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Public Orders Issued by the Commissioner
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- 09-109 Butterfly Financial Group Inc., Colin Neal Hart, and William Neal Hart
- 09-099 McLaughlin Financial Inc, and Michael A. McLaughlin
- 09-068 Taylor Bean & Whitaker Mortgage Corp, Lee Bentley Farkas, Raymond Edward Bowman, Paul Richard Allen, Digvijay Laxmansinh Gaekwad, Sherry Dianne Dickinson and Stuart Lockard Scott
- 09-067 Sage Credit Company, Inc. (d/b/a Sage Credit), and Quentin P. Caruana
- 09-065 Quotemearate.com, Inc, and Richard G. Barroso
- 09-064 Karzman Credit Corp (d/b/a Classic Car Financial), George Lussier, and Stephen P. Lussier
- 09-063 Alpine Financial Services, LLC (d/b/a MortgageOpia), and Jason J. Cabana
- 09-062 Advent Mortgage, LLC, Patrick James Curry, and Heather Shope
- 09-061 Universal Mortgage Group, LLC (d/b/a Ballard Financial) and Christopher M. Ballard
- 09-060 First American Mortgage Trust (d/b/a NxtLoan.com), Shifra Nachama Polack, and Barry S. Polack
- 09-056 Florida Mortgage Network of Collier County, Inc, and Joseph F. Mulligan
- 09-055 Express Mortgage Corporation (d/b/a Marstan Mortgage), and Mark P. Stanton
- 09-054 Family Financial Education Foundation, William Richards Cluny, and Craig B. Welling
- 09-053 Consumer A and Consumer B and Countrywide Home Loans Inc
- 09-052 Mortgage Unlimited Corporation, Carl E. Mata, and Charles Addison Rheinhardt
- 09-051 Net Trust Mortgage LLC, Yale Scott Roth, and Scott M. Kowalik
- 09-047 Premier Mortgage Capital, Inc (d/b/a Premier Mortgage Capital of Virginia), Stephen Bennett, and Alexander Fink
- 09-043 Bankstreet Mortgage LLC, and George Scott MacGregor
- 09-042 Viking Mortgage Company LLC, and Eric S. Erickson
- 09-039 Redwood Financial Partners, LLC, and Dennis A. Dickinson
- 09-038 Lentegra Mortgage Group, LLC (d/b/a Lentegra Mortgage), Lentegra Corporation, William S. Lane, and Joseph D. Germano
- 09-037 Mortgage Solutions by Raffle, Inc., and Eric Raffle
- 09-036 First Choice Financial Group, Inc (d/b/a FCF Financial), Christopher J. Reale, Ernest S. Persechino
- 09-035 Franklin Mutual Mortgage Corporation (d/b/a FM Mortgage Funding), and Giancarlo Maniaci
- 09-033 Salem Capital Group, LLC
- 09-032 Homebridge Mortgage Bankers Corp (d/b/a Refinance.com), Michelle Bratsafolis, Nicholas Bratsafolis, Sharon Feldstein and Paul A. Levine
- 09-031 Freedom Mortgage Solutions, LLC, and Curt Caulkins
- 09-030 Fairfield Financial Mortgage Group Inc (d/b/a FFMGI Mortgage Group), Charles L. Levesque, Lisa A. Levesque, and Randy Hurinker
- 09-029 Lendia, LLC, Gregory G. O’Connor, and Garry F. Bates
- 09-028 Low Rate Mortgage L.L.C., and Eric Meyer
- 09-027 First Guarantee Mortgage LLC (d/b/a Saratoga First Guarantee Funding), and Christopher Carter Lang
- 09-026 Automart of New England Inc (d/b/a Automart of New England and d/b/a Automart of Plaistow), Jeffrey G. Legendre, and Daniel J. Nickerson
- 09-021 Deborah Siegel (d/b/a Westchester Mortgage), and Deborah Siegel
- 09-020 Foundation Mortgage Corporation, Keith Shaughnessy, and Jeffrey Garibolto
- 09-019 UST Mortgage Company (d/b/a UST Mortgage Company Inc), and Donald A. Bressoud
- 09-018 5K Mortgage Corporation, and Anthony Andersen
- 09-017 Interstate Financial Services Corp, and Diane E. Fleming
- 09-016 First Equity Financial Corporation, and David L. Stevens
- 09-014 CBSK Financial Group Inc (d/b/a CBSK Financial Group and d/b/a American Home Loans), Brent McElwee, Cyndi McElwee
- 09-013 Reliable Mortgage Inc, and Herbert J. Devine, Jr.
