Division of Consumer Services Enforcement Actions

Order # Respondents Type of Order Act Date Entered
C-14-1481-14-CO01

American Southwest Mortgage Corp.

Consent Order with attached Statement of Charges Consumer Loan Act 08/19/2014
C-10-408-14-CO01

Grant A. Gerhart

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 08/12/2014
C-14-1460-14-FO02

Mathias Kyle Julian

Comments:
Order Denying Petition for Reconsideration and Affirmation of Final Order

Final Order Consumer Loan Act 08/08/2014
C-14-1521-14-FO01

Rodney Clyde Morrison

Final Order with attached Statement of Charges Consumer Loan Act 07/31/2014
C-14-1433-14-FO01

Marisela Chapman dba Money Express

Final Order with attached Statement of Charges Check Cashers and Sellers Act 07/31/2014
C-13-1369-14-CO01

Premium Settlements of PN, LLC and Michael Patrick Bell

Consent Order with attached Statement of Charges Escrow Agents Registration Act 07/30/2014
C-14-1457-14-SC01

Michael A. Rabel & Associates

Statement of Charges Mortgage Brokers Practices Act 07/21/2014
C-14-1410-14-SC01

Serrano Financial, LLC dba Default Servicing and Kelvin Pickering, Managing Member

Statement of Charges Mortgage Brokers Practices Act 07/21/2014
C-14-1457-14-SC01

Michael A. Rabel & Associates

Statement of Charges Mortgage Brokers Practices Act 07/21/2014
C-13-1183-14-FO01

Porter Law Center, LLC dba Porter Law Center and Dean Douglas Porter

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 07/16/2014
C-13-1381-14-CO01

Kevin Daniel Casper

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 07/15/2014
C-12-1044-14-CO01

Brit Sales and Investments, LLC dba Brit Processing; Ralph M. Harvey; Ivette Harvey

Consent Order and Order withdrawing Final Order Mortgage Brokers Practices Act 07/07/2014
C-14-1446-14-TD01

Secure Settlement, Inc. dba National Housing Advocates; Benjamin Borazghi

Temporary Order to Cease and Desist Mortgage Brokers Practices Act 07/07/2014
C-14-1489-14-CO01

Eastlake Mortgage Inc.

Consent Order Consumer Loan Act 07/07/2014
C-14-1458-14-FO01

US Recovery Program and Arturo Garcia

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 07/02/2014
C-10-092-14-FO01

CD Capital, LLC dba UW Solutions; Christian D. Quezada

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 06/23/2014
C-14-1469-14-CO01

Silverado Funding LLC

Consent Order Consumer Loan Act 06/17/2014
C-13-1345-14-FO01

Good Hands Loan Modification, aka Good Hands Modification Services, Inc. aka Helping Hands Loan Modification; Michael G. Dunagan

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 06/17/2014
C-13-1342-14-FO01

United Processing Services, Inc. dba Pacific Mortgage Center and Alan Shane Hurd

Order Withdrawing Temporary Order to Cease and Desist Mortgage Brokers Practices Act 06/10/2014
C-12-1075-14-FO02

AmericaHomeKey, Inc. and Lane Andrew Terrell

Final Order with attached Statement of Charges Consumer Loan Act 06/09/2014

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