Division of Consumer Services Enforcement Actions

Order # Respondents Type of Order Act Date Entered
C-14-1413-15-CO01

United Holdings Group LLC and Gateway Holdings Group LLC

Consent Order Check Cashers and Sellers Act 02/18/2015
C-14-1413-15-CO02

Douglas Owens and Lisa Wait

Consent Order Check Cashers and Sellers Act 02/18/2015
C-12-1095-15-FO02

Mader Law Group, LLC a/k/a Mader & Associates and Eric Andrew Mader

Comments:
Amended Final Order with Attached Final Order and Statement of Charges

Amended Final Order Mortgage Brokers Practices Act 02/04/2015
C-12-1054-15-CO03

Homeowner Defense Group, LLC d/b/a U.S. Loan Educators, Legal Affiliates Group and Family 1st Home

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 01/28/2015
C-14-1523-15-FO01

Cash 4 Checks LLC d/b/a Roman Chavarria

Comments:

Final Order with Attached Statement of Charges and Temporary Order to Cease and Desist

Final Order with attached Statement of Charges Check Cashers and Sellers Act 01/27/2015
C-14-1446-14-CO01

Secure Settlement, Inc. d/b/a National Housing Advocates and Benjamin Borazghi

Comments:

Consent Order with Attached Statement of Charges and Temporary Order to Cease and Desist

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 01/27/2015
C-12-1054-15-CO02

Nathan C. Bishop

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 01/26/2015
C-14-1616-14-CO01

C&E Financial Group, Inc.

Consent Order Consumer Loan Act 01/23/2015
C-14-1506-14-FO01

Kevin P. Brannan

Final Order with attached Statement of Charges Consumer Loan Act 01/09/2015
C-11-0639-14-CO01

Mortgage Investors Corporation

Consent Order with attached Statement of Charges Consumer Loan Act 01/06/2015
C-13-1371-14-CO01

Action PDL Services d/b/a Action Payday; Integrity PDL Services d/b/a Integrity Payday Loans d/b/a IPL Today; Joshua L. Mitchem; Jeremy D. Shafer

Comments:
Order #'s: C-13-1356-14-CO01, C-13-1371-14-CO01, C-13-1356-14-CO02, C-13-1371-14-CO02

Consent Order with attached Statement of Charges Check Cashers and Sellers Act 01/02/2015
C-14-1411-14-CO02

Christopher T. Kamberis and Brian Liston

Consent Order with attached Statement of Charges Check Cashers and Sellers Act 12/30/2014
C-14-1432-14-CO01

National Foreclosure Rescue Center Inc. f/k/a Save Your Home Help Center Incorporated f/k/a Save Your Home Law Center Inc. and Robert Jason de Groot

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 12/29/2014
C-14-1448-14-AG01

Pension Funding, LLC

Consent Order with attached Statement of Charges Consumer Loan Act 12/29/2014
C-14-1411-14-CO01

Ashland Enterprises Limited and Blackthorn Enterprises, LLC

Consent Order with attached Statement of Charges Check Cashers and Sellers Act 12/29/2014
C-12-1020-14-FO02

Lori Lynn Andrew

Final Order with attached Statement of Charges Escrow Agents Registration Act 12/23/2014
C-13-1380-14-CO01

Russell Roger Henry d/b/a Home Finance d/b/a/RussFinancesHomes.com

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 12/18/2014
C-13-1309-14-CO01

Acocella Law Group, P.C. and Frank Anthony Acocella

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 12/17/2014
C-14-1420-14-CO01

Diamond Country Escrow, Inc.

Consent Order with attached Statement of Charges Escrow Agents Registration Act 12/12/2014
C-14-1448-14-CO01

Pension Income, LLC

Consent Order with attached Statement of Charges Consumer Loan Act 12/12/2014

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