- 09-012 National Lending Corporation (d/b/a NLC of America), and Katherine Le
- 09-011 Advantage Mortgage Corporation (d/b/a Advantage America), Eric J. Risley, and Rhonda M. Risley
- 09-010 Competitive Lending Mortgage Company, LLC, and Tina M. Christy
- 09-008 FJG Financial Inc (d/b/a Gate City Mortgage), and Francisco J. Ginja
- 09-007 Ideal Mortgage Corp, and Robert D. Baker
- 09-006 Mortgagesmith, LLC, and Brandon H. Smith
- 09-005 Nationwide Mortgage Lenders Corporation (d/b/a Homepoint Mortgage), and John D’Amato
- 09-004 Prime Mortgage Financial Inc (d/b/a Prime Lending Company, and d/b/a Partnersfirst Mortgage), and Aris Pappas
- 09-003 Hendo 66, LLC (d/b/a Clearly Simple Mortgage), and John F. Henderson
- 09-002 U.S. Funding Inc. (d/b/a U.S.F.I. Lending Group), and Jay Park
- 09-001 Vision One Mortgage, Inc., Leon Satero, Stacie Y. Johnson, and Dawn M. O’Connor
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- 08-397 Vanguard Capital Funding LLC, and Ronald A. Ricci
- 08-396 TLP Funding Corporation, Behzad B. Saboorian, and Emad A. Bastawros
- 08-395 Presidential Mortgage Corp, Jarod D. DiSanto, and Kenneth S. Marsella Irrevocable Trust
- 08-394 Secure Mortgage Corporation (d/b/a SMC Lending), Gary Yi, and Frederick S. Thielker
- 08-393 Maxwell’s Mortgage Inc, and Jean Gesualdi
- 08-392 Eastern Mountain Mortgage Company, and Norman J. Frates, Jr.
- 08-391 Cross Country Lenders, LLC, James F. Dawes, and Geoffrey Chadwick
- 08-390 Citadel Mortgage Corporation, and David Geddes
- 08-389 Beech Financial Services, LLC, Julie R. Richards, and David A. Richards
- 08-388 Bay Mortgage Services Inc, and Peter J. Lucido
- 08-387 Americor Lending Group Inc, (d/b/a ALG Mortgage) and Jeremy Foti
- 08-386 Accredited Mortgage Corp, and Gary W. Field
- 08-385 Fortes Financial, Inc., Vision Global Solutions, Inc., Peter J. Levasseur, Michael H. McTeigue, Laird Q. Cagan, and Janice M. Ibey
- 08-384 Elliot A. Willard (d/b/a Family Mortgage Company), Elliot A. Willard, and Gilbert W. Cox
- 08-381 Empire Equity Group, Inc. (d/b/a 1st Metropolitan of NY), Corporate Office Management Providers, Inc., Daniel Howard Jacobs, Joshua Israel Lieber, Ezra S. Beyman, William Dean Warren, and Christopher Derek Max
- 08-380 Our Town Mortgage, LLC, and Robert J. Giuliana
- 08-379 Carteret Mortgage Corporation, Eric E. Weinstein, Albert L. Elder, Jessica Harrington, and Stephen Bianco
- 08-378 First Call Mortgage Company, Inc., Kathleen L. Donovan, Carl D. McFadden, George Vanderheiden, Peter S. Lynch and Carolyn A. Lynch as Joint Tenants,
James Arthur Lesmerises, David Allen Kesler, Dennis Wright
