Division of Consumer Services Enforcement Actions

Order # Respondents Type of Order Act Date Entered
C-15-1677-15-SC01

SWBFunding.com

Statement of Charges Check Cashers and Sellers Act 06/12/2015
C-13-1208-15-FO01

Wilford Thomas Lee, and W.T. Lee & Associates, LLC dba The Law Offices of W.T. Lee & Associates

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 05/21/2015
C-14-1449-15-SC02

Pensions, Annuities, and Settlements LLC; Scott Kohn

Statement of Charges Consumer Loan Act 05/19/2015
C-09-275-15-CO03

Liberty One Lending Inc.; Matthew D. Goddard

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 05/18/2015
C-15-1652-15-CO01

First Mortgage Company LLC d/b/a First Mortgage Home Lending LLC

Consent Order Consumer Loan Act 05/15/2015
C-13-1319-15-CO01

Longboat Group, LLC d/b/a Cutter Group; St. Armands Group, LLC; Vandelier Group, LLC; Anasazi Group, LLC

Consent Order with attached Statement of Charges Check Cashers and Sellers Act 05/12/2015
C-14-1572-15-CO01

Francisco A. Martinez Naveo d/b/a Ego Solutions

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 05/12/2015
C-12-1081-15-FO01

CC Brown Law, LLC; Charles Craig Brown

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 05/12/2015
C-15-1657-15-SC01

Corner Escrow, Inc. and Kimberly M. Diaz

Statement of Charges Escrow Agents Registration Act 05/08/2015
C-14-1565-15-CO01

Jack Lawrence Hansmann

Consent Order with attached Statement of Charges Consumer Loan Act 04/30/2015
C-13-1334-15-FO01

Ultimate Financial Solutions LLC and Brian Till

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 04/23/2015
C-14-1545-15-FO01

HLH Group, LLC d/b/a Home Litigation Help and d/b/a Legal Modification, Rudy Paul Artavia and Michael Anthony Tapia

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 04/22/2015
C-13-1267-13-CO01

6717381 Canada Inc dba SolidTrust Pay

Consent Order with attached Statement of Charges Uniform Money Services Act 04/15/2015
C-14-1541-15-CO01

Bay Equity, LLC

Consent Order Consumer Loan Act 04/15/2015
C-14-1581-15-AG01

New Day Financial, LLC

Consent Agreement Consumer Loan Act 04/13/2015
C-14-1539-15-CO02

Advantage Mortgage dba Advantage Mortgage Lending Co., and Scott G. Krelle

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 04/02/2015
C-14-1539-15-CO01

James Edward Soshnik

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 04/02/2015
C-11-0832-15-CO02

Main Street Escrow, Inc.

Consent Order with attached Statement of Charges Escrow Agents Registration Act 04/01/2015
C-14-1457-15-FO01

Michael A. Rabel & Associates, LLC and Michael A. Rabel

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 03/31/2015
C-14-1602-15-FO01

Wealth Educators, Inc. d/b/a Legal Educators & Co. and Legal Educators USA & Company; Veronica Sesma

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 03/27/2015

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