| Non-Depository
Enforcement Actions and Consent Agreements |
| 2013
|
| Date |
Type of Order |
Regulated Activity |
Case Name |
| 1/30/2013 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of American Residential Law Group, Inc. et al.
(PDF document, 310KB) |
| 1/30/2013 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Ideal Real Estate Solutions and Law Offices of Gregory Alan Baker et
al. (PDF document, 302KB) |
| 1/29/2013 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Liberty Lending Review et al.
(PDF document, 233KB) |
| 1/29/2013 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Biltmore Financial Consulting LLC et al.
(PDF document, 226KB) |
| 1/29/2013 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of The Phoenix Edge, LLC et al.
(PDF document, 248KB) |
| 1/29/2013 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of the Law Office of Brett Margolin, P.C. et al.
(PDF document, 292KB) |
| 1/22/2013 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of The Law Offices of Kramer & Kaslow, APC et al.
(PDF document, 272KB) |
| 1/17/2013 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Coast to Coast Home Solutions, LLC and Paul A. Martinez
(PDF document, 182KB) |
| 1/17/2013 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Prosper Law Corporation and Gordon F. Dickson, Esquire
(PDF document, 179KB) |
| 1/17/2013 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of First Atlantic Debt Solutions et al.
(PDF document, 222KB) |
| 1/15/2013 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Home Relief Assistance, Inc. et al.
(PDF document, 205KB) |
| 1/15/2013 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Homesavers, USA et al.
(PDF document, 274KB) |
| 1/15/2013 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Eugene Steven Alkana, Esquire
(PDF document, 279KB) |
| 1/15/2013 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Summit Law Center and Daniel L. Wagner, Esquire
(PDF document, 279KB) |
| 1/15/2013 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Royal Fidelity Incorporated et al.
(PDF document, 182KB) |
| 1/15/2013 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Surefire Home Retention et al.
(PDF document, 237KB) |
| 1/9/2013 |
Summary Order to Cease and Desist |
Consumer Lending |
In the Matter of Greenpoint Capital et al.
(PDF document,168KB) |
| 2012
|
| Date |
Type of Order |
Regulated Activity |
Case Name |
| 12/20/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of CC Brown Law LLC et al.
(PDF document,317KB) |
| 12/20/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of National Loan Restructuring, LLC et al.
(PDF document, 307KB) |
| 12/20/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Home Preservation Group LLC et al.
(PDF document, 275KB) |
| 12/18/2012 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of U.S. Funding Consultants and Paul Greco
(PDF document, 288KB) |
| 12/17/2012 |
Amended Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of Coast to Coast Relief L.L.C. et al.
(PDF document, 428KB) |
| 12/11/2012 |
Final Order |
Credit Services Business |
In the Matter of National Relief Group, Inc. and Brian Pacios
(PDF document, 316KB) |
| 12/11/2012 |
Final Settlement Agreement & Consent Order |
Consumer Lending |
In the Matter of East Side Lenders, LLC
(PDF document, 1.2MB)
|
| 12/10/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Homeowner Alliance Foundation, Inc., et al.
(PDF document, 239KB) |
| 12/10/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Expert Financial Services, Inc. et al.
(PDF document, 256KB) |
| 12/7/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Tyo Hodgins d/b/a Loan Modification Svc, LLC d/b/a Financial Solutions Group
(PDF document, 242KB) |
| 12/7/2012 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of Provident Law Group, Inc. et al.
(PDF document, 358KB) |
| 12/6/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Martorana Legal
Services, LLC et al. (PDF document, 320KB) |
| 12/6/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Thurman Law Group, Inc. et al.
(PDF document, 242KB) |
| 12/5/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of 123 Fix My Loan, LLC et al.
(PDF document, 292KB) |
| 12/5/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of The Loan Modification Team, LLC et al.
(PDF document, 240KB) |
| 12/5/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of United Law Group, Inc. et al.
(PDF document, 244KB) |
| 11/28/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Home Ownership Protection Education Alliance dba H.O.P.E. Alliance et al.
(PDF document, 215KB) |
| 11/28/2012 |
Amended Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of United Home Solutions et al. (PDF
document, 332KB) |
| 11/27/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Hope Alliance Foundation Corp. et al. (PDF
document, 215KB) |
| 11/27/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Discount Credit Relief, LLC et al. (PDF
document, 171KB) |
| 11/26/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Safehouse 911, LLC et al. (PDF
document, 271KB) |
| 11/26/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Home Rescue Programs, Inc. et al. (PDF
document, 284KB) |
| 11/26/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Carter Anderson LLC et al. (PDF
document, 224KB) |
| 11/14/2012 |
Final Order to Cease and Desist |
Credit Services Business, Mortgage Lending, Mortgage Brokering, & Mortgage Originating |
In the Matter of Franco B. Villatoro dba Metropolitan Financial Solutions (PDF
document, 400KB) |
| 11/13/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Premier Legal Advocates and Brian Pascal (PDF
document, 205KB) |
| 11/13/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of National Foreclosure Consultant Group, LLC et al. (PDF
document, 208KB) |
| 11/13/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of U.S. Mortgage Funding Incorporated et al. (PDF
document, 256KB) |
| 11/13/2012 |
Amended Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of HomeSafe America Inc. et al. (PDF
document, 354KB) |
| 11/8/2012 |
Opinion and Final Order |
Consumer Lending and Credit Services Business |
In the Matter of CashCall, Inc. et al. (PDF
document, 423KB) |
| 11/7/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Modified Mortgage Solutions Co. et al. (PDF
document, 220KB) |
| 11/7/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Aria & Associates, Inc. et al. (PDF
document, 264KB) |
| 11/7/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of HomeFreedom Capital et al. (PDF
document, 356KB) |
| 11/1/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Federal Modification Group et al. (PDF
document, 338KB) |
| 11/1/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Home Start Services et al. (PDF
document, 174KB) |
| 11/1/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Home American Solutions, LLP et al. (PDF
document, 264KB) |
| 11/1/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of E.J.J. Legal Services et al. (PDF
document, 192KB) |
| 10/4/2012 |
Settlement Agreement |
Consumer Lending |
In the Matter of National
Lawsuit Funding, LLC (PDF
document, 890KB) |
| 9/20/2012 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of The Franklin Law Group, P.A. and Aileen Franklin, Esquire
(PDF document,
732KB) |
| 9/14/2012 |
Final Order |
Credit Services Business |
In the Matter of Svetlana Popok
(PDF document,
1.2MB) |
| 9/4/2012 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of Lincoln Hardship Relief et al.
