Division of Consumer Services Enforcement Actions

Order # Respondents Type of Order Act Date Entered
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
C-12-0938-14-TD01

Barrett Escrow, Inc. and Jenny A. Barrett

Comments:
Temporary Order to Cease and Desist and Take Affirmative Action

Temporary Order to Cease and Desist Escrow Agents Registration Act 12/03/2014
C-14-1565-14-TD01

MLD Mortgage, Inc. d/b/a The Money Store and Mortgage Lending Direct

Temporary Order to Cease and Desist Consumer Loan Act 12/02/2014
C-14-1523-14-TD01

Cash 4 Checks LLC d/b/a Roman Chavarria

Temporary Order to Cease and Desist Check Cashers and Sellers Act 12/01/2014
C-14-1523-14-SC01

Cash 4 Checks LLC d/b/a Roman Chavarria

Statement of Charges Check Cashers and Sellers Act 12/01/2014
C-12-1075-14-CO03

Lynn Marie Eaton

Consent Order with attached Statement of Charges Consumer Loan Act 12/01/2014
C-12-1028-14-FO01

Lisa K. Roach d/b/a Financial Loan Center

Comments:
Final Decision & Order Modifying Initial Order but Affirming Summary Judgment with Attached Summary Judgment and Statement of Charges

Final Decision and Order Mortgage Brokers Practices Act 12/01/2014
C-14-1546-14-CO01

MyCashnow.com, Inc. d/b/a Mycashnow.com; Paydaymax.com, Ltd. d/b/a Paydaymax.com; Discount Advances and Carey V. Brow

Consent Order Check Cashers and Sellers Act 11/25/2014
C-13-1161-14-CO01

The Seven Group, LLC and Steven A. Sobek

Consent Order with attached Statement of Charges Check Cashers and Sellers Act 11/17/2014
C-12-1075-14-CO02

Frank Caughron

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

Consent Order with attached Statement of Charges Consumer Loan Act 11/17/2014
C-13-1263-14-CO01

McGoldrick Law Center, Inc. and Megan M. Collins f/k/a Megan McGoldrick

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 11/13/2014
C-14-1516-14-CO01

All-State Legal Network, P.C. and Michael James Fox

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 11/12/2014
C-13-1317-14-CO01

Horizon Opportunities Group LLC

Consent Order with attached Statement of Charges Check Cashers and Sellers Act 10/23/2014

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