Past Mortgage Broker Hearings

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Hearing Date(s)Name(s)TypeStatus
06/03/2024-06/07/2024Hon Kit Chung aka Larry Chung, Joe ChungLiability Decision Pending
02/12/2024-02/16/2024Styles William Stewart & First Expanse Financial Corp.Discipline HearingLiability Decision Published
12/12/2023-12/13/2023Gurinder Singh KiranDiscipline HearingResolved via Agreed Statement of Facts
Jefferson Wu & Chartell Properties Ltd.Liability HearingResolved via Consent Order
11/24/2023Hou Yin (Jeffery) HoLiability
Resolved via Consent Order
11/22/2023 Gagan Deep Bachra Sanctions Hearing Decision Published
06/22/2023Tony YoungResolved via Consent Order
06/05/2023-06/09/2023Billie AaltonenSanctions Hearing Pending Decision
05/29/2023-06/02/2023John Hawkins AndersonLiability HearingDecision Published
04/17/2023-04/21/2023Justin Phu Pham and JP Elite MortgageDecision Published
Sonja Marie AndersenResolved via Consent Order
Frederick Johnathon Nielsen also known as Fred NielsenResolved via Consent Order
03/22/2023-03/24/2023Manjot Kaur KhunkhunPending Decision
03/15/2023-03/16/2023Jessica Paula Ashley LabonteSanctions HearingDecision Published
01/09/2023-01/13/2023Murray Allan-a-dale Savage and Second Street Mortgages Ltd. dba The Mortgage Centre — Second Street MortgagesLiability Decision Pending
11/01/2022-11/04/2022Ksenia IvanovaResolved via Consent Order
Michael Randall Esler,
Esler Resort Consulting LTD. and Off-Piste Capital
Resolved via Consent Order