(PDF document,
395KB) |
| 8/29/2012 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of The Green Law Group, PLLC
et al.
(PDF document,
254KB) |
| 8/20/2012 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of Franco B. Villatoro d/b/a Metropolitan Financial Solutions
(PDF document,
538KB) |
| 8/15/2012 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of Marak Industries, Inc.
et al.
(PDF document,
254KB) |
| 8/15/2012 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of NMRC,
Inc. et al.
(PDF document,
266KB) |
| 8/12/2012 |
Settlement Agreement and
Consent Order |
Credit Services Business |
In the Matter of Supreme Consulting LLC et al.
(PDF document,
170KB) |
| 7/10/2012 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of Tila, LLC et al.
(PDF document,
323KB) |
| 6/28/2012 |
Settlement Agreement |
Collection Agency |
In the Matter of LVNV Funding LLC and Resurgent Capital Services Limited Partnership
(PDF document,
1.1MB) |
| 6/5/2012 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of Real
Recourse Solutions et al.
(PDF document,
287KB) |
| 6/5/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Jacob Stephens
(PDF document,
201KB) |
| 6/5/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Homeowners Financial Mitigation, Inc.
(PDF document,
236KB) |
| 6/5/2012 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of Gratis Group International Trust and Harry James Williams
(PDF document,
335KB) |
| 6/1/2012 |
Opinion and Final Order |
Mortgage Lending |
In the Matter of CashCall, Inc.
(PDF document,
234KB) |
| 6/1/2012 |
Summary Order to Cease and
Desist |
Credit Services Business |
In the Matter of Supreme Consulting, LLC et al.
(PDF document,
364KB) |
| 5/30/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of United Mediation Group
(PDF document, 205KB) |
| 5/21/2012 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of Barristers Inc., et al.
(PDF document, 235) |
| 5/17/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Alex Martinez & Partners, Inc., et al. (PDF document, 141KB) |
| 5/17/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Mod Pilot Inc., et al.
(PDF document, 153KB) |
| 5/17/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Mariame Robinson
(PDF document, 168KB) |
| 5/14/2012 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of Brian Alan Walker d/b/a Walker Law Group, et al.
(PDF document, 239KB) |
| 5/14/2012 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of United Home Solutions and Scott Haywood
(PDF document, 228KB) |
| 5/14/2012 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of Summit Legal Group, P.A., et al.
(PDF document, 235KB) |
| 4/30/2012 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of First Atlantic Debt Solutions, Inc., et al.
(PDF document, 6442KB) |
| 4/12/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Roxana Salgado
(PDF document, 483KB) |
| 4/12/2012 |
Amended Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of Discount Credit Relief,
LLC, et al. (PDF document,507KB) |
| 4/11/2012 |
Opinion and Final Order |
Mortgage Lending |
In the Matter of Latoya Samantha Calder
(PDF document,182KB) |
| 4/3/2012 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of US National Legal Solutions, et al.
(PDF document, 489KB) |
| 3/30/2012 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of Coast to Coast Home Solutions, LLC and Paul A.
Martinez (PDF document, 482KB) |
| 3/23/2012 |
Settlement Agreement |
Mortgage Servicing |
In the Matter of James B. Nutter & Company
(PDF document, 1.4MB) |
| 3/20/2012 |
Final Order |
Credit Services Business |
In the Matter of Loan Modification Group, et al.
(PDF document, 411KB) |
| 3/20/2012 |
Final Order |
Credit Services Business |
In the Matter of Federal Loan Modification Law Center, et al.
(PDF document, 404KB) |
| 3/14/2012 |
Amended Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of The Glenmore Law Firm, LLC, et
al. (PDF document, 731KB) |
| 3/12/2012 |
Settlement Agreement and Consent Order |
Mortgage Lending |
In the Matter of Exit Mortgage LLC
(PDF document, 265KB) |
| 3/12/2012 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of Donald P.
Mazor, Esquire (PDF document, 253KB) |
| 3/6/2012 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of Forsta Mediation LLC, et al.
(PDF document, 637KB) |
| 3/6/2012 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of Summit Law Center and Daniel I. Wagner, Esquire
(PDF document, 663KB) |
| 3/5/2012 |
Settlement Agreement and Consent Order |
Mortgage Lending |
In the Matter of Marketing, USA, LLC et al.
(PDF document, 257KB) |
| 3/5/2012 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of Home Care Alliance Group, Michael Lee, and Gerald
Stone (PDF document, 678KB) |
| 2/10/2012 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of 1st American Law Center, Inc. et
a (PDF document, 704KB) |
| 2/1/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Svetlana Popok
(PDF document, 361KB) |
| 1/30/2012 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of Homesavers USA, Jamal Amad
Karmouta, and Eddie Mansour (PDF
document, 699KB) |
| 1/20/2012 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of The Phoenix Edge, LLC, Phoenix Edge Group, LLC, Bobie Miranda
Capel, d/b/a Solomon Phoenix Group, and Theresa Jane Landicho (PDF
document, 708KB) |
| 2011
|
| Date |
Type of Order |
Regulated Activity |
Case Name |
| 12/21/2011 |
Opinion and Final Order |
Mortgage Lending |
In the Matter of Michael
Emery Link (PDF
document, 453KB) |
| 12/20/2011 |
Rescission of Summary Order
to Cease and Desist |
Credit Services Business |
In the Matter of Ideal Real
Estate Solutions and Law Offices of Gregory Alan Baker
Inc. et al (PDF
document, 59KB) |
| 12/15/2011 |
2nd Amended Summary Order
to Cease and Desist |
Credit Services Business |
In the Matter of National Loan
Restructuring, LLC et al. (PDF
document, 511KB) |
| 12/06/2011 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of Liberty Lending
Review, Ahmed Afzal, and Jonathan Paris (PDF
document, 482KB) |
| 12/01/2011 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of Choice National
Loan Consulting, LLC et al. (PDF
document, 480KB) |
| 11/29/2011 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of Surefire Home Retention, and Todd Wetzelberger
(PDF document, 640KB) |
| 11/21/2011 |
Settlement Agreement and Consent Order |
Credit Services Business |
In the Matter of Savemtg.com, LLC, and Robert Butler
(PDF document, 649KB) |
| 11/12/2011 |
Amended Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of National Loan Restructuring, LLC et al.
(PDF document, 494KB) |
| 10/31/2011 |
Final Order to Cease and Desist and Revocation of Mortage Lender License |
Mortgage Lending |
In the Matter of Your Mortgage
Lender (PDF document, 687KB) |
| 10/27/2011 |
Final Order |
Mortgage Lending |
In the Matter of Meredian Financial Corporation
(PDF document, 131KB) |
| 10/26/2011 |
Final Order |
Mortgage Lending |
In the Matter of Hollander Financial Holding, Inc.
