Division of Consumer Services Enforcement Actions
| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-15-1719-17-FO02 |
Jones & Associates LawGroup, LLC dba Jones & Associates Law Group, LLC and Ken Jones |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/20/2018 |
| C-17-2163-18-CO01 |
RealTrust IRA Alternatives, LLC and Mark Hodges |
Consent Order with attached Statement of Charges | Consumer Loan Act | 01/30/2018 |
| C-17-2282-18-FO01 |
Vanguard Funding, LLC |
Final Order with attached Statement of Charges | Consumer Loan Act | 01/23/2018 |
| C-17-2282-18-FO02 |
Matthew Voss |
Final Order with attached Statement of Charges | Consumer Loan Act | 01/23/2018 |
| C-17-2282-18-FO03 |
Brian Seth Ofsie |
Final Order with attached Statement of Charges | Consumer Loan Act | 01/23/2018 |
| C-16-2037-18-CO03 |
Karen Aragdon Reyes |
Consent Order with attached Statement of Charges | Consumer Loan Act | 01/12/2018 |
| C-17-2229-18-CO01 |
HighTechLending, Inc.; Erika Macias, Vena Maria Currie, Don Anthony Currie |
Consent Order with attached Statement of Charges | Consumer Loan Act | 01/12/2018 |
| C-15-1745-17-CO01 |
Podium Mortgage Capital LLC |
Consent Order with attached Statement of Charges | Consumer Loan Act | 12/21/2017 |
| C-16-1936-17-CO03 |
CitiMortgage, Inc. |
Consent Order | Consumer Loan Act | 12/19/2017 |
| C-15-1716-17-CO01 |
Ed Lewis Rounds |
Consent Order with attached Statement of Charges | Consumer Loan Act | 12/08/2017 |
| C-16-2037-17-CO02 |
CentralBanc Mortgage Corporation and John W Delaney |
Consent Order with attached Statement of Charges | Consumer Loan Act | 12/06/2017 |
| C-17-2182-17-CO01 |
Dovenmuehle Mortgage, Inc |
Consent Order | Consumer Loan Act | 12/04/2017 |
| C-16-1905-17-FO01 |
Homestead Financial Services, LLC and Dana Todd Fabian |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/06/2017 |
| C-17-2311-17-CO01 |
Home Partners Credit Corporation and Salvatore A Bucci |
Consent Order with attached Statement of Charges | Consumer Loan Act | 11/02/2017 |
| C-16-2109-17-CO01 |
Trinity Financial Services LLC d/b/a T Financial Services, LLD and Don Allen Madden III |
Consent Order with attached Statement of Charges | Consumer Loan Act | 10/20/2017 |
| C-16-1987-17-CO01 |
Galaxy Lending Group, LLC and Harold Arthur Perkins |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/11/2017 |
| C-17-2229-17-SC01 |
HighTechLending, Inc. |
Statement of Charges | Consumer Loan Act | 10/05/2017 |
| C-15-1750-17-CO02 |
Jamila Mary Qadiri |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/29/2017 |
| C-17-2221-17-FO01 |
Ahmad Motasem Alafyouni |
Final Order with attached Statement of Charges | Consumer Loan Act | 09/26/2017 |
| C-15-1750-17-CO01 |
All American Lending, Inc. |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/21/2017 |