Yearly Listing | Search Indiana Secretary of State - Securities: Administrative Actions      
Administrative Actions Yearly Listing
2008
Jan  Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
FileCause NoDate IssuedRespondentsActionsEntity Types
File 08-1004 RO 12/31/2008
INTEGRATED PORTFOLIO MANAGEMENT, INC.
Revocation Order Other
File 08-0914 CD 12/23/2008
PRIVATE CAPITAL MANAGEMENT GROUP DBA PRIVATE CAPITAL MORTGAGE GROUP
Consent Agreement Loan Broker
File 08-0996 SC... 12/19/2008
MEGANJAKE INC DBA ASPEN MORTGAGE
DENNIS DHABOLT
Order to Show Cause Loan Broker
File DLR 08-0920 RO... 12/19/2008
E W WHOLESALE
EDDIE WHITE
Final Order Dealer
File DLR 08-0922 RO... 12/19/2008
CHADS AUTO SALES
CHAYUR CHAUDHRY
Final Order Dealer
File DLR 08-0923 RO... 12/19/2008
CHICAGO AUTO CENTER
MOHAMMED HASAN
Final Order Dealer
File DLR 08-0924 RO... 12/19/2008
MILLENIUM AUTO WHOLESALES
CAIN ESPINOZA
Final Order Dealer
File DLR 08-0929 RO... 12/19/2008
M&J AUTO
JAMES CALVIN
MARCUS JOHNSON
Final Order Dealer
File DLR 08-0930 RO... 12/19/2008
LORENA AUTO SALES
LORENA ELIZONDO
LORENA OBAID
Final Order Dealer
File DLR 08-0925 RO... 12/18/2008
PITFALL AUTO
DWAYNE L PITTS
Final Order Dealer
File 08-0994 SC 12/18/2008
STANDARD MORTGAGE INC
NICHOLAS FELGER
SHELTON HAWKINS
KIM HENRY
Order to Show Cause Loan Broker
File 08-0861 SC... 12/18/2008
SET2GO LOANS, INC.
Final Order Loan Broker
File 08-0997 CA 12/17/2008
CREDITMAX COLLECTION AGENCY, INC
Consent Agreement Other
File DLR 08-0959 RO... 12/15/2008
CALHOUN MOTORS
DAVID CALHOUN
Revocation Order Dealer
File DLR 08-0986 RO 12/15/2008
MGK AUTOBROKERS
GUSTAVO SANCHEZ
Revocation Order Dealer
File DLR 08-0987 RO 12/15/2008
QUALITY AUTO SALES
MOHAMED SUGHAYER
Revocation Order Dealer
File 08-0995 CD... 12/15/2008
SMITH BROADY & ASSOCIATES
Cease and Desist Loan Broker
File 08-0975 SC... 12/15/2008
MCGRATH HOTELS LLC DBA THE LIGHTHOUSE GROUP OF CONN. LLC AKA THE LIGHTHOUSE INN AND RESORT AKA THE LIGHTHOUSE GROUP OF CONN.
MAUREEN CLARK
CHRISTOPHER PLUMMER
Order to Show Cause Securities
File 08-0976 CA 12/11/2008
MORGAN STANLEY & CO. INCORPORATED
Final Order Loan Broker
File 08-0953 CA 12/9/2008
MORTGAGE SYSTEMS, INC
Consent Agreement Loan Broker
File 08-0480 SR... 12/9/2008
REVERSE MORTGAGE OF INDIANA, LLC
Consent Agreement Loan Broker
File DLR 08-0965 RO... 12/8/2008
CARS 4 US INC ET AL
FJODORS VASJUTINS
Revocation Order Dealer
File DLR 08-0950 RO... 12/8/2008
ELITE MOTORWERKS
MUHAMMED BECOVIC
Revocation Order Dealer
File DLR 08-0952 RO... 12/8/2008
SUPREME AUTO
MICHAEL L RACHANSKI
Revocation Order Dealer
File 08-0917 CA 12/5/2008
LEEJEN MORTGAGE CORP, A/K/A LEEJEN MORTGAGE, LLP
Consent Agreement Loan Broker
File 08-0862 SC 11/24/2008
CARMIK GROUP, LLC AND CAPITAL FINANCIAL SERVICES, INC AKA RILEY FINANCIAL SERVICES
MICHAEL PRIEST
Consent Agreement Loan Broker
File 08-0875 CD 11/24/2008
MILLER MORTGAGE, INC
BEST RATE FINANCIAL, INC
JOHN E MILLER II
LAURA LAXY
Consent Agreement Loan Broker
File 08-0954 SR 11/21/2008
QUALITY ONE MORTGAGE, INC
Revocation Order Loan Broker
File 08-0956 CD... 11/21/2008
BEE HOME MORTGAGE AND FINANCE COMPANY LLC D/B/A ADVANTAGE ONE
GREGORY A CLAPP
BRAD POLO
Cease and Desist Loan Broker
File 08-0884 SR... 11/19/2008
A.N. MORTGAGE, INC.
Final Order Loan Broker
File 08-0879 CD... 11/19/2008
THE LOANLEADERS OF AMERICA INC
Final Order Loan Broker
File 08-0863 CA 11/18/2008
FIRST FINANCIAL TRUST MORTGAGE, LLC
Consent Agreement Loan Broker
File 08-0945 SC... 11/18/2008
NATIONAL MORTGAGE CENTER, INC.
STEPHEN NIELSEN
CHRISTOPHER J EBERHARDT
TRISHA HYSO
ROB HAWKINS
SHERI WEDMORE
Order to Show Cause Loan Broker
File DLR 08-0890 RO... 11/18/2008
C&C AUTO SALES OF INDIANAPOLIS, INC.
ANTHONY NEAL
Final Order Dealer
File 08-0902 SC... 11/10/2008
MARK MCCALLUM
Consent Agreement Loan Broker
File 08-0068 SC... 11/10/2008
SCORE FINANCIAL ADVISORY SERVICES, D/B/A SCORE WEALTH MANAGEMENT
Consent Agreement Loan Broker
File 08-0942 CD... 11/6/2008
WITTE FINANCIAL, LLC
JENIFER K WITTE
MICHAEL WITTE
Cease and Desist Loan Broker
File DLR 08-0923 RO... 11/6/2008
CHICAGO AUTO CENTER
MOHAMMED HASAN
Revocation Order Dealer
File DLR 08-0920 RO... 11/6/2008
E W WHOLESALE
EDDIE WHITE
Revocation Order Dealer
File DLR 08-0922 RO... 11/6/2008
CHADS AUTO SALES
CHAYUR CHAUDHRY
Revocation Order Dealer
File DLR 08-0924 RO... 11/6/2008
MILLENIUM AUTO WHOLESALES
CAIN ESPINOZA
Revocation Order Dealer
File DLR 08-0929 RO... 11/6/2008
M&J AUTO
JAMES CALVIN
MARCUS JOHNSON
Revocation Order Dealer
File DLR 08-0930 RO... 11/6/2008
LORENA AUTO SALES
LORENA ELIZONDO
LORENA OBAID
Revocation Order Dealer
File DLR 08-0931 RO 11/6/2008
UNLIMITED MOTORS, INC
ARKADIOZ LITWIN
JACOB LOCHYNSKI
Revocation Order Dealer
File 08-0876 CD... 11/5/2008
JAMES IPEK
Cease and Desist Loan Broker
File 08-0876 CD... 11/5/2008
SET2GO LOANS, INC.
