| Non-Depository Enforcement Actions 2013 |
| Date |
Type of Order |
Regulated Activity |
Case Name |
| 12/3/2013 |
Final Order to Cease and Desist |
Consumer Lending |
In the Matter of MMG Holdings LLC, Julie
A. Zanone a/k/a Julie A. Johnson, Stephen M. Zanone,
Andrew Johnson and Justin A. Johnson (PDF
, 1.3MB) |
| 11/26/2013 |
Opinion and Final Order |
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, 2,5MB) |
| 11/25/2013 |
Amended Summary Order to Cease and Desist |
Mortgage Lending |
In the Matter of Rose E. Travers, and
Margaret D. Travers (PDF
, 1.1MB) |
| 10/8/2013 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Evergreen Lending, LLC d/b/a The Credit Advisory and Vaughan Hunter
(PDF, 1.4MB) |
| 9/20/2013 |
Settlement Agreement and Consent Order |
Collection Agency |
In the Matter of Turning Point Solutions,
LLC (PDF, 408KB) |
| 9/17/2013 |
Supplemental Final Order for Penalties
and Restitution |
Credit Services Business |
In the Matter of National Relief Group,
Inc. and Brian J. Pacios (PDF, 4.8MB) |
| 9/4/2013 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Barry Paul Edmonds
a/k/a Paul Barry Edmonds/ a/k/a BPE Investments d/b/a
Paul Barry Associates d/b/a Rapidsellorbuy/
rapidsellorbuy@yahoo.com, and Ernestine Edmonds (PDF, 1.3MB) |
| 8/26/2013 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Alarcon & Associates
P.C., a/k/a Alarcon Law Firm, P.C. a/k/a Alarcon Law
Group a/k/a R.M.A. Legal Network a/k/a Attorneys Legal
Network and Rory M. Alarcon (PDF, 1.4MB) |
| 8/26/2013 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Trevelyn Otts d/b/a
Better Life Better Credit and Haven Realty Centers,
LLC (PDF, 983KB) |
| 8/1/2013 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of The American Neighborhood
Housing Foundation, Inc., R. McIlwaine Keever Jr., and
Donna Lee Peters (PDF, 1.6MB) |
| 8/1/2013 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Eagle Mitigation Services,
LLC, and Michael D. Burns (PDF, 1.2MB) |
| 6/26/2013 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of United Home Solutions,
Priority Mortgage Solutions, N.L. Loan Servicing,
United States Document Preparation, and Scott Haywood (PDF, 440KB) |
| 6/25/2013 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of U.S. Funding Consultants
and Paul Greco (PDF, 333KB) |
| 6/5/2013 |
Settlement Agreement and Consent Order |
Credit Services Business |
In the Matter of ATC Financial LLC, Sean
Der, and James Weiskerger (PDF, 148KB) |
| 5/21/2013 |
Final Order |
Credit Services Business |
In the Matter of The Glenmore Law Firm,
LLC, the Glenmore Law Group, the Homeownership
Protection Center, Newton Gaynor, Carolyn Bowman, and
Clarence Baldwin (PDF, 1.7MB) |
| 5/8/2013 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Coast to Coast Relief,
L.L.C., Coast to Coast Mortgage LLC d/b/a National
Loan Modification Center, Nicole Denise Fields,
Rarkimm Fields, and Cheryl West (PDF, 455KB) |
| 5/8/2013 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Provident Law Group,
Inc., Jeffrey A. Cancilla, and Thao Dinh Duong a/k/a
Thomas Duong a/k/a Tom Duong (PDF, 455KB) |
| 5/8/2013 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Homesafe America, Inc.,
United Legal Solutions Incorporated d/b/a Untied
Solutions Law Firm, Guy Samuel, and Scott Schreiber (PDF, 408KB) |
| 4/30/2013 |
Supplemental Summary Order for Restitution and Penalties |
Credit Services Business |
In the Matter of Brian J. Pacios (PDF, 4MB) |
| 4/9/2013 |
Summary Order to Cease and Desist |
Collection Agency |