- 08-377 Lifetime Home Loans, Inc., Daniel Steven Flamand, and Robert Leonard McKee
- 08-374 Smart Money Mortgage, Inc., Wayne Andrew Kim, and Scott Robert Labeda
- 08-373 IPP of America, Inc., Edison Fund, V. LP, Brenda Brancia Amarant, Ronald W. Averett, Robert Edward Farina, Christopher Scott Sudgen, Steven Marc Tillim, and John Paul Zaleskie
- 08-370 Allied Capital Mortgage Company (d/b/a Allied Capital Mortgage Company of Baymeadows), Douglas E. Klezmer, Sean H. Belghazi, and Kristopher Michael Lyle
- 08-367 Noteworld, LLC (d/b/a Noteworld Servicing Center and d/b/a Noteworld Contract Service Center), Linda Gaye Remsberg, Dodie Ann Apperson, and Gloria Jean Greeley
- 08-366 Post Road Funding Inc, Ward W. Weizel, and Paul T. Hatidani
- 08-364 Lightning Financial, LLC (d/b/a Lightning Financial), Stephen K. Brunelle, and Ellen Brunelle
- 08-361 Debt Relief USA, Inc., Alvin B. Bell, Kelly Reilly, and James F. Wojcik
- 08-360 North Atlantic Financial Corporation, Stephen Louis Silvestro, and David-James Gonzales
- 08-357 Intercontinental Capital Group, Inc.
- 08-349 Vanguard Mortgage & Title, Inc, Michael Gene Knight, and Richard F. Jardine
- 08-343 Professional Mortgage Corporation of America, and Stuart R. MacDonald
- 08-339 Arrowhead Mortgage, LLC, and David L. Church
- 08-337 Trump Mortgage, LLC and Eugene J. Ridings
- 08-331 FNT Corp. (d/b/a EPS Funding), and William P. Shaughnessy
- 08-330 EFI Capital Corp (d/b/a Elegant Funding), and Kenneth Mohan
- 08-328 eHomeCredit Corp (d/b/a FHB Funding and d/b/a Fundamental Home Borrowing), Michael J. Bode, and Philip E. Zegarelli
- 08-327 Arista Lending Solutions Inc, David G. Robison and Heather A. Stanley
- 08-326 Epic Mortgage Company Inc, and Bernard Twomey
- 08-324 Maine Mortgage Group, Christopher M. Castaldo, and Shawn Boulet
- 08-322 Bryco Funding Inc.,Bryce C. Angell, and John G. Aitken
- 08-320 Residential Mortgage Fund, Inc. (d/b/a RMF Mortgage Fund of California), Scott Keegan, Michael J. Knieberg, and Jeff F. Sipos
- 08-319 Sterling Coast to Coast Financial Group Inc, James J. Neylan, and Suzanne Neylan
- 08-318 Yarrow Bay Mortgage Company Inc., Anthony J. Nelson, Brady B. Yeager, and Paul G. Stelzer
- 08-317 1st Palm Financial Services LLC, 1st Palm Financial, Inc., Ann R. Mackey, and Eric W. Reckard
- 08-311 Northern Financial Associates Inc (d/b/a Northern Financial Association of Massachusetts), Lawrence F. McLaughlin, and John A. Mercauto
- 08-308 Prestige Capital Mortgage Corporation, and Christopher S. Conti
- 08-291 American Heritage Mortgage Corp, and Thomas A. Lantry
- 08-283 Martin W. Day, Sr (d/b/a American East Mortgage Services), and Martin W. Day, Sr.
