| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-15-1657-15-SC01 |
Corner Escrow, Inc. and Kimberly M. Diaz |
Statement of Charges | Escrow Agents Registration Act | 05/08/2015 |
| C-14-1565-15-CO01 |
Jack Lawrence Hansmann |
Consent Order with attached Statement of Charges | Consumer Loan Act | 04/30/2015 |
| C-13-1334-15-FO01 |
Ultimate Financial Solutions LLC and Brian Till |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/23/2015 |
| C-14-1545-15-FO01 |
HLH Group, LLC d/b/a Home Litigation Help and d/b/a Legal Modification, Rudy Paul Artavia and Michael Anthony Tapia |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/22/2015 |
| C-13-1267-13-CO01 |
6717381 Canada Inc dba SolidTrust Pay |
Consent Order with attached Statement of Charges | Uniform Money Services Act | 04/15/2015 |
| C-14-1541-15-CO01 |
Bay Equity, LLC |
Consent Order | Consumer Loan Act | 04/15/2015 |
| C-14-1581-15-AG01 |
New Day Financial, LLC |
Consent Agreement | Consumer Loan Act | 04/13/2015 |
| C-14-1539-15-CO02 |
Advantage Mortgage dba Advantage Mortgage Lending Co., and Scott G. Krelle |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/02/2015 |
| C-14-1539-15-CO01 |
James Edward Soshnik |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/02/2015 |
| C-11-0832-15-CO02 |
Main Street Escrow, Inc. |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 04/01/2015 |
| C-14-1457-15-FO01 |
Michael A. Rabel & Associates, LLC and Michael A. Rabel |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/31/2015 |
| C-14-1602-15-FO01 |
Wealth Educators, Inc. d/b/a Legal Educators & Co. and Legal Educators USA & Company; Veronica Sesma |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/27/2015 |
| C-13-1329-15-FO01 |
New Century Group LLC |
Order Withdrawing Temporary Order to Cease and Desist | Mortgage Brokers Practices Act | 03/25/2015 |
| C-13-1329-15-CO01 |
Anthony Nasim |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/18/2015 |
| C-14-1563-14-CO01 |
Manor Resources, LLC d/b/a TurboTitle Loan |
Consent Order | Consumer Loan Act | 03/16/2015 |
| C-13-1355-15-CO01 and C-13-1379-15-CO01 |
Cloud 9 Marketing, LLC and Christopher Hodes; Galaxy Marketing, Inc. and Christopher Hodes
Comments:
Consolidated Consent Order with Attached Statement of Charges |
Consent Order | Check Cashers and Sellers Act | 03/16/2015 |
| C-14-1462-15-FO01 |
Solace Financial, LLC and John Joseph Jewelinski |
Final Order with attached Statement of Charges | Consumer Loan Act | 03/09/2015 |
| C-14-1524-14-CO01 |
Law Offices of Leslie Richards, PC; Leslie Richards and Jason Lesner |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/06/2015 |
| C-14-1533-15-FO01 |
Tina Thevaphone Nobouphasavanh |
Final Order with attached Statement of Charges | Consumer Loan Act | 02/19/2015 |
| C-12-0917-15-CO01 |
Peak 3 Holdings, LLC |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 02/18/2015 |