SONIA ORTEGA
Final Order Loan Broker
File 07-0192 CD... 11/5/2008
DARRELL E WATSON
Consent Agreement Loan Broker
File 08-0548 SR... 10/30/2008
HOMETOWN MORTGAGE, INC.
Final Order Loan Broker
File DLR 08-0925 RO... 10/27/2008
PITFALL AUTO
DWAYNE L PITTS
Revocation Order Dealer
File DLR 08-0926 RO 10/27/2008
RIDES R US AUTO
OLURANTI MOGAJI
Revocation Order Dealer
File DLR 08-0927 RO... 10/27/2008
GEM AUTO SALES
MICHAEL OYEGUNLE
Revocation Order Dealer
File DLR 08-0928 RO 10/27/2008
TEAM NEMESIS
ALBIN MESELJEVIC
Revocation Order Dealer
File 08-0884 SR... 10/24/2008
A.N.MORTGAGE, INC.
Consent Agreement Loan Broker
File 08-0938 SR 10/24/2008
TED F. LAMPA D/B/A LAMPA ENTERPRISES
JANICE MCGRATH
ROBERT PATRICIA
KIM MAUGER
WILLIAM SEARCY
ROBERT SCHROEDER
Revocation Order Loan Broker
File 08-0911 CA 10/22/2008
CLOVIS AND ROCHE, INC.
DONALD C. ZERANGUE
Consent Agreement Other
File 08-0861 SC... 10/22/2008
NU BEGINNINGS CONSULTING SERVICES, LLC
LYNETTE McINTOSH
Final Order Loan Broker
File 08-0919 CA 10/21/2008
MED SHIELD, INC. D/B/A M.S.I. CREDIT AND COLLECTION DIVISION OF MEDSHIELD, INC
DAVID BARNARD
Consent Agreement Other
File 08-0110 SR... 10/21/2008
TAMAYO FINANCIAL SERVICES, INC
Consent Agreement Loan Broker
File 07-0192 CD... 10/20/2008
JOELLE M BOYKIN
Final Order Loan Broker
File 08-0301 SR... 10/15/2008
ENCORE MROTGAGE SERVICES, INC.
Consent Agreement Loan Broker
File 08-0897 CD... 10/14/2008
SUISSE CAPITAL COMPLEX INC ASIA EQUITIES INC
TIMOTHY E COOK
HERMAN FINE
Cease and Desist Securities
File 07-0192 CD... 10/10/2008
RYAN LEPIRD
Consent Agreement Loan Broker
File 07-0192 CD... 10/10/2008
FT. WAYNE MORTGAGE CORPORATION
JOSEPH A GARRETSON
Consent Agreement Loan Broker
File 08-0898 CA 10/9/2008
BTS LENDING CORPORATION
Consent Agreement Loan Broker
File 08-0913 CD... 10/9/2008
ATLANTIC MORTGAGE, INC.
Cease and Desist Loan Broker
File 08-0905 CD... 10/8/2008
DOUGLAS S BINGAMAN
Cease and Desist Securities
File 08-0910 CD... 10/8/2008
LOYALTY INVESTMENTS LLC
STEVEN DOUGLAS BRADBURY D B A
Cease and Desist Securities
File 08-0873 CD 10/8/2008
DIVERSIFIED LENDING GROUP, INC.
M. SCOTT TATE
Final Order Loan Broker
File 08-0882 CD 9/29/2008
D&A SERVICES, INCORPORATED DBA FIRST PREMIER MORTGAGE
Final Order Loan Broker
File 08-0586 SR... 9/29/2008
STERLING CAPITAL, INC. AKA STERLING CAPITAL LENDING, INC
Final Order Loan Broker
File 08-0866 SC 9/26/2008
AMERICAN FAMILY MORTGAGE, LLC
Final Order Loan Broker
File 08-0900 SC... 9/26/2008
CONTINENTAL MORTGAGE FUNDING CORP AND SVETLANA WALBY
Order to Show Cause Loan Broker
File 08-0743 SR... 9/26/2008
MSC FINANCIAL INC
Final Order Loan Broker
File 08-0896 CD... 9/12/2008
RACING BEVERAGES INC ET AL
DAVID R CURRIER
Cease and Desist Securities
File 08-0066 CD 9/10/2008
HEARTLAND RESOURCES, INC
DAVID STEWART
MARK HAYNES
BRIAN ANTHONY
Revocation Order Other
File 08-0208 SR... 9/9/2008
FIRST SUBURBAN MORTGAGE CORPORATION
Denial Order Loan Broker
File 08-0846 CD... 9/5/2008
INTEGRITY MORTGAGE GROUP, INC D/B/A INTEGRITY MORTGAGE
DIANNA M JACKSON
Consent Agreement Loan Broker
File DLR 08-0890 RO... 9/4/2008
C&C AUTO SALES OF INDIANAPOLIS, INC
ANTHONY NEAL
Revocation Order Dealer
File DLR 08-0885 RO 9/4/2008
TOM'S CARS, INC.
THOMAS R FRANTZ
Revocation Order Dealer
File DLR 08-0887 RO 9/4/2008
ATILI AUTO SALES
RAED MAHMOUD
Revocation Order Dealer
File DLR 08-0888 RO 9/4/2008
FAMILY AUTO A/K/A FAMILY MOTORS
FRANCISCO BARRADAS
Revocation Order Dealer
File 08-0867 SC 9/2/2008
BRUCE TRAN HIROSAKI INC HIROSAKI INC
Cease and Desist
Order to Show Cause
Securities
File 08-0082 SC 9/2/2008
RMC MORTGAGE INC.
MICHAEL G RADABAUGH
Order to Show Cause Loan Broker
File 08-0265 SR... 8/26/2008
CHICAGO FEDERAL FUNDING CORP DBA CF FUNDING CORP
Cease and Desist Loan Broker
File 08-0881 CD... 8/26/2008
PMC MORTGAGE CORP DBA PRESTIGE MORTGAGE CORP
STEVEN R HAHN
Cease and Desist Loan Broker
File 08-0879 CD... 8/26/2008
THE LOANLEADERS OF AMERICA INC
Cease and Desist Loan Broker
File 08-0586 SR... 8/26/2008
STERLING CAPITAL, INC. AKA STERLING CAPITAL LENDING, INC
Cease and Desist Loan Broker
File 08-0743 SR... 8/26/2008
MSC FINANCIAL INC
Cease and Desist Loan Broker
File 08-0480 SR... 8/26/2008
REVERSE MORTGAGE OF INDIANA, LLC
Cease and Desist Loan Broker
File 08-0359 SR... 8/25/2008
FOUNDATION MORTGAGE, INC.
Cease and Desist Loan Broker
File 08-0431 SR... 8/22/2008
CARSDIRECT MORTGAGE SERVICES, INC
Denial Order Loan Broker
File 08-0468 SR... 8/19/2008
CD1 FINANCIAL, LLC.
