DELEG - Commissioner's Orders

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Commissioner's Orders: 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000 | 1998 | 1997

2006:			December - November - October - September - August - July - June - May - April - March - February - January
	December
		• 20 -	Great Lakes Mortgage & Investments - Consent Order
		• 19 -	42NA LLC - Consent Order
		• 19 -	Blue Ridge Property Management, LLC - Consent Order
		• 18 -	Robert Smart and Smart Planning Company - Order to Cease and Desist
		• 14 -	William D. Livingston - Consent Order
		• 12 -	SN Servicing Corporation - Consent Order
		• 08 -	Stephanie Hillman & Assured Funding Company, LLC - Cease and Desist Order
		• 08 -	enTerra Energy, LLC and David G. Rose - Order to Cease and Desist
		• 05 -	Express Consolidation and Randall L. Leshin, Esq. - Order to Cease and Desist
		• 05 -	David Michael Husak, Sr. - Order to Cease and Desist
		• 04 -	Signator Investors, Inc. and Laurence V. Plummer, Sr. - Order to Cease and Desist
		• 01 -	John G. Aijala - Consent Order
	November
		• 27 -	Carolyn Sue Callahan - Order to Revoke Agent Registration and Cease and Desist
		• 22 -	Ring Capital Group, LLC and Christopher Ring - Order to Cease and Desist
		• 21 -	Valley Global Insurance Brokers, LLC - Consent Order
		• 17 -	HealthPlus of Michigan - Consent Order
		• 16 -	James C. Mulholland, Jr. - Consent Order
		• 15 -	Faract Corporation - Consent Order
		• 15 -	Kenneth W. Powers & Powers Insurance Agency, Plus, Inc. - Consent Order
		• 08 -	David B. Paige - Consent Order
		• 08 -	Neil S. Vincenti - Consent Order
		• 03 -	Big Lake Mortgage Corporation - Consent Order
	October
		• 30 -	David A. Morgan and First Legacy Mortgage - Consent Order
		• 26 -	Theresa M. Gorka Final Order
		• 25 -	Cranbrook Insurance Underwriters Agency, Inc. and John A. Williamson - Consent Order
		• 25 -	A Best - Consent Order
		• 25 -	Michael Tomsha - Consent Order
		• 23 -	Strategic Capital, Inc. - Consent Order
		• 20 -	Family Credit Counseling Corporation and James R. Armstrong - Cease and Desist Order
		• 03 -	Pappas & Associates Mortgage, Inc.
	September
		• 29 -	The Mortgage Zone, Inc. - Consent Order
		• 25 -	Pearson and Ultimate Casualty Insurance
		• 18 -	Prime Plus Mortgage, Inc. - Consent Order
		• 18 -	The Mortgage Store, Inc. - Consent Order
		• 18 -	Supreme Mortgage - Consent Order
		• 18 -	Major Mortgage - Consent Order
		• 18 -	Lamar Matthews - Matthews Consultants
		• 14 -	Alternative Mortgage Services
		• 14 -	Stinson Financial Group
		• 08 -	Raymond A. Levendoski
		• 05 -	Kevin T. Rushlo
		• 01 -	Trip Assured Inc.
	August
		• 28 -	Steven V. Wershay
		• 28 -	Ocean West Enterprises, Inc.
		• 18 -	First Priority Financial, Inc.
		• 16 -	Versatile Mortgage Funding Co.
		• 08 -	Patrick Lorenz Fuller
		• 08 -	Impact Financial Group
		• 04 -	Phoenix Rising Associates
		• 03 -	American Comp. Insurance Company
		• 01 -	Cash Out Mortgage Corp.
		• 01 -	Berkshire Hathaway Life Ins. Co.
		• 01 -	PLIC Claims Management, Inc., et al
	July
		• 31 -	Patrick McKnight & PM Associates
		• 31 -	Fresh Start Debt Relief Service - Order to Cease and Desist
		• 31 -	Marvin R. Fried
		• 28 -	Veritec Database
		• 26 -	Liberty Home Loan Corporation
		• 26 -	Sure-Rock Mortgage Company LLC
		• 26 -	Major Mortgage Corporation
		• 24 -	Castlerock Funds, Inc., Andrea Vinson
		• 24 -	Phillips Securities, Inc.
		• 24 -	Intermountain Marketing Associates, LLC
		• 24 -	Andrea Vinson - Consent Order
		• 21 -	Redstone Energy Corporation
		• 21 -	Kaufman Bros., L.P.
		• 21 -	Jordan River Resources
		• 17 -	Mortgage Express of Michigan, Inc. Diana Toma
		• 17 -	William C. Phillips d/b/a Integrity Financial d/b/a Urban Mortgage Services
