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State of Illinois | Department of Financial & Professional Regulation

Cease & Desist Disciplines
      2019
      2018
      2014
      2013
      2012
      2011
      2010
      2009
      2008
      2007

MLO Applicants

2019

2019-482 Brown, Lisa A. 031

License denied October 4, 2019

MLO Applicants

2018

2018-1 Chaundhry, Khorram 031

License denied on January 29, 2018.

MLO Applicants

2017

E2017-3 Volz, Anthony 031

E2017-3 Volz, Anthony 031

License denied on March 20, 2018

MLO Applicants

2015

E2015-25 Droney, Scott R.  031.

License denied on August 5, 2015.

MLO Applicants

2014

2013-416 Green, Roger E.  031.

License denied on February 24, 2014.

2014-399 Muhammad, Nasir 031.

2014-399 Muhammad, Nasir 031.

License denied on October 3, 2014.

MLO Applicants

2013

2013-343-b Jordan, Jonathan

2013-343 Jordan, Jonathan 031.

2013-415 Magno, Jimenez 031.

License denied on November 15, 2013.

MLO Applicants

2012

2012-378 Fox, Kevin 031.

License Denied on July 11, 2012.

2012-530-b Tamayo, Luis 031.

2012-530 Tamayo, Luis 031.

MLO Applicants

2011

2011-387 Amador, Gabriel 031.

License Denied on March 18, 2011.

2011-388 Bednorek, Matthew 031.

License Denied on March 18, 2011.

2011-248 Cody, David 031.

License Denied on February 22, 2011.

2011-363 Coulom, Stephen 031.

License Denied on March 18, 2011.

2011-374 Daniels, Mark 031.

License Denied on March 18, 2011.

2011-349 Delgadillo, Luis 031.

License Denied on March 18, 2011.

2011-373 Ellis, Lisa 031.

License Denied on March 18, 2011.

2011-213 Esteves, Magdalena 031.

License Denied on March 18, 2011.

2011-476 Gianforte, Sam 031.

License Denied on May 31, 2011.

2010-1003 Harris, Jeffrey 031.

License Denied on February 22, 2011 and November 29, 2011.

2011-918  Hayes, Leonard

License denied on August 22, 2011

2011-365-b Hill, Barbara 031.

2011-365 Hill, Barbara 031.

2011-350 Hill, Mike 031.

License Denied on March 18, 2011.

2011-366 Jimenez, Gabriel 031.

License Denied on March 18, 2011.

2011-199 Kane, Irwin 031.

License Denied on March 18, 2011.

2011-378 Madonia, Carl 031.

License Denied on March 18, 2011.

2011-127 Patterson, Brian 031.

License Denied on February 7, 2011.

2011-364 Petit, Michael 031.

License Denied on March 18, 2011.

2011-351 Press, Scott 031.

License Denied on March 18, 2011.

2011-362 Reid, Sherry 031.

License Denied on March 18, 2011.

2011-361 Rojas, Pedro 031.

License Denied on March 18, 2011.

2011-367 Schepis, Nicholas 031.

License Denied on March 18, 2011.

MLO Applicants

2010

2010-979 Jamison, Carl 031

License Denied on November 8, 2010.

2011-250-b Kilmer, Robert 031.

2011-250 Kilmer, Robert 031.

2010-759 Lawrence, Jason P. 031.

License Denied on October 13, 2010.

2010-978 Mehta, Snehal 031.

License Denied on November 10, 2010.

2010-982 White, Kenneth A. 031.

License Denied on November 9, 2010.

Applicants (Prior to NMLS)

2010

2010-130 Abbee, Brain A. 031.

Registration Denied on February 9, 2010.

2010-713 Christian, Nicole 031.

Registration Denied on September 14, 2010.

2010-714 Davis, Christopher 031.

Registration Denied on September 14, 2010.

2009-210 Goltz, David 031.

Registration Denied on February 1, 2010.

2010-903 Lamson, James 031.

2010-903-b Lamson, James 031.

2009-2032 Moinuddin, Mubeen 031.

Registration Denied on January 27, 2010.

2010-638 Patrula, Michael 031.

Registration Denied on August 17, 2010.

2009-853 Snee, Everett 031.

Registration Denied on February 1, 2010.

2009-2092 Warden, Charles H. 031.

Registration Denied on February 19, 2010.

Applicants

2009

2009-1044 Arquilla, Hugo 031.

Registration Denied on August 13, 2009.

2008-1730 Balbo, Michael J. 031.

Registration Denied on April 27, 2009.

2009-874 Basinski, Joseph W. 031.0027092

Issued L.O. Registration subject to 2 years Probation as of July 28, 2009.

2009-29 Boadway, Doug 031.

Registration Denied on April 27, 2009.

2009-1395 Bolger, Brendan 031.0027395

Issued L.O. Registration subject to 1 year Probation as of October 19, 2009.

2009-217 Brown, Lisa A. 031.

Registration Denied on February 20, 2009.

2009-859 Cajas, Kevin S. 031.0026952

Issued L.O. Registration subject to 2 years Probation as of July 7, 2009.

2009-687 Calhoun, Patricia 031.

Registration Denied on April 29, 2009.

2009-180 Connolly, Michael J. 031.

Registration Denied on March 5, 2009.

2008-1888 Costabile, Tony 031.0026358

Issued L.O. Registration subject to 1 year Probation as of February 9, 2009.

2009-211 Coyne, Brian P. 031.0026850

Issued L.O. Registration subject to 90 days Suspension as of June 2, 2009 and subject to 2 years Probation as of September 2, 2009

2008-1894  Gilman, Chad 031.0026186

Issued L.O. Registration subject to 1 year Probation as of January 5, 2009.

2009-1135 Haddock, Mary 031.0027191

Issued L.O. Registration subject to 2 years Probation as of September 8, 2009.

2009-2045 Iqbal, Lateisha 031.

Registration Denied on December 30, 2009.

2009-28 Lutjen, Adam B. 031.

Registration Denied on June 15, 2009.

2009-1405 Lopez, Frank 031.0027566

Issued L.O. Registration subject to 1 year Probation as of November 10, 2009.

2008-1957  Mcelroy, William M.  031.0026223

Issued L.O. Registration subject to 1 year Probation as of January 13, 2009.

2009-1396 Meroni, David C. 031.0027439

Issued L.O. Registration subject to 1 year Probation as of October 29, 2009.

2008-1726 Moeller, Tiffany 031.0027035

Issued L.O. Registration subject to 1 year Probation as of July 20, 2009.

2009-1234 Nelson, Maurice L. 031.0027139

Issued L.O. Registration subject to 2 years Probation as of August 27, 2009.

2008-2058 Nesbit, Mark A. 031.

Registration Denied on January 5, 2009.

2009-799 Nessel, Stuart A. 031.

Registration Denied on June 2, 2009.

2009-1907 Russell, Eric 031.0027688

Issued L.O. Registration subject to 2 years Probation as of December 29, 2009.

2008-1194  Shorter, Steve 031.

Registration Denied on January 5, 2009.

2008-1322 Taylor, Kevin 031.

Registration Denied on January 22, 2009.

2009-216  Thompson, David 031.

Registration Denied on March 31, 2009.

2008-1943 Tuffs, Daniel 031.

Registration Denied on August 4, 2009.

2009-1193 Wielocha, Stanislawa 031.0007599

Issued L.O. Registration subject to 2 years Probation as of August 27, 2009.

Applicants

2008

2008-1524  Anderson, Jerry A 031.0025582

Issued L.O Registration subject to 1 year Probation as of September 16, 2008.

2008-776 Barson, David M. 031.

Registration Denied on February 28, 2008.

2008-979 Bishop-Oyedepo, Qiana 031.

Registration Denied on May 6, 2008.

2008-1177  Borden, James 031.0025083

Issued L.O Registration subject to 1 year Probation as of May 27, 2008.

2008-1199  Borgerson, Bob 031.0025153

Issued L.O Registration subject to 1 year Probation as of June 5, 2008.

2007-2472 Branch, Datron 031.

Registration Denied on February 25, 2008.

2008-514 Briones, Louis 031.0024789

Issued L.O Registration subject to 1 year Probation as of March 20, 2008.

2008-1640 Brown, Liza 031.

Registration Denied on October 21, 2008.

2008-1484 Corral, Miguel A. 031

Registration Denied on October 21, 2008.

2008-1253  Elmayan, Sevan 031.0025081

Issued L.O Registration subject to 2 years Probation as of May 22, 2008.

2007-3618 Gonzlez, Isidro 031.0024452

Issued L.O. Registration subject to 1 year Probation as of January 17, 2008.

2008-814  Houchnes, Doug W.  031.0024825

Issued L.O. Registration subject to 2 years Probation as of March 27, 2008.

2008-1630  Hubbard, Cornelius 031.

Registration Denied on October 6, 2008.

2007-1852 Hurley (Bradshaw), Kristin 031.0024746

Issued L.O. Registration subject to 90 days Suspension as of March 13, 2008 and subject to 2 years Probation as of June 11, 2008.

2008-1521 Jackson, Timothy R 031.0025519 

Issued L.O. Registration subject to 2 years Probation as of September 8, 2008.

2008-1368 Livezey, Michael J 031.

Registration Denied on August 13, 2008.

2008-486  Martinez, Zeferino 031.0024679

Issued L.O. Registration subject to 1 year Probation as of March 3, 2008.

2008-957 McDaniels, Jessie 031.0025105

Issued L.O. Registration subject to 60 days Suspension as of May 28, 2008 and subject to 2 years Probation of July 27, 2008.

2008-1349  Mills, Jeffrey S.  031.002800

Issued L.O. Registration subject to 2 years Probation as of July 1, 2008.

2008-217 Munoz, Maria L. 031.0024603

Issued L.O. Registration subject to 1 year Probation as of February 14, 2008.

2008-435 Parish, Jesse  031.0024896

Issued L.O. Registration subject to 2 years Probation as of April 10, 2008.

2008-1212 Peterson, Janine 031.

Registration Denied on April 30, 2008.

2008-224  Reilly, Elaine 031.0024761

Issued L.O. Registration subject to 2 years Probation as of March 18, 2008.

2008-1227  Rivera, Jimmy 031.

Registration Denied on September 30, 2008.

2007-3012 Rodriguez, Albert J.  031.0024576

Issued L.O. Registration subject to 90 days Suspension as of February 14, 2008 and subject to 2 years Probation of May 14, 2008.

2007-2150 Rodriguez, Alex 031.0024404

Issued L.O. Registration subject to 90 days Suspension as of January 14, 2008 and subject to 2 years Probation as of April 13, 2008.

2007-2101  Rubin, Ronald T. 031.0012015

Issued L.O. Registration subject to 1 year Probation as of July, 17, 2008.

2008-1593 Sanders, Madeline 031.

Registration Denied on August 29, 2008.

2007-2679  Sheikh, Amna 031.0025099

Issued L.O. Registration subject to 1 year Suspension as of May 28, 2008 and subject to 2 years Probation as of May 28, 2009.

2007-2272 Short, Antonique 031.0024839

Issued L.O. Registration subject to 180 days Suspension as of April 1, 2008 and subject to 2 years Probation as of September 28, 2008.

2006-1714 Snow, Anthony 031

Registration Denied on January 28, 2008.

2008-385 Sopala, Peter J.  031.0024941

Issued L.O. Registration subject to 2 years Probation as of April 22, 2008.

2008-220  Tomkins, Brian 031.0024727

Issued L.O. Registration subject to 1 year Probation as of March 7, 2008.

2007-2402  Vargas, Christopher 031.0017840

Issued L.O. Registration subject to 180 days Suspension as of February 14, 2008 and subject to 2 years Probation as of August 12, 2008.

2008-1930 Walker, Daniel R.  031.

Registration Denied on November 19, 2008.

Applicants

2007

2005-1315 Adams, Tarra 031.0020062

Issued L.O. Registration subject to 1 year Probation as of January 26, 2007.

2006-1205 Adegbite, akanni 031.0023742

Issued L.O. Registration subject to 90 days Suspension as of September 27, 2007 and subject to 2 years Probation as of December 26, 2007.

