Orders > Producer Enforcement (Agents and Brokers) >

2010 Orders




Yellow BallMIA-2010-12-035
December 27, 2010
Dolphin & Evans Title Insurance Agency Inc.

Yellow BallMIA-2010-08-009
December 22, 2010
Michael F. Vizzini

Yellow BallMIA-2010-11-046
November 30, 2010
John M. Sabo

Yellow BallMIA-2010-11-008
November 4, 2010
Rajistree Ramsammy

Yellow BallMIA-2010-08-037
October 25, 2010
Cignet Health
Cignet Medical Group
Dr. Dan Edokppolo Austin


Yellow BallMIA-2010-10-003
October 4, 2010
PA Settlement Services, Inc.

Yellow BallMIA-2010-10-004
October 4, 2010
Kandi Ann Jablonski

Yellow BallMIA-2009-12-018
September 23, 2010
Lowell Darnell Charlton

Yellow BallMIA-2010-09-015 and 016
September 14, 2010
First Trust Title & Escrow, LLC
Janet E. Galvagna


Yellow BallMIA-2010-08-043
August 26, 2010
First Choice Title Group LLC
Lenore Perez


Yellow BallMIA-2010-03-004
August 10, 2010
Stephanie T. Stevenson

Yellow BallMIA-2010-08-010
August 10, 2010
First Washington Title Company D/B/A First Title & Escrow
Jae Kim


Yellow BallMIA-2010-03-041
August 6, 2010
Robert L. Stevenson

Yellow BallMIA-2010-07-034
July 26, 2010
DKS Settlement Group, LLC
Shanna Marie Glatz


Yellow BallMIA-2010-07-024
July 20, 2010
Michael G. Turek

Yellow BallMIA-2010-07-042
July 12, 2010
Aplus Title Agency, LLC
Shaw-Kung Jong


Yellow BallMIA-2010-07-014 through 016
July 12, 2010
Loyalty TItle Company, LLC
Regal Title Company, LLC
Harriet M. Taylor


Yellow BallMIA-2010-07-017 through 019
July 12, 2010
Aspire Title Company, Inc.
Valencia J. Richardson
Amy Neidemeyer Kelly


Yellow BallMIA-2010-07-020 and 021
July 12, 2010
Trust Title Services, Inc.
Elizabeth A. Smith


Yellow BallMIA-2010-06-030
June 29, 2010
The Settlement Group Inc. D/B/A/ Rockwood Title and Settlement Group
Jeffrey D. Sussman


Yellow BallMIA-2010-06-026
June 23, 2010
Raffaele A. Bemini

Yellow BallMIA-2010-06-019
June 17, 2010
John M. Ramos

Yellow BallMIA-2010-06-012 and 013
June 10, 2010
Rock Settlement Services, Inc.
Ryan Bowman


Yellow BallMIA-2010-05-036 through 046
May 25, 2010
Unlicensed entities and Officers
American Trade Association LLC
Real Benefits Association
Smart Data Solutions LLC
Serve America Assurance


Yellow BallMIA-2010-05-028 and 029
May 20, 2010
Cornerstone Title & Escrow, Inc.
Sean O. Adetula


Yellow BallMIA-2010-05-019
May 13, 2010
Diego Bauer

Yellow BallMIA-2010-05-011and 012
May 7, 2010
The Red Box Group, LLC
Ronald J. Sneijder


Yellow BallMIA-2010-05-008 and 009
May 6, 2010
Exit Title, LLC
Denise S. Giacobba


Yellow BallMIA-2010-05-007
May 6, 2010
Jon A. McCarty

Yellow BallMIA-2009-12-027
April 27, 2010
Employee One Benefit Solutions, LLC
Brenndan Michael Mohler
Gene H. Bateman


