Division of Consumer Services Enforcement Actions

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Order # Respondents Type of Order Act Date Entered
C-16-2018-18-CO01 Homelink Mortgage, Inc. and Amy Hsin Ju Woing

Consent Order with attached Statement of Charges

Mortgage Brokers Practices Act 05/04/2018

Comments:

C-15-1788-18-CO01 Madison Settlement Services, LLC and David R Breschi

Consent Order with attached Statement of Charges

Escrow Agents Registration Act 05/03/2018

Comments:

C-17-2131-18-AG01 Pacific Equity Group, Inc. and Christopher Unger

Consent Agreement

Escrow Agents Registration Act 04/27/2018

Comments:

C-16-1903-18-AG01 Advantage Title Company

Consent Agreement

Escrow Agents Registration Act 04/26/2018

Comments:

C-17-2321-18-CO01 Mortgage Brokers Services, Inc. d/b/a Kiel Mortgage, Inc

Consent Order with attached Statement of Charges

Consumer Loan Act 04/19/2018

Comments:

C-16-1955-18-AG01 American Equities, Inc

Consent Agreement

Consumer Loan Act 04/12/2018

Comments:

C-15-1745-18-CO02 Bradley Ernst Ellis and Alanna Grace Ellis

Consent Order with attached Statement of Charges

Consumer Loan Act 04/12/2018

Comments:

C-16-1968-18-CO01 R. Todd Jensen P.C. dba Loan Modification Associates dba LMA Mods; Todd Jensen

Consent Order with attached Statement of Charges

Mortgage Brokers Practices Act 03/26/2018

Comments:

C-17-2135-18-CO01 AmericaWest Financial, LLC and James Rendahl

Consent Order with attached Statement of Charges

Mortgage Brokers Practices Act 03/22/2018

Comments:

C-15-1629-18-CO01 Partners for Payment Relief DE III dba Partners for Payment Relief, LLC, Robert Mark Paulus, John Edward Sweeney, and David Van Horn

Consent Order with attached Statement of Charges

Consumer Loan Act 03/14/2018

Comments:

C-16-1871-18-FO01 Stanford Law Group dba Pinepoint Law Group and Kevin Liu

Final Order with attached Statement of Charges

Mortgage Brokers Practices Act 03/14/2018

Comments:

C-16-2046-18-FO01 Christopher Douglas Hess

Final Order with attached Statement of Charges

Consumer Loan Act 03/02/2018

Comments:

C-14-1513-18-FO01 Diana Joline Merritt

Final Order with attached Statement of Charges

Mortgage Brokers Practices Act 02/28/2018

Comments:

C-17-2357-18-FO01 Fred Boyd Ramey

Final Order with attached Statement of Charges

Consumer Loan Act 02/26/2018

Comments:

C-15-1719-17-FO02 Jones & Associates LawGroup, LLC dba Jones & Associates Law Group, LLC and Ken Jones

Final Order with attached Statement of Charges

Mortgage Brokers Practices Act 02/20/2018

Comments:

C-17-2163-18-CO01 RealTrust IRA Alternatives, LLC and Mark Hodges

Consent Order with attached Statement of Charges

Consumer Loan Act 01/30/2018

Comments:

C-17-2282-18-FO01 Vanguard Funding, LLC

Final Order with attached Statement of Charges

Consumer Loan Act 01/23/2018

Comments:

C-17-2282-18-FO02 Matthew Voss

Final Order with attached Statement of Charges

Consumer Loan Act 01/23/2018

Comments:

C-17-2282-18-FO03 Brian Seth Ofsie

Final Order with attached Statement of Charges

Consumer Loan Act 01/23/2018

Comments:

C-16-2037-18-CO03 Karen Aragdon Reyes

Consent Order with attached Statement of Charges

Consumer Loan Act 01/12/2018

Comments:

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