2006-1980 Ahmed, Haleem 031.0020880

Issued L.O. Registration subject to 2 years Probation as of March 15, 2007.

2006-753 Allen, Strawther 031.0021418

Issued L.O. Registration subject to 120 days Suspension as of April 10, 2007 and subject to 2 years Probation as of August 7, 2007 and assessed a fine for $1,000.

2007-830 Babin, Brian 032.0003156

Issued L.O. Registration subject to 2 years Probation as of May 22, 2007.

2007-1061 Barhoumeh, Joseph 031.0022362

Issued L.O. Registration subject to 90 days Suspension as of June 8, 2007 and subject to 2 years Probation as of September 6, 2007.

2006-2050 Beascochea, Daniel Z. 031.0020369

Issued L.O. Registration subject to 1 year Probation as of February 16, 2007.

2006-2023 Beaulieu, John M. 031.0020879

Issued L.O. Registration subject to 90 days Suspension from March 15, 2007 and subject to 2 years Probation from June 12, 2007.

2007-493 Blumberg, Daniel 031.0020981

Issued L.O. Registration subject to 1 year Probation as of March 21, 2007.

2007-1216 Burton, Rebecca 031.0022446

Issued L.O. Registration subject to 90 days Suspension as of July 9, 2007 and subject to 2 years Probation as of October 7, 2007.

2007-1949  Castro, Luis 031.0024017

Issued L.O. Registration subject to 90 days Suspension as of November 13, 2007 and subject to 2 years Probation as of February 11, 2008.

2007-16 Campbell, Michael 031.0022337

Issued L.O. Registration subject to 60 days Suspension as of June 3, 2007 and subject to 2 years Probation as of August 2, 2007.

2006-1546 Castro, Reynaldo 031.0019902

Issued L.O. Registration subject to 2 years Probation as of January 16, 2007.

2007-557 Chanthaboury, Nikhob 031.0021359

Issued L.O. Registration subject to 1 year Probation as of April 5, 2007.

2007-1190 Coleman, Shawn 031.0022434

Issued L.O. Registration subject to 90 days Suspension as of July 5, 2007 and subject to 2 years Probation as of October 3, 2007.

2006-1163 Correa, Roland 031.0021347

Issued L.O. Registration subject to 30 days Suspension as of April 5, 2007 and subject to 2 years Probation as of May 4, 2007.

2006-1786 Cramer, Andre 031.0019813

Issued L.O. Registration subject to 90 days Suspension as of January 3, 2007 and subject to 2 years Probation as of April 3, 2007.

2007-1811 Cross, Curtis 031.

Registration Denied on September 4, 2007.

2007-1838  Dehn, Brian 031.

Registration Denied on November 29, 2007.

2007-177 Delatorre, Ricardo 031.0022382

Issued L.O. Registration subject to 90 days Suspension as of June 19, 2007 and subject to 2 years Probation as of September 17, 2007.

2007-1944 Faber, Robert M. 031.

Registration Denied on November 2, 2007.

2005-1160 Fields-Dunaj, Brandy 031.0022225

Issued L.O. Registration subject to 90 days Suspension as of May 22, 2007 and subject to 2 year Probation as of August 20, 2007.

2006-1896 Fisher, Larry 032.0002845

Issued L.O. Registration subject to 30 day Suspension as of February 16, 2007 and subject to 2 years Probation as of March 16, 2007.

2007-1834 French, Donald 031.0007867

Renewed L.O. Registration subject to 120 days Suspension as of September 21, 2007 and subject to 2 years Probation as of January 18, 2008.

2006-2134 Garrett, David 031.0022008

Issued L.O. Registration subject to 90 days Suspension as of May 11, 2007 and subject to 2 years Probation as of August 9, 2007 and assessed a fine for $1,000.

2005-891 Gordon, Darlan 031.0021552

Issued L.O. Registration subject to 30 days Suspension as of April 17, 2007 and subject to 2 years Probation as of May 16, 2007.

2005-892 Gramarossa, Vincent 031.0020173

Issued L.O. Registration subject to 120 days Suspension as of February 6, 2007 and subject to 2 years Probation as of June 6, 2007.

2006-2019 Hannum, Kenneth E. 031.0019863

Issued L.O. Registration subject to 1 year Probation as of January 9, 2007.

2007-2186 Hasty, Gail  031.0023707

Issued L.O. Registration subject to 1 year Probation as of September 24, 2007.

2007-704 Hernandez, Noemi 031.0022445

Issued L.O. Registration subject to 1 year Probation as of July 9, 2007.

2007-948 Hernandez, Sebastian 031.0023603

Issued L.O Registration subject to 90 days Suspension as of September 13, 2007 and subject to 2 years Probation as of December 12, 2007.

2007 1211 Hughes, Cory 031.

Registration Denied on December 20, 2007.

2005-918 Hulsey, Scott E. 031.0020241

Issued L.O. Registration subject to 60 days Suspension as of February 9, 2007 and subject to 1 year Probation as of April 10, 2007.

2007-1195 Jackson, Aaron D.031.0022596

Issued L.O. Registration subject to 90 days Suspension as of July 20, 2007 and subject to 2 years Probation as of October 18, 2007.

2007-2064 Jackson, Parnell C. 031.

Registration Denied on November 30, 2007.

2005-1232 Jamison, William 032.0003065

Issued L.O. Registration subject to 180 days Suspension as of April 30, 2007 and subject to 2 years Probation as of October 26, 2007.

2005-876 Kahl, William 031.0020065

Issued L.O. Registration subject to 1 year Probation as of January 26, 2007.

2006-1521 Kidney, George 031.0020128

Issued L.O. Registration subject to 90 days Suspension as of January 31, 2007 and subject to 2 years Probation as of May 1, 2007.

2006-1117 Ko, Ken 031.

Registration Denied on July 5, 2007.

2007-233 Little, Donald 031.0022428

Issued L.O. Registration subject to 120 days Suspension as of June 27, 2007 and subject to 2 years Probation as of October 25, 2007.

2005-1002 Loza, Luis R. 031.0019983

Issued L.O. Registration subject to 120 days Suspension as of January 19, 2007 and subject to 2 years   Probation as of May 19, 2007.

2007-2571 McCain, Dawn 031.

Registration Denied on December 11, 2007.

2007-2392 Mendez, Anuar 031.0024185

Issued L.O. Registration subject to 90 days Suspension as of December 05, 2007 and subject to 2 years Probation as of March 4, 2008.

2006-1571 Mendoza, Jesus 031.0019897

Issued L.O. Registration subject to 60 days Suspension as of January 10, 2007 and subject to 1 year Probation as of March 12, 2007.

2007-1656 Mosley, Gordon 031.0023497

Issued L.O. Registration subject to 90 days Suspension as of September 4, 2007 and subject 2 years Probation as of December 3, 2007.

2007-2057  Noland, Damian 031.0024007

Issued L.O. Registration subject to 1 year Probation as of October 31, 2007.

2006-2089 Oaks, Jonathan L. 031.0021144

Issued L.O. Registration subject to 2 years Probation as of March 29, 2007.

2006-1707 Olivio, Joseph 031.0020870

Issued L.O. Registration subject to 60 days Suspension as of January 4, 2007 and subject to 1 year Probation as of March 4, 2007.

2007-555 Olson, John 031.

Registration denied on September 18, 2007.

2006-1717 Ortiz, David 031.0020724

Issued L.O. Registration subject to 90 days Suspension as of March 8, 2007 and subject to at least 2 years Probation as of June 5, 2007.

2007-1198 Paquette, Jason 031.

Registration Denied on November 9, 2007.

2007-547 Payne, Yumie 031.

Registration Denied on June 21, 2007.

2007-2611 Peterson, Kenneth 031.0024211

Issued L.O. Registration subject to 1 year Probation as of December 11, 2007.

2007-1208 Plascencia, Fernando 032.0003157

Issued L.O. Registration subject to 1 year Probation as of May 24, 2007.

2007-188 Raadsen, Jamin 031.0020064

Issued L.O. Registration subject to 1 year Probation as of January 26, 2007.

2007-2570 Reynolds, Brian 031.0023909

Issued L.O. Registration subject to 1 year Probation as of October 18, 2007.

2006-1867 Riles, Dennis 031.

Registration Denied on September 4, 2007.

2007-1288 Robinson, Edward 031.0023605

Issued L.O Registration subject to 90 days Suspension as of September 13, 2007 and subject to 2 years Probation as of December 12, 2007.

2007-873 Rogers, Richard 031.

Registration Denied on May 27, 2007.

2006-858 Revis, Donald C. 032.002969

Issued L.O. Registration subject to 150 days Suspension from March 29, 2007 and subject to 2 years Probation as of August 26, 2007.

2006-1775 Reynolds, Michael 031.0019981

Issued L.O. Registration subject to 2 years Probation as of January 19, 2007.

2007-441 Rodriguez, Elias 031.0020756

Issued L.O. Registration subject to 1 year Probation as of March 9, 2007.

2006-1738 Rosario, Diana 031.0020877

Issued L.O. Registration subject to 90 days Suspension from March 15, 2007 and subject to 2 years Probation from June 12, 2007.

2006-1892 Rusin, James 031.0019852

Issued L.O. Registration subject to 18 months Probation as of January 4, 2007.

2005-1287 Saenz, Frank T. 031.

Registration Denied on March 22, 2007.

2006-1160 Salahuddin, Sohail 031.0020881

Issued L.O. Registration subject to 60 days Suspension from March 15, 2007 and subject to at least 2 years Probation from May 13, 2007.

2007-184 Sanchez, Brett 031.0021348

Issued L.O. Registration subject to 1 year Probation as of April 5, 2007.

2006-1136 Savage, Rommel 031.0020980

Issued L.O. Registration subject to 1 year Probation as of March 20, 2007.

2007-2116 Semyck, Eric R. 031.0024207

Issued L.O. Registration subject to 90 days Suspension from December 10, 2007 and subject to 2 years Probation from March 9, 2008.

2005-1042 Simmons, Caroll L. 031.0021257

Issued L.O. Registration subject to 90 days Suspension as of April 2, 2007 and subject to 2 years Probation as of July 2, 2007.

2007-868 Smith. Michael P. 031.0023140

Issued L.O. Registration subject to 2 years Probation as of August 10, 2007.

2007-1189 Spikener, Ferris D. 031.0023604

Issued L.O. Registration subject to 120 days Suspension as of September 13, 2007 and subject to 2 years Probation as of January 11, 2008.

2007-1861 Stark, Thomas G. 031.0023496

Issued L.O. Registration subject to 90 days Suspension as of September 4, 2007 and subject 2 years Probation as of December 3, 2007

2007-846 Stewart, Jennifer 031.

Registration denied on September 17, 2007.

2007-2173 Swieton, Jim H. 031.0024018

Issued L.O. Registration subject to 90 days Suspension as of November 13, 2007 and subject to 2 years Probation as of February 11, 2008.

2007-LO-10 Titlebaum, Allen R. 031.0023409

Issued L.O. Registration subject to 180 days Suspension as August 27, 2007 and subject to 2 years Probation as of February 25, 2008.

2007-664 Toska, Mentor 31.0021810

Issued L.O. Registration subject to 2 year Probation as of May 1, 2007.

2006-1315 Turley-Nash, Jennifer 031.0023499

Issued L.O. Registration subject to 120 days Suspension as of May 24, 2007 and subject to 2 years Probation as of September 21, 2007.

2005-856  Vega Rojas, Alvaro J. 031.0021234

Issued L.O. Registration subject to 2 year Probation as of March 21, 2007 and assessed a fine for $1,000.

2007-908 Walkowiak (Torres), Reina 032.0003314

Issued L.O. Registration subject to 120 days Suspension as of August 6, 2007 and subject to 2 years Probation as of December 4, 2007.

2007-2145 Walsh, Scott A. 032.0003390

Issued L.O. Registration subject to 1 year Probation as of September 4, 2007.

2007-193 Wilkozek, Brian 031.

Registration is denied on September 28, 2007.

