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 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
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

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