- 08-282 Eastern Atlantic Mortgage Company Inc, and Joseph McSharry
- 08-281 Arc Financial, Inc., and Kathy Ives
- 08-277 First National Lending Corporation (d/b/a AdvanceEquity), and Scott C. Assali
- 08-275 Vermont Allstate Funding, Inc. (d/b/a Vermont Allstate Funding), Shawn M. Brown, and Robin L. Brown
- 08-272 Southcoast Mortgage & Investment Corporation, and Paul Matos
- 08-269 Equity Concepts, Inc., David Sisti, and Jorge Fernandes
- 08-265 Constitution Financial Group Inc, Denise M. Leonard, and Jaclynn K. Sulfaro
- 08-261 Optima Mortgage Corporation, Mansour Mike Sadeghi, and Shiva Sadeghi
- 08-260 Coast to Coast Mortgage and Funding LLC (d/b/a CTC Mortgage and Funding), and Peter V. Tedeschi
- 08-258 Equity Advantage, LLC, and Terrence Turanick
- 08-257 HomeLoanAdvisors.com, and Jeffrey A. Pittman
- 08-253 Moreland Lending Corporation, and Stephen T. Moreland, III
- 08-247 Star One Funding Inc, and Kelly G. Mulholland
- 08-245 Downeast Mortgage Corporation (d/b/a Homeowners Assistance Company and d/b/a Integrity One Home Loans), James Lindvall, Darren Briggs, James Skvorak, William Denley, and Julie Hibbard
- 08-239 UMS, LLC (d/b/a Unique Mortgage Solutions and d/b/a 1st Mortgage Solutions), and Alexander Ramirez
- 08-223 The Mortgage Specialists, Inc., Michael Gill, Lisa Tracy, Jean Duerr, and David Caillouette
- 08-212 Saxon Mortgage Services Inc.
- 08-206 Pacific Union Financial, LLC, and Evan Stone
- 08-204 Success Mortgage Company, LLC (d/b/a Success Mortgage), and Jennifer Elizabeth Truesdale
- 08-203 Money-Wise Solutions LLC, and James E. Crickenberger
- 08-201 Clearwater Mortgage Services Inc, and Janet Sutcliffe
- 08-200 Direct Lending Inc (d/b/a Direct Branch), and Guste Shukeireh
- 08-199 Labrie Auto Sales Inc, and Michael S. Coyne
- 08-195 Source Funding Corp. (d/b/a SFC Home Finance), Jason Anker, and Eric Kuharich
- 08-192 Stone Coast Mortgage Corp., and James J. Joyce
08-183 American Home Loans
- 08-179 Frederick Law Group, LLC, Brennan, Smith & Associates, Credit Counselors of America and Richard A. Brennan
- 08-169 Home Express Mortgage Corp, and Dmitri Pidvyssotski
- 08-159 Granger Mortgage Corporation (d/b/a LowRatesToYou.com), William W. Granger, and Philip M. Smoak
- 08-158 American Lending Group, Inc. (d/b/a American Lending Group – STL MO), and Warin S. Kumar
- 08-137 American Money Centers, Inc. and Kenneth L. Cascella
- 08-136 Clearlight Mortgage Corp., and John T. Michael
- 08-132 Best Rate Funding Corp, and Wade Womack
- 08-131 Pinnacle Financial Corporation (d/b/a Tristar Lending Group and d/b/a Netstar Funding), Jeffrey Joseph Vratanina, Lisa Marie Vratanina, Douglas Fritzgerald Long, Brenda Kaye Long, and James M. Girad
- 08-128 Gibraltar Funding Corp. (d/b/a IBB Funding), and Anthony Miller
- 08-127 B D Nationwide Mortgage Company (d/b/a Home Equity Loans Direct), and Bryan Dornan
- 08-126 Mortgage Dreams, LLC, Christopher Tremblay, and Julie-Ann Tremblay
- 08-125 Equihome Mortgage, Corp., and Ray V. Caprio
- 08-124 1stMORTGAGEMADE4YOU.COM, and Dieuw Thonet
- 08-122 GNA Mortgage Group Inc, and Glenn E. Garafano
- 08-121 Maine Capital Mortgage LLC, and Shawn P. Lyden
- 08-118 LightStar Mortgage LLC, and Basilo Colon
- 08-117 Kingsway Auto Sales - Seabrook, LLC, and George Dilorenzo
- 08-116 Montgomery Mortgage Capital Corporation, Alex E. Gemici, and Paul F. Loiacono
- 08-115 Old American Mortgage Company, Inc. and Eric J. Archambault
- 08-113 Old Merchants Mortgage Inc, and Scott J. Cooper
- 08-112 Mortgage Pros Inc (d/b/a Mortgage Pros USA), and Dale J. Dejoy
- 08-111 Frankie Damiano (d/b/a A Better Choice Mortgage Company), and Frankie Damiano
- 08-110 Veridian Financial, Inc., and Craig Maltman
- 08-109 Foremost Mortgage Associates Inc, and Michael N. Keselica
- 08-107 Deocap Corporation, Neill J. Sullivan, and William A. Raney
- 08-106 Rose Mortgage, Inc., and Laura M. Micelli
- 08-104 Mortgage Horizons LLC, and Anthony R. Verduchi, Jr.