Denial Order Loan Broker
File 08-0065 CA 8/6/2008
ING FINANCIAL PARTNERS, LLC
Consent Agreement Other
File DLR 08-0789 RO 8/4/2008
HOOSIER LAND
PARKER EATON
Consent Agreement Dealer
File 08-0863 8/1/2008
COMMUNITY MORTGAGE CORPORATION
Consent Agreement Loan Broker
File 07-0030 SR... 7/31/2008
AMERICAN NATIONWIDE MORTGAGE COMPANY INC
Consent Agreement Loan Broker
File 08-0068 SC... 7/30/2008
SCORE FINANCIAL ADVISORY SERVICES, D/B/A SCORE WEALTH MANAGEMENT
Order to Show Cause Loan Broker
File 08-0846 CD... 7/29/2008
INTEGRITY MORTGAGE GROUP, INC D/B/A INTEGRITY MORTGAGE
DIANNA M JACKSON
Consent Agreement Loan Broker
File 08-0854 SR... 7/29/2008
DANIELS MORTGAGE GROUP INC
JEANETTE MARIE DANIELS
Cease and Desist Loan Broker
File 08-0855 SR 7/29/2008
PRIORITY MORTGAGE ASSOCIATES, LLC
Revocation Order Loan Broker
File 08-0858 SR 7/29/2008
MORTGAGESTAR, INC
Revocation Order Loan Broker
File 08-0859 SR 7/29/2008
STAR ALLIANCE MORTGAGE, INC
Revocation Order Loan Broker
File 07-0120 CA 7/29/2008
AMERICAN MORTGAGE & FINANCIAL SERVICES, LLC.
GEORGE BURKLEY, III
EDUARDO VIRUEZ
Consent Agreement Loan Broker
File 08-0850 SR 7/25/2008
PROGRESSIVE MORTGAGE SOLUTIONS CORPORATION
Revocation Order Loan Broker
File 08-0853 SR 7/25/2008
ENVISION LENDING GROUP, INC.
Revocation Order Loan Broker
File 08-0400 SR 7/25/2008
MERRIBETH HALL BURNS, DBA DOLLARS AND SENSE MORTGAGE
Revocation Order Loan Broker
File 08-0848 CA 7/24/2008
DAVID A NOYES & COMPANY
Consent Agreement Other
File 08-0062 CD... 7/24/2008
JERRY RAY ROSE
Final Order Other
File 08-0007 CD 7/22/2008
M2JCI MORTGAGE GROUP, INC.
JONATHAN A. HARRIS, SR.
Final Order
File DLR 08-0081 RO 7/15/2008
WEST SIDE B & K
KEVIN SCHULTZ
Revocation Order Dealer
File 08-0857 SR 7/7/2008
MORTGAGE WORLD, INC D/B/A MORTGAGE WORLD OF KENTUCKY
Revocation Order Loan Broker
File 080542 SR 7/7/2008
COMFORT MORTGAGE, LLC.
Revocation Order Loan Broker
File 08-0405 SR 7/7/2008
CROWN MORTGAGE SERVICES INC
Revocation Order Loan Broker
File 08-0408 SR 7/7/2008
BAYTREE MORTGAGE & FINANCIAL SERVICES, INC.
Revocation Order Loan Broker
File 08-0411 SR 7/7/2008
UNITED CAPITAL FUNDING, LLC
Revocation Order Loan Broker
File 08-0413 SR 7/7/2008
LENDING TREE LLC D/B/A GETSMART, GETSMART.COM, REALESTATE.COM, SERVICEMAGIC HOME LOANS, SERVICE MAGIC REAL ESTATE
Revocation Order Loan Broker
File 08-0414 SR 7/7/2008
FIRST UNION FINANCIAL SERVICES, INC.
Revocation Order Loan Broker
File 08-0421 SR 7/7/2008
SMART MORTGAGE CENTERS, INC
Revocation Order Loan Broker
File 08-0422 SR 7/7/2008
COBB PROFESSIONAL SERVICES, LTD.
Revocation Order Loan Broker
File 08-0423 SR 7/7/2008
REALITY MORTGAGE LLC D/B/A DIVINE REALITY MORTGAGE.
Revocation Order Loan Broker
File 08-0424 SR 7/7/2008
CHATEAU MORTGAGE INC. D/B/A TMR FUNDING
Revocation Order Loan Broker
File 08-0426 SR 7/7/2008
MILLENNIUM MORTGAGE
Revocation Order Loan Broker
File 08-0427 SR 7/7/2008
NATIONAL LENDING CORPORATION
Revocation Order Loan Broker
File 08-0428 SR 7/7/2008
ADMIRAL MORTGAGE, LLC DBA ADMIRAL MORTGAGE
Revocation Order Loan Broker
File 08-0430 SR 7/7/2008
ALADDIN MORTGAGE, INC.
Revocation Order Loan Broker
File 08-0431 SR... 7/7/2008
CARSDIRECT MORTGAGE SERVICES, INC. D/B/A LOANSTORE.COM
Revocation Order Loan Broker
File 08-0468 SR... 7/7/2008
CD1 FINANCIAL, LLC.
Revocation Order Loan Broker
File 08-0469 SR 7/7/2008
THE LOANLENDERS OF AMERICA, INC
Revocation Order Loan Broker
File 08-0470 SR 7/7/2008
MAIN LINE NATIONAL MORTGAGE, INC
Revocation Order Loan Broker
File 08-0471 SR 7/7/2008
WARNER FINANCIAL INC
Revocation Order Loan Broker
File 08-0473 SR 7/7/2008
LAKE MICHIGAN MORTGAGE, INC
Revocation Order Loan Broker
File 08-0474 SR 7/7/2008
COLONIAL FINANCIAL SERVICES, INC.
Revocation Order Loan Broker
File 08-0475 SR 7/7/2008
RMC MORTGAGE INCORPORATED
Revocation Order Loan Broker
File 08-0476 SR 7/7/2008
ALEXANDER AND ASSOCIATES MORTGAGE CORPORATION DBA AAA MORTGAGE COMPANY
Revocation Order Loan Broker
File 08-0477 SR 7/7/2008
FIRST HERITAGE MORTGAGE, LLC.
Revocation Order Loan Broker
File 08-0478 SR 7/7/2008
GALLAGHER MORTGAGE CENTER, INC.
Revocation Order Loan Broker
File 08-0479 SR 7/7/2008
EASY MORTGAGE, INC.
Revocation Order Loan Broker
File 08-0548 SR... 7/7/2008
HOMETOWN MORTGAGE, INC.
Revocation Order Loan Broker
File 08-0549 SR 7/7/2008
FREEDOM FAMILY MORTGAGE, LLC
Revocation Order Loan Broker
File 08-0550 SR 7/7/2008
1ST TRUST MORTGAGE SERVICES, LLC
Revocation Order Loan Broker
File 08-0552 SR 7/7/2008
UNIVERSAL MORTGAGE CONSULTANTS, INC.
Revocation Order Loan Broker
File 08-0553 SR 7/7/2008
ANTHONY WAYNE MORTGAGE COMPANY
Revocation Order Loan Broker
File 08-0554 SR 7/7/2008
CAPITAL LENDING ADVISORS, LLC
Revocation Order Loan Broker
File 08-0555 SR 7/7/2008
WALTON INVESTMENT GROUP, INC D/B/A BROADWAY MORTGAGE GROUP
Revocation Order Loan Broker
File 08-0556 SR 7/7/2008
EQUITY ENHANCEMENTS REALTY
Revocation Order Loan Broker
File 08-0559 SR 7/7/2008
GUARANTEED MORTGAGE L.L.C.