(PDF document, 155KB) |
| 10/13/2011 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of Home Relief Assistance, Inc. and Marinus Van Zweeden (PDF document,
505KB) |
| 10/12/2011 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of American Residential Law Group,
Inc. The Law Offices of William O'Toole, P.A. et al (PDF document,
725KB) |
| 10/12/2011 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of Royal Fidelity Incorporated, and Mitchell Shane Brignac (PDF document,
486KB) |
| 10/4/2011 |
Settlement Agreement and Consent Order |
Collection Agency |
In the Matter of: Credit Service, LLC and J. Scott Morse
(PDF document, 1.4MB)
|
| 9/26/2011 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Law Offices of B. Diego Hellewell, LLC and Benjamin
Diego Hellewell (PDF document, 448KB) |
| 9/26/2011 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of Coast to Coast Relief
L.L.C. et al (PDF document, 659KB) |
| 9/21/2011 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of Brett Margolin, P.C. et al
(PDF document, 679KB) |
| 9/19/2011 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of National Loan Restructuring, LLC et al
(PDF document, 503KB) |
| 9/19/2011 |
Summary Order to Cease and Desist |
Credit Services Business |
n the Matter of The Law Offices of Kramer and Kaslow, APC, Reliant
Legal Network, LLC et al (PDF document, 656KB) |
| 9/19/2011 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of Ideal Real Estate Solutions and Law Offices of
Gregory Alan Baker Inc. et al (PDF document, 743KB) |
| 9/9/2011 |
Final Order |
Credit Services Business |
In the Matter of First Universal, LLC et al
(PDF document, 1.4MB) |
| 9/8/2011 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of State Law Group, All State Law Group a/k/a Allstate
Law Group, Consult Marketing Group, Inc. (PDF
document, 225KB) |
| 9/9/2011 |
Settlement Agreement and Consent Order |
Collection Agency |
In the Matter of Sunshine Financial Group, LLC,
and J. Scott Morse (PDF document, 1.2MB)
|
| 9/8/2011 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of State Law Group, All State Law Group a/k/a Allstate
Law Group, Consult Marketing Group, Inc. (PDF
document, 225KB) |
| 8/29/2011 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of Biltmore Financial Consulting, LLC, Thomas Mancuso,
and David T. Banks (PDF document, 654KB) |
| 8/29/2011 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Loan Secure, Inc., Pope Mortgage and Associates,
L.L.C., George Davis, Patrick Davis, Paul Pope, and Roman M. Gonzalez, Esquire
(PDF document, 465KB) |
| 8/18/2011 |
Order Vacating Final Order to Cease and Desist as to Certain
Respondents |
Credit Services Business |
In the Matter of Craig M. Laverty, Esquire d/b/a The Law Offices of
Craig M. Laverty d/b/a The Laverty Law Firm, et al.
(PDF document, 49KB) |
| 8/11/2011 |
Settlement Agreement and Consent Order |
Credit Services Business |
In the Matter of Brown, Brown, Brown, P.C., and Christopher E. Brown
(PDF document,
1.3MB) |
| 8/8/2011 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of Prosper Law Corporation and Gordon F. Dickson,
Esquire (PDF document, 485KB) |
| 8/8/2011 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of Eugene Steven
Alkana, Esquire (PDF document, 626KB) |
| 8/8/2011 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of United Mediation Group, James Burbanks, and
Phillip Burbanks (PDF document, 622KB) |
| 8/2/2011 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of Home Preservation Group LLC, Svetlana
Popok, Anthony O. Harrison, Edward Faygenblat, and Donald P.
Mazor, Esquire (PDF document, 678KB) |
| 8/2/2011 |
Summary Order to Cease and Desist |
Credit Services Business |
n the Matter of Homeowners Financial Mitigation Inc.
(PDF document, 631KB) |
| 8/2/2011 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of Mod Pilot Inc., Matthew Smith and Mark McIntyre
(PDF document, 502KB) |
| 7/26/2011 |
Supplement to Amended Summary Order to Cease and Desist and Order to
Produce |
Mortgage Lending, Mortgage Brokering, Mortgage Origination |
In the Matter of Frank J.
Ward, III, The Money Centre, LTD, Ward Construction,
Inc., and Annette Coston (PDF
document, 257KB) |
| 7/26/2011 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of CC Brown Law LLC, and Charles Craig Brown,
Esquire (PDF document, 647KB) |
| 7/26/2011 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of Ameristar Foreclosure
Solutions, LLC, and William J. Ray III a/k/a Bill Ray
(PDF document, 674KB) |
| 7/19/2011 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Nation's Choice Financial Solutions, LLC,
James P. Adorna, and Michael J. Harper (PDF
document, 535KB) |
| 7/18/2011 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Pacific Federal
Title Associates, Inc. a/k/a Pacific Federal Title Associates,
et al. (PDF document, 382KB) |
| 7/15/2011 |
Settlement Agreement and Consent Order |
Credit Services Business |
In the Matter of Rapid Mortgage
Solutions, LLC, and James R. Cole, Jr. (PDF
document, 204KB) |
| 7/15/2011 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of E.J.J. Legal
Services, A Professional Corporation, The Law Offices
of Eunjin Chang & Associates, APC, Eunjin Chang,
Esquire (PDF document, 476KB) |
| 7/14/2011 |
Amended Summary Order to Cease and Desist and Order to Produce |
Mortgage Lending, Mortgage Brokering, Mortgage Origination |
In the Matter of Frank J. Ward, III, The Money Centre, LTD,
Ward Construction, Inc., and Annette Coston
(PDF document, 257KB) |
| 7/12/2011 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of Svetlana Popok
(PDF document, 387KB) |
| 7/6/2011 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of Mariame Robinson
(PDF document, 459KB) |
| 7/6/2011 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of Roxana E. Selgado
(PDF document, 641KB) |
| 7/6/2011 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of Homesafe America,
Inc., United Legal Solutions Incorporated d/b/a United
Solutions Law Firm, Guy Samuel, and Scott Schreiber
(PDF document, 488KB) |
| 6/30/2011 |
Final Order to Cease and Desist |
Mortgage Lending |
In the Matter of Meredian Financial Corporation
(PDF document, 150KB) |
| 6/30/2011 |
Settlement Agreement |
Collection Agency |
In the Matter of Smith Haynes
& Watson, LLC (PDF document, 682KB) |
| 6/27/2011 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Nabile John
Anz d/b/a Federal Loan Modification Law Center, LLP, d/b/a
Federal Loan Modification Law Center d/b/a FLM Law Center,
LLP, d/b/a FLM Law Center d/b/a Federal Loan Modification,
LLP d/b/a Federal Loan Modification, et al.
