| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| 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-14-1447-14-CO01 |
Richard John Seracka |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/18/2015 |
| C-12-0917-15-CO01 |
Peak 3 Holdings, LLC |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 02/18/2015 |
| C-12-0917-15-CO02 |
Gary S. Rixson |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 02/18/2015 |
| C-13-1149-15-FO01 |
Kelley Matter d/b/a Nationwide Industries d/b/a Nationwide Mortgage |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/18/2015 |
| C-14-1413-15-CO01 |
United Holdings Group LLC and Gateway Holdings Group LLC |
Consent Order | Check Cashers and Sellers Act | 02/18/2015 |
| C-14-1413-15-CO02 |
Douglas Owens and Lisa Wait |
Consent Order | Check Cashers and Sellers Act | 02/18/2015 |
| C-12-1095-15-FO02 |
Mader Law Group, LLC a/k/a Mader & Associates and Eric Andrew Mader
Comments:
Amended Final Order with Attached Final Order and Statement of Charges |
Amended Final Order | Mortgage Brokers Practices Act | 02/04/2015 |
| C-12-1054-15-CO03 |
Homeowner Defense Group, LLC d/b/a U.S. Loan Educators, Legal Affiliates Group and Family 1st Home |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/28/2015 |
| C-14-1523-15-FO01 |
Cash 4 Checks LLC d/b/a Roman Chavarria
Comments:
Final Order with Attached Statement of Charges and Temporary Order to Cease and Desist |
Final Order with attached Statement of Charges | Check Cashers and Sellers Act | 01/27/2015 |
| C-14-1446-14-CO01 |
Secure Settlement, Inc. d/b/a National Housing Advocates and Benjamin Borazghi
Comments:
Consent Order with Attached Statement of Charges and Temporary Order to Cease and Desist |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/27/2015 |
