Division of Consumer Services Enforcement Actions

Order # Respondents Type of Order Act Date Entered
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
C-19-2640-19-FO01

Anderson, Ben Alexander-Owens

Final Order with attached Statement of Charges Consumer Loan Act 04/26/2019
C-15-1803-19-CO02

Real Property Funding Group, LLC; Stephen Alan Boyd

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 04/19/2019
C-18-2516-18-CO01

Pacific Finance Group; Robert Wade Owsley II, Carlton Elijah Sellars

Consent Order Mortgage Brokers Practices Act 04/18/2019
C-17-2202-19-CO02

Nationwide Equities Corporation

Consent Order Consumer Loan Act 04/11/2019
C-18-2388-19-CO01

Coast 2 Coast Home Services; Alin M Ybarra

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 04/09/2019
C-17-2297-19-CO01

United Mortgage Corp; Mark Rosenboom, Nicole Paige

Consent Order with attached Statement of Charges Consumer Loan Act 03/29/2019
C-17-2322-19-FO01

Dilcia Mercedes

Final Order with attached Statement of Charges Consumer Loan Act 03/29/2019
C-18-2444-19-FO01

Tobias Preston

Final Order with attached Statement of Charges Consumer Loan Act 03/29/2019
C-17-2132-19-CO01

Emery Law, LLC and Melanie Anne Emery

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 03/13/2019

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