2007-1857 Wilson, Chris 031.0002254

Renewed L.O. Registration subject to 30 days Suspension as of August 10, 2007 and subject to 2 year Probation as of September 10, 2007.

2006-1024 Yunez, Antonio 031.0020551

Issued L.O. Registration subject to 180 days Suspension as of February 26, 2007 and subject to 2 years Probation as of August 24, 2007.

2007-2002 Zitis, Michael B. 031.0024120

Issued L.O. Registration subject to 90 days Suspension as of November 28, 2007 and subject to 2 years Probation as of February 26, 2008.

2007-851 Zotta, Antonio 031.0022370

Issued L.O. Registration subject to 120 days Suspension as of June 18, 2007 and subject to 2 years Probation as of October 16, 2007.

Applicants

2006

2006-321 Acton, Greg 31.0019588

Issued L.O. Registration subject to 1 year Suspension as of December 13, 2006 and subject to 2 years Probation as of December 13, 2007.

2006-635 Agosto, Antolino 031.0016070

Issued L.O. Registration subject to 1 year Probation as of May 26, 2006.

2005-931 Ahuja, Shyam 031.0014859

Issued L.O. Registration subject to 2 years Probation as of March 29, 2006.

2005-1500 Amin, Mustafa 031.0014929

Issued L.O. Registration subject to 2 years Probation as of April 4, 2006.

2006-978 Andras, Martin J. 031.0019721

Issued L.O. Registration subject to 60 days Suspension as of December 26, 2006 and subject to 1 year Probation as of February 24, 2007.

2006-234 Azam, Danial 031.0014339

Issued L.O. Registration subject to 1 year Probation as of April 4, 2006.

2005-1322 Bates, Robert 031.0014930

Issued L.O. Registration subject to 1 year Probation as of April 4, 2006.

2005-959 Bibbs, Edgar 031.0014391

Issued L.O. Registration subject to 1 year Probation as of April 4, 2006.

2006-620 Boccarsi, Constantino 031.0018667

Issued L.O. Registration subject to 90 days Suspension as of October 18, 2006 and subject to 2 years Probation as of January 16, 2007.

2005-899 Bolivar, Ashley 031.0014931

Issued L.O. Registration subject to 1 year Probation as of April 4, 2006.

2006-879 Brumfield, Joe 31.0018309

Issued L.O. Registration subject to 90 days Suspension as of October 2, 2006 and subject to 18 months Probation as of December 31, 2006.

2006-2025 Calhoun, Patricia 31.0018204

Issued L.O. Registration subject to 90 days Suspension as of September 20, 2006 and subject to 2 years Probation as of December 20, 2006.

2006-495 Campbell, Shanta 031.0014965

Issued L.O. Registration subject to 1 year Probation as of April 5, 2006.

2006-746 Carson, Andre C. 031.0016426

Issued L.O. Registration subject to 2 years Probation as of June 2, 2006.

2005-1308 Chaidez, David 31.0017083

Issued L.O. Registration subject to 90 days Suspension as of July 20, 2006 and subject to 2 years Probation as of October 18, 2006.

2005-1197 Chilman, Ronald 031.0015266

Issued L.O. Registration subject to 4 years Probation as of April 24, 2006.

2005-1503 Cochran, Sean C. 031.0018566

Issued L.O. Registration subject to 2 years Probation as of October 13, 2006.

2006-577 Coleman, Everick 031.0016954

Issued L.O. Registration subject to 1 year Probation as of July 5, 2006.

2005-1224 Costilla, Leonardo 031.0015755

Issued L.O. Registration subject to 2 years Probation as of May 11, 2006.

2005-1178 Couch, Alan 031.0014939

Issued L.O. Registration subject to 1 year Probation as of April 4, 2006.

 2006-1989 Damico, Roger 31.0018093

Issued L.O. Registration subject to 90 days Suspension as of September 12, 2006 and subject to 2 years Probation as of December 11, 2006 and assessed a fine for $1,000.

2006-929 Dantuma, Dan 031.0017729

Issued L.O. Registration subject to 18 month Probation as of August 16, 2006.

2006-627 Delgado, Roberto R. 031.0017082

Issued L.O. Registration subject to 2 years Probation as of June 26, 2006.

2006-1988  Donelson, Darlene 32.0002558

Issued L.O. Registration subject to 90 days Suspension as of September 15, 2006 and subject to 2 years Probation as of December 14, 2006.

2005-1306 Dotson, Carlon D.  031.0013814

Issued L.O. Registration subject to 1 year Probation as of January 23, 2006.

2005-1258 Duncan, Daniel 031.0017991

Issued L.O. Registration subject to 2 years Probation as of September 5, 2006.

2006-711 Dunn, Gene 031.0018306

Issued L.O. Registration subject to 1 year Probation as of October 2, 2006.

2006-461 Economy, James 031.0015081

Issued L.O. Registration subject to 2 years Probation as of April 13, 2006.

2006-450 Emecheta, Edwin 031.0014801

Issues L.O. Registration subject to 2 years Probation as of April 08, 2006.

2006-497 Enciso, Martin 031.0015068

Issued L.O. Registration subject to 2 years Probation as of April 11, 2006.

2005-1189 Esteves, Vitorino 031.0019724

Issued L.O. Registration subject to 18 months Probation as of December 26, 2006.

2006-1255 Feldman, Michael R. 031.0012316

Issued L.O. Registration subject to 1 year Probation as of August 24, 2006.

2006-452 Fischer, Brian 031.0015634

Issued L.O. Registration subject to 2 years Probation as of May 4, 2006.

2006-209 Fisher, David 031.0014568

Issued L.O. Registration subject to 2 years Probation as of April 24, 2006.

2006-1747 Fitzgerald, John 032.0002735

Issued L.O. Registration Subject to 1 year Probation as of December 11, 2006.

2005-885 Foster, Jaaron 031.0016267

Issued L.O. Registration subject to 1 year Probation as of August 24, 2006.

2005-886  Freeman, Averron  031.0017211

Issued L.O Registration Subject to 2 years Probation as of July 20, 2006.

2005-1240 Froehlich, Evan 031.0015507

Issued L.O. Registration subject to 2 years Probation as of May 1, 2006.

2005-888 Garcia, Manuel 031

Registration denied on November 20, 2006.

2005-1301 Gonzalez, Jonathan T. 031.0015780

Issued L.O. Registration subject to 2 years Probation as of May 16, 2006.

2006-1021 Grant, Nicholas 031.0017851

Issued L.O. Registration subject to 1 year Probation as of August 24, 2006.

2005-1231 Grieco, Nicholas A. 031.0017999

Issued L.O. Registration subject to 1 year Probation as of September 6, 2006.

2006-677 Guerrero, Octavio 031.0019291

Issued L.O. Registration subject to 120 days Suspension as of November 22, 2006 and subject to 2 years Probation as of March 22, 2007.

2006-1937   Haddad, Rajaei J 31.0018011

Issued L.O. Registration subject to 90 days Suspension as of September 7, 2006 and subject to 2 years Probation as of December 6, 2006.

2005-1163 Hanna, Edward 031.0017784

Issued L.O. Registration subject to 2 years Probation as of August 24, 2006.

2006-570 Harget, William  031.0015403

Issued L.O. Registration subject to 1 year Probation as of April 8, 2006.

2006-420 Hargrove, Mark 031.0014928

Issued L.O. Registration subject to 1 year Probation as of April 4, 2006.

2006-1051 Harper, Gerald 031.0018793

Issued L.O. Registration subject to 90 days Suspension as of October 26, 2006 and subject to 2 years Probation as of January 24, 2007.

2006-496 Horton, Loretta 031.0015005

Issued L.O. Registration subject to 1 year Probation as of April 6, 2006.

2006-457 Jackson, Joseph 031

Registration Denied on December 4, 2006

2006-886 Jasinski, Marie 031.0016961

Issued L.O. Registration subject to 1 year Probation as of July 13, 2006.

2006-1563 Johnson, Ahmed 031.0019367

Issued L.O. Registration subject to 90 days Suspension as of November 30, 2006 and subject to 2 years Probation as of February 28, 2007.

2006-863 Johnson, Kevin K. 031.0017641

Issued L.O. Registration subject to 1 year Probation as of August 16, 2006.

2006-435 Jones, Anthony 031.0015271

Issued L.O. Registration subject to 2 years Probation as of April 24, 2006.

2006-898 Joseph, Asher 031.0017990

Issued L.O. Registration subject to 1 year Probation as of September 5, 2006.

2006-55 Kane, Bernard 031.0017635

Issued L.O. Registration subject to 30 days Suspension as of August 14, 2006 and subject to 2 years Probation as of September 13, 2006.

2005-1167 Korte, Mark 031.0016074

Issued L.O. Registration subject to 2 years Probation as of May 26, 2006

2005-1319 Kosowski, Pamela A 31.0017000

Issued L.O. Registration subject to 90 days Suspension as of July 17, 2006 and subject to 2 years Probation as of October 15, 2006.

2006-864 Lanzon, Daryl 031.0018088

Issued L.O. Registration subject to 1 year Probation as of September 11, 2006.

2005-1495 Lech, Daniel 031.0014755

Issued L.O. Registration subject to 2 years Probation as of April 4, 2006.

2006-814 Leemon, John 031.0014570

Issued L.O. Registration subject to 1 year Probation as of March 14, 2006.

2005-883 Link, Mark 031.0013805

Issued L.O. Registration subject to 2 years Probation as of April 4, 2006.

2006-416 Lopez, Mauricio 31.0017389

Issued L.O. Registration subject to 90 days Suspension as of August 4, 2006 and subject to 18 months Probation as of November 2, 2006.

2006-2015 MacDonald, Keith 031.0019168

Issued L.O. Registration subject to 30 days Suspension as of November 16, 2006 and subject to 1 year Probation as of December 16, 2006 and assessed a fine for $1,000.

2005-868 Martin, Richard P.  031.0016476

Issued L.O. Registraion subject to 1 year Probation as of June 20, 2006.

2005-1313 McKinney, Georgette 031.0002419

Issued L.O. Registration subject to 2 years Probation as of July 25, 2006.

2006-869 Mercado, Jorge 031.0017418

Issued L.O. Registration subject to 2 years Probation as of August 3, 2006.

2005-872 Moore, Bruce 031.0014128

Issued L.O. Registration subject to 1 year Probation as of February 16, 2006.

2006-566 Navarro, Jose 031.0017761

Issued L.O. Registration subject to 2 years Probation as of August 15, 2006.

2006-640 Nay, Richard 031.0017634

Issued L.O. Registration subject to 1 year Probation as of August 8, 2006.

2006-1990  Nesci, Mark 31.0018115

Issued L.O. Registration subject to 90 days Suspension as of September 15, 2006 and subject to 2 years Probation as of December 14, 2006.

2006-1696 Ninni, Joseph 031.0018929

Issued L.O. Registration subject to 90 days Suspension as of November 2, 2006 and subject to 2 years Probation as of January 31, 2007.

2005-1255 Nirshberg, Anatoly 31.0017427

Issued L.O. Registration subject to 120 days Suspension as of August 7, 2006 and subject to 2 years Probation as of December 5, 2006.

2005-999 Nune, William 031.0015332

Issued L.O. Registration subject to 2 years Probation as of April 25, 2006.

2005-947 Pastrana, Alejandro 031.0017019

Issued L.O. Registration subject to 2 years Probation as of July 13, 2006.

2006-634 Perez, Joel 031.0015697

Issued L.O. Registration subject to 2 years Probation as of May 8, 2006.

2006-1260 Perry, James 031.0018668

Issued L.O. Registration subject to 90 days Suspension as of October 18, 2006 and subject to 2 years Probation as of January 16, 2007.

2006-1244 Plautz, Robert 031.0018217

Issued L.O. Registration subject to 1 year Probation as of September 20, 2006.

2005-941 Poynor, Anthony J. 031.0016213

Issued L.O. Registration subject to 120 days Suspension from June 7, 2006 and subject to 2 years Probation as of October 7, 2006.