Yellow BallMIA-2010-04-048
April 26, 2010
Boyce Clinton Truesdale

Yellow BallMIA-2010-04-020
April 9, 2010
Bunker Hill Insurance Agency

Yellow BallMIA-2010-04-019
April 9, 2010
Matthew Tang

Yellow BallMIA-2010-04-018
April 9, 2010
Brian James Murray

Yellow BallMIA-2010-04-014 and 015
April 8, 2010
Mapz Realty Services, Inc.
Michael A. Nealis


Yellow BallMIA-2010-04-016 and 017
April 8, 2010
Troese/Prestige Title Services, Inc.
Darci M.Troese


Yellow BallMIA-2009-11-027
April 7, 2010
Closingspace, Inc.
Brian C. Ulanowicz


Yellow BallMIA-2010-04-011
April 7, 2010
Gregory Anastasia McCullers

Yellow BallMIA-2010-04-001
April 1, 2010
Dynamic Settlements, LLC
Jenifer Roe Stach


Yellow BallMIA-2010-03-054
March 23, 2010
Land One Settlement Services, LLC
David G. Pierce


Yellow BallMIA-2010-03-055
March 23, 2010
Marie Poston

Yellow BallMIA-2010-03-045 and 046
March 18, 2010
F&M TItle & Escrow, LLC
Derald McDaniel


Yellow BallMIA-2010-01-040
March 18, 2010
Savings Title, LLC and Xiaoming Pan

Yellow BallMIA-2010-03-042
March 16, 2010
Resolution Settlement Services
Kerry W. Crouch


Yellow BallMIA-2010-03-039 and 040
March 16, 2010
Thompson TItle & Escrow Services, LLC
Rodney Thompson


Yellow BallMIA-2010-03-034
March 12, 2010
Losa M. Todd

Yellow BallMIA-2010-03-033
March 12, 2010
Roena Victoria Hawk

Yellow BallMIA-2010-03-032
March 12, 2010
Kimberly Alexandria Vaughn

Yellow BallMIA-2010-03-030
March 12, 2010
Latonia C. Davis

Yellow BallMIA-2010-03-031
March 12, 2010
Arlene Denise Powell

Yellow BallMIA-2010-03-025
March 9, 2010
Helen Marie Pesci

Yellow BallMIA-2010-03-024
March 9, 2010
Deborah L. Scales

Yellow BallMIA-2010-03-020
March 8, 2010
Raini Allen Haynes

Yellow BallMIA-2010-03-008
March 2, 2010
David W. Wehrs
Maryland Title & Escrow Co., Inc.


Yellow BallMIA-2010-03-005
March 2, 2010
Michael T. Robinson

Yellow BallMIA-2010-03-006
March 2, 2010
Elfreida Renee Beckett

Yellow BallMIA-2010-02-013
February 8, 2010
Jeanette G. Desruisseaux

Yellow BallMIA-2010-02-011
February 4, 2010
Wilbur Ballesteros

Yellow BallMIA-2010-02-001
February 1, 2010
Rhino Settlement Services, Inc.
Melanie L. Beasom


Yellow BallMIA-2010-02-002
February 1, 2010
Malcolm Dewitt Catlett

Yellow BallMIA-2009-01-043
January 28, 2010
Kevin Frederick

Yellow BallMIA-2010-01-041
January 28, 2010
William Michael Tilotta, Sr.

Yellow BallMIA-2010-01-039
January 28, 2010
Linda K. Kearney

Yellow BallMIA-2010-01-034
January 26, 2010
Daniel J. McKenna

Yellow BallMIA-2010-01-026
January 25, 2010
Charles L. Gordon

Yellow BallMIA-2010-01-024
January 22, 2010
Mark K. Stopchinski

Yellow BallMIA-2009-01-019
January 20, 2010
George Joseph Sybert, Jr.

Yellow BallMIA-2010-01-013
January 7, 2010
Historic Title, LLC

Yellow BallMIA-2010-01-011
January 7, 2010
Jerome Neal

Yellow BallMIA-2010-01-010
January 7, 2010
Broadway Title and Settlements, LLC
Oluremi Adeola




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