 Learn Your Rights, Joseph Yorkus and James R. Bartczak 645F 04/22/2010 Order to Cease and Desist
025 Las Vegas Paralegal Services and Maria D. Davila 645F 05/12/2010 Final Order
025 Las Vegas Paralegal Services and Maria D. Davila 645F 04/19/2010 Order to Cease and Desist
024 Du Blake Investments Corp. and Lori Blake 645B 05/19/2010 Final Order
024 Du Blake Investments Corp. and Lori Blake 645B 04/19/2010 Order to Cease and Desist
023 Home Plus Financial Inc. 645B 05/05/2010 Final Order
023 Home Plus Financial Inc. 645B 04/15/2010 Notice of Intent to Impose Fine (Failure to Permit Examination)
022 Home Plus Financial Inc. 645B 05/05/2010 Final Order
022 Home Plus Financial Inc. 645B 04/15/2010 Notice of Intent to Impose Fine (Failure to Submit Financials)
021 OneCap Mortgage Corporation 645B 05/10/2010 Final Order
021 OneCap Mortgage Corporation 645B 04/15/2010 Notice of Intent to Revoke Mortgage Broker License
020 US Home Bailout, LLC 645F 05/05/2010 Final Order
020 US Home Bailout, LLC 645F 04/13/2010 Notice of Intent to Impose Fine
019 Homekeepers RSVP and Marsha Tolentino 645F 05/12/2010 Final Order
019 Homekeepers RSVP and Marsha Tolentino 645F 04/12/2010 Order to Cease and Desist
018 First Interstate Mortgage Corporation 645B 12/15/2010 Stipulated Settlement Agreement
018 First Interstate Mortgage Corporation 645B 03/29/2010 Amended Notice of Intent to Revoke Mortgage Broker License and Impose Penalty
017 Charmaine A. Hicks 645B 04/09/2010 Final Order
017 Charmaine A. Hicks 645B 03/15/2010 Notice of Intent to Impose Fine and Right to Request Hearing
016 Sussex Group, Inc. 645B 04/20/2010 Final Order
016 Sussex Group, Inc. 645B 03/17/2010 Order to Cease and Desist
015 First Option Mortgage, LLC 645B 03/05/2010 Notice of Intent to Impose Fine and Notice of Right to Request Hearing
014 Builder's Capital Inc. 645B 03/04/2010 Stipulated Settlement Agreement
013 Minelli McDougall 645B 03/16/2010 Final Order
013 Minelli McDougall 645B 02/24/2010 Notice of Intent to Revoke License, Impose Fine, and Notice of Right to Request Hearing
011 Graystone Commercial Funding, LLC 645B 03/16/2010 Final Order
011 Graystone Commercial Funding, LLC 645B 02/16/2010 Notice of Intent to Impose Fine and Notice of Right to Request Hearing
010 Cedar Mortgage Company, Inc 645B 02/16/2010 Notice of Intent to Impose Fine and Notice of Right to Request Hearing (Failure to Submit Financials)
009 Cedar Mortgage Company, Inc 645B 02/16/2010 Notice of Intent to Impose Fine and Notice of Right to Request Hearing (Unlicensed Activity)
008 Green Financial Services, Inc 645E 03/10/2010 Final Order
008 Green Financial Services, Inc 645E 02/12/2010 Notice of Intent to Impose Fine and Notice of Right to Request Hearing
007 Pinnacle Lending Group, Inc 645B 02/12/2010 Notice of Intent to Impose Fine and Notice of Right to Request Hearing
006 Evofi One 645B 04/09/2010 Final Order
006 Evofi One 645B 02/12/2010 Notice of Intent to Impose Fine and Notice of Right to Request Hearing
006 Evofi One 645B 02/12/2010 Amended Notice of Intent to Impose Fine and Notice of Right to Request Hearing
005 Executive Capitals, Inc. 645F 02/04/2010 Order Denying License
004 Rita (Lee) A. Moran 645B 02/01/2010 Stipulated Settlement Agreement
003 South Wind Financial 645B 01/27/2010 Stipulated Settlement Agreement
002 Felipe J. Urbina dba Conceptos Home Retention Team 645F 03/05/2010 Final Order
002 Felipe J. Urbina dba Conceptos Home Retention Team 645F 01/13/2010 Order to Cease & Desist - Intent to Impose Fine - Restitution - Right to Request Hearing
001 Nicholas Paul Lindsey dba New Hope Financial Solutions 645F 02/03/2010 Final Order
001 Nicholas Paul Lindsey dba New Hope Financial Solutions 645F 01/13/2010 Order to Cease & Desist - Intent to Impose Fine - Restitution - Right to Request Hearing
000 Superior Estates Corporation dba First American Mortgage 645B 02/03/2010 Final Order (Order to Revoke Broker License, 2009))
000 Option Funding Inc 645B 01/21/2010 Final Order (Order to C&D, 2009)
 

 

 

 7220 Bermuda Rd., Suite A., Las Vegas, NV 89119 . (702) 486-0780  .  FAX: (702) 486-0785 
1830 College Parkway, Suite 100, Carson City, NV 89706 . (775) 684-7060  .  FAX: (775) 684-7061
eMail: MLDInfo@mld.nv.gov
x

Copyright 2008- State of Nevada - Department of Business & Industry. All rights reserved .
Web Development: DoIT's AD&D Web Development Team