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 | 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 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 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 |