In the Matter of Wood Law, PC (PDF, 647KB) |
| 4/9/2013 |
Summary Order to Cease and Desist |
Collection Agency |
In the Matter of Blackout Towing, LLC
(PDF, 646KB) |
| 3/13/2013 |
Amended Final Order to Cease and Desist |
Credit Services Business |
In the Matter of 123 Fix My Loan, LLC,
Allegiant Investments, LLC, Mark Daniel Parker, and
Keith D. Callahan (PDF, 239KB) |
| 3/8/2013 |
Summary Order to Cease and Desist |
Collection Agency |
In the Matter of Frank S. Falzone &
Associates PLLC (PDF, 487KB) |
| 3/7/2013 |
Summary Order to Cease and Desist |
Collection Agency |
In the Matter of Oxford Collection Agency,
Inc. (PDF, 126KB) |
| 3/5/2013 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Real Recourse Solutions
d/b/a Pro Se Advocacy of America, and Tamara Lawrence
a/k/a Tamu Lawrence a/k/a Tamra Tolbert (PDF, 256KB) |
| 3/5/2013 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Gratis Group International
Trust, Harry James Williams d/b/a Gratis Group
International Trust (PDF, 202KB) |
| 2/28/2013 |
Opinion and Final Order |
Credit Services Business |
In the Matter of Roxana E. Molina Salgado
(PDF, 736KB) |
| 2/28/2013 |
Opinion and Final Order |
Credit Services Business |
In the Matter of B. Diego Hellewell (PDF, 755KB) |
| 2/28/2013 |
Opinion and Final Order |
Credit Services Business |
In the Matter of Patrick G. Drury, Esquire
(PDF, 1.1MB) |
| 2/25/2013 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Home Care Alliance
Group, Michael Lee, and Gerald Stone (PDF, 280KB) |
| 2/19/2013 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Lincoln Hardship Relief,
d/b/a/ Lincoln Hardship Relief, Inc., Lincoln Hardship
Corp., Ahmad John Afzal a/k/a John Alexander
a/k/a Lincoln Hardship Relief, and Kris Pennington (PDF, 144KB) |
| 2/19/2013 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Marak Industries, Inc.,
Michael A. Rabel, Esquire, and Kimberly A. Mackey (PDF, 201KB) |
| 2/19/2013 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of The Green Law Group,
PLLC d/b/a the Law Offices of David M. Green, and
David M. Green, Esquire d/b/a the Law Offices of David
M. Green (PDF, 205KB) |
| 2/19/2013 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Franklin Law Group,
P.A., and Aileen Franklin, Esquire (PDF, 269KB) |
| 2/15/2013 |
Opinion and Final Order |
Credit Services Business |
In the Matter of Choice National Loan
Consulting, LLC, David R. Lund, Jeff S. Setlow, Jordan
Ruzicka, Jeffrie B. Harper, and Karl A. Webster (PDF, 222KB) |
| 2/11/2013 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of 1st American Law Center,
Inc. d/b/a 1st Fed Loan Modification d/b/a 1st Federal
Loan Modification d/b/a 1st American Processing
Center, the Law Office of David Bocchino LLC f/k/a the
Law Offices of David Bokeno, LLC, Dean Gregory
Chandler, Gary M. Bobell f/k/a Gary M. Bobel, and
David E. Bocchino f/k/a David E. Bokeno (PDF, 263KB) |
| 2/11/2013 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Brian Alan Walker
d/b/a Walker Law Group d/b/a the Law Offices of Brian
A. Walker, Inc. d/b/a/ Rockfield Law Group d/b/a Legal
Eagle Services d/b/a Legal Eagle Financial, Inc. d/b/a
Homeowners' Assistance Law Group, the Law Offices of
Brian A. Walker, Inc., Legal Eagle Financial, Inc.,
Loss Mitigation Services, Inc., Walker Captial
Funding, Inc. (PDF, 207KB) |
| 2/11/2013 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of NMRC, Inc. d/b/a
National Mortgate Relief Center d/ba N.M.R.C. d/b/a
Allied Loan Servicing d/b/a A.L.S, Jonathan Veltz,
Justin D. Koelle, Andrew M. Phalen, Jacob J.
