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List of 43 licensed mortgage loan originators issued Cease and Cesist Orders for failure to meet licensing requirements

The following mortgage loan originators were issued Cease and Desist Orders on August 9, 2010 after failing to meet the licensing requirements
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Open PDF file, 451.96 KB,  Aric Berner, MLO197568 (English, PDF 451.96 KB)
Open PDF file, 361.97 KB,  Arturo Varela, MLO188580 (English, PDF 361.97 KB)
Open PDF file, 439.6 KB,  Brian Lima, MLO188731 (final August 30, 2010) (English, PDF 439.6 KB)
Open PDF file, 514.05 KB,  Chi Cheng, MLO197644 (English, PDF 514.05 KB)
Open PDF file, 14.76 KB,  Chi Cheng, MLO197644 - Consent Order to surrender license and termination of temporary Cease & Desist Order issued on September 2, 2010 (English, PDF 14.76 KB)
Open PDF file, 403.13 KB,  Christopher Francis, MLO12463 (English, PDF 403.13 KB)
Open PDF file, 74.04 KB,  Christopher Francis, MLO12463- Order terminating temporary Cease & Desist Order issued on September 23, 2016 (English, PDF 74.04 KB)
Open PDF file, 360.56 KB,  Christopher Maguire, MLO188716 (English, PDF 360.56 KB)
Open PDF file, 455.05 KB,  Conrad Bletzer, MLO196638 (final August 30, 2010) (English, PDF 455.05 KB)
Open PDF file, 367.61 KB,  Cynthia Thorpe, MLO188697 (English, PDF 367.61 KB)
Open PDF file, 403.94 KB,  Danielle Souza, MLO180915 (teminated July 8, 2013) (English, PDF 403.94 KB)
Open PDF file, 505.94 KB,  David Veo, MLO203472 (final on August 30, 2010) (English, PDF 505.94 KB)
Open PDF file, 363.28 KB,  Eric Berndt, MLO187741 (English, PDF 363.28 KB)
Open PDF file, 19.96 KB,  Eric Berndt, MLO187741 - Consent Order to surrender license and termination of temporary Cease & Desist Order issued on August 30, 2010 (English, PDF 19.96 KB)
Open PDF file, 508.55 KB,  Gary LaBreck, MLO179319 (final August 30, 2010) (English, PDF 508.55 KB)
Open PDF file, 418.86 KB,  James Brayton, MLO11361 (English, PDF 418.86 KB)
Open PDF file, 399.35 KB,  James Canavan, MLO188048 (final August 30, 2010) (English, PDF 399.35 KB)
Open PDF file, 360.89 KB,  John Grad, MLO92042 (English, PDF 360.89 KB)
Open PDF file, 11.96 KB,  John Grad, MLO92042 - order terminating temporary Cease & Desist Order issued on September 20, 2010 (English, PDF 11.96 KB)
Open PDF file, 411.66 KB,  Jordana Ramini, MLO188216 (English, PDF 411.66 KB)
Open PDF file, 366.93 KB,  Joseph Pereira, MLO13006 (final on August 30, 2010) (English, PDF 366.93 KB)
Open PDF file, 363.91 KB,  Kate Avallone, MLO183878 (English, PDF 363.91 KB)
Open PDF file, 79.01 KB,  Kate Avallone, MLO183878 - order terminating temporary Cease & Desist Order issued on October 23, 2014 (English, PDF 79.01 KB)
Open PDF file, 363.75 KB,  Keith Burden, MLO175392 (English, PDF 363.75 KB)
Open PDF file, 438.6 KB,  Kelly Morales, MLO189968 (English, PDF 438.6 KB)
Open PDF file, 450.26 KB,  Kevin Wiedenkeller, MLO49902 (English, PDF 450.26 KB)
Open PDF file, 19.74 KB,  Kevin Wiedenkeller, MLO49902 - Consent Order to surrender license and termination of temporary Cease & Desist Order issued on August 30, 2010 (English, PDF 19.74 KB)