(PDF document, 513KB) |
| 6/22/2011 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of U.S. Mitigators,
LLC, Jarod F. Grob, Kenneth A. O’Connor, and Tom J.
Palarino (PDF document, 419KB) |
| 6/22/2011 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Jackson Federal
Mortgage Corporation d/b/a Jackson Federal Foreclosure Relief
d/b/a Jackson Federal, Larry L. Smith, and Dan Chasse
(PDF document, 497KB) |
| 6/22/2011 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Craig M. Laverty, Esquire d/b/a The Law Offices of
Craig M. Laverty d/b/a The Laverty Law Firm, et al.
(PDF document, 665KB) |
| 6/22/2011 |
Final Order to Cease and Desist |
Credit Services Business |
In The Matter of The USMAC Law
Group, A Professional Corporation, Mary Guenther, Ed Stansbury,
Amber Leonard, Corinne Collins, and Daniel Thomas Moder
(PDF document, 390KB) |
| 6/9/2011 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Prodigy Law Group, Inc., Anthony Williams, Bryan Souza, Jeana Esposito,
Todd Eyster, and Gary Patton (PDF
document, 448KB) |
| 5/26/2011 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of Mortgage Modification
Law Group, Inc. d/b/a The Law Offices of Patrick G. Drury and Associates, P.C.,Coast to
Coast Consulting Services, LLC,Derreck Penney,William Kane a/k/a Bill Kane,Courtney
Younghans, and William Younghans (PDF
document, 519KB) |
| 5/18/2011 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of Home American
Solutions LLP, Sherwood Archer LLC, Rene De Leon, Pedrina
Rodriguez, Curt Mohammed, Rene Zelaya a/k/a Rene Oswaldo
(PDF document, 669KB) |
| 5/12/2011 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of Martorana Legal Services LLC d/b/a Martorana
Legal Services, LLC, and Kim Grette Martorana, Esquire
(PDF document, 632KB) |
| 5/12/2011 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of Federal Modification
Group; WJE Enterprises, Inc. d/b/a Federal Modification
Group; Distressed Property Experts LLC d/b/a Federal Modification
Group; and Thomas Glassman (PDF
document, 682KB) |
| 5/5/2011 |
Summary Order to Cease and Desist and Summary Suspension of
Respondent’s Maryland Mortgage Lender License |
Mortgage Lending |
In the Matter of CashCall, Inc.
(PDF document, 918KB) |
| 5/5/2011 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of Homeowner Alliance Foundation, Inc.,
d/b/a Home Owner Alliance Foundation and Jeffery A. Gordon Sr.
(PDF document, 546KB) |
| 5/4/2011 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Loan Modification Group
(PDF document, 416KB) |
| 4/11/2011 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of Law Offices of B. Diego Hellewell, LLC
(PDF document, 494KB) |
| 4/6/2011 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Homesave America
(PDF document, 379KB) |
| 3/31/2011 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Sanya Freeman
(PDF document, 316KB) |
| 3/31/2011 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of Hope Alliance Foundation Corp
(PDF document, 477KB) |
| 3/31/2011 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of Thurman Law Group
(PDF document, 534KB) |
| 3/15/2011 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of Thomas C. Matevia, P.A.
(PDF document, 477KB) |
| 3/15/2011 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of Tyo Hodgins d/b/a Loan Modification Svc
(PDF document, 477KB) |
| 2/25/2011 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of 123 Fix My Loan, LLC, Allegiant Investments, LLC,
Mark Daniel Parker, Keith D. Callahan, and Mark Richard Castrechini
(PDF document, 534KB) |
| 2/21/2011 |
Final Order |
Credit Services Business |
In the Matter of The Shmuckler
Group, LLC and Howard R. Shmuckler (PDF document, 3.2MB) |
| 2/16/2011 |
Final Order to Cease and Desist |
Mortgage Lending, Mortgage Origination, Credit Services Business |
In the Matter of Johnson Olawoyin (PDF
document, 930KB) |
| 2/15/2011 |
Summary Order to Cease and Desist and Order to Produce |
Consumer Lending |
In the Matter of Western Sky Financial, LLC a/k/a Western Sky
Funding, LLC, a/k/a Western Sky, a/k/a Westernsky.com, et al.
(PDF document, 2.5MB) |
| 2/14/2011 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of United
Law Group, Inc., Sean A. Rutledge, and Robert J. Buscho,
Esquire (PDF document, 511KB) |
| 2/7/2011 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of Expert
Financial Services, Inc. d/b/a Federal Modifications
Experts, and Richard White, Sr. (PDF
document, 510KB)
|
| 2/7/2011 |
Summary Order to Cease and
Desist |
Credit Services Business |
In the Matter of Alex Martinez
& Partners, Inc., Luis Alejandro Martinez a/k/a
Alex Martinez, and James Bowen Thomas a/k/a Jim Thomas
(PDF
document, 490KB) |
| 2/7/2011 |
Summary Order to Cease and
Desist |
Credit Services Business |
In the Matter of The Loan
Modification Team, LLC f/k/a Entrust USA. LLC, Malden
Ca, LLC, Randolph Martin, Chris Martin, and John-David
Wilkerson (PDF
document, 501KB) |
| 2/2/2011 |
Summary Order to Cease and
Desist |
Credit Services Business |
In the Matter of Carter
Anderson LLC, C & A Financial, John C. Anderson,
Ryan Anderson, Dmario Carter (PDF
document, 533KB) |
| 2/2/2011 |
Final Order to Cease and
Desist |
Credit Services Business |
In the Matter of Dodd &
Associates, Ltd., d/b/a A-1 Credit, and John W. Dodd
(PDF document,
508KB) |
| 1/31/2011 |
Summary Order to Cease and
Desist |
Credit Services Business |
In the Matter of Home Rescue