Revocation Order Loan Broker
File 08-0560 SR 7/7/2008
INDIANA HOME MORTGAGE CORP.
Revocation Order Loan Broker
File 08-0562 SR 7/7/2008
EVERGREEN FINANCIAL SERVICES, INC,
Revocation Order Loan Broker
File 08-0563 SR 7/7/2008
FIRSTSTAR FUNDING CORPORATION
Revocation Order Loan Broker
File 08-0564 SR 7/7/2008
HANNAH CREEK, INC.
Revocation Order Loan Broker
File 08-0565 SR 7/7/2008
1ST LIBERTY HOME LOANS CORP
Revocation Order Loan Broker
File 08-0566 SR 7/7/2008
INVENTIVE MORTGAGE CORPORATION
Revocation Order Loan Broker
File 08-0568 SR 7/7/2008
MONEY TREE FINANCIAL SERVICES, LLC
Revocation Order Loan Broker
File 08-0571 SR 7/7/2008
THE PRUDENTIAL HOME MORTGAGE CO
Revocation Order Loan Broker
File 08-0572 SR 7/7/2008
COMMODORE MORTGAGE LIMITED
Revocation Order Loan Broker
File 08-0573 SR 7/7/2008
ROBERT DIMITT D/B/A SQUARE ONE MORTGAGE
Revocation Order Loan Broker
File 08-0574 SR 7/7/2008
SECURIFUND MORTGAGES & INVESTMENTS CORPORATION
Revocation Order Loan Broker
File 08-0575 SR 7/7/2008
PHILLIP L. GUSHROWSKI D/B/A KELSEY MORTGAGE COMPANY
Revocation Order Loan Broker
File 08-0576 SR 7/7/2008
ALSTOTT MORTGAGE CO. LLC
Revocation Order Loan Broker
File 08-0577 SR 7/7/2008
STACEY LEE DBA LEE MORTGAGE
Revocation Order Loan Broker
File 08-0581 SR 7/7/2008
FIRST FINANCIAL MORTGAGE CONSULTANTS, INC.
Revocation Order Loan Broker
File 08-0582 SR 7/7/2008
GLOBAL REAL ESTATE GROUP, LLC D/B/A GLOBAL MORTGAGE GROUP LLC
Revocation Order Loan Broker
File 08-0583 SR 7/7/2008
CZ MORTGAGE CO. LLC
Revocation Order Loan Broker
File 08-0584 SR 7/7/2008
LEADPOINT, INC D/B/A SECURE RIGHTS D/B/A AMERIVALUE
Revocation Order Loan Broker
File 08-0585 SR 7/7/2008
MASCARI MORTGAGE, INC
Revocation Order Loan Broker
File 08-0744 SR 7/7/2008
PREFERRED CREDIT INCORPORATED
Revocation Order Loan Broker
File 08-0746 SR 7/7/2008
PRIME RATE LENDING INC. DBA PRIME RATE FINANCIAL SERVICES
Revocation Order Loan Broker
File 08-0756 SR 7/7/2008
ALTA MORTGAGE CORPORATION
Revocation Order Loan Broker
File 08-0758 SR 7/7/2008
MILLENNIA MORTGAGE, INC
Revocation Order Loan Broker
File 08-0762 SR 7/7/2008
WEYER FINANCIAL SOLUTIONS, INC
Revocation Order Loan Broker
File 08-0764 SR 7/7/2008
CMB YOUR CREATIVE MORTGAGE BROKER, INC.
Revocation Order Loan Broker
File 08-0765 SR 7/7/2008
ACCREDITED MORTGAGE COMPANY, INC.
Revocation Order Loan Broker
File 08-0769 SR 7/7/2008
MID-INDIANA MORTGAGE INC DBA FIRST FUNDING GROUP
Revocation Order Loan Broker
File 08-0770 SR 7/7/2008
SENECA MORTGAGE AND FINANCIAL SERVICES, INC.
Revocation Order Loan Broker
File 08-0774 SR 7/7/2008
NEW HORIZON MORTGAGE, INC.
Revocation Order Loan Broker
File 08-0775 SR 7/7/2008
TRUST FINANCIAL, INC.
Revocation Order Loan Broker
File 08-0776 SR 7/7/2008
BEACON FINANCIAL SERVICES, INC.
Revocation Order Loan Broker
File 08-0777 SR 7/7/2008
MID-WEST MORTGAGE CORP
Revocation Order Loan Broker
File 08-0780 SR 7/7/2008
LA WORLDWIDE MORTGAGE CORP.
Revocation Order Loan Broker
File 08-0784 SR 7/7/2008
WALKER FINANCIAL GROUP, INC
Revocation Order Loan Broker
File 08-0786 SR 7/7/2008
MID AMERICA FUNDING, INC
Revocation Order Loan Broker
File 08-0788 SR 7/7/2008
NORTHWEST MORTGAGE, INC.
Revocation Order Loan Broker
File 08-0790 SR 7/7/2008
HOME FINANCIAL, INC
Revocation Order Loan Broker
File 08-0792 SR 7/7/2008
MILLENNIUM MANAGEMENT, LLC DBA MILLENNIUM MORTGAGE MANAGEMENT, MATTERS MORTGAGE
Revocation Order Loan Broker
File 08-0796 SR 7/7/2008
BUSINESS CAPITAL SOLUTIONS, INC.
Revocation Order Loan Broker
File 08-0797 SR 7/7/2008
SOLIDAY & ASSOCIATES INC. D/B/A STREAMLINE MORTGAGE
Revocation Order Loan Broker
File 08-0799 SR 7/7/2008
GEORGETOWN MORTGAGE, LLC
Revocation Order Loan Broker
File 08-0801 SR 7/7/2008
RUSHING ENTERPRISES LLC DBA RE MORTGAGE SERVICES
Revocation Order Loan Broker
File 08-0803 SR 7/7/2008
CHARLES J MCHOLLAND D/B/A CONSUMER MORTGAGE OF INDIANA
Revocation Order Loan Broker
File 08-0804 SR 7/7/2008
PLATINUM FINANCIAL SERVICES, LLC
Revocation Order Loan Broker
File 08-0805 SR 7/7/2008
VSI MORTGAGE SERVICES, INC
Revocation Order Loan Broker
File 08-0806 SR 7/7/2008
MICHIANA MORTGAGE SERVICES, INC
Revocation Order Loan Broker
File 08-0807 SR 7/7/2008
VALUE MORTGAGE.NET COMPANY
Revocation Order Loan Broker
File 08-0808 SR 7/7/2008
REALTY COMP, INC DBA REALTY COMP MORTGAGE SERVICES
Revocation Order Loan Broker
File 08-0809 SR 7/7/2008
ADVANCED INDIANA MORTGAGE CORP.