Open PDF file, 454.37 KB,  Mariano Conte, MLO189175 (final August 30, 2010) (English, PDF 454.37 KB)
Open PDF file, 366.55 KB,  Mark Giannotti, MLO133319 (English, PDF 366.55 KB)
Open PDF file, 60.91 KB,  Mark Giannotti, MLO133319 - order terminating temporary Cease & Desist Order issued on August 22, 2012 (English, PDF 60.91 KB)
Open PDF file, 532.34 KB,  Mathew Herman, MLO178146 (final August 30, 2010) (English, PDF 532.34 KB)
Open PDF file, 506.37 KB,  Michael McGee, MLO184167 ( final on August 30, 2010) (English, PDF 506.37 KB)
Open PDF file, 511.08 KB,  Michael Moran, MLO188799 (English, PDF 511.08 KB)
Open PDF file, 402.83 KB,  Michael Nickley, MLO196860 (English, PDF 402.83 KB)
Open PDF file, 20.16 KB,  Michael Nickley, MLO196860 - Consent Order to surrender license and termination of temporary Cease & Desist Order issued on August 30, 2010 (English, PDF 20.16 KB)
Open PDF file, 352.63 KB,  Pedro Marques, MLO92215 (final August 30, 2010) (English, PDF 352.63 KB)
Open PDF file, 424.11 KB,  Richard Havnaer, MLO130815 (final August 30, 2010) (English, PDF 424.11 KB)
Open PDF file, 518.79 KB,  Richard Taylor, MLO190288 (English, PDF 518.79 KB)
Open PDF file, 450.89 KB,  Rithy Sek, MLO50203 (final on August 30, 2010) (English, PDF 450.89 KB)
Open PDF file, 367.91 KB,  Robert Lareau, MLO186139 (English, PDF 367.91 KB)
Open PDF file, 12 KB,  Robert Lareau, MLO186139 - order terminating temporary Cease & Desist Order issued on September 17, 2010 (English, PDF 12 KB)
Open PDF file, 469.04 KB,  Rolando Lora, MLO196419 (English, PDF 469.04 KB)
Open PDF file, 14.61 KB,  Rolando Lora, MLO196419 - Consent Order to surrender license and termination of temporary Cease & Desist Order issued on September 3, 2010 (English, PDF 14.61 KB)
Open PDF file, 365.71 KB,  Ronald Grau, MLO129611 (English, PDF 365.71 KB)
Open PDF file, 11.97 KB,  Ronald Grau, MLO129611 - Termination Order issued on August 30, 2010 (English, PDF 11.97 KB)
Open PDF file, 489.84 KB,  Ryan Lore, MLO203715 (English, PDF 489.84 KB)
Open PDF file, 365.8 KB,  Salvatore Pane, MLO150130 (English, PDF 365.8 KB)
Open PDF file, 365.8 KB,  Salvatore Pane, MLO150130 - order terminating Temporary Cease & Desist Order issued on June 21, 2011 (English, PDF 365.8 KB)
Open PDF file, 440.3 KB,  Sharyn McDonnell, MLO18839 (final on August 30, 2010) (English, PDF 440.3 KB)
Open PDF file, 471.28 KB,  Stacy Fleming, MLO107777 (English, PDF 471.28 KB)
Open PDF file, 364.7 KB,  Stephen Balbi, MLO170358 (English, PDF 364.7 KB)
Open PDF file, 74.42 KB,  Stephen Balbi, MLO170358 - order terminating temporary Cease & Desist Order issued on June 1, 2016 (English, PDF 74.42 KB)
Open PDF file, 400.48 KB,  Tatyana Duducal, MLO188502 (English, PDF 400.48 KB)
Open PDF file, 530.57 KB,  Valerie Cocatrix-Simon, MLO189064 (English, PDF 530.57 KB)
Open PDF file, 20.05 KB,  Valerie Cocatrix-Simon, MLO189064 - Consent Order to surrender license and termination of temporary Cease & Desist Order issued on September 2, 2010 (English, PDF 20.05 KB)
Open PDF file, 452.86 KB,  Vanessa Nixon, MLO181110 (English, PDF 452.86 KB)

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