- 08-103 Lighthouse Lending Group, Inc., and Nicholas C. Rauseo
- 08-100 ABC Mortgage Corporation (d/b/a ABC Financial), and John G. MacLeod,Jr.
- 08-098 FlexPoint Funding Corporation (d/b/a FlexPoint Mortgage Funding), and Ryan R. Knott
- 08-096 Smart Funding Corp. (d/b/a AMR Fundings), Madhulika Baid, and Ratan L. Baid
- 08-095 United Mortgage Brokerage Inc, and Andrew Datlo
- 08-089 Martin and Sheehan PDAL, Inc.
- 08-085 Buy Here Pay Here LLC, and Ryan Crete
- 08-078 Edgeworth Mortgage, LLC, and James N. Riccardi
- 08-077 BSM Financial, L.P. (d/b/a Brokersource, d/b/a BSM Financial, Limited Partnership, d/b/a Banksource Mortgage), KJ Financial, LLC, Palm Harbor Homes, Inc., Kurt W. Cummins, and Mark D. Todd
- 08-076 Quik Fund Inc, and Michael Tishman
- 08-073 America Best Mortgage LLC, and Steven Vo
- 08-069 London Star Financial Network Inc, and William A. Wallace, III
- 08-067 Option One Mortgage Corporation
- 08-065 Mike's Affordable Auto and Mike Albert
- 08-063 Loans for Residential Homes Mortgage Corp, and Karim Menebhi
- 08-062 Campos Chartered Law Firm and Jeffrey Scott Campos
- 08-061 Firststar Home Equity, LLC (d/b/a FSHE OF INDIANA), and Richard J. Hocker
- 08-059 Francis Colburn
- 08-053 Civic Mortgage Group Inc
- 08-049 Madison First Financial Inc. and Timothy Clark
- 08-048 Birt and Briggs Mortgage Consultants LLC, Charles J. Birt and Donna Briggs
- 08-046 Summit Mortgage LLC (d/b/a SMT Mortgage), Richard S. Fedele, Richard L. Bready, and Peter Rothschild
- 08-040 Directors Mortgage Inc. (d/b/a USA Direct Funding), and Mark J. Hanna
- 08-039 Accredited Mortgage Corp, Gary W Field, Marjorie A. Field
- 08-037 Equity Concepts, Inc., David Sisti, and Jorge Fernandes
- 08-035 Bridge Capital Corporation, Mike R. Ahmari and Andy Firoved
- 08-034 Investment One LLC, and Todd M. Haggerty
- 08-031 SouthCoast Mortgage & Investment Corporation, and Paul Matos
- 08-030 Back Bay, Inc. (d/b/a Mortgage Approval Services A Division of Back Bay), John J. Mulligan, and Timothy J. Miller
- 08-027 Homecomings Financial, LLC
- 08-021 Mortgage Resource Professionals Inc, Lynn C. Gaulin and Michael D. Gaulin
- 08-020 Mortgages Unlimited Corporation
- 08-BD-011 Insurance Wholesalers Insurance Services, Inc
- 08-BD-010 Tom Hoover, and LeadSystems, Inc. (d/b/a “Mortgage Protection Services Processing Center, PO Box 661028, Arcadia, California 91066-9812”)
- 08-BD-009 Globe Life Insurance Company (d/b/a Globe Life, d/b/a Globe Life and Accident Insurance Company, d/b/a Globe Life Center, and d/b/a Home Mortgage Group)
- 08-BD-007 “Information Service Center, PO Box 3999, Peoria, Illinois 61612-9944, DOES INDIVIDUALS 1-100, and DOES COMPANIES 1-100”
- 08-BD-006 328 Milton Street, Cincinnati, Ohio 45202-0926
- 08-BD-005 Family Direct Insurance Services, Inc. (d/b/a www.mortgageprotection.com)
- 08-BD-004 Courthouse Researcher Group (d/b/a Data Processing Center) and Domains by Proxy, Inc.
