Division of Consumer Services Enforcement Actions

Order # Respondents Type of Order Act Date Entered
C-13-1285-14-CO01

Moncerrat Beltran d/b/a Bridgman, Howard & Assocites

Consent Order with attached Statement of Charges Consumer Loan Act 10/22/2014
C-11-0605-14-FO03

Dustin Ryan Vogel

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 10/16/2014
C-10-390-14-FO01

The Law Offices of Kramer & Kaslow; Philip A. Kramer

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 10/08/2014
C-13-1247-14-FO01

Harnethia N. Mansell dba Investors Audit Group

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 10/08/2014
C-13-1166-14-FO01

Top Legal Advocates P.C. fka Top Legal Advocates, P.L. L.C.

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 10/08/2014
C-10-334-14-FO01

Dynamic Consulting Enterprises, LLC a/k/a Ventura Loan Modifications and Michael J. Sichenzia

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 10/08/2014
C-12-0996-14-CO01

Vintage Loans, LLC

Consent Order with attached Statement of Charges Consumer Loan Act 09/29/2014
C-14-1444-14-CO01

North Sound Escrow, LLC and Stacy Ann Bradshaw

Consent Order with attached Statement of Charges Escrow Agents Registration Act 09/23/2014
C-13-1205-14-CO01

Alliance Loss Mitigation LLC and Matthew Joel Side

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 09/23/2014
C-13-1377-14-TD01

CLS Mortgage, Inc. and Jeffrey Bell

Comments:
Temporary Order to Cease and Desist and Summary Suspension of License

Temporary Order to Cease and Desist Consumer Loan Act 09/23/2014
C-11-0832-13-CO01

Pauline Weber

Consent Order with attached Statement of Charges Escrow Agents Registration Act 09/10/2014
C-14-1410-14-FO01

Serrano Financial, LLC dba Default Servicing and Kelvin Pickering

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 09/10/2014
C-13-1382-14-CO01

Blue Global, LLC dba Blue Global Media

Consent Order with attached Statement of Charges Check Cashers and Sellers Act 09/09/2014
C-09-488-14-FO01

Financial Solutions Law Group fka Echo Loans, Inc. and Kelly D. Christensen

Comments:
Final Decision and Order Reversing Initial Order, and Statement of Charges

Final Decision and Order Mortgage Brokers Practices Act 09/09/2014
C-13-1340-14-CO01

K&M Law and Brian J. Kucsan

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 09/08/2014
C-14-1534-14-CO01

America's Reverse Title, Inc. and William Baumgart

Consent Order Escrow Agents Registration Act 09/05/2014
C-14-1411-14-SC01

Ashland Enterprises Limited dba Ashland Enterprises Ltd; ABL Management; ABL Funding; ABLFunding.com; Blackthorn Enterprises, LLC; Christopher T. Kamberis; Brian Liston

Statement of Charges Check Cashers and Sellers Act 09/05/2014
C-11-0781-14-CO02

Performance Title, LLC

Consent Order with attached Statement of Charges Escrow Agents Registration Act 09/02/2014
C-11-0781-14-CO03

Perre Cabell

Consent Order with attached Statement of Charges Escrow Agents Registration Act 09/02/2014
C-13-1341-14-TD01

GlobeOne, Inc. dba GlobeOne Solutions; Martha N. Mokake; Daisi A. Omoyayi aka Remi Omoyayi aka Aderemi D. Omoyayi

Temporary Order to Cease and Desist Mortgage Brokers Practices Act 08/27/2014

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