State offices and all DLLR physical locations will be closed to the public November 26 through November 28, 2014. However, Unemployment Insurance telephone and Web operations WILL be available on Wednesday, November 26.

Office of the Commissioner of Financial Regulation

 

Enforcement Actions and Consent Agreements

 

Enforcement Action and Consent Agreements are available in PDF format, download Adobe Acrobat for free.  Any questions regarding the documents may be directed to the Commissioner of Financial Regulation.

Directions to search for a name in the Enforcement Actions and Consent Agreements Chart:

    1. Click on the Edit function at the top of this page or by using your browser.
    2. Next click on the Find (on This Page) in the drop down Edit menu.
    3. Then, type in the name you are trying to find.
    4. Finally, click on Find Next to find everywhere the name may appear on this page.

    (Please Note: Not all case names may appear in the Enforcement Actions and Consent Agreements Chart on this page. However, all names are in the PDF document case name.)

 
Non-Depository Enforcement Actions and Consent Agreements 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 d/b/a C.C. Brown Law LLC d/b/a CC Brown Law Corporation d/b/a CC Brown Law Offices d/b/a the Law Office of CC Brown d/b/a CC Brown Law Group d/b/a CC Brown Law, and Charles Craig Brown, Esquire (PDF document,317KB)
12/20/2012 Final Order to Cease and Desist Credit Services Business In the Matter of National Loan Restructuring, LLC, Atlas Financial, Incorporated, Robert Ready, Charles R. Stevens, and Philip Q. Howell a/k/a Phil Howell (PDF document, 307KB)
12/20/2012 Final Order to Cease and Desist Credit Services Business In the Matter of Home Preservation Group LLC f/k/a Effective Marketing LLC, Svetlana Popok a/k/a Lana Popok, Anthony O. Harrison, and Edward Faygenblat (PDF document, 275KB)
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., d/b/a Home Owner Alliance Foundation and Jeffrey A. Gordon, Sr. (PDF document, 239KB)
12/10/2012 Final Order to Cease and Desist Credit Services Business In the Matter of Expert Financial Services, Inc. d/b/a Federal Modification Experts, and Richard White, Sr. a/k/a Rick White, Sr. (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)
12/6/2012 Final 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, 320KB)
12/6/2012 Final Order to Cease and Desist Credit Services Business In the Matter of Thurman Law Group, Inc. d/b/a the Thurman Law Group, Trinity Pacific Law Center, Inc., Timothy Douglas Thurman, Nancy Strongo, Heather Knorr, Keith Bray, and Christopher C. Carr, Esquire d/b/a Axis Law Group (PDF document, 242KB)
12/5/2012 Final 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, Marc Richard Castrechini (PDF document, 292KB)
12/5/2012 Final 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, and John-David Wilkerson (PDF document, 240KB)
12/5/2012 Final 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, 244KB)
11/28/2012 Final Order to Cease and Desist Credit Services Business In the Matter of Home Ownership Protection Education Alliance 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, 215KB)
11/27/2012 Final Order to Cease and Desist Credit Services Business In the Matter of Hope Alliance Foundation Corp d/b/a Hope Alliance Foundation, Real Estate Loan Negotiation Services L.L.C. d/b/a Real Estate Loan Negotiation Services f/k/a Vi-Team LLC, Rogelio Robles a/k/a Roger Robles, Charlie Sweat, and Pamela Thomas (PDF document, 215KB)
11/27/2012 Final Order to Cease and Desist Credit Services Business In the Matter of Discount Credit Relief, LLC d/b/a Discount Credit Relief d/b/a Discount Mortgage Relief, Mortgage Relief, LLC d/b/a Discount Mortgage Relief, INQB8 LLC, John Common, Libby Muelhaupt, and Bruce Spurlock (PDF document, 171KB)
11/26/2012 Final 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 Ballie Wayman d/b/a Safehouse Your House 911, Professional Mortgage Restructuring d/b/a Safehouse d/b/a Green Tree Financial, Scott Spencer d/b/a Safehouse Your House 911, Professional Mortgage Restructuring d/b/a Safehouse d/b/a Green Tree Financial (PDF document, 271KB)
