- Shiva Venture Group, Inc., d/b/a Innova Financial Group, in the Matter of ( )
- American Nationwide Mortgage Company, Inc. ( )
- Mortgage Foreclosure Solutions, Inc., Debra Behrens, and Michael Siani ( )
- EMC Mortgage Co. ( )
- Fairbanks Capital Corp. ( )
- USA Home Loans, Inc., also d/b/a USA Home Lending, Inc., et al., United States of America (for the FTC) ( )
- Chase Financial Funding, Inc., a Nevada Corporation, et al. ( )
- Nationwide Mortgage Group, Inc., and John D. Eubank, In the Matter of ( )
- Ranney, Phillip W., individually; Armor Mortgage; et al. ( )
- Capital City Mortgage Corporation, A Maryland Corporation; et. al ( )
- Sunbelt Lending Services, Inc., In the Matter of ( )