Revocation Order Loan Broker
File 08-0810 SR 7/7/2008
STACY GLOVER & ASSOCIATES, INC. D/B/A ANEW MORTGAGE CONCEPTS
Revocation Order Loan Broker
File 08-0811 SR 7/7/2008
SHELBY FINANCIAL SERVICES, INC
Revocation Order Loan Broker
File 08-0815 SR 7/7/2008
STEVEN J ROSSMAN DBA ALL PRO MORTGAGE
Revocation Order Loan Broker
File 08-0817 SR 7/7/2008
JLB MORTGAGE GROUP, LLC
Revocation Order Loan Broker
File 08-0818 SR 7/7/2008
THE MORTGAGE SHOP, LLC
Revocation Order Loan Broker
File 08-0822 SR 7/7/2008
MORTGAGE INDIANA, INC
Revocation Order Loan Broker
File 08-0828 SR 7/7/2008
AMERICAN MORTGAGE EXPRESS FINANCIAL SERVICES, INC. DBA AMERICAN MORTGAGE EXPRESS
Revocation Order Loan Broker
File 08-0830 SR 7/7/2008
CNG MARKETING GROUP, LLC.
Revocation Order Loan Broker
File 08-0831 SR 7/7/2008
HOMETRUST MORTGAGE SERVICES, LLC
Revocation Order Loan Broker
File 08-0832 SR 7/7/2008
USA MORTGAGES AND REFINANCE, INC,
Revocation Order Loan Broker
File 08-0834 SR 7/7/2008
GREAT LAKES FINANCIAL GROUP
Revocation Order Loan Broker
File 08-0110 SR... 7/7/2008
TAMAYO FINANCIAL SERVICES, INC
Revocation Order Loan Broker
File 08-0113 SR 7/7/2008
UNION TRUST MORTGAGE, INC
Revocation Order Loan Broker
File 08-0114 SR 7/7/2008
MCKAIG MORTGAGE CORP.
Revocation Order Loan Broker
File 08-0121 SR 7/7/2008
AMERICAN MORTGAGE CONSULTANTS, INC
Revocation Order Loan Broker
File 08-0126 SR 7/7/2008
JEFF RAMSEY DBA ILLIANA MORTGAGE GROUP
Revocation Order Loan Broker
File 08-0127 SR 7/7/2008
STAR POINT MORTGAGE, INC
Revocation Order Loan Broker
File 08-0128 SR 7/7/2008
THE MORTGAGE HALL
Revocation Order Loan Broker
File 08-0129 SR 7/7/2008
LOGISTIC MORTGAGE SERVICES, INC
Revocation Order Loan Broker
File 08-0133 SR 7/7/2008
SELECT MORTGAGE GROUP, INC.
Revocation Order Loan Broker
File 08-0134 SR 7/7/2008
TRIPLE MORTGAGE, LLC
Revocation Order Loan Broker
File 08-0136 SR 7/7/2008
CNA MORTGAGE GROUP, INC.
Revocation Order Loan Broker
File 08-0137 SR 7/7/2008
RIVERSIDE MORTGAGE PROFESSIONALS, CORP.
Revocation Order Loan Broker
File 08-0138 SR 7/7/2008
ASSURANCE MORTGAGE LENDERS, INC.
Revocation Order Loan Broker
File 08-0139 SR 7/7/2008
CRAIG BALL LLC
Revocation Order Loan Broker
File 08-0142 SR... 7/7/2008
BAYLOR AND ASSOCIATES, INC.
Revocation Order Loan Broker
File 08-0144 SR 7/7/2008
SECURITY FINANCIAL MORTGAGE CORPORATION
Revocation Order Loan Broker
File 08-0145 SR 7/7/2008
LEEJEN MORTGAGE, LLP
Revocation Order Loan Broker
File 08-0148 SR 7/7/2008
MORTGAGE OPTIONS, INC
Revocation Order Loan Broker
File 08-0149 SR 7/7/2008
HOME MORTGAGE SOLUTIONS, LLC
Revocation Order Loan Broker
File 08-0151 SR 7/7/2008
BRENO MORTGAGE & FINANCE CONSULTANT LLC
Revocation Order Loan Broker
File 08-0152 SR 7/7/2008
THIENEMAN MORTGAGE, LLC
Revocation Order Loan Broker
File 08-0155 SR 7/7/2008
GREATER FINANCIAL MORTGAGE CORPORATION
Revocation Order Loan Broker
File 08-0156 SR 7/7/2008
BLUE SKY FINANCIAL, INC
Revocation Order Loan Broker
File 08-0158 SR 7/7/2008
DIVERSIFIED MORTGAGE FUNDING, INC.
Revocation Order Loan Broker
File 08-0159 SR 7/7/2008
ALLWAYS LENDING, LLC.
Revocation Order Loan Broker
File 08-0160 SR 7/7/2008
CENTERRA MORTGAGE CORPORATION
Revocation Order Loan Broker
File 08-0161 SR 7/7/2008
ASSURED HOME EQUITY, CORPORATION
Revocation Order Loan Broker
File 08-0162 SR 7/7/2008
MSI LENDING, INC
Revocation Order Loan Broker
File 08-0163 SR 7/7/2008
BANCFIRST MORTGAGE COMPANY
Revocation Order Loan Broker
File 08-0166 SR 7/7/2008
EMERALD MORTGAGE, LLC
Revocation Order Loan Broker
File 08-0167 SR 7/7/2008
C&C EQUITY, INC DBA AMERIVEST FINANCIAL CORPORATION
Revocation Order Loan Broker
File 08-0172 SR 7/7/2008
SUMMIT MORTGAGE CORP. DBA SM FINANCIAL CORP.
Revocation Order Loan Broker
File 08-0175 SR 7/7/2008
MICHIGAN HOME FINANCE LLC, DBA HOME FINANCE CENTER
Revocation Order Loan Broker
File 08-0179 SR 7/7/2008
KM FUNDING, LLC
Revocation Order Loan Broker
File 08-0180 SR 7/7/2008
STATUS MORTGAGE INC
Revocation Order Loan Broker
File 08-0183 SR 7/7/2008
AKH FINANCIAL, INC. DBA STONEBRIDGE MORTGAGE GROUP
Revocation Order Loan Broker
File 08-0184 SR 7/7/2008
R.O.C. FINANCIAL INC
Revocation Order Loan Broker
File 08-0188 SR 7/7/2008
ADVANITS MORTGAGE CONSULTING, LLC
Revocation Order Loan Broker
File 08-0189 SR 7/7/2008
MORTGAGE DIRECT, INC
Revocation Order Loan Broker
File 08-0191 SR 7/7/2008
WCS LENDING, LLC
Revocation Order Loan Broker
File 08-0192 SR 7/7/2008
ALLAN K TIDWELL DBA AKT MORTGAGE & FINANCE
Revocation Order Loan Broker
File 08-0193 SR 7/7/2008
UPSCALE MORTGAGE CORP
Revocation Order Loan Broker
File 08-0195 SR 7/7/2008
D & W FINANCIAL SERVICES, INC.
Revocation Order Loan Broker
File 08-0196 SR 7/7/2008
INVESTOR'S MORTGAGE SERVICES, INC
Revocation Order Loan Broker
File 08-0197 SR 7/7/2008
AMERICAN LIBERTY MORTGAGE GROUP, INC
Revocation Order Loan Broker
File 08-0201 SR 7/7/2008
DOUG MEADOR DBA NATIONAL MORTGAGE BROKERS
Revocation Order Loan Broker
File 08-0202 SR 7/7/2008
MIDWEST FINANCIAL & MORTGAGE SERVICES, INC
Revocation Order Loan Broker
File 08-0205 SR 7/7/2008
ALLEGIANCE H & K MORTGAGE GROUP, LLC.