- 08-BD-003 Family Protection Center (a/k/a Mortgage Protection Center)
- 08-BD-002 Mortgage Protection Associates
- 08-BD-001 David A. Maloof and Franklin Savings Bank
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- 07-334 Coastal Mortgage Group (d/b/a Novaya Mortgage), Hajmil Carr, and Eric Gundberg
- 07-328 Bennett Mortgage & Investment Company Incorporated, and David J. Azanow
- 07-322 Brownstone Mortgage LLC
- 07-314 Mortgage Results Corporation and Craig A. Good
- 07-302 Nader’s Autoworld, LLC, and Nader Hanna
- 07-301 Nation One Mortgage Company Inc, and Mark C. Tribuna
- 07-300 Orion Mortgage Corp, and Christine Tammaro
- 07-299 Beech Street Auto Wholesalers LLC, and Thomas V. Sanuth
- 07-296 First Financial Equities Inc (d/b/a Sadek Equities), FFEI Holdings, Inc., David Sadek, Elly Krieger, and Glenn Bromley
- 07-291 Arco Federal Mortgage, Inc., and Arnold Silva
- 07-288 Sunset Mortgage Company, Limited Partnership, and Samuel B. Morelli
- 07-283 Elliot A. Willard d/b/a Family Mortgage Company, Elliot A. Willard and Gilbert W. Cox
- 07-276 Orchid Island TRS, LLC, Opteum Inc., Robert Filiberto, G. Hunter Haas IV and Peter R. Norden
- 07-275 Heartland Home Finance Inc., Heartland Enterprise, Inc., Jay W. Dunsing and Donald Flynn
- 07-273 CBSK Financial Group Inc, Brent McElwee, Cyndi McElwee, Lori Pendray, Dorita Kay, and William Halapin
- 07-272 America's Choice Mortgage Inc, James C. Young and Rose Y. Young
- 07-271 Arrowhead Mortgage, LLC and David L.Church
- 07-270 Full Circle Mortgage, LLC, Timothy Miller, and Marianne Teixeira
- 07-267 Lighthouse Mortgage Service Co Inc. and Andrew Horowitz
- 07-265 Tremont Financial LLC
- 07-254 Accountable Mortgage.com, Inc., and Kevin Leon Martin
- 07-234 First Magnus Financial Corporation, Gurpreet Jaggi, Thomas W. Sullivan, Sr. and, Thomas W. Sullivan, Jr.
- 07-226 Patriot Financial USA, Inc (d/b/a PFU), Michael A. Foote, and Zach C. Southall
- 07-225 First Source Financial USA (d/b/a Express First Source USA), and Joseph Nunzio Giuliano
- 07-224 The Aliso Pacific Company LLC, and Andre Stecki
- 07-220 Arrow Mortgage Corporation (d/b/a AMC Lending), and Prescott E. Wright
- 07-219 Loancity, Inc., Banc of America Strategic Investments Corporation, Richard D. Soukoulis, Nicholas Labao, William Dallas, Gary Tsuyuki, Rodger Rickard, and Mark MacLennan
- 07-216 American Home Mortgage Corp, Michael J. Strauss, Stephen A. Hozie, Alan B. Horn and American Home Mortgage Holdings Inc.