2006-583 Roberts-Hill, Kelly M. 031

Registration denied on August 24, 2006.

2005-1039 Rodriguez, Ricardo 31.0017001

Issued L.O. Registration subject to 90 days Suspension as of July 17, 2006 and subject to 2 years Probation as of October 15, 2006.

2005-1000  Rodriguez, Roberto 031.0018136

Issued L.O. Registration subject to 90 days Suspension as of September 18, 2006 and subject to 2 years Probation as of December 18, 2006.

2005-1185 Rossi, Fred G 031.0017852

Issued L.O. Registration subject to 90 days Suspension as of August 24, 2006 and subject to 21 months Probation as of November 22, 2006.

2006-451 Rossini, Daniel 031.0015006

Issued L.O. Registration subject to 2 years Probation as of April 7, 2006.

2006-568 Sarsour (Nubani), Samar 031.0016546

Issued L.O. Registration subject to 2 years Probation as of April 20, 2006.

2006-848 Schnarr, James 031.0017850

Issued L.O. Registration subject to 1 year Probation as of August 24, 2006.

2005-1173 Seraphine, Jermiah 031.0015338

Issued L.O. Registration subject to 1 year Probation as of April 26, 2006.

2005-1017 Sheppard, Todd 31.0014873

Issued L.O. Registration subject to 180 days Suspension from March 28, 2006 and subject to 2 years Probation from September 28, 2006.

2005-967 Shupe, Lance 031.0015267

Issued L.O. Registration subject to 2 years Probation as of April 24, 2006.

2006-386 Skiniotes Jr., James G.31.0017754

Issued L.O. Registration subject to 180 days Suspension as of August 3, 2006 and subject to 2 years Probation as of January 30, 2007.

2005-1259 Smith, Clifton 031.0014833

Issued L.O. Registration subject to 2 years Probation as of March 29, 2006.

2006-455 Soto, Robert 031.0014874

Issued L.O. Registration subject to 2 years Probation as of April 24, 2006.

2006-709 Stefanov, Martin 031.0015895

Issued L.O. Registration subject to 2 years Probation as of June 26, 2006.

2006-571 Steinman, Charles 031.0015713

Issued L.O. Registration subject to 1 year Probation as of May 9, 2006.

2005-927 Stevens, Christopher 31.0016078

Issued L.O. Registration subject to 180 days Suspension as of May 26, 2006 and subject to 2 years Probation as of November 22, 2006.

2006-1183 Strack, Daniel P. 031.0019067

Issued L.O. Registration subject to 2 years Probation as of November 8, 2006.

2006-593 Townsel, Timothy  031.0015407

Issued L.O. Registration subject to 2 years Probation as of April 28, 2006.

2005-1282 Tsupin, Paul 031.0016079

Issued L.O. Registration subject to 2 years Probation as of May 26, 2006.

2005-917 Valimohammad, Mohammad 031.0019567

Issued L.O. Registration subject to 120 days Suspension as of December 12, 2006 and subject to 2 years Probation as of April 11, 2007 and assessed a fine for $1,000.

2006-1294 Velez, Lizette 031.0020294

Issued L.O. Registration subject to 18 months Probation as of December 26, 2006.

2006-1557 Villagomez, Jose 032.0002729

Issued L.O. Registration subject to 90 days Suspension as of December 1, 2006 and subject to 2 years Probation as of March 1, 2007.

2006-425 Villeda, Alex 031.0015689

Issued L.O. Registration subject to 2 years Probation as of May 8, 2006.

2006-1365 Vrchota, William 031.0018083

Issued L.O. Registration subject to 1 year Probation as of September 12, 2006.

2005-1174 Weeks, Ian N, 031.0016428

Issued L.O. Registration subject to 2 years Probation as of June 6, 2006.

2005-1250 Wigod, Lee 031.0018973

Issued L.O. Registration subject to 90 days Suspension as of November 6, 2006 and subject to 2 years Probation as of February 4, 2007.

2006-449 Williams, Donnethia 031.0016117

Issued L.O. Registration subject to 1 year Probation as of June 05, 2006.

2006-415 Williams, Ricardo 031

Registration Denied on November 21, 2006.

2006-111 Wojtanowicz, Jeffrey J. 031.0016939

Issued L.O. Registration subject to 1 year Probation as of July 10, 2006.

2005-862 Yanke, Mark 31.0017386

Issued L.O. Registration subject to 120 days Suspension as of May 7, 2006 and subject to 2 years Probation as of September 7, 2006.

2006-1637 Zeiter, Steve 031.0019177

Issued L.O. Registration subject to 2 years Probation as of November 17, 2006.

2006-748 Zelechowski, Edmund 031.0016452

Issued L.O. Registration subject to 2 years Probation as of June 2, 2006.

Applicants

2005

2005-1193 Abuchaibe, Taufik 031.0013137

Issued L.O. Registration subject to 1 year Probation as of December 6, 2005.

2005-1170 Bertels, Robert 031.0013076

Issued L.O. Registration subject to 1 year Probation as of December 8, 2005.

2005-997 Castillo, Joel 031.0012551

Issued L.O. Registration subject to 1 year Probation as of November 17, 2005.

2005-866 Mangold, Charles 031.0012220

Issued L.O. Registration subject to 2 years Probation as of November 1, 2005.

2005-1199 Strong, Odell 031.0013136

Issued L.O. Registration subject to 1 year Probation as of December 6, 2005.

MLO Licensees

2023

2023-MLO-07 - Ricardo Jean-Pierre - 031.0051783
Order Revoking Mortgage Originator License on December 11, 2023
2023- MLO-06 - Alex Corona - 031.0055943
Order Assessing Fine on August 2, 2023

2023- MLO-05 - Robert Jacek - 031.0030703
Order Revoking Mortgage Loan Originator License on May 25, 2023

2023- MLO-04 - Steven   Louis Garcia - 031.0012429
Order Revoking Mortgage Loan Originator License on May 25, 2023

2023- MLO-03 - Michael R. Garcia - 031.0012221                              
Order Revoking Mortgage Loan Originator License on May 25, 2023

2023-MLO-02-b - Strauss, Michael Jeffrey - 031.0080195
Order rescinded on October 10, 2023

2023-MLO-02 – Strauss, Michael Jeffrey – 031.0080195

2023-MLO-01 – Zaba, Wesley C. – 031.00041356
Consent Order

MLO Licensees

2022

2022-MLO-04 – Olofsson, Daniel Joel -031.0014251
MLO License Revoked on December 8, 2022

2022-MLO-03 – White, Dominic A. -031.0042688
MLO License Suspended on October 27, 2022

2022-MLO-02 Guy, Mastroiani 031.0047275
MLO License Suspended on August 30, 2022.

2022-MLO-01 Kanaan, Nabih 031.0035869
Consent Order

MLO Licensees

2021

2021-MLO-03 Yasin Ahmad Afzal 031.0052714
MLO agreed to surrender his MLO license and to not reapply for 5 years on July 19, 2021.

2021-MLO-02 Bowling, Brad Alan 031.0047957
MLO License revoked on May 4, 2021.

2021-MLO-01 Racusen, Robert Mark 031.0058130
MLO License revoked on February 24, 2021.

2021- MLO Baker, Chad 031
Consent Order

2021-MLO Ballmaier, Matthew 031
Consent Order

2021-MLO Board, Erik 031
Consent Order

2021-MLO Borazjani, Ali 031
Consent Order

2021-MLO Brown, Brian 031
Consent Order

2021-MLO Cave, Jonathan 031
Consent Order

2021-MLO Clark, Marshall 031
Consent Order

2021-MLO Deghi, Matthew 031
Consent Order

2021-MLO DiFerdinand, Peter 031
Consent Order

2021-MLO Drenk, Danyelle 031
Consent Order

2021-MLO Drenk, Robert 031
Consent Order

20021-MLO Gilani, Shane 031
Consent Order

2021-MLO Kolb, Jaeden 031
Consent Order

2021-MLO Kott, James 031
Consent Order

2021-MLO Lowman II, Mark 031
Consent Order

2021-MLO Mohammed, Ezekiel 031
Consent Order

2021-MLO Phan, Danh 031
Consent Order

2021-MLO Rakeman, Michael 031
Consent Order

2021-MLO Rojas, Kimberly 031
Consent Order

2021-MLO Schaar, Kelly 031
Consent Order

2021-MLO Shalaby, Joseph 031
Consent Order

2021-MLO Skorich, Montee 031
Consent Order

2021-MLO Velarde, Robert 031
Consent Order

MLO Licensees

2020

2020 MLO-02-b Mahmood, Omar  031.0025224

2020 MLO-02 Mahmood, Omar  031.0025224

2020 MLO-03 Wiest, Kristina I. 031.0027768
MLO agreed to surrender her MLO license and to not reapply for 5 years on December 15, 2020.

2020 MLO-01 Dyra, Jefferey 031.0052836

MLO License revoked on September 29, 2020.

MLO Licensees

2019

2019-MLO-02 Anderson, Ben Alexander-Owens 031.0048771

MLO License revoked on April 5, 2019.

2019-MLO-01 Bezuayehu, Noah 031.0047111

MLO License was Refuse to Renew on January 2, 2019.

2019-MLO-05 Freeman, Michael G. 031.0053296

MLO License Suspended from August 21, 2019 to June 15, 2020.

2019-MLO-06 Lee, Regina KH 031.0054603

MLO License refuse to renew on December 18, 2019

2019-MLO-04 Mendoza, Annelee 031.0034815

MLO License revoked on July 26, 2019

2019-MLO-03 Miller, Steven 031.0034815

MLO License revoked on July 3, 2019

2019-MLO-05 Powell, Ernest Toure 031.0056103

MLO License refuse to renew on December 18, 2019

MLO Licensees

2017

2017-MLO-02-b Carmichael, Rashad 031.0043548

2017-MLO-02 Carmichael, Rashad 031.0043548

MLO License suspended from July 5, 2017 through August 4, 2017.

2017-MLO-04 Ciemny, Edward 031.0027857

MLO License suspended on December 4, 2017

2017-MLO-03 Egbowon, Adeniyi Egbowon 031.0015334

MLO License Revoked on August 8, 2017.

2017-MLO-05 Guy, Mastroiani 031-0047275

MLO License suspended from December 4, 2017 to December 21, 2017.

2017-MLO-01 Jackson, Brandon 031.0037653

MLO License Revoked on April 6, 2017.

MLO Licensees

2016

2016-MLO-05 White, Albert Lewis 031.0020188

MLO License Revoked on July 25, 2016.

2016-MLO-03 Christopher, Gabriel 031.0018363

MLO License Suspended on June 14, 2016.

2016-MLO-02 Harding, Rahsaan 031.0034105

MLO License Suspended on April 29, 2016.

2016-MLO-04 Loncar, Robert J. 031.0036997

MLO License Revoked on July 7, 2016.

2016-MLO-01 Mies, William George  031.0039661

MLO License Suspended on January 4, 2016.

2016-MLO-05 Panagakis, Stellianos J.

MLO License Suspended from September 26, 2016 until October 27, 2016.

MLO Licensees

2015

2015-MLO-02-b Egbowon, Adeniyi Anthony 031.0015334

2015-MLO-02 Egbowon, Adeniyi Anthony 031.0015334

MLO License was Suspended from April 6, 2015 through February 4, 2016.

2015-MLO-04 Gramarossa, Steven 031.0036651

MLO License Suspended on October 16, 2015.

2015-MLO-03 Ostrowski, E. Scott, 031.0001445

MLO License Suspended on June 4, 2015 to June 19, 2015.

2015-MLO-01-d Reed, Ronald

2015-MLO-01-c Reed, Ronald 031.0009889

2015-MLO-01-b Reed, Ronald  031.0009889

2015-MLO-01 Reed, Ronald  031.0009889

MLO License was denied on August 8, 2017.

MLO Licensees

2014

2014-MLO-15  Banuri, Rasched  031.0036856

MLO License Revoked on November 17, 2014 and Assessed Fine for $5,000.

2014-MLO-10 Denton, Richard  031.0013917

MLO License Revoked on July 24, 2014.

