Division of Consumer Services Enforcement Actions
| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-18-2525-19-FO01 |
Eliseo Betti, Jr. |
Final Order with attached Statement of Charges | Escrow Agents Registration Act | 09/16/2019 |
| C-19-2741-19-CO01 |
Pau Pau Big Lunch, LLC d/b/a Servicios Latinos Market Pau Pau |
Consent Order | Check Cashers and Sellers Act | 09/13/2019 |
| C-19-2598-19-CO02 |
Yousip Atour Golani |
Consent Order with attached Statement of Charges | Consumer Loan Act | 08/27/2019 |
| C-18-2564-19-CO01 |
Seattle Global Mortgage Group, LLC; Chee Kit Foo |
Consent Order | Mortgage Brokers Practices Act | 08/26/2019 |
| C-18-2388-19-CO02 |
Coast 2 Coast Home Services; Alin M Ybarra |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/15/2019 |
| C-19-2612-19-CO01 |
Pacific Home Loans, Inc d/b/a Washington Mortgage Advisors |
Consent Order with attached Statement of Charges | Consumer Loan Act | 08/13/2019 |
| C-19-2625-19-CO01 |
Aperture Real Estate Ventures, LLC; Matthew Burau Miles, Andrew Hubbard Jewett, Rodolfo Cortes, Jr. |
Consent Order with attached Statement of Charges | Consumer Loan Act | 08/13/2019 |
| C-18-2364-19-FO01 |
K Thomas & Company, LLC |
Final Order with attached Statement of Charges | Escrow Agents Registration Act | 07/29/2019 |
| C-18-2364-19-FO02 |
Nicholas Barron Vaughey |
Final Order with attached Statement of Charges | Escrow Agents Registration Act | 07/29/2019 |
| C-18-2584-19-FO01 |
Annelee Andres Mendoza |
Final Order with attached Statement of Charges | Consumer Loan Act | 07/11/2019 |
| C-17-2202-19-CO01 |
James William Hurdle |
Consent Order | Consumer Loan Act | 07/11/2019 |
| C-18-2526-19-CO01 |
Intercontinental Capital Group, Inc d/b/a Fellowship Home Loans and Dustin Anthony DiMisa |
Consent Order with attached Statement of Charges | Consumer Loan Act | 07/11/2019 |
| C-18-2586-19-SC02 |
Tamara "Tami" K. Champagne |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/11/2019 |
| C-18-2528-19-CO01 |
Sky Group, LLC d/b/a Sky Case USA |
Consent Order | Check Cashers and Sellers Act | 06/18/2019 |
| C-18-2586-19-CO01 |
Clear Choice Mortgage, LLC and Jessica Wells |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/28/2019 |
| C-18-2429-19-CO01 |
NewRez, LLC d/b/a Shellpoint Mortgage Servicing f/k/a New Penn Financial d/b/a Shellpoint Mortgage Servicing |
Consent Order | Consumer Loan Act | 05/14/2019 |
| C-18-2581-19-CO01 |
Acceptance Legal Group; Carol R Hamilton |
Consent Order | Mortgage Brokers Practices Act | 05/03/2019 |
| C-15-1722-19-FO01 |
Raymund O Dacanay; Payment Processing Services, Trial Payment Services, Home Start Housing Center |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/03/2019 |
| C-18-2438-19-CO01 |
Towne Mortgage Company |
Consent Order | Consumer Loan Act | 05/03/2019 |
| C-18-2500-19-CO01 |
Millennium Financial Group; First Millennium Bank, LLC; Brandon Salle |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/03/2019 |