- 07-215 Royal Capital Funding LLC, and John J. McMahon
- 07-214 Casa Blanca Mortgage, Inc., Michael J. Chung, Jiwon J. Chung, Steve Ko, and Peter S. Tomita
- 07-204 DeepGreen Financial Inc.
- 07-201 Bann-Cor Mortgage, Inc.
- 07-194 National Lending Corporation and Katherine Le
- 07-193 Dividend Funding Corp d/b/a Financial Dynamics and James Donovan
- 07-192 Cirrus Mortgage, Timothy Dunn and John C. Anderson, Jr.
- 07-191 MortgageAll Express LLC and Robert McAvoy
- 07-190 Nu Image Estate & Development Corp and Laurie Ann Waltz
- 07-189 Laser Financial Group LLC and Stephen Currington
- 07-188 Realistic Financial LLC, Paul Koroma
- 07-187 Way2Fast Loans LLC, Preston Garrison and Alvin Mendieta
- 07-186 Gulfstream Financial Corp and Amnon Schweitzer
- 07-185 Mass Lending LLC and Elizabeth Reed
- 07-184 Financial Choice Mortgage LLC and Jean-Pierre Puchulu
- 07-183 Greenfield Financial Group Inc, Daniel Rosenfield and Paul Greenblatt
- 07-182 Redbrick Financial Inc and Peter Scalise
- 07-181 Alwayslending LLC and Michael J. Throneberry
- 07-180 Auburn Mortgage Inc and John Wetmore
- 07-179 Suncoast Mortgage Funding LLC, Danny Gruby and Kerry Sachs
- 07-178 Advanced Mortgage LLC d/b/a Assured Mortgage and Martien Eerhart
- 07-177 Boardwalk Mortgage Services, Inc., James M. Joly and David E. Hurley
- 07-176 Great Rate Mortgage Inc, Cheryl Saladino, Tony Saladino III and Gary Delally
- 07-169 United Mortgage Company
- 07-168 Global Financial Resources, LLC (d/b/a Infinite Global Financial Resources), and Charles J. Foti
- 07-166 Lightning Financial LLC
- 07-164 First American Mortgage Corp.
- 07-163 Trump Mortgage, LLC
- 07-161 Senderra Funding LLC
- 07-160 Robert H. Scatamacchia
- 07-157 MHCI Inc.
- 07-156 Lyons Enterprises Inc.
- 07-155 Low.com, Inc., Oversee.net, Inc., Fred W. Hsu, Sam Aidun, and Lawrence C. Ng
- 07-150 Karzman Credit Corp., George Lussier, Margaret Lussier, and Stephen Lussier
- 07-149 Intercontinental Capital Group, Inc.
- 07-147 Home Capital Inc.
- 07-146 Freedom Funding Group, Inc.
- 07-145 First Potomac Mortgage Corporation
- 07-142 Americor Lending Group
- 07-141 Allstate Home Loans Inc.
- 07-140 ACT Lending Corporation
- 07-138 A & B Mortgage Corporation, and Jim Collins
- 07-132 Carteret Mortgage Corporation, Eric Weinstein and Albert Elder
- 07-131 Prime One Mortgage Inc.
- 07-130 Safeguard Mortgage LLC
- 07-129 Referral Mortgage, Inc. (d/b/a RMI Mortgage), and George Francis Russell
- 07-128 Pine Tree Mortgage, Inc.
- 07-127 MG Financial Corporation (d/b/a CFG Refi), and Gail L. Luciano
- 07-125 Global Home Loans & Finance Inc.
- 07-124 Fairfield Mortgage LLC
- 07-123 Corestar Financial Group LLC
- 07-122 Atlantic Loan Corp.
- 07-121 American Mortgage Professionals Inc, Kenneth Terrill and Margaret Terrill
- 07-120 Achieva Home Loans, Inc
- 07-118 Home Advantage Funding Group, Inc.
- 07-117 Lancaster Mortgage Bankers LLC
- 07-109 Fidelity Home Mortgage Corp.
- 07-105 Travelex Currency Services
- 07-103 Interpayment Services Ltd.