2014-MLO-05 Fitzpatrick, Charles  031.0029348

MLO License suspended from February 7, 2014 through March 24, 2014.

2014-MLO-02b Gimbel, Scott E. 031.0030924

2014-MLO-02 
 Gimbel, Scott E.  031.0030924

Assessed Fine for $2,400 on July 22, 2014.

2014-MLO-01-b Hamadanchy, Hamid  031.0028700

2014-MLO-01 Hamadanchy, Hamid  031.0028700

2014-MLO-07/2014-ML0-08 Hodzic, Jusuf  031.0028285

2014-MLO-07 Hodzic, Jusuf  031.0028285

MLO License Revoked on October 3, 2015 and Assessed Fine for $500.

2014-MLO-07/2014-ML0-08 Hodzic, Jusuf  031.0028285

2014-MLO-08 Hodzic, Jusuf  031.0028285

MLO License Revoked on October 3, 2015 and Assessed Fine for $500.

2014-MLO-04 Paradis, Christopher M.  031.0028994

2014-MLO-04-b Paradis, Christopher M.  031.0028994

2014-MLO-06 Pickett, Mark  031.0029115

MLO License Revoked on February 24, 2014 and Assessed Fine for $19,000.

2014-MLO-09 Rowell, Maurice 031.0006238

MLO License suspended from July 11, 2014 to February 22, 2024

2014-MLO-03-b Sachs-Gimbel, Linda 031-0033210

2014-MLO-03  Sachs-Gimbel, Linda  031.0033210

Assessed Fine for $2,400 on July 22, 2014.

2014-MLO-11 Vani, James 031.0020154

MLO License Revoked on October 3, 2014

2014-MLO-16-b Volpe, Jonathan  031.0034757

2014-MLO-16 Volpe, Jonathan  031.0034757

Assessed Fine for $3,500 on May 12, 2015.


MLO Licensees

2013

2012-MLO-10-b Allan, Yusef J.  031.0007550

2013-MLO-02 Allan, Yusef J.  031.0007550

2013-MLO-13 Anguiano, Velvet 031.0006311

Assessed Fine for $2,000 on December 18, 2013.

2013-MLO-10 Chamberlin, Michael 031.0003481

Assessed Fine for $1,000 on December 10, 2013.

2013-MLO-04 Deitschel, Joseph  031.0006389

MLO License Revoked on November 5, 2013 and Assessed Fine for $11,000.

2013-MLO-11 Dyer, David  031.0002160

Assessed Fine for $2,000 on December 10, 2013.

2013-MLO-12 Kleanthis, George P.  031.0007947

Settlement Agreement April 12, 2018

2013-MLO-03-b Kolacki, Michael, S.  031.0003549

2013-MLO-03 Kolacki, Michael, S.  031.0003549

Assessed Fine for $200 on February 6, 2014.

2013-MLO-09  Lopez, Juan  031.0030312

Assessed Fine for $4,000 on December 10, 2013.

2013-MLO-07  Marin, Cesar  031.0024997

MLO License Revoked on November 15, 2013 and Assessed Fine for $5,000.

2013-MLO-05 Mendoza, Jesus 031.0011238

MLO License Revoked on November 15, 2013 and Assessed Fine for $13,000.

2013-MLO-08  Paredes, Jorge A.  031.0031623

MLO License Revoked on November 15, 2013 and Assessed Fine for $5,000.

2013-MBR-01 Rayas, Carlos 031.0006603

MLO License placed on Emergency Suspension on January 2, 2013.

2013-MLO-01-c Rayas, Carlos 031.0006603

2013-MLO-01-b Rayas, Carlos 031.0006603

2013-MLO-40 Rayas, Carlos 031.0006603

MLO License Revoked on February 22, 2017.

2013-MLO-06 Salgado, Lorena  031.0010573

MLO License Revoked on November 15, 2013 and Assessed Fine for $11,000.

2013-MLO-01 Waller, Phillip M. 031.0010545

MLO License Revoked on September 17, 2013 and Assessed Fine for $10,000.


MLO Licensees

2012

2012-MLO-10-b Allan, Yusef J.  031.0007550

2012-MLO-10 Allan, Yusef J.  031.0007550

MLO License Revoked on February 06, 2014 and Assessed Fine for $1,500.

2012-MLO-08 Cardone, Diomede J. 031.0005530

LO Registration Revoked on August 22, 2012 and Assessed Fine for $10,000.

2012-MLO-04 Chism, Tiffini  031.0007619

LO Registration Revoked on July 20, 2012 and Assessed Fine for $10,000.

2012-MLO Costabile, Tony 031.0026358

MLO License fined on February 1, 2012 and Assessed Fine for $1,000.

2012-MLO-05 D’Aifallah, Armani 031.00031055

LO Registration Revoked on August 3, 2012 and Assessed Fine for $10,000.

2012-MLO-07 Klebosits, Steven 031.0015315

LO Registration Revoked on August 22, 2012 and Assessed Fine for $10,000.

2012-MLO-06 Lurie, Richard 031.0013169

Assessed Fine for $2,000 on August 22, 2012.

2012-MLO-09 Natalizio, Joe  031.0004373

MLO License Revoked on August 22, 2012 and Assessed Fine for $10,000.

2012-MLO-02 Rashid, Hakeem 031.0012739

LO Registration Revoked on July 20, 2012 and Assessed Fine for $10,000.

2012-MLO Skelton, Thomas M. 031.0004927

MLO License fined on February 1, 2012 and Assessed Fine for $1,000.

2012-MLO-03-b Ware, Cheryl 031.0030041

2012-MLO-03 Ware, Cheryl 031.0030041

MLO License Revoked on June 19, 2013 and Assessed Fine for $4,000.

2012-MLO White, Albert Lewis 031.00020188

MLO License Suspended June 20, 2012.

2012-MLO-01 Willingham, Sherika 031.0006871

LO Registration Revoked on June 8, 2012 and Assessed Fine for $10,000.

MLO Licensees

2011

2011-MLO-25 Bickhaus, Brent 031.0008395
2011-MLO-25-b Bickhaus, Brent 031.0008395

LO Registration Revoked on June 29, 2011 and Assessed Fine for $2,000.

2011-MLO-06 Brown, Bobbie L. 030.0025867

LO Registration Revoked on April 20, 2011 and Assessed Fine for $10,000.

2011-MLO-27 Crooks, Lorenzo 031.0016177

LO Registration Revoked on June 29, 2011 and Assessed Fine for $10,000.

2011-MLO-20 Dykeman, Steven 031.0002272

LO Registration Suspended as of May 31, 2011 and Assessed Fine for $250.

2011-MLO-24 Field, Alexander 030.0014978

LO Registration Revoked on June 29, 2011 and Assessed Fine for $10,000.

2011-MLO-23 Furman, Tatyana 031.0007114

LO Registration Revoked on June 29, 2011 and Assessed Fine for $10,000.

2011-MLO-14 Hammond, Martin 031.0028528

LO Registration Suspended as of June 6, 2011.

2011-MLO-19 Horne, Odis T.  031.0025616

LO Registration Suspended as of May 31, 2011 and Assessed Fine for $250.

2011-MLO-05 Johnson, Lynette 030.0025327

LO Registration Revoked on March 18, 2011 and Assessed Fine for $10,000.

2011-MLO-31 Luce, Robert S. 030.0020718

LO Registration Revoked on September 7, 2011.

2011-MLO-22  Monroe, Arthur. 031.0011409

2011-MLO-22  Monroe, Arthur. 031.0011409

LO Registration Revoked on March 28, 2014.

2011-MLO-18-b Monsen, Donald 031.0005258

2011-MLO-18 Monsen, Donald 031.0005258

LO Registration Suspended as of May 31, 2011 and Assessed Fine for $250.

2011-MLO-29 Murphy, Riu P. 030.00 29902

LO Registration Revoked on December 21, 2011 and Assessed Fine for $34,000.

2011-MLO-17 Pipitone, Anthony 031.0001924

LO Registration Suspended as of May 31, 2011 and Assessed Fine for $250.

2011-MLO-03 Rivera Burton, Wanda E.  031.0011099

LO Registration Revoked on March 18, 2011 and Assessed Fine for $10,000.

2011-MLO-34 Rodriguez, Sandro 031.0012277

LO Registration Revoked on September 7, 2011 and Assessed Fine for $10,000.

2011-MLO-35 Rogers, Stephen 031.0004839

2011-MLO-35 Rogers, Stephen 031.0004839

MLO License Revoked on July 19, 2011 and Assessed Fine for $1,000.

2011-MLO-28 Schwarzbach, Mark A. 031.0004391

2011-MLO-28-b Schwarzbach, Mark A. 031.0004391

LO Registration Revoked on June 29, 2011 and Assessed Fine for $500.

2010-LO-39 Short, Antonique 031.0024839

2010-LO-39 Short, Antonique 031.0024839

LO Registration Refuse to Renew on June 8, 2011.

2011-MLO-26 Simmons, Richard 031.0021221

LO Registration Revoked on June 29, 2011 and Assessed Fine for $10,000.

2011-MLO-21 Syed, Amir 031.0012605

LO Registration Suspended as of May 31, 2011 and Assessed Fine for $250.

2011-MLO-04 Tibbs, Brenda 031.010494

LO Registration Revoked on March 18, 2011 and Assessed Fine for $10,000.

2011-MLO-02 Toliver, Steven 031.0005542

Assessed Fine for $10,000 on April 6, 2011.

2011-MLO-30 Toska, Mentor 031.0021810

LO Registration Revoked on August 12, 2011.

2010-LO-34 Valimohammad, Mahammad 031.0019567

2010-LO-34 Valimohammad, Mahammad 031.0019567

LO Registration Refuse to Renew on February 25, 2011.

2011-MLO-16 Vargas, Janina 030.0027906

LO Registration Revoked on May 2, 2011 and Assessed Fine for $25,000.

2011-MLO-15 Vargas, Julio 031.0002984

LO Registration Revoked on May 2, 2011 and Assessed Fine for $25,000.

2011-MLO-01 White, Albert Lewis 031.0020188

2011-MLO-01-b White, Albert Lewis 031.0020188

Assessed Fine for $5,000 on December 14, 2011.

Registrants (Prior to NMLS)

2010

2010-LO-40 Allen, Strawther 031.0021418

LO Registration Refuse to Renew on July 12, 2010.

2010-LO-22 Aretos, John 031.0000180

Assessed Fine for $1,000 on April 6, 2010.

2010-LO-30 Brumfield, Joe 031.0018309

LO Registration Refuse to Renew on June 7, 2010.

2010-LO-10 Campanella, James A. 031.0001475

2010-LO-10b Campanella, James A. 031.0001475

LO Registration Suspended for 90 days as of January 27, 2010 and Assessed Fine for $2,500.

2010-LO-48 Contos, Greg 031.0005161

LO Registration Revoked on September 3, 2010 and Assessed Fine for $10,000.

2010-LO-18 Cardenas, Theodore 031.00 15166

LO Registration Revoked on March 8, 2010 and Assessed Fine for $20,000.

2010-LO-28 Castile, Durrel 031.0011828

LO Registration Revoked on May 24, 2010.

2010-LO-13 Chen, Gong 031.00 27386

2010-LO-13b Chen, Gong 031.00 27386

Assessed Fine for $2,500 on June  18, 2010.

2010-LO-09 Cheng, Raymond 031.0009801

LO Registration Suspended for 180 days as of January 28, 2010 and Assessed Fine for $5,000.

2010-LO-47 DeFilippis, Frank 031.0005350

LO Registration Revoked on September 3, 2010 and Assessed Fine for $10,000.

13 CH 2206 Diamond, Mark 031.0014001

2010-LO-07  Diamond, Mark 031.0014001

2010-LO-07  Diamond, Mark 031.0014001

2010-LO-06 Fefferman, Mathew 031.0009437

2010-LO-06-b Fefferman, Mathew 031.0009437

2010-LO-06-c Fefferman, Mathew 031.0009437

2010-LO-25 Foster, Kipchoge 031.0013481

LO Registration Revoked on June 18, 2010 and Assessed Fine for $10,000.