Programs, Inc., d/b/a Home Rescue Programs, Home Rescue
Programs LLC d/b/a Home Rescue Programs, Home Rescue
Programs, LLC d/b/a Home Rescue Programs, Violations
on Institutional Corruption & Evasion, Inc. d/b/a V.O.I.C.E.,
Steven T. Duplain, Brian R. Suder, Jeffery D. Murcia,
Patricia Garcia, and Stephen Kazmarek (PDF document, 670KB) |
| 1/31/2011 |
Rescission of Summary Order
to Cease and Desist As To Respondent Steven Louis Bond |
Credit Services Business |
In the Matter of Modified
Mortgage Solutions Co. a/k/a Modified Mortgage Solutions
Company a/k/a Modified Mortgage Solutions, Nick J. Gottuso,
and Steven Louis Bond (PDF document, 50KB) |
| 1/27/2011 |
Final Order to Cease and
Desist |
Credit Services Business |
In the Matter of Truman
Foreclosure Assistance, LLC, Truman Foreclosure Defense,
LLC, Truman Mitigation Services, LLC, Truman Modification
Services Inc, Franklin Financial Group US LLC, Franklin
Financial Group USA, LLC, Franklin Debt Settlement,
LLC, Eli Hertz, Benzion Jack Itzkowitz a/k/a Jack Itzkowitz,
Richard Zafrani a/k/a Rick Zafrani, and Michael M. Cooper
(PDF
document, 465KB) |
| 1/27/2011 |
Summary Order to Cease and
Desist |
Credit Services Business |
In the Matter of Home Ownership
Protection Education Alliance, Inc. d/b/a H.O.P.E. Alliance,
Law & Associates, LLC, Marianne Brayshaw, Jason Nadler,
Judy Forbes, Sandra Thompson, Jim Susko, Brian Layne,
Todd Martin, and Thomas E. Law, II (PDF document, 522KB) |
| 1/27/2011 |
Summary Order to Cease and
Desist |
Credit Services Business |
In the Matter of Friedland
Law Center, P.L. f/k/a The Foreclosure Defense Law Center,
P.L. f/d/b/a Foreclosure Defense Law Center, P.L., Lee
Friedland, Esquire, and Brian Neil Greenspoon, Esquire
(PDF document, 774KB) |
| 1/21/2011 |
Final Order to Cease and
Desist |
Credit Services Business |
In the Matter of Resolution
Mortgage Group, Loan Review Inc., Gary Deblaquiere,
and Jason K. Moulton (PDF
document, 459KB) |
| 1/19/2011 |
Summary Order to Cease and
Desist |
Credit Services Business |
In the Matter of U.S. Mortgage
Funding Incorporated f/k/a U.S. Mortgage Funding, Inc.
d/b/a Diversified Home Solutions, Lachs Capital, LLC,
d/b/a Lachs Capital d/b/a Diversified Home Solutions,
Jamen M. Lachs, Louis Gendason, Kathy Tenore, Shaun
Semesky, and Bryce Jackson (PDF
document, 632KB) |
| 1/12/2011 |
Summary Order to Cease and
Desist |
Credit Services Business |
In the Matter of Premier
Legal Advocates, and Brian Pascal d/b/a Premier Legal
Advocates (PDF document, 507LB) |
| 1/11/2011 |
Settlement Agreement and
Consent Order |
Debt Management Services |
In the Matter of National
Foundation for Debt Management, Inc. (PDF
document, 208KB) |
| 1/10/2011 |
Amended Summary Order to
Cease and Desist |
Credit Services Business |
In the Matter of Home Start
Services a/k/a Homestart Services, Albert Gonzalez,
Ranna Monroe, Jessica Gonzalez, Jonathon Brisby, and
Zeek Edwards (PDF
document, 504KB) |
| 1/6/2011 |
Final Order to Cease and
Desist |
Credit Services Business |
In the Matter of National
Relief Group, Inc. and Brian J. Pacios (PDF document, 452KB) |
| 1/4/2011 |
Final Order to Cease and
Desist |
Credit Services Business |
In the Matter of Johnston,
Mayer & Associates, Mark Stevens, and Eric Stevens
(PDF document, 659kB) |
| 2010
|
| Date |
Type of Order |
Regulated Activity |
Case Name |
| 12/21/2010 |
Summary Order to Cease and
Desist |
Credit Services Business |
In the Matter of Federal
Financial Advisors, LLC d/b/a Federal Financial Advisors,
Bluecreek Financial Group, Inc., Gerardo Fernandez a/k/a
Gerry Fernandez, Jorge Kurmen, and Robert Parsons (PDF
document, 527KB) |
| 12/14/2010 |
Final Order to Cease and
Desist |
Credit Services Business |
In the Matter of Federal
Loan Savers, Inc., Law Offices of Leland L. Moglen,
A Professional Law Corporation, M3 Legal Services, L.L.C.,
Gayle Marie Morrison, Brian Pavel a/k/a Pavel Financial
Inc., and Leland L. Moglen, Esquire (PDF
document, 514KB) |
| 12/10/2010 |
Final Order to Cease and
Desist |
Credit Services Business |
In the Matter of USA Equity
Limited Liability Company a/k/a USA Equity LLC a/k/a
USA Equity, Dennis-Anderson d/b/a USA Equity, Limited
Liability Company a/k/a USA Equity LLC a/k/a USA Equity,
JD Financial LLC d/b/a USA Equity, Limited Liability
Company a/k/a USA Equity LLC a/k/a USA Equity, and Jeffrey
Dennis Webber f/k/a Jeffrey Alan Dennis (PDF
document, 447KB) |
| 12/04/2010 |
Final Order to Cease and
Desist |
Credit Services Business |
In the Matter of Platinum
Acceptance, Corp. (PDF
document, 430KB) |
| 12/03/2010 |
Settlement Agreement and
Consent Order |
Credit Services Business |
In the Matter of Home Rescue,
LLC (PDF
document, 298KB) |
| 12/02/2010 |
Summary Order to Cease and
Desist |
Credit Services Business |
In the Matter of Safehouse
911, LLC d/b/a Safehouse Your House 911, Professional
Mortgage Restructuring d/b/a Safehouse d/b/a Green Tree
Financial, Michael Baillie Wayman d/b/a Safehouse Your
House 911, Professional Mortgage Restructuring d/b/a
Safehouse d/b/a Green Tree Financial, and Scott Spencer
d/b/a Safehouse Your House 911, Professional Mortgage
Restructuring d/b/a Safehouse d/b/a Green Tree Financial
(PDF document,
572KB) |
| 11/30/2010 |
Final Order |
Mortgage Origination |
In the Matter of Tiffany
Eveen McCray
(PDF document, 366KB) |
| 11/30/2010 |
Final Order |
Mortgage Lending |
In the Matter of E-Star
Lending, Inc.
