Division of Consumer Services Enforcement Actions
| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| 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 | 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 | 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 |
| 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:
|
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 |