2010-LO-03 Goltz, Brian 031.0017611

LO Registration Suspended for 90 days as of January 27, 2010 and Assessed Fine for $2,500.

2010-LO-49 Gott, Terry 031.0007485

LO Registration Refuse to Renew on September 10, 2010 and Assessed Fine for $5,000.

2010-LO-41 Gugliuzza, Salvatore L. 031.0005858

2010-LO-41-b Gugliuzza, Salvatore L. 031.0005858

Assessed Fine for $2,500 on October 19, 2010.

2010-LO-35 Haddad, Rajaei 031.0018011

LO Registration Refuse to Renew on June 30, 2010.

2010-LO-52 Haddock, Mary B. 031.0027191

LO Registration Refuse to Renew on November 5, 2010.

2010-LO-08 Hardej, Jolanta 031.0009681

2010-LO-08b Hardej, Jolanta 031.0009681

2010-LO-32 Harrod, Darsha 031.0013085

LO Registration Revoked on June 22, 2010 and Assessed Fine for $10,000.

2010-LO-02 Juarez, Alberto 031.0003329

2010-LO-02b Juarez, Alberto  031.0003329

Assessed Fine for $1,000 on April 16, 2012.

2010-LO-20 Karapournos, John 031.0019550

LO Registration Revoked on March 8, 2010 and Assessed Fine for $20,000.

2010-LO-17 Khader, Razzak 031.0007745

LO Registration Revoked on March 8, 2010 and Assessed Fine for $20,000.

2010-LO-16 Khan, Zarak 031.0013636

2010-LO-16-b Khan, Zarak 031.0013636

2010-LO-16-c Khan, Zarak 031.0013636

2010-LO-15 Kifarkis, Karmel 031.0001884

2010-LO-15-b Kifarkis, Karmel 031.0001884

Assessed Fine for $5,000 and 30 days probation as of October 6, 2011.

2010-LO-36 Korte, Mark 031.0016074

LO Registration Refuse to Renew on June 30, 2010.

2010-LO-12 Lee, Kimberly 031.0026997

2010-LO-12b Lee, Kimberly 031.0026997

2010-LO-38 MacDonald, Keith 031.0019168

LO Registration Refuse to Renew on July 7, 2010.

2010-LO-01-b Memeti, Nick 031.0012892

2010-LO-01 Memeti, Nick 031.0012892

LO Registration suspended from January 5, 2010 to June 28, 2013.

2010-LO-23 Mendoza, Javier 031.0000420

2010-LO-23-b Mendoza, Javier 031.0000420

2010-MBR-32-b

L.O. Registration subject to 30 days Probation on June 29, 2011 and Assessed Fine for $5,000.

2010-LO-19 Mian, Sara a.k.a. Kahn, Sara 031.0016183

LO Registration Revoked on March 8, 2010 and Assessed Fine for $20,000.

2010-LO-11 Migacz, Greg 031.0027639

2010-LO-11b Migacz, Greg 031.0027639

Assessed Fine for $2,500 on April 27, 2010.

2010-LO-29 Mills, Jeffrey 031.0002800

2010-LO-29 Mills, Jeffrey 031.0002800

LO Registration Refuse to Renew on February14, 2011.

2009-LO-05 Moinuddin, Mohsin M 031.0006985

LO Registration Revoked on January 27, 2010.

2010-LO-27 Palermo, Anthony S. 031.0015628

LO Registration Revoked on June 2, 2010 and Assessed Fine for $25,000.

2010-LO-27-b Palermo, Anthony S. 031.0015628

LO Registration Refuse to Renew on July 16, 2010.

2010-LO-14 Pusch, Gregory 031.0000697

2010-LO-14 Pusch, Gregory 031.0000697

Assessed Fine for $5,000 and 30 days probation as of October 6, 2011.

2010-LO-04 Roeder, Eric 031.0015864

LO Registration Suspended for 90 days as of January 27, 2010 and Assessed Fine for $2,500.

2010-LO-26 Ross, J. Michael 031.0008013

LO Registration Revoked on June 18, 2010 and Assessed Fine for $10,000.

2010-LO-39 Short, Antonique 031.0024839

LO Registration Refuse to Renew on June 8, 2011.

2010-LO-33 Smith III, Walker D. 031.0007074

LO Registration Revoked on June 22, 2010 and Assessed Fine for $10,000.

2010-LO-21 Townsend, Jeffery 031.0009377

LO Registration Revoked on March 8, 2010 and Assessed Fine for $20,000.

2010-LO-34 Valimohammad, Mohammad 031.0019567

LO Registration Refuse to Renew on February 25, 2011.

2010-LO-24 Vargas, Patricia 031.0010693

LO Registration Revoked on May 12, 2010 and Assessed Fine for $20,000.

2010-LO-24-b Vargas, Patricia 031.0010693

LO Registration Refuse to Renew on July 16, 2010.

2010-LO-31 Wilson, Chris 031.0002254

LO Registration Refuse to Renew on June 18, 2010.Final Order on April 25, 2011.

2010-LO-46 Zotta, Antonio 031.0022370

LO Registration Refuse to Renew on August 17, 2010.

Registrants

2009

2009-LO-03 Agnew, Patrick K. 031.0025294

Assessed Fine for $1,000 on February 27, 2009.

2009-LO-42 Aguilar, Manuel 030.0011958

LO Registration Revoked on June 24, 2009.

2009-LO-02 Alamawi, Rami 031.0019734

LO Registration Revoked on February 9, 2009.

2009-LO-05 Atieh, Marwan 031.0014862

LO Registration Revoked on March 31, 2009.

2009-LO-33 Bomba, Linda 031.0014480

Assessed Fine for $1,000 on July 13, 2009.

2009-LO-67 Britt, Christopher 031.0019723

Assessed Fine for $1,000 on October 30, 2009.

2009-LO-44 Bulmash, Alex 030.0029462

LO Registration Revoked on June 24, 2009.

2009-LO-43 Bulmash, Allen 030.0010438

LO Registration Revoked on June 24, 2009.

2009-LO-45 Bulmash, Michael 031.0003267

LO Registration Revoked on June 24, 2009.

2009-LO-04 Buzgau, Aurelia 031.0014014

LO Registration Revoked on March 31, 2009.

2009-LO-72  Carson, Wess 031.0022283

Assessed Fine for $1,000 on October 30, 2009.

2009_LO-35 Ciura, Lukasz 031.0024733

Assessed Fine for $2,500 on July 30, 2009.

2009-LO-32 Corral, Antonio 031.0013571

Assessed Fine for $1,000 on July 13, 2009.

2009-LO-31 Covarrubias, Daniel 031.0017912

Assessed Fine for $1,000 on July 13, 2009.

2009-LO-06 Dabbouseh, Ruwaida 030.0032918

LO Registration Revoked on March 31, 2009.

2009-LO-17 Delgado, Roberto 031.0017082

Assessed Fine for $2,500 on May 7, 2009.

2009-LO-77 Dill, Mark C. 031.0003492

2009-LO-77-b Dill, Mark C. 031.0003492

Assessed Fine for $7,500 on June 30, 2010.

2009-LO-30 Drake, Debra 031.0015368

Assessed Fine for $1,000 on July 13, 2009.

2009-LO-15 Enciso, Martin 031.0015068

Assessed Fine for $1,000 on May 7, 2009.

2009-LO-47 Escutia, Armando 031.00 16600

LO Registration Revoked on July 17, 2009.

2009-LO-68 Evans, James P.  031.0019354

Assessed Fine for $2,500 on October 30, 2009.

2009-LO-18 Ford, Daniel 031.0006626

LO Registration Refuse to Renew on April 17, 2009.

2009-LO-21 Gomez, Carlos A. 031.0005598

LO Registration Revoked on April 9, 2009.

2009-LO-55 Gomez, Hector 031.0007823

Assessed Fine for $5,000 on September 22, 2009.

2009-LO-48 Gutierrez, Virginia 031.0008906

LO Registration Revoked on July 30, 2009.

2009-LO-36 Hilado, Alfredo 030.0025102

LO Registration Revoked on June 24, 2009.

2009-LO-66 Jakaitis, Janie 031.0026909

Assessed Fine for $1,000 on November 2, 2009.

2009-LO-10 Javell, Louis 031.0004403

LO Registration Revoked on March 31, 2009.

2009-LO-10-b Javell, Louis 031.0004403

LO Registration Refuse to Renew on June 30, 2010.

2009-LO-09 Javid, Bahidad 031.0017209

LO Registration Revoked on March 31, 2009.

2009-LO-69 Jones, Willard A. 031.0019377

Assessed Fine for $1,000 on October 30, 2009.

2009-LO-46 Karkukly, Ahmad 031.0010060

LO Registration Revoked on June 24, 2009.

2009-LO-12 Karn, Abe 031.0012611

LO Registration Revoked on March 31, 2009.

2009-LO-08 Kaushal, Sunil 031.0013498

LO Registration Revoked on March 31, 2009.

2009-LO-11 Khoshabe, Babajan 031.0011850

LO Registration Revoked on March 31, 2009.

2009-LO-41 Kirk, Catherine 031.0008447

LO Registration Revoked on June 24, 2009.

2008-LO-56 Lee, Kyung 031.0010358

LO Registration Revoked on January 22, 2009.

2009-LO-52 Lee, Se Han 031.0006507

Assessed Fine for $2,500 on August 21, 2009.

2009-LO-74 Lluvia, Lilia 031.0012360

2009-LO-74b Lluvia, Lilia 031.0012360

LO Registration Suspended for 90 days as of January 28, 2010, Assessed a fine for $300 and Subject to one year Probation as of April 28, 2010.

2009-LO-34 Lopez, Antonio 031.21944

Assessed Fine for $1,000 on July 13, 2009.

2009-LO-82 Martinez, Drina L. 031.00 11539

LO Registration Suspended for 180 days as of December 4, 2009 and Assessed Fine for $10,000.

2009-LO-50 McClure, Jeffrey 031.0025658

LO Registration Suspended for 180 days as of August 18, 2009 and Assessed Fine for $5,000.

2009-LO-85 Minero, Jose 031.0022438

LO Registration Suspended for 60 days as of December 31, 2009 and Assessed Fine for $2,500.

2009-LO-13 Moinuddin, Khaja M. 031.0008082

LO Registration Revoked on March 31, 2009.

2009-LO-14 Nasir, Mohammed A. 031.0007606

LO Registration Revoked on March 31, 2009.

2009-LO-27 Offett, David 030.0025590

LO Registration Revoked on May 7, 2009.

2009-LO-37 Okulaja, Olanrewaju 031.0011866

LO Registration Revoked on June 24, 2009.

2009-LO-01 Pabon, Pablo E. 031.0016045

LO Registration Revoked on February 6, 2009.

2009-LO-84 Padilla, Maria 031.0014757

LO Registration Suspended for 90 days as of December 31, 2009 and Assessed Fine for $5,000.

2009-LO-38 Parker, Michelle 030.0025378

LO Registration Revoked on June 24, 2009.

2009-LO-76 Phelps, Joshua D. 031.0003488

2009-LO-76-b Phelps, Joshua D. 031.0003488

Assessed Fine for $7,500 on June 30, 2010.

2009-LO-40 Praseuth, Nancy 030.0011573

LO Registration Revoked on June 24, 2009.

2009-LO-49 Prill, Charlotte 031.0013035

LO Registration Revoked on August 10, 2009.

2009-LO-70 Putnam, Travis 031.0019325

Assessed Fine for $5,000 on October 30, 2009.

2009-LO-73 Reichstein, Derek 031.0018222

Assessed Fine for $2,500 on October 30, 2009.

2009-LO-16 Reyes, Ricardo 031.0013052

Assessed Fine for $1,000 on May 7, 2009.

2009-LO-07 Salem, Michael 032.0003294

LO Registration Revoked on March 31, 2009.

2009-LO-28 Salgado, Lorena 031.0010573

Assessed Fine for $1,000 on July 13, 2009.

2009-LO-59 Saxon, Jonathan 031.0006146

Assessed Fine for $1,500 on October 19, 2009.