(PDF document, 252KB) |
| 11/29/2010 |
Final Order to Cease and
Desist |
Credit Services Business |
In the Matter of Gian, Inc.
a/k/a Gian Inc., a/k/a ASM, Inc., d/b/a Home Loan Modification.net
a/ka Homeloanmodification.net; ASM, Inc. , a/k/a Gian
Inc., a/k/a Gian, Inc., d/b/a Home Loan Modification.net
a/ka Homeloanmodification.net Robert T. Aiello; and
Trevor S. Smith, et al. (PDF
document, 466KB) |
| 11/22/2010 |
Summary Order to Cease and
Desist |
Credit Services Business |
In the Matter of National
Foreclosure Consultant Group, LLC d/b/a The National
Foreclosure Consultant Group, et al. (PDF
document, 565KB) |
| 11/22/2010 |
Summary Order to Cease and
Desist |
Credit Services Business |
In the Matter of Aria &
Associates, Inc. d/b/a American Loan Assistance, Kathryn
Hill and Kamran Djarzeri
(PDF document, 630KB) |
| 11/17/2010 |
Summary Order to Cease and
Desist |
Credit Services Business |
In the Matter of Modified
Mortgage Solutions Co. a/k/a Modified Mortgage Solutions
Company a/k/a Modified Mortgage Solutions, et al.
(PDF
document, 598KB) |
| 11/15/2010 |
Settlement Agreement and
Consent Order |
Credit Services Business |
In the Matter of In the
Matter of The Jamison & Sosa Law Group a/k/a The Jamison
Law Group, et al.
(PDF document, 379KB) |
| 11/11/2010 |
Settlement Agreement and
Consent Order |
Credit Services Business |
In the Matter of Katie Lee
Douglas, LLC, a/k/a Katie Lee Douglas, ESQ., P.C., et
al.
(PDF document, 811KB) |
| 11/10/2010 |
Summary Order to Cease and
Desist and Summary Suspension of Collection Agency License |
Collection Agency |
In the Matter of First Platinum
Corporation (PDF
document, 280KB) |
| 11/10/2010 |
Final Order |
Mortgage Lending |
In the Matter of 1st Continental
Mortgage, Inc. (PDF
document, 171KB) |
| 11/10/2010 |
Final Order |
Mortgage Lending |
In the Matter of Hawthorne
Capital Corp.
(PDF document, 146KB) |
| 11/10/2010 |
Final Order |
Mortgage Lending |
In the Matter of EOS Lending
Services, LLC
(PDF document, 146KB) |
| 10/27/2010 |
Summary Order to Cease and
Desist |
Credit Services Business |
In the Matter of Jacob Stephens
(PDF
document, 511KB) |
| 10/26/2010 |
Settlement Agreement and
Consent Order |
Credit Services Business |
In the Matter of Airan 2,
Airan-Pace & Crosa, P.A. f/k/a Airan 2, Airan-Pace,
Crosa, & Fernandez, P.A., et al.
(PDF document, 302KB) |
| 10/15/2010 |
Final Order |
Mortgage Lending |
In the Matter of SUNNYMTG.COM
866-768-CASH, LLC (PDF
document, 1.1MB) |
| 10/15/2010 |
Final Order |
Mortgage Origination |
In the Matter of Gayle Marie
Morrison
(PDF document, 534KB) |
| 9/2/2010 |
Summary Order to Cease and
Desist |
Credit Services Business |
In the Matter of HomeFreedom
Partners, LLC, et al.
(PDF document, 681KB) |
| 8/27/2010 |
Settlement Agreement and
Consent Order |
Mortgage Lending |
In the Matter of Home Loan
Center, Inc. (PDF
document, 175KB) |
| 8/10/2010 |
Settlement Agreement |
Collection Agency |
In the Matter of Worldwide
Asset Management, LLC, et al. (PDF
document, 848KB) |
| 8/10/2010 |
Consent Order |
Collection Agency |
In the Matter of Mann Bracken,
LLP
(PDF document, 2.4MB) |
| 7/30/2010 |
Settlement Agreement and
Consent Order |
Mortgage Lending |
In the Matter of First Home
Mortgage Corporation
(PDF document, 108KB) |
| 7/29/2010 |
Final Order |
Mortgage Lending |
In the Matter of Dominion
Home Loans, Inc.
(PDF document, 399KB) |
| 7/29/2010 |
Final Order |
Credit Services Business |
In the Matter of EWA Mortgage,
Inc. (PDF
document, 339KB) |
| 7/19/2010 |
Settlement Agreement and
Consent Order |
Collection Agency |
In the Matter of Allied Interstate,
Inc. (PDF
document, 610KB) |
7/12/2010 |
Settlement Agreement and Consent
Order |
Mortgage Origination |
In the Matter of Nicholas Elko,
d/b/a Elko Mortgage, LLC, d/b/a The Elko Team, d/b/a Real
Estate Renovation Program a/k/a RERP (PDF
document, 2.9MB) |
| 6/25/2010 |
Final Order |
Mortgage Lending |
In the Matter of First Jersey
Mortgage Services, Inc. (PDF
document, 397KB) |
| 6/25/2010 |
Final Order |
Mortgage Lending |
In the Matter of Amerinet
Financial, LLC (PDF
document, 324KB) |
| 6/25/2010 |
Final Order |
Mortgage Lending |
In the Matter of Anvil Mortgage
Corporation (PDF
document, 390KB) |
| 6/14/2010 |
Final Order to Cease and
Desist |
Collection Agency |
In the Matter of Marks &
Richards, Inc., d/b/a Marks & Richards, et al.
(PDF document,
579KB) |
| 6/9/2010 |
Final Order to Cease and
Desist |
Consumer Lending |
In the Matter of Turbo Title
Loan Company a/k/a Turbo Title Loan, a/k/a Turbotitleloan.com
(PDF document,
1.3MB) |
| 6/4/2010 |
Final Order |
Mortgage Lending |
In the Matter of Forem Financial,
Inc. (PDF
document, 398KB) |
| 6/3/2010 |
Final Order |
Mortgage Lending |
In the Matter of Professional
Mortgage Bankers, Inc. (PDF
document, 405KB) |
| 6/3/2010 |
Final Order |
Mortgage Lending |
In the Matter of Trinity
Financial, Inc.
(PDF document, 375KB) |
| 6/3/2010 |
Final Order |
Mortgage Lending |
In the Matter of Premier
Mortgage Services, LLC
(PDF document, 403KB) |
| 6/3/2010 |
Final Order |
Mortgage Lending |
In the Matter of Network
Mortgage, Inc. (PDF
document, 398KB) |
| 6/3/2010 |
Final Order |
Mortgage Lending |
In the Matter of The Mortgage
Funding Group, Inc.
