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.
GREENLEAF COMPANIES, LLC
10/22/2009
A request for a cease and desist order concerning unlicensed mortgage loan activity.
PEOPLES HOMES BUILDERS INC., PEOPLE HOME BUILDERS CORP. AND KING JAMES PRIDGEON
09/08/2009
A request for issuance of a cease and desist order against Peoples Homes Builders Inc., People Home Builders Corp., and King James Pridgeon for the sale and/or offer of unregistered securities.
TAYLOR, BEAN & WHITACKER MORTGAGE CORP.
08/10/2009
A Request for Revocation of License and for Temporary Suspension of License Pending Hearing.
HOME SERVICING, LLC
08/06/2009
A Request for Revocation or Suspension of License concerning Home Servicing, LLC’s failure to file an audited financial statement with the Department.
COMMUNITY HOME FINANCIAL SERVICES, INC.
08/06/2009
A Request for Revocation or Suspension of License concerning Community Home Financial Services, Inc. failure to file an audited financial statement with the Department.