		• 11 -	Minute Man Financial Holding Co.
		• 11 -	Alicia M. Young
		• 07 -	Stavale Financial Group, LLC
		• 06 -	Kirk G. Eddy
		• 06 -	Kirk G. Eddy
		• 06 -	Target Oil & Gas Corporation
		• 05 -	Capitol Securities, Inc.
		• 05 -	Acstar Insurance Company
	June
		• 26 -	SRI A Mortgage Company
		• 26 -	Integrus Mortgage LLC
		• 19 -	LH Ross & Company, Inc. Cease & Desist
		• 13 -	Jennifer A. Marano and Marano and Associates, Inc.
		• 12 -	Guaranteed Rate, Inc.
		• 12 -	OHIC Insurance Company
		• 12 -	CUMIS Insurance Society, Inc.
		• 12 -	National Specialty Ins. Co.
		• 09 -	NGM Insurance Co.
		• 09 -	National General Assurance Co.
		• 09 -	Sirius America Ins. Co.
		• 09 -	GMAC Direct Ins. Co.
		• 07 -	J& B Financial Group and Jalal N. Baydoun .
		• 05 -	Mortgage Highway, LLC
		• 02 -	JTD Financial LTD. dba Freedom Financial Mortgage Co. Consent Order
	May
		• 30 -	Dunn's Underwriters' & Financial Services, Inc. Consent Order
		• 24 -	First Ohio Lending, Inc. Consent Order
		• 22 -	Kelly Financial L. L. C.
		• 19 -	Hudson Executive Mortgage Corporation Consent Order
		• 12 -	Order regarding Chiropractors Denial of request for declaratory ruling
		• 12 -	Withdrawal of Bulletin 97-04
		• 11 -	Gary L. Singer - Consent Order and Stipulation
	April
		• 26 -	Margaret F. Zimmerman
		• 20 -	Keith L. Mohn
		• 19 -	Jiafan Xu Consent order
		• 19 -	Xiaowei Zhang Consent order
		• 18 -	Jospeh Saad Prohibition order
		• 17 -	MCIC & Ray Michael
		• 14 -	Shannon Scott Consent Order
		• 10 -	Greater Acceptance Mortgage Corp. Consent Order
		• 10 -	Royal Crown Mortgage Corp. Consent Order
		• 10 -	U.S. Mortgage Inc. Consent Order
		• 05 -	All-Lines Insurance Agency/David Morrison Consent Order
		• 04 -	Property & Casualty Insurers - Underinsured Motorists Coverage
		• 04 -	LH Ross & Company, Inc. Final Order
	March
		• 31 -	World Wide Financial Services, Inc. - Consent Order and Stipulation
		• 29 -	U.S. Mortgage, Inc. Consent Order
		• 28 -	National Mergers and Acquistion Board Final Cease and Desist
		• 16 -	Financial Protectors, Inc. & Eddie H. Temple Consent Order and Stipulation
		• 14 -	Royal Crown Mortgage Corp. Consent Order
		• 13 -	Greater Acceptance Mortgage Corp. Consent Order
		• 13 -	Ronald Lester Ribant Prohibition Order
		• 13 -	Robert Clyde Troub Prohibition Order
		• 13 -	Joseph F. Mullins - Consent Order
		• 07 -	OK Minerals, LLC, Jay Merkle, Craig Massey, Joseph Blimline, Eric Merkle Consent Order and Stipulation
		• 06 -	National Liberty Mortgage Consent Order
		• 03 -	DBSA Holdings, Inc. dba Foundation Capital Group, Inc. ? Consent Order
		• 01 -	Angela Swain-Jones Consent Order
	February
		• 17 -	Thomas J. Powrie Consent Order
		• 14 -	Timothy M. Schroeder Consent Order
		• 14 -	Capital Securities Consent Order
		• 13 -	James N. Cole dba Home Towne Financial
		• 09 -	CRK & Associates Consent Order
		• 08 -	Midtown Mortgage Source, Inc. Consent Order
		• 08 -	Murphy, Jacqueline Consent Order
		• 08 -	American Mortgage Lending Services, Inc. Consent Order
		• 06 -	S. Kennedy & Associates Consent Order
		• 06 -	Kennedy Mortgage Consent Order
		• 06 -	Access Mortgage & Financial Corporation - Consent Order
		• 02 -	Joseph Mattias Consent Order
	January
		• 31 -	Garrett, Shellie D. - Consent Order
		• 31 -	ABC Mortgage Corporation - Consent Order
		• 23 -	Holliday Insurance Agency, Inc. and Lucretia D. Holliday - Consent Order
		• 13 -	Western World Financial, Inc. - Consent Order
		• 05 -	Tewes, John Karl - Consent Order
		• 04 -	Ronnie Duke Prohibition Order
		• 03 -	Michael Wright & E.L. Hartwell Cease & Desist Order
		• 03 -	Katz Diversified Cease & Desist Order


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