Division of Consumer Services Enforcement Actions

Order # Respondents Type of Order Act Date Entered
C-15-1622-15-CO01

Mortgage Connect, LP

Consent Order Escrow Agents Registration Act 08/25/2015
C-15-1673-15-FO01

Terry Rowan Minor, Jr.

Final Order with attached Statement of Charges Consumer Loan Act 08/24/2015
C-13-1312-15-FO01

Abrehaile Haile

Final Decision and Order Uniform Money Services Act 08/19/2015
C-14-1598-15-FO01

Universal Consumer Law Group and William Troiani

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 08/17/2015
C-15-1677-15-FO01

SWBFunding.com

Final Order with attached Statement of Charges Check Cashers and Sellers Act 08/12/2015
C-13-1342-15-CO01

United Processing Services, Inc. dba Pacific Mortgage Center and Alan Shane Hurd

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 08/10/2015
C-13-1254-15-CO01

Ahorita, Inc. d/b/a Colortyme, Harold L. Riggle, Mark Wayne Childers, Patrice Ann Childers

Consent Order with attached Statement of Charges Check Cashers and Sellers Act 07/16/2015
C-14-1532-15-FO01

Kevin Michael Killeen

Final Order with attached Statement of Charges Consumer Loan Act 07/14/2015
C-13-1254-15-CO02

Albert R. Vasquez

Consent Order with attached Statement of Charges Check Cashers and Sellers Act 07/08/2015
C-13-1254-15-CO03

Lorena Ramirez-Zapata

Consent Order with attached Statement of Charges Check Cashers and Sellers Act 07/08/2015
C-13-1319-15-CO02

Frampton T. Rowland, III a/k/a Ted Rowland

Consent Order with attached Statement of Charges Check Cashers and Sellers Act 07/01/2015
C-13-1319-15-CO03

DNA Investments, LLC and David Harbour

Consent Order with attached Statement of Charges Check Cashers and Sellers Act 07/01/2015
C-14-1568-15-SC01

Quicken Loans, Inc.

Statement of Charges Consumer Loan Act 06/15/2015
C-15-1628-15-SC01

Devidia II Ltda. d/b/a Nationalpayday.com

Statement of Charges Check Cashers and Sellers Act 06/12/2015
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

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