Revocation Order Loan Broker
File 08-0206 SR 7/7/2008
DANIEL C. JACOBSEN DBA JACOBSEN FINANCIAL
Revocation Order Loan Broker
File 08-0207 SR 7/7/2008
WELLINGTON MORTGAGE CORPORATION
Revocation Order Loan Broker
File 08-0208 SR... 7/7/2008
FIRST SUBURBAN MORTGAGE CORPORATION
Revocation Order Loan Broker
File 08-0209 SR 7/7/2008
ACCELERATED MORTGAGE FUNDING, INC.
Revocation Order Loan Broker
File 08-0210 SR 7/7/2008
SMART MONEY MORTGAGE, INC
Revocation Order Loan Broker
File 08-0216 SR 7/7/2008
LEGACY HOME MORTGAGE, INC
Revocation Order Loan Broker
File 08-0217 SR 7/7/2008
NOVUS MORTGAGE, LLC
Revocation Order Loan Broker
File 08-0218 SR 7/7/2008
FT WAYNE FINANCIAL INC
Revocation Order Loan Broker
File 08-0219 SR 7/7/2008
SUNRISE MORTGAGE INC DBA FI PROCESSING
Revocation Order Loan Broker
File 08-0222 SR 7/7/2008
AXIS MORTGAGE FUNDING, INC.
Revocation Order Loan Broker
File 08-0223 SR 7/7/2008
CU MORTGAGE NETWORK, LLC.
Revocation Order Loan Broker
File 08-0224 SR 7/7/2008
HUSSEIN PANJWANI DBA DREAM HOME MORTGAGE
Revocation Order Loan Broker
File 08-0225 SR 7/7/2008
HOME LOAN FINANCING, LLC
Revocation Order Loan Broker
File 08-0226 SR 7/7/2008
ELLINGER RIGGS MORTGAGE, INC.
Revocation Order Loan Broker
File 08-0229 SR 7/7/2008
CLASSIFIED MORTGAGE, INC.
Revocation Order Loan Broker
File 08-0230 SR 7/7/2008
ABLE MORTGAGE, LLC. DBA CAPABLE MORTGAGE, LLC
Revocation Order Loan Broker
File 08-0231 SR 7/7/2008
SUNCOAST HOME EQUITY INC. DBA ADVANTAGE LENDING
Revocation Order Loan Broker
File 08-0233 SR 7/7/2008
BELL CAPITAL
Revocation Order Loan Broker
File 08-0235 SR... 7/7/2008
CARRINGTON MORTGAGE & CONSULTING, LLC.
Revocation Order Loan Broker
File 08-0255 SR 7/7/2008
LIBERTY TRUST MORTGAGE, INC D/B/A LIBERTY MORTGAGE OF KENTUCKY, INC
Revocation Order Loan Broker
File 08-0259 SR 7/7/2008
MOMENTUM MORTGAGE, INC.
Revocation Order Loan Broker
File 08-0260 SR 7/7/2008
LINCOLN FIDELITY MORTGAGE, LLC
Revocation Order Loan Broker
File 08-0262 SR 7/7/2008
HOMELINK FINANCIAL, LLC
Revocation Order Loan Broker
File 08-0263 SR 7/7/2008
XTRAORDINARY MORTGAGE SERVICES LLC
Revocation Order Loan Broker
File 08-0264 SR 7/7/2008
OLD TOWN MORTGAGE INDIANA, LLC
Revocation Order Loan Broker
File 08-0265 SR... 7/7/2008
CHICAGO FEDERAL FUNDING CORP. DBA CF FUNDING CORP
Revocation Order Loan Broker
File 08-0266 SR 7/7/2008
THE LM GROUP, LLC
Revocation Order Loan Broker
File 08-0267 SR 7/7/2008
THE MORTGAGE STOP, LLC
Revocation Order Loan Broker
File 08-0269 SR 7/7/2008
RTN CORP.
Revocation Order Loan Broker
File 08-0270R 7/7/2008
GUIDANCE MORTGAGE GROUP, LLC
Revocation Order Loan Broker
File 08-0272 SR 7/7/2008
PMC MORTGAGE CORPORATION DBA PRESTIGE MORTGAGE CORPORATION
Revocation Order Loan Broker
File 08-0276 SR 7/7/2008
LENDERS PLUS, INC
Revocation Order Loan Broker
File 08-0281 SR 7/7/2008
CMS INITIATIVES, LLC
Revocation Order Loan Broker
File 08-0283 SR 7/7/2008
QUALIFIED MORTGAGE CORPORATION
Revocation Order Loan Broker
File 08-0290 SR 7/7/2008
ALENDER MORTGAGE SERVICE, LLC.
Revocation Order Loan Broker
File 08-0295 SR 7/7/2008
MAIN STREET HOME LOANS, LLC
Revocation Order Loan Broker
File 08-0084 SR 7/7/2008
RONDI AND ASSOCIATES, INC
Revocation Order Loan Broker
File 08-0087 SR 7/7/2008
1ST TRUST MORTGAGE CORPORATION
Revocation Order Loan Broker
File 08-0093 SR 7/7/2008
APPROVED FIRST MORTGAGE, INC
Revocation Order Loan Broker
File 08-0095 SR 7/7/2008
HORIZON MORTGAGE SERVICES, INC
Revocation Order Loan Broker
File 08-0096 SR 7/7/2008
TCD MORTGAGE CORPORATION
Revocation Order Loan Broker
File 08-0097 SR 7/7/2008
J.B. KOBY & ASSOCIATES, INC. DBA MORTGAGE ADVISORY GROUP
Revocation Order Loan Broker
File 08-0099 SR 7/7/2008
OMNI MORTGAGE CO. INC.
Revocation Order Loan Broker
File 08-0100 SR 7/7/2008
MORTGAGE INVESTMENT SOLUTIONS, INC
Revocation Order Loan Broker
File 08-0101 SR 7/7/2008
FREEDOM FINANCIAL, LLC DBA FREEDOM FINANCIAL CORP, LLC (OHIO)
Revocation Order Loan Broker
File 08-0102 SR 7/7/2008
GOLDLEAF PROPERTY GROUP, LLC DBA GOLDLEAF MORTGAGE GROUP
Revocation Order Loan Broker
File 08-0105 SR 7/7/2008
MONEYTREE, INC
Revocation Order Loan Broker
File 08-0106 SR 7/7/2008
FORT WAYNE MORTGAGE CORPORATION
Revocation Order Loan Broker
File 08-0109 SR 7/7/2008
MURPHY'S MORTGAGE
Revocation Order Loan Broker
File 08-0301 SR... 7/7/2008
ENCORE MORTGAGE ENTERPRISES, INC.
Revocation Order Loan Broker
File 08-0302 SR 7/7/2008
INNOVATIVE FUNDING GROUP, INC
Revocation Order Loan Broker
File 08-0303 SR 7/7/2008
ILLIONIS MORTGAGE FUNDING CORPORATION
Revocation Order Loan Broker
File 08-0305 SR 7/7/2008
FINANCIAL FREEDOM MORTGAGE
Revocation Order Loan Broker
File 08-0308 SR 7/7/2008
AMERIBANC, LLC.