- 07-101 Tri-State Mortgage Consultants, LLC
- 07-095 Courier Mortgage, LLC
- 07-093 Mortgages Unlimited Corporation
- 07-092 First Mortgage of America, Inc.
- 07-091 Bay Capital Corp
- 07-090 Alpine Financial Services, LLC
- 07-089 Bestratedirect.com, Inc.
- 07-078 Southstar Funding LLC, Southstar Partners LLC, Peter R. Norden, Martin J. Levine, Timbuktu Inc., Kirk Smith, and Toni Ward
- 07-077 Precash, Inc.
- 07-070 Nations Trust Mortgage
- 07-069 Dana Capital Group, Inc., Dana H. Smith, and Amanda Smith
- 07-068 Capital Quest Financial Services
- 07-067 Envios R.D. Corp.
- 07-066 Omnex Group, Inc.
- 07-059 New Century Mortgage Corporation
- 07-054 Team Mortgage, LLC and Joseph Davey, Karen Dion
- 07-053 Fairfield Mortgage LLC, Earl J. Cheney and David Paolini
- 07-052 Lighthouse Mortgage Service Co, Inc.
- 07-051 Brookfield Mortgage Company
- 07-050 Merit Financial, Inc.
- 07-049 NorEast Mortgage Company, Inc., Michael R. Roszkiewicz
- 07-047 Help with Debt, LLC, David A. Gelinas
- 07-046 Professional Mortgage Corporation of America
- 07-045 Key Leads Global, Inc.
- 07-044 EJC Coastal Mortgage Group LLC, Earl J. Cheney
- 07-041 First Magnus Financial Corporation
- 07-037 Emax Financial Group, Mitchell Heffernon, James E. Pedrick
- 07-035 Stone Mountain Mortgage, Inc.
- 07-034 Cashforce USA Inc., Michael Melody, Daniel Melody
- 07-033 Honey Mae, Inc.
- 07-032 Accent Capital Company, LLC
- 07-031 Monetary Funding Group of Connecticut, LLC
- 07-030 Martin W. Day, Sr.
- 07-028 Manhattan Financial Services, Inc.
- 07-025 Universal Mortgage Group, LLC
- 07-024 First Continental Mortgage & Investment Corp.
- 07-023 Curo Banc, LLC
- 07-019 First Guarantee Mortgage, LLC
- 07-016 Rt 3 Auto Sales of Merrimack
- 07-012 Coastal Mortgage Group, Hajmil Carr, Eric Gundberg
- 07-011 Barrington Capital Corporation
- 07-009 Moneygram International
- 07-008 Mortgage Lender's Network USA, Inc., Mitchell Heffernon, James E. Pedrick
- 07-006 Lead Association Corp. d/b/a Neighborhood Loan
- 06-267 Quotemearate.com
- 06-263 2Amoskeag5 Realty LLC, 2Masie5 Realty I LLC, Walter Bressler III, Sadie Stanhope, Michael T. Prieto
- 06-221 First Consumer Credit Inc, and James D. Borschow
- 06-196 Old Yankee Mortgage LLC, and Dennis R. Avard
- 06-184 Frank Coffey
- 06-173 Alta Financial Corporation (d/b/a Alta Financial of New Hampshire), Exit Realty Corp., and Rick Krogh
- 06-136 Equistar Financial Corporation, and William Christophe Losch
- 06-127 Managed Investments Inc (d/b/a Tani and Associates), and Kip Tani
- 06-122 Neustar Financial Services Inc, and Jessica Owens
- 06-118 Lighthouse Mortgage Company Ltd.
- 06-109 Consumer Disclosure Inc, and Stephen Snyder
- 06-094 Genisys Financial Corp, and Lawrence A. MacDonald
- 06-090 Apex Financial Group Inc., and Roy Williams
- 06-087 MAK Investments, LLC, Brian Colsia, Gabe Cohen and Laura Cohen
- 06-084 ARC Financial, Inc.
- 06-072 North Seattle Community College Foundation d/b/a AFS Credit Counseling
- 06-022 Payday City
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2009 General Orders 