2009-LO-75 Scheffler, James 031.0003208

2009-LO-75b Scheffler, James 031.0003208

Assessed Fine for $1,500 on May 24, 2010.

2009-LO-26 Shelton, Paul 031.0025067

2009-LO-26-b Shelton, Paul 031.0025067

2009-LO-53 Silva, Juan M. 031.0008942

Assessed Fine for $5,000 on August 27, 2009.

2009-LO-22 Skerlak, Mike031.0014368

Assessed Fine for $2,500 on May 7, 2009.

2009-LO-54 Szkwarek, Michael 031.0010697

LO Registration Revoked on September 9, 2009.

2009-LO-20 Tadros, Michael S. 031.0026151

Assessed Fine for $1,000 on May 7, 2009.

2009-LO-19 Tadros, Nevene. 031.0023602

Assessed Fine for $1,000 on May 7, 2009.

2009-LO-25 Taylor, James 031.0005703

LO Registration Revoked on May 7, 2009.

2009-LO-71 Thomaier, John M. 031.0022978

Assessed Fine for $1,000 on October 30, 2009.

2009-LO-80 Throneberry, Michael J. 031.0007721

2009-LO-80-b Throneberry, Michael J. 031.0007721

Revocation rescinded and assessed fine for $1,000.

2009-LO-51 Torres, Edison 031.0012709

LO Registration Suspended for 180 days as of August 18, 2009 and Assessed Fine for $10,000.

2009-LO-58 Vaysman, Gregory 031.0001911

Assessed Fine for $1,500 on October 19, 2009.

2009-LO-60 Vickers-Ellis, Dayton D. 031.0011407

LO Registration Revoked on October 19, 2009.

2009-LO-24 Watkins, Jeffery 031.00 15965

LO Registration Revoked on May 6, 2009.

2009-LO-81 Weintz, Jeanine M. 031.0000712

2009-LO-81b Weintz, Jeanine M. 031.0000712

Assessed Fine for $500 on April 29, 2010.

2009-LO-29 Zenka, Kenneth 031.0017034

Assessed Fine for $1,000 on July 13, 2009.

2009-LO-29b Zenka, Kenneth 031.0017034

LO Registration is Suspended until the $1000 fine has been paid.

Registrants

2008

2008-LO-17 Ansert, Matthew A. 031.0023887

Assessed Fine for $1,000 on June 26, 2008.

2008-LO-30 Brown, Michael 031.0021609

Assessed Fine for $1,000 on June 26, 2008.

2008-LO-28 Brown, Rita R. 031.0008080

Assessed Fine for $1,000 on June 26, 2008.

2008-LO   Bunay, Tito U. 032.0002152

Assessed Fine on February 7, 2008 for $1,000.

2008-LO-19  Burks, Romont 031.0016781

Assessed Fine for $3,000 on May 5, 2010.

2008-LO-46 Burnett, Leandre 031.0009479

LO Registration Revoked on August 18, 2008.

2008-LO-05 Campuzano, Jose J. 031.0009481

Assessed fine for $1,000 on April 17, 2008.

2008-LO-11 Cordero, Rosanna 031.0010508

Assessed fine for $1,000 on May 6, 2008.

2008-LO-49  Daniels, Lashon 031.0018065

LO Registration Revoked on August 18, 2008.

2008-LO-14  Dorf, Joseph 031.0019016

LO Registration Revoked on May 13, 2008.

2008-LO-14-b  Dorf, Joseph 031.0019016

LO Registration Refuse to Renew on June 5, 2008.

2008-LO-42  Ellington, Brandon C. 031.0010427

LO Registration Revoked on August 18, 2008.

2008-LO-02 Fisher, Larry 032.0002845

Assessed fine on February 7, 2008 for $1,000.

2008-LO-02-b Fisher, Larry 032.0002845

LO Registration is Suspended until the $1000 fine has been paid as of June 3, 2008.

2008-LO-13  Fousek, Richard 031.0014061

Assessed fine for $1,000 on May 15, 2008.

2008-LO-34  Gallardo, Indiana 031.00 07185

2008-LO-34-b  Gallardo, Indiana 031.00 07185

LO Registration Suspended for five years as of September 22, 2010.

2008-LO-52  Garcia, Xiomara 031.0009523

LO Registration Revoked on September 24, 2008.

2008-LO-50  Gibson, Ray A. 031.0014444

Refuse to Renew LO Registration on August 18, 2008.

2008-LO-31  Gorail, Salem 031.0005366

2008-LO-31-b  Gorail, Salem 031.0005366

2008-LO-31-c  Gorail, Salem 031.0005366

LO Registration Suspended for 365 days as of September 22, 2010 and Assessed Fine for $1,000.

2008-LO-33 Jang, Young-Yi 031.0017232

LO Registration Suspended for 30 days as of August 18, 2008 and Assessed a fine for $1,000.

2008-LO-54 Janowicz, Pawel 031.0007044

LO Registration Revoked on November 24, 2008.

2008-LO-23  Jones, Michael 031.0011845

Assessed Fine for $1,000 on July 23, 2008.

2008-LO-36 Kena, Odisho 031.0013460

2008-LO-36-b Kena, Odisho 031.0013460

LO Registration Suspended for 30 days as of September 22, 2010 and Assessed Fine for $1,000.

2008-LO-38  Lachin, Madelen 031.0017207

2008-LO-38-b  Lachin, Madelen 031.0017207

LO Registration Suspended for 90 days as of September 22, 2010 and Assessed Fine for $500.

2008-LO-20 Martin, John L. 031.0014046

Assessed Fine for $1,000 on June 27, 2008.

2008-LO-52 McCall (McKinley), Sherice 031.0005568

LO Registration Revoked on October 21, 2008.

2008-LO-27 McKinley Tyrone 031.0011875

Assessed Fine for $1,000 on June 26, 2008.

2008-LO-21  McLemore, Stephanie 031.0011598

LO Registration Revoked on May 29, 2008 and Assessed fine for $38,000.

2008-LO-29 Miles-Gresham, Catherine 031.0020343

Assessed Fine for $1,000 on June 26, 2008.

2008-LO-43  Moscato, Dominic 031.0013946

LO Registration Revoked on August 18, 2008.

2008-LO-09 Munoz, Miguel A. 31.0009621

LO Registration Revoked on April 14, 2008.

2008-LO-22  Navascues, Rodrigo 031.0008051

LO Registration Revoked on June 3, 2008.

2008-LO-35  Oyegun, Peter 031.00 08801

2008-LO-35-b  Oyegun, Peter 031.00 08801

LO Registration Suspended for 60 days as of September 22, 2010 and Assessed Fine for $1,000.

2008-LO-53 Pascu, Arthur 031.000702

LO Registration Revoked on November 24, 2008.

2008-lo-15  Philpot, Matthew 031.0015811

Assessed Fine for $1,000 on June 26, 2008.

2008-LO-26-b Pierce, Danny Tony 031.0011142

Assessed Fine for $1,000 on August 11, 2008.

2008-LO-16 Pierce, Kimberly M. 031.0012383

Assessed Fine for $1,000 on June 26, 2008.

2008-LO-24  Prosienski, Erick 031.0010384

Assessed Fine for $1,000 on July 23, 2008.

2008-LO-06 Rojas, Rafael III 031.0000548

Assessed fine on April 2, 2008 for $1,500.

2008-LO-51 Salamon, Brad 031.0001500

Assessed fine for $1,000 on August 25, 2008.

2008-LO-10  Seredi, Neringa  031.0009327

Assessed fine for $1,000 on April 22, 2008.

2008-LO-18  Setters, David P. 031.0023880

Assessed Fine for $1,000 on June 26, 2008.

2008-LO-12  Smith, Hiroko 031.0006885

Assessed fine for $1,000 on May 6, 2008.

2008-LO-44 Spencer, Latonja 031.0008670

LO Registration Revoked on August 18, 2008.

2008-LO-39  Sy, Evelyn D.031.0006843

2008-LO-39-b Sy, Evelyn D. 031.0006843

LO Registration Suspended for 30 days as of October 28, 2010 and Assessed Fine for $1,000.

2008-LO-37 Temanios, Rana 031.0014978

2008-LO-37-b Temanios, Rana 031.0014978

LO Registration Suspended for 30 days as of September 22, 2010 and Assessed Fine for $1,000.

2008-LO-01 Torossian,  Rhonda E. 031.0010616

LO Registration Revoked on January 17, 2008.

2008-LO-45 Towns, Treyonda 031.0016915

LO Registration Revoked on August 18, 2008.

2008-LO-48 Trochowski, Jeff 031.0005412

LO Registration Revoked on August 18, 2008.

2008-LO-04 Uribe, Luis 031.0005125

LO Registration Revoked on February 11, 2008.

2008-LO-47 Westerfield, Lorie K 031.0021389

LO Registration Revoked on August 18, 2008.

2007-LO-04 Woodcox, Cynthia 031.0014721

Assessed fine for $2,500 and LO Registration subject to 1 year Probation as of June 10, 2008.

2008-LO-03  Zamora, Daniel  031.0007370

Assessed fine on March 4, 2008 for $1,500.

Registrants

2007

2007-LO-07  Angarone, Brian 031.0015916

Assessed fine for $3,500 and LO Registration subject to 2 years Probation as of April 22, 2008.

2006-LO-11 Caputo, Jacquiline 031.0006094

Suspended as of January 4, 2007 for 60 days and subject to 2 years Probation as of March 5, 2007.

2006-LO-10-B Funes, Graco 031.0016681

2006-LO-10 Funes, Graco 031.0016681

2007-LO-01 Harrod, Darsha 031.0013085

Assessed Fine on May 8, 2007 for $5,000.

2007-LO-09 Herrera, Francisco J. 031.0019638

LO Registration Revoked on August 29, 2007.

2007-LO-05 Husband, Kelly 031.0008419

Emergency Suspension of LO Registration as of May 8, 2007.

2007-LO-05-b  Husband, Kelly 031.0008419

LO Registration Revoked on November 2, 2007.

2007-LO-14 Klem, Chandra  031.0017023

LO Registration Revoked on December 10, 2007.

2007-LO-08  Martinez, Rodolfo 032.0003226

LO Registration Revoked on August 29, 2007.

2007-LO-03  Mathews, Tyrone J. 031.0009760

LO Registration Revoked on May 8, 2007.

2007-LO-13 Mazzarese, Frank J. 031.0003201

LO Registration Revoked on December 3, 2007.

2006-LO-03 Reed, Rick 031.0013115

LO Registration Revoked on January 11, 2007.

2007-LO-12 Seng, Amber L. 031.0019993

LO Registration Revoked on October 15, 2007.

2007-LO-02 Tagtmeier, John H. 031.0004935

Assessed Fine on May 8, 2007 for $5,000.

2007-LO-06 Todorova, Radastina A. 031.0010815

LO Registration Revoked on August 7, 2007.

2006-LO-01 White Jr., Charles T. 31.0010401

LO Registration Revoked on February 2, 2007.

2007-LO-11 Wilson, Kelli R.  031.0011541

LO Registration Revoked on October 15, 2007.
 

Registrants

2006

2006-LO-12 Dudley, Marquez 031.0012384

Assessed fine on December 13, 2006 for $5,000.

2006-LO-05 Fiasche, Antonio 031.0016681

LO Registration Revoked on November 20, 2006.

2006-LO-07 Haro, Jose E. 031.0007076

Assessed fine on September 21, 2006 for $950.

2006-LO-13 Hill, Devon 031.0018633

Assessed fine on December 27, 2006 for $5,000.

2006-LO-02 Johnson, Kevin L. 31.0017641

LO License Suspended on October 5, 2006.

2006-LO-04  Muhammad, Nasir 031.0011031

Refuse to Renew LO Registration on August 18, 2006.

Cease and Desist

2019

2019-MLO-CD-1 Hamilton, James

Issued Cease and Desist order on March 12, 2018

Cease and Desist

2018

2018-MLO-CD-1 Weber Fred

Issued Cease and Desist order on March 12, 2018.