(PDF document, 393KB) |
| 6/3/2010 |
Final Order |
Mortgage Lending |
In the Matter of Fast N
Easy Financial Services, LLC
(PDF document, 333KB) |
| 6/3/2010 |
Final Order |
Mortgage Lending |
In the Matter of Equity
Direct Mortgage Corporation
(PDF document, 399KB) |
| 6/3/2010 |
Final Order |
Mortgage Lending |
In the Matter of Chesapeake
Discount Mortgage, Inc.
(PDF document, 331KB) |
| 6/3/2010 |
Final Order |
Mortgage Lending |
In the Matter of Atlantic
Coast Mortgage Group, Inc.
(PDF document, 397KB) |
| 6/3/2010 |
Final Order |
Mortgage Lending |
In the Matter of American
Lending Group, Inc.
(PDF document, 416KB) |
| 6/3/2010 |
Final Order |
Mortgage Lending |
In the Matter of Advantage
Home Loan, LLC (PDF
document, 336KB) |
| 6/3/2010 |
Final Order |
Mortgage Lending |
In the Matter of 1st
City Lending d/b/a First City Mortgage
(PDF document, 326KB) |
| 5/27/2010 |
Settlement Agreement and
Consent Order |
Mortgage Lending |
In the Matter of Western
Home Mortgage Corporation
(PDF document, 487KB) |
| 5/25/2010 |
Final Order |
Mortgage Lending |
In the Matter of Regional
Mortgage Financial Services, Inc.
(PDF document, 380KB) |
| 5/25/2010 |
Final Order |
Mortgage Lending |
In the Matter of Universal
Mortgage Company, LLC
(PDF document, 387KB) |
| 5/25/2010 |
Final Order |
Mortgage Lending |
In the Matter of Lendequity
Financial Corp (PDF
document, 327KB) |
| 5/25/2010 |
Final Order |
Mortgage Lending |
In the Matter of Home Mortgage
Corporation
(PDF document, 380KB) |
| 5/25/2010 |
Final Order |
Mortgage Lending |
In the Matter of Faith Funding
Corporation
(PDF document, 328KB) |
| 5/25/2010 |
Final Order |
Mortgage Lending |
In the Matter of Eaglenest Finance Company, LLC (PDF
document, 325KB) |
| 5/20/2010 |
Final Order to Cease and
Desist |
Mortgage Origination |
In the Matter of William
W. Bruner, IV
(PDF document, 752KB) |
| 5/13/2010 |
Amendment to Summary Order
to Cease and Desist and Order to Produce as to Certain
Respondents |
Credit Services Business
|
In the Matter of Fintech
Services, Inc., et al.
(PDF document, 142KB) |
| 5/13/2010 |
Final Order to Cease and
Desist |
Credit Services Business
|
In the Matter of The Selig
Law Group, et al.
(PDF document, 1.1MB) |
| 5/13/2010 |
Final Order to Cease and
Desist |
Credit Services Business
|
In the Matter of Pinnacle
Financial Solutions, Inc., et al. (PDF
document, 1.1MB) |
| 5/13/2010 |
Final Order to Cease and
Desist |
Credit Services Business
|
In the Matter of Amerimod,
Inc., et al.
(PDF document, 1.2MB) |
| 5/12/2010 |
Final Order |
Mortgage Lending
Mortgage Origination |
In the Matter of Marc Cox
(PDF
document, 1.5MB) |
| 5/12/2010 |
Final Order to Cease and
Desist |
Credit Services Business
|
In the Matter of American
Home Solutions, LLC, et al.
(PDF document, 1.1MB) |
| 5/6/2010 |
Final Order to Cease and
Desist |
Credit Services Business
|
In the Matter of 21st Century
Legal Services, Inc., et al. (PDF
document, 1.2MB) |
| 5/6/2010 |
Final Order to Cease and
Desist |
Credit Services Business
|
In the Matter of US Homeowners
Assistance, et al. (PDF
document, 1.1MB) |
| 5/5/2010 |
Final Order to Cease and
Desist |
Credit Services Business |
In the Matter of The Home
Savers, et al.
(PDF document, 1.1MB) |
| 5/5/2010 |
Final Order to Cease and
Desist |
Credit Services Business |
In the Matter of David S.
Stepney
(PDF document, 996KB) |
| 5/5/2010 |
Final Order to Cease and
Desist |
Credit Services Business |
In the Matter of First Choice
Loan Solutions, LLC, et al. (PDF
document, 964KB) |
| 04/30/2010 |
Final Order to Cease and
Desist |
Credit Services Business
|
In the Matter of Apply 2
Save, Inc., et al. (PDF
document, 1.2MB) |
| 04/05/2010 |
Settlement Agreement and
Consent Order |
Credit Services Business
|
In the Matter of DCG, LLC
(PDF document, 468KB) |
| 04/01/2010 |
Final Order |
Mortgage Origination |
In the Matter of Charles
W. Donaldson (PDF
document, 717KB) |
| 02/22/2010 |
Settlement Agreement and
Consent Order |
Mortgage Lending |
In the Matter of First Ohio
Banc & Lending, Inc.
(PDF document, 2.3MB) |
| 02/11/2010 |
Settlement Agreement and
Consent Order |
Mortgage Lending |
In the Matter of Virginia
Heritage Bank
(PDF document, 1.9MB) |
| 01/07/2010 |
Settlement Agreement and
Consent Order |
Mortgage Lending |
In the Matter of First Residential
Mortgage Services Corp
(PDF document, 2.9MB) |
| 2009
|
| Date |
Type of Order |
Regulated Activity |
Case Name |
| 12/17/2009 |
Settlement Agreement |
Collection Agency |
In the Matter of Midland
Funding LLC, et al.
(PDF document, 922KB) |
| 12/07/2009 |
Final Order |
Mortgage Lending |
In the Matter of Equitable
Mortgage Group, Inc. (PDF
document, 480KB) |
| 11/24/2009 |
Summary Order to Cease and
Desist and Order To Produce |
Credit Services Business |
In the Matter of Help Modify
Now, Inc. et al. (PDF
document, 1.9MB) |
| 11/24/2009 |
Summary Order to Cease and
Desist and Order To Produce |
Credit Services Business |
In the Matter of Save My
Home USA Co., Inc. et al.
(PDF document, 1.9MB) |
| 11/04/2009 |
Final Order |
Mortgage Origination |
In the Matter of Stephen
J. Black (PDF
document, 779KB) |
| 10/28/2009 |
Settlement Agreement and
Consent Order |
Debt Management Services |
In the Matter of CareOne
Services, Inc.