Revocation Order Loan Broker
File 08-0309 SR 7/7/2008
COMMUNITY FINANCIAL MORTGAGE CORP.
Revocation Order Loan Broker
File 08-0310 SR 7/7/2008
OLD COLONIAL MORTGAGE, LLC
Revocation Order Loan Broker
File 08-0313 SR 7/7/2008
HOME COURT MORTGAGE, LLC
Revocation Order Loan Broker
File 08-0315 SR 7/7/2008
SET2GO LOANS, INC.
Revocation Order Loan Broker
File 08-0316 SR 7/7/2008
PRIORITY 1 MORTGAGE CORP.
Revocation Order Loan Broker
File 08-0319 SR 7/7/2008
A&M MORTGAGE, INC.
Revocation Order Loan Broker
File 08-0321 SR 7/7/2008
ADMIRAL LENDING, LLC DBA THE EQUITY NETWORK.COM
Revocation Order Loan Broker
File 08-0322 SR 7/7/2008
LORDSMAN INCORPORATED
Revocation Order Loan Broker
File 08-0329 SR 7/7/2008
LOW.COM, INC
Revocation Order Loan Broker
File 08-0334 SR 7/7/2008
UNIQUE FINANCIAL GROUP LLC DBA U'NQUE FINANCIAL GROUP LLC UFG LLC
Revocation Order Loan Broker
File 08-0338 SR 7/7/2008
RG MORTGAGE CORP
Revocation Order Loan Broker
File 08-0341 SR 7/7/2008
PROFESSIONAL MORTGAGE PARTNERS, INC
Revocation Order Loan Broker
File 08-0350 SR 7/7/2008
BUILDING THE DREAM INVESTMENT GROUP, LLC. D/B/A/ BUILDING THE DREAM FINANCIAL SERVICES
Revocation Order Loan Broker
File 08-0351 SR 7/7/2008
HOMETOWN MORTGAGE SOLUTIONS, LLC
Revocation Order Loan Broker
File 08-0352 SR 7/7/2008
THE MAYVEN GROUP, LLC
Revocation Order Loan Broker
File 08-0357 SR 7/7/2008
GREAT RATE MORTGAGE GROUP LLC
Revocation Order Loan Broker
File 08-0358 SR 7/7/2008
COMMONWEALTH FUNDING MORTGAGE CORPORATION
Revocation Order Loan Broker
File 08-0432 SR 7/7/2008
KEMPER MORTGAGE, INC
Revocation Order Loan Broker
File 08-0434 SR 7/7/2008
DIRECT MORTGAGE, LLC
Revocation Order Loan Broker
File 08-0437 SR 7/7/2008
BEACON HOME MORTGAGE, INC.
Revocation Order Loan Broker
File 08-0439 SR 7/7/2008
INDEPENDENCE MORTGAGE INCORPORATED
Revocation Order Loan Broker
File 08-0440 SR 7/7/2008
SUNSET INTERNATIONAL MORTGAGE
Revocation Order Loan Broker
File 08-0441 SR 7/7/2008
THOMAS BRYAN GLOTZBACH D/B/A HOME STAR MORTGAGE SERVICES
Revocation Order Loan Broker
File 08-0442 SR 7/7/2008
AMERICAN PROVIDENCE MORTGAGE COMPANY
Revocation Order Loan Broker
File 08-0444 SR 7/7/2008
TRIO LIMITED, LLC. D/B/A EQUITY LINE MORTGAGE
Revocation Order Loan Broker
File 08-0445 CR 7/7/2008
RIVER VALLEY MORTGAGE LLC
Revocation Order Loan Broker
File 08-0446 SR 7/7/2008
QUALITY FINANCE, INC
Revocation Order Loan Broker
File 08-0447 SR 7/7/2008
LEXINGTON CAPITAL CORPORATION D/B/A LEXINGTON MORTGAGE
Revocation Order Loan Broker
File 08-0449 SR 7/7/2008
BOARDWALK FINANCE, LLC D/B/A BOARDWALK MORTGAGE AND FINANCE
Revocation Order Loan Broker
File 08-0450 SR 7/7/2008
DBA UNLIMITED MORTGAGES
Revocation Order Loan Broker
File 08-0451 SR 7/7/2008
MORTGAGE EXCLUSIVES, LLC
Revocation Order Loan Broker
File 08-0452 SR 7/7/2008
AMERICA'S ADVANTAGE MORTGAGE, INC.
Revocation Order Loan Broker
File 08-0455 SR 7/7/2008
FIRST FAIRWAY LENDING, LLC.
Revocation Order Loan Broker
File 08-0456 SR 7/7/2008
ST GEORGE MORTGAGE, INC
Revocation Order Loan Broker
File 08-0457 SR 7/7/2008
THE LOUISVILLE MORTGAGE GROUP, LLC
Revocation Order Loan Broker
File 08-0459 SR 7/7/2008
THE CANNON-MASON AGENCY
Revocation Order Loan Broker
File 08-0462 SR 7/7/2008
PRESTIGE MORTGAGE CORPORATION
Revocation Order Loan Broker
File 08-0464 SR 7/7/2008
PREMIUM CAPITAL FUNDING LLC D/B/A TOPDOT MORTGAGE
Revocation Order Loan Broker
File 08-0465 SR 7/7/2008
JANAN MORTGAGE CORPORATION
Revocation Order Loan Broker
File 08-0466 SR 7/7/2008
ENDEAVOR MORTGAGE, INC.
Revocation Order Loan Broker
File 08-0467 SR 7/7/2008
COLDSTREAM FINANCIAL SERVICES, INC. D/B/A COLDSTREAM MORTGAGE
Revocation Order Loan Broker
File 08-0360 SR 7/7/2008
WALLAR ADDITIONS, INC DBA AMERISTAR MORTGAGE
Revocation Order Loan Broker
File 08-0364 SR 7/7/2008
THE MERIDIAN MORTGAGE GROUP, LLC
Revocation Order Loan Broker
File 08-0366 SR 7/7/2008
THE MILLENNIUM MORTGAGE, INC
Revocation Order Loan Broker
File 08-0369 SR 7/7/2008
STREAMLINED MORTGAGE INC REVOCATION
Revocation Order Loan Broker
File 08-0370 SR 7/7/2008
MORTGAGE SYSTEMS, INC
Revocation Order Loan Broker
File 08-0372 SR 7/7/2008
A MORTGAGE DOCTOR, LLC.
Revocation Order Loan Broker
File 08-0373 SR 7/7/2008
REPOOC 061803 CORPORATION DBA ACCEPTANCE MORTGAGE LENDING
Revocation Order Loan Broker
File 08-0375 SR 7/7/2008
RICHARD FOUTS JR. D/B/A INCREDIBLE MORTGAGE LENDERS
Revocation Order Loan Broker
File 08-0376 SR 7/7/2008
LAKEWOOD HOME FINANCE INC. D/B/A LAKEWOOD FINANCIAL SERVICES
Revocation Order Loan Broker
File 08-0378 SR 7/7/2008
LENOX FINANCIAL MORTGAGE, LLC
Revocation Order Loan Broker
File 08-0379 SR 7/7/2008
CREATIVE MORTGAGE USA, INC.
