Division of Consumer Services Enforcement Actions
| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-15-1745-18-CO02 |
Bradley Ernst Ellis and Alanna Grace Ellis |
Consent Order with attached Statement of Charges | Consumer Loan Act | 04/12/2018 |
| C-16-1968-18-CO01 |
R. Todd Jensen P.C. dba Loan Modification Associates dba LMA Mods; Todd Jensen |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/26/2018 |
| C-17-2135-18-CO01 |
AmericaWest Financial, LLC and James Rendahl |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/22/2018 |
| C-15-1629-18-CO01 |
Partners for Payment Relief DE III dba Partners for Payment Relief, LLC, Robert Mark Paulus, John Edward Sweeney, and David Van Horn |
Consent Order with attached Statement of Charges | Consumer Loan Act | 03/14/2018 |
| C-16-1871-18-FO01 |
Stanford Law Group dba Pinepoint Law Group and Kevin Liu |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/14/2018 |
| C-16-2046-18-FO01 |
Christopher Douglas Hess |
Final Order with attached Statement of Charges | Consumer Loan Act | 03/02/2018 |
| C-14-1513-18-FO01 |
Diana Joline Merritt |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/28/2018 |
| C-17-2357-18-FO01 |
Fred Boyd Ramey |
Final Order with attached Statement of Charges | Consumer Loan Act | 02/26/2018 |
| 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 |