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 | 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:
|
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 |