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.
P-R-E, LLC d/b/a PHOENIX RENEWABLE ENERGY and STEPHEN R. WALKER
05/07/2010
A request for a cease and desist order against P-R-E, LLC d/b/a Phoenix Renewable Energy and Stephen R. Walker for the sale and/or offer of unregistered securities.
GREENLEAF COMPANIES, LLC
01/22/2010
Amended request for a cease and desist order concerning unlicensed mortgage loan activity. To view the order click here.
DISCOUNT MORTGAGE RELIEF
01/08/2010
A request for a cease and desist order concerning unlicensed mortgage loan activity.
FIRST UNIVERSAL LENDING, LLC
12/15/2009
A request for a cease and desist order concerning unlicensed mortgage loan activity.