| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-13-1194-14-CO01 |
Anil Neil Prasad |
Consent Order with attached Statement of Charges | Consumer Loan Act | 03/24/2014 |
| C-13-1174-14-CO01 |
Alliance Escrow, LLC and Elina Beglyarova |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 03/21/2014 |
| C-13-1176-13-CO01 |
Interstate Law Group aka Accredited Law Group; Richard C. Sipan |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/19/2014 |
| C-12-1050-13-CO01 |
Sabir Khan
Comments:
Attached Confession of Judgment |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/19/2014 |
| C-09-482-14-CO01 |
Richman and Associates, Inc.; Jim Richman |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/17/2014 |
| C-13-1295-13-SC01 |
Community Escrow, Inc.; Jacqueline Kimzey |
Statement of Charges | Escrow Agents Registration Act | 03/14/2014 |
| C-11-0667-14-FO02 |
WJE Enterprises, Inc. dba Federal Modification Group; William Elias
Comments:
Final Order with Attached Consent Order, Final Order FO02, Amended Statement of Charges and Statement of Charges |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/13/2014 |
| C-13-1157-13-FO01 |
Yair Carrera dba Retention Services, Making Homes Affordable, MHA Group, Homestart Services, and American Law Center |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/06/2014 |
| C-13-1353-14-FO01 |
Antonio Alba |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/06/2014 |
| C-14-1439-14-CO01 |
Washington First Mortgage Loan Corporation |
Consent Order | Consumer Loan Act | 03/05/2014 |
| C-12-1058-13-CO01 |
Law Firm of Macey, Aleman, and Searns; Kelly Patrick Sibert
Comments:
Consent Order with Attached Final Orders FO05, FO04, FO03, FO02, FO01 and Statement of Charges |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/04/2014 |
| C-13-1348-14-FO01 |
The Foreclosure Law Center, P.C., Law Offices of Drew Alia, P.C. dba The Alia Law Group; Drew Alia |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/03/2014 |
| C-13-1348-14-FO01 |
The Foreclosure Law Center, P.C., Law Offices of Drew Alia, P.C. dba The Alia Law Group; Drew Alia |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/03/2014 |
| C-13-1319-14-SC01 |
Longboat Group, LLC dba Cutter Group; St. Armands Group, LLC; Vandelier Group, LLC; Anasazi Group, LLC; Frampton T. Rowland, III aka Ted Rowland; DNA Investments, LLC; David Harbour |
Statement of Charges | Check Cashers and Sellers Act | 02/28/2014 |
| C-12-0966-13-CO01 |
Equifax Settlement Services LLC |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 02/25/2014 |
| C-13-1385-14-CO01 |
Mortgage Opportunity Group Inc. |
Consent Order with attached Statement of Charges | Consumer Loan Act | 02/25/2014 |
| C-13-1379-14-SC01 |
Galaxy Marketing, Inc. ; Christopher Hodes |
Statement of Charges | Check Cashers and Sellers Act | 02/25/2014 |
| C-13-1355-14-SC01 |
Cloud 9 Marketing , LLC ; Christopher Hodes |
Statement of Charges | Check Cashers and Sellers Act | 02/24/2014 |
| C-13-1374-14-CO01 |
Essex Credit Corporation |
Consent Order with attached Statement of Charges | Consumer Loan Act | 02/12/2014 |
| C-11-0742-13-CO05 |
Aaron Williams |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/11/2014 |
