Orders > Producer Enforcement (Agents and Brokers) >

2008 Orders




Yellow BallMIA-2008-07-004
December 29, 2008
Mark V. Sanfilippo

Yellow BallMIA-2008-12-033
December 18, 2008
Closingspace, Inc.
Brian Ulanowicz


Yellow BallMIA-2008-12-031
December 18, 2008
Sam William Helmick
All Out Bail Bonds, Inc.


Yellow BallMIA-2008-12-032
December 18, 2008
Arthur Stewart Walsh

Yellow BallMIA-2008-12-015
December 9, 2008
Terkeisha Williams
Superior Settlements, LLC


Yellow BallMIA-2008-12-010
December 4, 2008
Tamieka Renee Briscoe-Chong

Yellow BallMIA-2008-11-022
November 21, 2008
Jacqueline Mary Gilbert
Allegheny Title Company, LLC


Yellow BallMIA-2008-11-015
November 18, 2008
Linda Vallance

Yellow BallMIA-2008-07-032
November 11, 2008
John W. Raley
Hollywood Insurance Agency, Inc.


Yellow BallMIA-2008-05-029
November 6, 2008
Courtney Simpson

Yellow BallMIA-2008-10-021
October 15, 2008
Jessie Calvin Williams Jr.

Yellow BallMIA-2008-09-025
September 18, 2008
Steven C. Herneker

Yellow BallMIA-2008-09-021
September 17, 2008
AtHome Settlements, LLC

Yellow BallMIA-2008-06-018
September 17, 2008
Max Fortune (AKA Kasim Nasir)

Yellow BallMIA-2008-09-007
September 3, 2008
Leroy Hamwright

Yellow BallMIA-2008-09-005
September 3, 2008
Brian Dennis Silva
Equity Partners Insurance Svcs, Inc.


Yellow BallMIA-2008-08-036
August 27, 2008
Sebastian Hanson

Yellow BallMIA-2008-08-035
August 27, 2008
Deanna Marie Chambers

Yellow BallMIA-2008-08-032 and MIA-2008-08-033
August 22, 2008
Sandy P. Kim
EK Settlements Inc.


Yellow BallMIA-2008-08-014
August 12, 2008
Karen M. Burton

Yellow BallMIA-2008-08-010
August 7, 2008
Charles G. Meyers

Yellow BallMIA-2008-07-044 and MIA-2008-07-045
July 31, 2008
Bryon Keith Brooks
General Unlimited Title, LLC


Yellow BallMIA-2008-07-037
July 24, 2008
Heather Nace

Yellow BallMIA-2008-07-033 and MIA-2008-07-034
July 21, 2008
Marny A. Bailey
Executive Real Estate Settlements, Ltd.


Yellow BallMIA-2008-07-029
July 17, 2008
Accurate Title Group, LLC

Yellow BallMIA-2008-07-028
July 16, 2008
John S. Harding

Yellow BallMIA-2008-07-027
July 16, 2008
Steven P. Weiner

Yellow BallMIA-2008-07-008
July 8, 2008
Freeman Owen

Yellow BallMIA-2008-07-009
July 8, 2008
William Tilotta

Yellow BallMIA-2008-07-010
July 8, 2008
C.P. Sheridan Title Company Inc.

Yellow BallMIA-2008-04-002
July 7, 2008
Edward Hanson

Yellow BallMIA-2008-06-028
June 25, 2008
Ansumana Sirleaf

Yellow BallMIA-2008-06-022
June 23, 2008
Rachel Kathleen Donegan
Guilford Title & Escrow, LLC


Yellow BallMIA-2008-06-023
June 23, 2008
Philip J. George
Certified Title & Escrow, Inc.


Yellow BallMIA-2008-04-008
June 20, 2008
Advance Title, LLC

Yellow BallMIA-2005-07-004 and MIA-2005-07-005
June 17, 2008
Dennis F. Kelly
Plan 3, Inc.