Revocation Order Loan Broker
File 08-0381 SR 7/7/2008
ALPHA MORTGAGE AND FINANCIAL SERVICES CORPORATION
Revocation Order Loan Broker
File 08-0382 SR 7/7/2008
LANDMARK MORTGAGE COMPANY
Revocation Order Loan Broker
File 08-0384 SR 7/7/2008
BELAC INC D/B/A INTERACTIVE MORTGAGE
Revocation Order Loan Broker
File 08-0386 SR 7/7/2008
MICHAEL K RUSK
Revocation Order Loan Broker
File 08-0387 SR 7/7/2008
RELIANT MORTGAGE CORPORATION
Revocation Order Loan Broker
File 08-0388 SR 7/7/2008
CALCUS, INC. D/B/A U.S. CAPITAL MORTGAGE
Revocation Order Loan Broker
File 08-0389 SR 7/7/2008
AMERICAN DREAM HOUSING, INC.
Revocation Order Loan Broker
File 08-0391 SR 7/7/2008
AMERI-LENDING MORTGAGE GROUP, LLC
Revocation Order Loan Broker
File 08-0394 SR 7/7/2008
ALLSTAR MORTGAGE INC.
Revocation Order Loan Broker
File 08-0396 SR 7/7/2008
THE RAINTREE MORTGAGE COMPANY
Revocation Order Loan Broker
File 08-0480 SR... 7/7/2008
REVERSE MORTGAGE OF INDIANA, LLC
Revocation Order Loan Broker
File 08-0481 SR... 7/7/2008
FMG MORTGAGE, INC.
Revocation Order Loan Broker
File 08-0489 SR 7/7/2008
VNI, INC
Revocation Order Loan Broker
File 08-0490 SR 7/7/2008
MORTGAGE SPECIALISTS, L.L.C
Revocation Order Loan Broker
File 08-0492 SR 7/7/2008
MAKSOR MANAGEMENT GROUP, LLC DBA MAKSOR MORTGAGE GROUP, LLC
Revocation Order Loan Broker
File 08-0493 SR 7/7/2008
MORTGAGE FIRST, INC
Revocation Order Loan Broker
File 08-0496 SR 7/7/2008
NET-WELL INVESTMENTS PC D/B/A CARE MORTGAGE
Revocation Order Loan Broker
File 08-0497 SR 7/7/2008
WATERFALL MORTGAGE CORPORATION
Revocation Order Loan Broker
File 08-0499 SR 7/7/2008
EXPRESS MORTGAGE, INC
Revocation Order Loan Broker
File 08-0500 SR 7/7/2008
AMERIFI MORTGAGE GROUP, INC.
Revocation Order Loan Broker
File 08-0501 SR 7/7/2008
ANTHONY LEVY D/B/A CARMEL MORTGAGE GROUP
Revocation Order Loan Broker
File 08-0504 SR 7/7/2008
AMERICAN CLASSIC MORTGAGE CORPORATION
Revocation Order Loan Broker
File 08-0505 SR 7/7/2008
EAGLE FINANCIAL SERVICES, LLC
Revocation Order Loan Broker
File 08-0506 SR 7/7/2008
AMERICAN NATIONAL MORTGAGE OF INDIANA, LLC.
Revocation Order Loan Broker
File 08-0507 SR 7/7/2008
BANC NOTE OF AMERICA D/B/A NIV MORTGAGE, INC.
Revocation Order Loan Broker
File 08-0508 SR 7/7/2008
SUMMIT CITY MORTGAGE INCORPORATED
Revocation Order Loan Broker
File 08-0509 SR 7/7/2008
50 PROPERTIES, LLC DBA 50 MORTGAGES
Revocation Order Loan Broker
File 08-0511 SR 7/7/2008
PIONEER MORTGAGE EXPRESS COMPANY
Summary Suspension Loan Broker
File 08-0512 SR... 7/7/2008
FIRST UNIVERSAL LENDING LLC
Cease and Desist Loan Broker
File 08-0512 SR... 7/7/2008
FIRST UNIVERSAL LENDING LLC
Revocation Order Loan Broker
File 08-0513 SR 7/7/2008
APOLLO MORTGAGE GROUP, LLC
Revocation Order Loan Broker
File 08-0515 SR 7/7/2008
NCS MORTGAGE CORPORATION
Revocation Order Loan Broker
File 08-0516 SR 7/7/2008
RESOURCE PLUS MORTGAGE CORPORATION
Revocation Order Loan Broker
File 08-0517 SR 7/7/2008
PRIME CAPITAL MORTGAGE GROUP LLC
Revocation Order Loan Broker
File 08-0518 SR 7/7/2008
MORTGAGE CENTRE, INC
Revocation Order Loan Broker
File 08-0519 SR 7/7/2008
DIVERSIFIED LENDING GROUP INC
Revocation Order Loan Broker
File 08-0520 SR 7/7/2008
INFINITE LENDING, INC.
Revocation Order Loan Broker
File 08-0521 SR 7/7/2008
MILL LAKE MORTGAGE COMPANY, INC
Revocation Order Loan Broker
File 08-0526 SR 7/7/2008
VERDEO, INC D/B/A VERDEO FUNDING
Revocation Order Loan Broker
File 08-0528 SR 7/7/2008
FORRESTER MORTGAGE CO., INC
Revocation Order Loan Broker
File 08-0533 SR 7/7/2008
FOCUS FINANCIAL GROUP, INC.
Revocation Order Loan Broker
File 08-0534 SR 7/7/2008
1ST INDIANA SERVICES, LLC D/B/A 1ST INDIANA MORTGAGE SERVICES
Revocation Order Loan Broker
File 08-0535 SR 7/7/2008
CONTINENTAL FINANCING COMPANY
Revocation Order Loan Broker
File 08-0537 SR 7/7/2008
MILLER MORTGAGE, INC.
Revocation Order Loan Broker
File 08-0538 SR 7/7/2008
EXPERT MORTGAGE INC.
Revocation Order Loan Broker
File 08-0540 SR 7/7/2008
FIFTH STREET INVESTMENTS & LOAN, LLC
Revocation Order Loan Broker
File 08-0543 SR 7/7/2008
FIRST PRIORITY MORTGAGE, LLC.
Revocation Order Loan Broker
File 08-0544 SR 7/7/2008
REAL ESTATE MORTGAGE CORP
Revocation Order Loan Broker
File 08-0545 SR 7/7/2008
MONEYWATCH MORTGAGE COMPANY
Revocation Order Loan Broker
File 08-0586 SR... 7/7/2008
STERLING CAPITAL, INC. AKA STERLING CAPITAL LENDING, INC
Revocation Order Loan Broker
File 08-0587 SR 7/7/2008
EQUITY MORTGAGE CORPORATION
Revocation Order Loan Broker
File 08-0588 SR 7/7/2008
ROYALTY HOME SOLUTIONS CORP
Revocation Order Loan Broker
File 08-0589 SR 7/7/2008
MORTGAGE MONEY LENDERS, INC
Revocation Order Loan Broker
File 08-0591 SR 7/7/2008
FAITH MORTGAGE SERVICES, LLC
Revocation Order