Orders > Producer Enforcement (Agents and Brokers) >

2012 Orders




Yellow BallMIA-2012-12-047 and MIA-2012-12-048
December 14, 2012
Micaw Enterprise LLC and Cawarnest Bernard Cruse

Yellow BallMIA-2012-12-049
December 14, 2012
Winfield Parker

Yellow BallMIA-2012-12-012
December 7, 2012
Antonio Hawkins

Yellow BallMIA-2012-12-013
December 7, 2012
Andre Hills AKA Andre R. Hill

Yellow BallMIA-2012-12-014
December 7, 2012
Stacey C. Lamb

Yellow BallMIA-2012-12-015
December 7, 2012
Lovrico Antor Johnson Jr.

Yellow BallMIA-2012-12-016
December 7, 2012
Nicole Lashon Johnson

Yellow BallMIA-2012-12-019
December 7, 2012
Lasan Jamel Scott

Yellow BallMIA-2012-12-020
December 7, 2012
James Jacques Jean-Rene

Yellow BallMIA-2012-12-021
December 7, 2012
Darlene Spaulding

Yellow BallMIA-2012-08-023
December 6, 2012
James W. Sweitzer

Yellow BallMIA-2012-12-006
December 4, 2012
Tracy Anne Teves

Yellow BallMIA-2012-12-005
December 4, 2012
Toya C. Queen

Yellow BallMIA-2012-12-007
December 4, 2012
Lisa M. Kennedy

Yellow BallMIA-2012-11-049
November 30, 2012
Laurel Insurance Corp., Senate Insurance Agency Inc., Presidential Acceptance LLC and Senate Acceptance Corp.

Yellow BallMIA-2012-11-036
November 20, 2012
Joshua S. Griffin

Yellow BallMIA-2012-11-038 and MIA-2012-11-039
November 13, 2012
Richard F. Vieira
Premier Settlements & Title LLC


Yellow BallMIA-2012-08-008
November 9, 2012
Joshua M. Wengert

Yellow BallMIA-2012-10-109
October 17, 2012
Hal Stewart Katz

Yellow BallMIA-2012-06-018
October 14, 2012
Deborah Church-Purnell

Yellow BallMIA-2012-10-104
October 10, 2012
Haroon R. Binwalee

Yellow BallMIA-2012-10-103
October 9, 2012
Hal Stewart Katz

Yellow BallMIA-2012-10-075
October 2, 2012
Leroy W. Roberts

Yellow BallMIA-2012-05-026
September 20, 2012
John D. McCoy

Yellow BallMIA-2012-09-075
September 20, 2012
Rusti Foxx Johnson

Yellow BallMIA-2012-09-076-077
September 20, 2012
Allison E. Novelli AKA Allison E. Hearne and
Shore Title Inc.


Yellow BallMIA-2012-08-052 and MIA-2012-08-053
August 30, 2012
Hal Stewart Katz
Katz Insurance Agency Inc.


Yellow BallMIA-2011-10-007
August 28, 2012
Venkateswararao Dudi
Judicial review sought in the Circuit Court of Montgomery County


Yellow BallMIA-2011-12-030
August 23, 2012
Glenn E. Culpepper

Yellow BallMIA-2012-08-046
August 9, 2012
Lovrico A. Johnson, Sr.

Yellow BallMIA-2012-08-011
August 7, 2012
Gerald Judd

Yellow BallMIA-2012-08-007
August 3, 2012
Robin Smelser

Yellow BallMIA-2012-07-038 and MIA-2012-07-039
July 27, 2012
Cesar R. Torres and Title Choice Corporation

Yellow BallMIA-2012-07-037
July 27, 2012
Christopher Lee Haddix

Yellow BallMIA-2012-06-012
July 17, 2012
Milton Tillman, III

Yellow BallMIA-2012-07-021
July 16, 2012
Alexandra Magdaleno

Yellow BallMIA-2012-07-004
July 3, 2012
Kathleen Ellen Miller

Yellow BallMIA-2011-11-002
April 26, 2012
Shawn T. Potochney

Yellow BallMIA-2012-04-018
April 23, 2012
Aaron Gregory Seltzer

Yellow BallMIA-2011-10-008
March 16, 2012
John Tatterson

Yellow BallMIA-2011-10-005
March 12, 2012
Platinum Bail Bonds, LLC

Yellow BallMIA-2011-10-006
March 12, 2012
Steven Anthony Copinger

Yellow BallMIA-2011-10-004
February 22, 2012
Elizabeth A. Buckmaster

Yellow BallMIA-2012-02-014
February 15, 2012
Anthony O. Seen

Yellow BallMIA-2012-02-009
February 10, 2012
Gregroy Todd Alter, Jr.

Yellow BallMIA-2012-02-001
February 1, 2012
JDM Title, LLC

Yellow BallMIA-2012-02-002
February 1, 2012
Juan C. Jimenez

Yellow BallMIA-2012-01-010
January 17, 2012
William O. Smith

Yellow BallMIA-2012-01-011
January 17, 2012
Montbrook Title, LLC

Yellow BallMIA-2012-01-012
January 17, 2012
Jacob Blank

Yellow BallMIA-2012-01-013
January 17, 2012
International Title & Escrow, LLC

Yellow BallMIA-2011-07-020
January 11, 2012
Julio A. Vitullo



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