Cunningham, Dominc A. Nolan, and John D. Silva
(PDF, 188KB) |
| 2/11/2013 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Tila, LLC, a Wyoming
limited liability company, d/b/a Tila Solution, Tila,
LLC, a Nevada corporation, d/b/a Tila Solutions, Joy Ocoma, and Tom Nieman
(PDF, 249KB) |
| 2/11/2013 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of US National Legal Solutions
d/b/a USNLS, Christopher Rojas, and John Collins (PDF, 186KB) |
| 2/5/2013 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Barristers Inc.,
Anthony R. Lowstuter, Carla Orantes, and Ximena
Carrion (PDF, 187KB) |
| 2/5/2013 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Forsta Mediation, LLC,
Bryan Franzoi, Patrick Fahey, and Jared Barton (PDF, 240KB) |
| 2/5/2013 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Summit Legal Group,
P.A. d/b/a the Summit Legal Group, P.A., William
Timothy O'Toole, and Solomon Macari (PDF, 185KB) |
| 1/30/2013 |
Final 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., Oscar J. Estevez, Esquire, Joel Scott Jacobi,
and William Timothy O'Toole (PDF, 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 Inc. d/b/a Ideal
Real Estate Solutions, IRS Solutions and Law Offices
of Gregory Alan Baker Inc., Realty Law Group, Inc.,
Realty Law Group Inc., Gregory Alan Baker, Esquire
d/b/a Law Offices of Gregory Alan Baker, Mike Denno,
Tahmra Harris a/k/a Tahmra Reid, Alci Raymond,
and Brian John Colombana
(PDF, 302KB) |
| 1/29/2013 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Liberty Lending Review,
Ahmed Afzal d/b/a Liberty Lending Review, and Jonathan
Paris d/b/a Liberty Lending Review (PDF, 233KB) |
| 1/29/2013 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Biltmore Financial
Consulting LLC, Thomas Mancuso, and David T. Banks (PDF, 226KB) |
| 1/29/2013 |
Final 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, 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., Nstional Modification Corp., Brett. K.
Margolin, Esquire (PDF, 292KB) |
| 1/22/2013 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of The Law Offices of
Kramer & Kaslow, APC d/b/a Reliant Legal Network
d/b/a K2 Law Firm, Reliant Legal Network,. LLC, Philip
Allen Kramer, Esquire, Sue Leonard, Kevin T. Winters,
and Roy D. Barnhart III (PDF, 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, 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, 179KB) |
| 1/17/2013 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of First Atlantic Debt
Solutions, Inc. f/k/a Saverio Enterprises, Inc., and
Saverio Massari (PDF, 222KB) |
| 1/15/2013 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Home Relief Assistance,
Inc., and Marinus Van Zweeden a/k/a Marcel Van Zweeden
(PDF, 205KB) |
| 1/15/2013 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Homesavers, USA,
Jamal Amad Karmouta, and Eddie Mansour (PDF, 274KB) |
| 1/15/2013 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Eugene Steven Alkana,
Esquire (PDF, 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, 279KB) |
| 1/15/2013 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Royal Fidelity, Incorporated
d/b/a Royal Fidelity Corp. d/b/a Royal Fidelity
Corporation d/b/a Royal Fidelity Inc. Trust, Mitchell
Shane Brignac (PDF, 182KB) |
| 1/15/2013 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Surefire Home Retention,
and Todd Wetzelberger d/b/a Surefire Home Retention (PDF, 237KB) |