(PDF document, 865KB) |
| 10/19/2009 |
Final Order |
Mortgage Lending |
In the Matter of Washington
Premier Mortgage Corporation
(PDF document, 284KB) |
| 10/12/2009 |
Settlement Agreement and
Consent Order |
Mortgage Lending |
In the Matter of Ameripath
Mortgage Corporation
(PDF document, 284KB) |
| 8/18/2009 |
Final Order |
Mortgage Lending |
In the Matter of Royal Financial
Services, Inc. (PDF
document, 255KB) |
| 8/10/2009 |
Summary Order to Cease and
Desist |
Mortgage Lending and Servicing |
In the Matter of Taylor, Bean
and Whitaker Mortgage Corp. (PDF
document, 746KB) |
| 8/6/2009 |
Settlement Agreement and
Consent Order |
Litigation Funding |
In the Matter of Oasis Legal
Finance, LLC (PDF
document, 396KB) |
| 7/28/2009 |
Final Order |
Mortgage Lending |
In the Matter of Apex Financial
Group, Inc. (PDF
document, 1.9MB) |
| 7/15/2009 |
Summary Order to Cease and
Desist & Order to Produce |
Credit Services Business
|
In the Matter of Home Secure LLC (a/k/a Home
Secure) et al.(DFR-EU-2009-180) (PDF
document, 1.9MB) |
| 7/14/2009 |
Summary Order to Cease and
Desist & Order to Produce |
Credit Services Business
|
In the Matter of Ideal Holdings, Inc et
al. (DFR-EU-2009-167)
(PDF document, 2MB) |
| 7/13/2009 |
Summary Order to Cease and
Desist & Order to Produce |
Credit Services Business
|
In the Matter of Elect Group, LLC et al.
(DFR-EU-2009-049)
(PDF document, 2.1MB) |
| 6/19/2009 |
Settlement Agreement |
Mortgage Lending |
TBW Settlement Agreement
(PDF document,
6.8MB) |
| 6/8/2009 |
Final Order |
Mortgage Origination |
In the Matter of Asude Alper
(PDF document,
1.3MB) |
| 6/1/2009 |
Summary Order to Cease and
Desist |
Consumer Lending; Mortgage
Lending |
In the Matter of The Onyx Group,
Inc et al. (DFR-EU-2007-130)
(PDF document, 3MB) |
| 5/7/2009 |
Summary Order to Cease and
Desist |
Credit Services Business |
In the Matter of People’s First
Financial, Inc., d/b/a Peoples First Financial (PFF), Peoples
First Financial Services, Sunrise Financial et al.
(DFR-EU-2009-087)
(PDF document, 2MB) |
| 5/5/2009 |
Summary Order to Cease and
Desist |
Credit Services Business |
In the Matter of Home Relief
Services, Inc, et al.(DFR-EU-2009-067)
(PDF document, 1.9MB) |
| 4/24/2009 |
Summary Order to Cease and
Desist |
Credit Services Business |
In the Matter of First Universal
Lending, LLC (a/k/a First Universal, a/k/a First Universal
Solutions) et al.(DFR-EU-2009-087)
(PDF document, 2.8MB) |
| 4/24/2009 |
Settlement Agreement and
Consent Order |
Mortgage Lending |
In the Matter of: Frederick
Lee dba Financial Independence Group
(PDF document, 282KB) |
| 3/16/2009 |
Final Order |
Mortgage Lending |
In the Matter of: Montgomery
Capital Corporation
(PDF document, 890KB) |
| 2008
|
| 12/31/2008 |
Settlement Agreement and
Consent Order |
Mortgage Lending (Servicing) |
In the Matter of: Saxon
Mortgage Services, Inc.
(PDF document, 320KB) |
| 11/12/2008 |
Final Order |
Mortgage Lending |
In the Matter of: Justin
R. Fraizer (PDF
document, 573KB) |
| 11/12/2008 |
Final Order |
Mortgage Lending |
In the Matter of Gerald
Johnson T/A Society Funding Group, LLC (PDF
document, 317KB) |
| 9/25/2008 |
Final Order |
Mortgage Lending |
In the Matter of: The Leonard
Group, LLC dba Axios Financial (PDF
document, 703KB) |
| 8/14/2008 |
Settlement Agreement and
Consent Order |
Mortgage Lending |
In the Matter of: Dynamic
Capital Mortgage, Inc.
(PDF document, 289KB) |
| 7/28/2008 |
Settlement Agreement and
Consent Order |
Mortgage Lending |
In the Matter of: HEF Holdings,
Inc. dba Residential Home Loan Centers, LLC
(PDF document, 459KB) |
| 6/9/2008 |
Final Order |
Mortgage Lending |
In the Matter of: United
Financial Mortgage Corporation (PDF
document, 462KB) |
| 5/8/2008 |
Final Order |
Mortgage Lending |
In the Matter of: Mortgage
Bankers, LTD (PDF
document, 523KB) |
| 5/5/2008 |
Final Order |
Mortgage Origination |
In the Matter of: David
G. Lincoln (PDF
document, 482KB) |
| 5/1/2008 |
Final Order |
Mortgage Lending |
In the Matter of: Superior
Mortgage Group, LLC
(PDF document, 744KB) |
| 4/21/2008 |
Final Order |
Mortgage Origination |
In the Matter of: Tyrone
Frisby (PDF
document, 656KB) |
| 4/21/2008 |
Final Order |
Mortgage Lending |
In the Matter of: Equitable
Mortgage Group, Inc.
(PDF document, 430KB) |
| 4/9/2008 |
Consent Order |
Mortgage Lending |
In the Matter of: Washington
Premier Mortgage Corp.
(PDF document, 1.1MB) |
| 3/24/2008 |
Final Order |
Mortgage Lending. |
In the Matter of: Golden
Arrow Financial, Inc. (PDF
document, 1MB) |
| 3/7/2008 |
Final Order |
Mortgage Lending |
In the Matter of: Danarir
Mortgage Corp.
(PDF document, 296KB) |
| 2/27/2008 |
Final Order to Cease and
Desist |
Consumer Lending |
In the Matter of: FFD Resources
dba Cash Supply
(PDF document, 148KB) |
| 2007
|
| 11/1/2007 |
Final Order to Cease and
Desist |
Debt Management |
In the Matter of: American
Debt Management Services, Inc.
(PDF document, 297KB) |
| 9/13/2007 |
Final Order to Cease and
Desist |
Consumer Lending |
In the Matter of: Magnum
Z dba Debt Doctor (PDF
document, 166KB) |
