A request for a cease and desist order against Aria & Associates, Inc. “American Loan Assistance” and Alex Cortez.
RELIEF LAW CENTER D/B/A USA LOAN AUDITORS
07/27/2010
Request for a cease and desist order concerning Relief Law Center d/b/a USA Loan Auditors’ solicitation to modify mortgage loans.
LENDXFINANCIAL, LLC
07/14/2010
A request for revocation or suspension of license and hearing concerning LendxFinancial’s failure to file audited financial statements and an annual report of mortgage activity with the Department.
ALLEN MORTGAGE, LLC
07/14/2010
A request for revocation or suspension of license and hearing concerning Allen Mortgage, LLC’s failure to file annual report of mortgage activity with the Department.
KEITH R. WINGAD TAATS and TAATS3
07/14/2010
An amended request for a cease and desist order against Keith R. Wingad and two partnerships named TAATS and TAATS3.
COMMUNITY HOME FINANCIAL SERVICES, INC.
07/14/2010
A request for revocation or suspension of license and hearing concerning Community Home Financial Services, Inc.’s failure to file audited financial statements and an annual report of mortgage activity with the Department.
KEITH R. WINGAD TAATS and TAATS3
06/15/2010
A request for a cease and desist order against Keith R. Wingad and two partnerships named TAATS and TAATS3.
MARK CHRISTOPHER MADISON
06/02/2010
A complaint filed by the Department seeking revocation of broker-dealer agent and investment adviser representative registrations of Mark Christopher Madison.
TOM D. FLORES
06/02/2010
A request for a cease and desist order concerning unlicensed mortgage loan activity.