Yellow BallMIA-2008-04-001
June 17, 2008
Linda B. Jones

Yellow BallMIA-2008-06-019
June 17, 2008
Juan Dennis Gallo

Yellow BallMIA-2008-06-014
June 13, 2008
Troese / Hughes Title Services, Inc.

Yellow BallMIA-2008-06-016
June 13, 2008
Mary M. Deitrick

Yellow BallMIA-2008-06-006
June 5, 2008
Kelly J. Steichen

Yellow BallMIA-2008-06-005
June 3, 2008
Dale A. Smith

Yellow BallMIA-2008-05-040 and MIA-2008-05-041
May 29, 2008
Deborah Williams
Day Title, Inc.


Yellow BallMIA-2008-05-042 and MIA-2008-05-043
May 29, 2008
Deborah Williams
Day Title, Inc.


Yellow BallMIA-2008-05-037
May 28, 2008
Aculink Mortgage Solutions, LLC

Yellow BallMIA-2008-05-038
May 27, 2008
OES Settlement Group, Inc.

Yellow BallMIA-2008-05-032
May 21, 2008
Mortgage Settlement Network, Inc.

Yellow BallMIA-2008-05-028
May 20, 2008
Landtech Title, LLC

Yellow BallMIA-2008-05-024
May 19, 2008
Kenneth W. Lee

Yellow BallMIA-2008-05-025
May 16, 2008
Title Source, Inc.

Yellow BallMIA-2008-05-026
May 16, 2008
M & R Title, Inc.

Yellow BallMIA-2008-05-012
May 13, 2008
Manor Title & Escrow Corporation

Yellow BallMIA-2008-05-013
May 13, 2008
Ace Title & Escrow, Inc.

Yellow BallMIA-2008-05-014
May 13, 2008
First Horizon Title Group, LLC

Yellow BallMIA-2008-04-031
April 22, 2008
Delaunda Nicole Milner

Yellow BallMIA-2008-04-013
April 14, 2008
Michael D. Moore

Yellow BallMIA-2008-04-006
April 8, 2008
Abacus Title & Escrow, LLC

Yellow BallMIA-2008-03-043
March 31, 2008
Keith J. Murray

Yellow BallMIA-2008-03-027
March 20, 2008
Michael Maryott

Yellow BallMIA-2008-03-028
March 20, 2008
Raythone Winslow
SIC Insurance Agency


Yellow BallMIA-2008-03-025
March 19, 2008
Thomas Ridgely

Yellow BallMIA-2008-03-024
March 19, 2008
Judy Ann Yamada

Yellow BallMIA-2008-03-016
March 14, 2008
Donald Robert Romero

Yellow BallMIA-2008-03-015
March 14, 2008
Kristen Hagberg

Yellow BallMIA-2008-03-013
March 11, 2008
Jonathan D. Hancock

Yellow BallMIA-2008-03-012
March 11, 2008
Qudus O. Kukoyi

Yellow BallMIA-2008-03-008
March 6, 2008
Gwendolyn Y. Austin

Yellow BallMIA-2007-12-017 Consent
February 13, 2008
Mather & Strohl Adminstrative Services, Inc. (d/b/a Benefit Mall)

Yellow BallMIA-2007-02-001
February 13, 2008
Brian Collins

Yellow BallMIA-2008-02-006
February 11, 2008
Charles Jon Pellissier

Yellow BallMIA-2008-02-005
February 6, 2008
David A. Boyd

Yellow BallMIA-2007-12-016 Consent
February 4, 2008
Kelly & Associates Insurance Group, Inc.

Yellow BallMIA-2008-01-022
January 29, 2008
Chae Hyong Chu

Yellow BallMIA-2008-01-021
January 28, 2008
Sean Jason Kruglak

Yellow BallMIA-2003-11-019
January 15, 2008
Ronald Edlavitch
David Edlavitch
Evergreen Title & Escrow Corporation


Yellow BallMIA-2007-06-015
November 26, 2007
Richard H. Flax

Yellow BallMIA-2006-11-001 and MIA-2006-11-002
September 7, 2007
Christine S. Cunningham
Pinnacle Insurance Group, Ltd.




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