Cease and Desist

2014

2014-MLO-CD-3 Aranibar, Roxana P.

Issued Cease and Desist order and fine for $236,000 on May 8, 2014.

2014-MLO-CD-4 Arvizu, Ricardo

Issued Cease and Desist order and fine for $25,000 on November 17, 2014.

2014-MLO-CD-1-b Reyes, Ariel

2014-MLO-CD-1 Reyes, Ariel

Issued Cease and Desist order and fine for $250 on July 22, 2014.

2014-MLO-CD-2 Windsor, Jonathan

Issued Cease and Desist order and fine for $33,000 on February 24, 2014.

Cease and Desist

2013

2013-MLO-CD-21 Aldeguer, Joseph

Issued Cease and Desist order and fine for $25,000 on December 10, 2013.

2013-MLO-CD-10 Andry, Colbi A.K.A. Lockwell A.K.A. Ingram, Rich

Issued Cease and Desist order and fine for $25,000 on November 15, 2013

2013-MLO-CD-05 Blumberg, Daniel

Issued Cease and Desist order and fine for $39,000 on October 18, 2013.

2013-MLO-CD-26 Bono, Maria

Settlement Agreement April 12, 2018

2013-MLO-CD-08-b Busano, Alfredo

2013-MLO-CD-08 Busano, Alfredo

Issued Cease and Desist order and fine for $1,500 on July 22, 2014.

2013-MLO-CD-19 Cerni, Casey A.K.A. Casimar Cerniaukas

Issued Cease and Desist order and fine for $25,000 on December 10, 2013.

2013-MLO-CD-06 Chaudhry, Khorram

Issued Cease and Desist order and fine for $1,000 on October 18, 2013.

2013-MLO-CD-25 Cruz Jr., Lupe

Settlement Agreement April 12, 2018

2013-MLO-CD-24  Esteves, Magdalena

Settlement Agreement April 12, 2018

2013-MLO-CD-20 Fleck, Michael

Issued Cease and Desist order and fine for $25,000 on December 10, 2013.

2013-MLO-CD-11-b Hernandez, Arturo

2013-MLO-CD-11 Hernandez, Arturo

Issued Cease and Desist order on October 31, 2014.

2013-MLO-CD-13-b Hernandez, Gerardo

2013-MLO-CD-13 Hernandez, Gerardo

Issued Cease and Desist order on October 31, 2014.

2013-MLO-CD-01 Hernandez, Gladys

Issued Cease and Desist order.

2013-MLO-CD-14 Lapinski, Sam

Issued Cease and Desist order and fine for $25,000 on December 10, 2013.

2012-MLO-CD-23 Lara, Wilson

Settlement Agreement April 12, 2018

2013-MLO-CD-02 Navarro, Gloria

Issued Cease and Desist order.

2013-MLO-CD-09 Pope III, Everett D. A.K.A. Pincuss, Jonathan

Issued Cease and Desist order and fine for $25,000 on November 15, 2013

2013-MLO-CD-03-b Saltijeral, Olga

2013-MLO-CD-03 Saltijeral, Olga

Issued Cease and Desist order.

2013-MLO-CD-15-b Scott, Daniel

2013-MLO-CD-15 Scott, Daniel

2013-MLO-CD-16-b Smulska, Ania

2013-MLO-CD-16 Smulska, Ania

2013-MLO-CD-17  Taylor, Merrick

Issued Cease and Desist order and fine for $25,000 on December 10, 2013.

2013-MLO-CD-18 Tong, Jason

Issued Cease and Desist order and fine for $25,000 on December 10, 2013.

2013-MLO-CD-12-b Valdez, Brian

2013-MLO-CD-12 Valdez, Brian

Issued Cease and Desist order on October 31, 2014.

2013-MLO-CD-22 Wildermuth, Matthew R.

Settlement Agreement April 12, 2018

2013-MLO-CD-07 Wilson, Chris

Issued Cease and Desist order and fine for $57,000 on October 18, 2013.

Cease and Desist

2012

2012-MLO-CD-04 Hunter, Joyce

Issued Cease and Desist order on July 30, 2012 with a fine for $1,000.

 

2012-MLO-CD-03 Knox, Garrett

Issued Cease and Desist order on July 30, 2012 with a fine for $1,000.

 

2012-MLO-CD-05 West, Mike

2012-MLO-CD-05-b West, Mike

Assessed Fine for $1,000 on December 19, 2012.

2012-MLO-CD-02 Wilson, Clifton

Issued Cease and Desist order on July 30, 2012 with a fine for $1,000.

 

2012-MLO-CD-06 Witte, Wendy

Issued Cease and Desist order on July 30, 2012 with a fine for $1,000.

2012-MLO-CD-01 Zoellner, Mena

2012-MLO-CD-01-b Zoellner, Mena

Issued Cease and Desist order on July 20, 2012 with a fine for $200.

Cease and Desist

2011

2010-MBR-CD19b Butler, Solomon

2011-MLO-CD-06 Butler, Solomon

Issued Cease and Desist order on September 28, 2012 with a fine for $1,000.

2011-MLO-CD-07 Glasgow, Stephanie

Issued Cease and Desist order on September 7, 2011 with a fine for $2,500.

2011-MLO-CD-04 Hiatt, Gary

Issued Cease and Desist order on May 4, 2011 with a fine for $10,000.

2011-MLO-CD-03b Pierce, Danny Tony

2011-MLO-CD-03c Pierce, Danny Tony

Issued Cease and Desist order on September 28, 2011 with a fine for $2,500.

2011-MLO-CD-02 Shakir, Riaz

2011-MLO-CD-02-b Shakir, Riaz

Issued Cease and Desist order on February 1, 2012 with a fine for $1,500.

2011-MLO-CD-01 Townsend, Jeffery

Issued Cease and Desist order on April 8, 2011 with a fine for $10,000.

Cease and Desist

2010

2010-LO-CD-04 Aguilera, Moises

Issued Cease and Desist order on January 27, 2010 with a fine for $2,500.

2010-LO-CD-05 Clement, Jeremiah

Issued Cease and Desist order on May 5, 2010 with a fine for $15,000.

2010-LO-CD-03 Gilou, George

Issued Cease and Desist order on February 10, 2010 with a fine for $25,000.

2010-LO-CD-01 Goltz, David

Issued Cease and Desist order on January 27, 2010 with a fine for $2,500.

2010-LO-CD-08b Guzman, Jose

2010-LO-CD-08 Guzman, Jose

Issued Cease and Desist order on April 13, 2011 with a fine for $1,250.

2010-LO-CD-06 Mendoza, Julian

2010-MBR-32-b

Issued Cease and Desist order on June 29, 2011 with a fine for $1,000.

2010-LO-CD-02 Snee, Everett

Issued Cease and Desist order on January 27, 2010 with a fine for $2,500.

Cease and Desist

2009

2009-LO-CD-13 Aquitania, Zenaida R.

Issued Cease and Desist order on April 2, 2009 with a fine for $950.

2009-LO-CD-02 Bahru, Steve

Issued Cease and Desist order on February 27, 2009 with a fine for $950.

2009-LO-CD-24 Barton, Paul

Issued Cease and Desist order on December 4, 2009 with a fine for $2,500.

2009-LO-CD-21 Downs, Shiloe

Issued Cease and Desist order on July 20, 2009 with a fine for $950.

2009-LO-CD-03 Garozzo, Roy

Issued Cease and Desist order on February 26, 2009 with a fine for $950.

2009-LO-CD-08 Gleason, Scott

Issued Cease and Desist order on February 26, 2009 with a fine for $950.

2009-LO-CD-26 Gool, Douglas

Issued Cease and Desist order on December 4, 2009 with a fine for $2,500.

2009-LO_CD-25 Hayhurst, Glen

Issued Cease and Desist order on December 4, 2009 with a fine for $2,500.

2009-LO-CD-01 Hill, Chris

Issued Cease and Desist order on February 9, 2009 with a fine for $950.

2009-LO-CD-27 Hood, Sam

Issued Cease and Desist order on December 4, 2009 with a fine for $2,500.

2009-LO-CD-07 House, Diane

Issued Cease and Desist order on February 26, 2009 with a fine for $950.

2009-LO-CD-11 Jokerst, Dennis

Issued Cease and Desist order on February 26, 2009 with a fine for $950.

2009-LO-CD-10 Jokerst, Rick

Issued Cease and Desist order on February 26, 2009 with a fine for $950.

2009-LO-CD-22 Kozak, Wieslaw

Issued Cease and Desist order on July 30, 2009 with a fine for $950.

2009-LO-CD-06 Kurz, John

Issued Cease and Desist order on February 26, 2009 with a fine for $950.

2009-LO-CD-12 Mathenia, Stephanie

Issued Cease and Desist order on March 18, 2009 with a fine for $950.

2009-LO-CD-23 Moore, Derwin

Issued Cease and Desist order on August 27, 2009 with a fine for $5,000.

2009-LO-CD-14 Moreno, Percilla

Issued Cease and Desist order on May 14, 2009 with a fine for $5,000.

2009-LO-CD-05 Rich, Ron

Issued Cease and Desist order on February 26, 2009 with a fine for $950.

2009-LO-CD-09 Schott, Matt

Issued Cease and Desist order on February 26, 2009 with a fine for $950.

2009-LO-CD-04 Williams, Dennis

Issued Cease and Desist order on February 26, 2009 with a fine for $950.

Cease and Desist

2008

2008-LO-CD-10 Aldridge, Steven

Issued Cease and Desist order on June 26, 2008 with a fine for $950.

2008-LO-CD-09  Coleman, Elgier

Issued Cease and Desist order on June 26, 2008 with a fine for $950.

2008-LO-CD-11 Collins, Xano

Issued Cease and Desist order on June 26, 2008 with a fine for $950.

2007-LO-CD-08  Freeh, Barry

Issued a Cease and Desist order on January 3, 2008.

2008-LO-CD-06  Gomez, Joshua K.

Issued Cease and Desist order on June 27, 2008 with a fine for $950.

2008-LO-CD-02 Gustafson, Ray C.

Issued Cease and Desist order on March 17, 2008 with a fine for $950.

2008-LO-CD-13 Khiziran, Ilin

2008-LO-CD-13-b Khiziran, Ilin

Issued Cease and Desist order on September 28, 2010 with a fine for $1,000.

2008-LO-CD-05  Layman, Scott

Issued Cease and Desist order on June 26, 2008 with a fine for $950.

2008-LO-CD-14 Leonard, Michael

Issued Cease and Desist order on July 2, 2008 with a fine for $950.

2008-LO-CD-04  Powell, Gregory

Issued Cease and Desist order on April 10, 2008 with a fine for $950.

2008-LO-CD-07 Richardson, Jennifer

Issued Cease and Desist order on June 26, 2008 with a fine for $950.

2008-LO-CD-08 Sanders, Aaron

Issued Cease and Desist order on June 26, 2008 with a fine for $950.

2008-LO-CD-14 Townsend, Melba

Issued Cease and Desist order on August 25, 2008 with a fine for $950.

2008-LO-CD-01 Villafana, Jose

Issued Cease and Desist order on March 7, 2008 with a fine for $950.

2007-LO-CD-09  Wroblewski, Richard

Issued a Cease and Desist order on January 3, 2008.

Cease and Desist

2007

2007-LO-CD-04 Agepog, Christopher

Issued Cease and Desist order on June 26, 2007 with a fine for $950.

2007-LO-CD-11  Mabadi, Andrew A.

Issued an Order of Fine on November 29, 2007 for $1,000.

2007-LO-CD-02 Sakeh, Odeh

Issued Cease and Desist order on May 8, 2007.

2007-LO-CD-01 Smith, Deanglius

Issued Cease and Desist order on May 8, 2007.

2007-LO-CD-07 Velez, Lizette

Issued an Order of Fine on November 26, 2007 for of $1,000.

2007-LO-CD-05 Verburg, Robert J. II

Issued Cease and Desist order on June 26, 2007.

2007-LO-CD-03 Welsh, Clint

Issued Cease and Desist order on May 8, 2007.

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