11/26/2012 Final 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, Violation of Institutional Corruption & Evasion, Inc d/b/a V.O.I.C.E, Steven T. Duplain, Brian R. Suder, Jeffery D. Murcia, and Patricia Garcia (PDF document, 284KB)
11/26/2012 Final Order to Cease and Desist Credit Services Business In the Matter of Carter Anderson LLC a/k/a C&A Financial, C&A Financial a/k/a Carter Anderson LLC, John C Anderson a/k/a Cater Anderson LLC a/k/a C&A Financial, Ryan Anderson a/k/a Cater Anderson LLC a/k/a C&A Financial, and Dmario Carter a/k/a Carter Anderson LLC a/k/a C&A Financial (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 d/b/a the National Foreclosure Consultant Group, Velahos & Associates, LLC d/b/a the Law Office of Efthemios D. Velahos, Esquire d/b/a the Velahos Law Firm, Efthemios D. Velahos, Esquire d/b/a the Law Offices of Efthemios D. Velahos, Esquire d/b/a the Velahos Law Firm, and Nancy Velahos a/k/a Nancy Birch (PDF document, 208KB)
11/13/2012 Final 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, 256KB)
11/7/2012 Final 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, and Nick J. Gottuso (PDF document, 220KB)
11/7/2012 Final 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 Djazaeri (PDF document, 264KB)
11/7/2012 Final Order to Cease and Desist Credit Services Business In the Matter of Home Freedom Partners, LLC d/b/a Home Freedom Capital a/k/a Home Freedom Capital, LLC, Home Freedom Partners LLC d/b/a Home Freedom Capital a/k/a Home Freedom Capital, LLC, Brian L. Lee, Randal E. Sandmann, Sid Reich, and Kathy Ann Wood (PDF document, 356KB)
11/1/2012 Final 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 d/b/a Federal Modification Group (PDF document, 338KB)
11/1/2012 Final 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, Jonathan Brisby, and Zeek Edwards (PDF document, 174KB)
11/1/2012 Final Order to Cease and Desist Credit Services Business In the Matter of Home American Solutions, LLP d/b/a Home American Solutions, Sherwood Archer LLC, Rene De Leon, Pedrina Rodriguez, Curt Mohammed, and Rene Zelaya a/k/a Rene Oswaldo (PDF document, 264KB)
11/1/2012 Final 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 and Associates, APC, Eunjin Chang, Esquire (PDF document, 192KB)
10/4/2012 Settlement Agreement Consumer Lending In the Matter of National Lawsuit Funding, LLC (PDF document, 890KB)
9/14/2012 Final Order Credit Services Business In the Matter of Svetlana Popok (PDF document, 1.2MB)
8/12/2012 Settlement Agreement and Consent Order Credit Services Business In the Matter of Supreme Consulting LLC, Bryan Tucker-Bey, and Weyimi Ayu a/k/a Oritseweyi Omaruke Ayu a/k/a Omar Ayu Oritseweyimi a/k/a Oritseweyi Ayu a/k/a Oritseweyimi Ayu a/k/a Weyimi O. Ayu a/k/a Oritseweyim Ayu a/k/a Oritseweyim Omar Ayu (PDF document, 170KB)
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 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)
5/30/2012 Final Order to Cease and Desist Credit Services Business In the Matter of United Mediation Group (PDF document, 205KB)
5/17/2012 Final 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, 141KB)
5/17/2012 Final Order to Cease and Desist Credit Services Business In the Matter of Mod Pilot Inc., d/b/a Mod Pilot, Matthew Smith, and Mark McIntyre (PDF document, 153KB)
5/17/2012 Final Order to Cease and Desist Credit Services Business In the Matter of Mariame Robinson (PDF document, 168KB)
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 d/b/a Discount Credit Relief d/b/a Discount Mortgage Relief, Mortgage Relief, LLC d/b/a Discount Mortgage Relief, INQB8 LLC, John Common, Libby Muelhaupt, and Bruce Spurlock (PDF document,507KB)
4/11/2012 Opinion and Final Order Mortgage Lending In the Matter of Latoya Samantha Calder (PDF document,182KB)
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)
3/12/2012 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)
3/5/2012 Settlement Agreement and Consent Order Mortgage Lending In the Matter of Marketing, USA, LLC, David Mark Goldsmith, Morgan Wingate Pritchett, and Irina Brusilovsky (PDF document, 257KB)
2/1/2012 Final Order to Cease and Desist Credit Services Business In the Matter of Svetlana Popok (PDF document, 361KB)
 
 
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