Division of Consumer Services Enforcement Actions

Order # Respondents Type of Order Act Date Entered
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
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

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