Division of Consumer Services Enforcement Actions

Order # Respondents Type of Order Act Date Entered
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
C-17-2204-17-CO01

Joel John Sarysz

Consent Order with attached Statement of Charges Consumer Loan Act 09/21/2017
C-17-2213-17-FO01

Joseph Novelli

Final Order with attached Statement of Charges Consumer Loan Act 09/19/2017
C-15-1717-17-CO01

Angela Lee Crozier

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 09/19/2017
C-16-1919-17-CO01

Mabel M. Shaffer a/k/a Miriam Lozano a/k/a Miriam Shaffer d/b/a Primera Services

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 09/12/2017
C-17-2226-17-CO01

Chad Lee Simmons

Consent Order with attached Statement of Charges Consumer Loan Act 09/07/2017
C-15-1674-17-CO01

Intercontinental Capital Group and Dustin Anthony DiMisa

Consent Order with attached Statement of Charges Consumer Loan Act 09/01/2017
C-17-2136-17-CO01

Victor Gulf Lending, LLC

Consent Order Consumer Loan Act 08/21/2017
C-17-2183-17-FO01

Leske, Benjamin Reuben

Final Order with attached Statement of Charges Consumer Loan Act 08/10/2017
C-16-2025-17-CO01

The Law Offices of Thomas D'Arco, PC d/b/a Infinity Legal Group; Thomas R. D'Arco, ESQ.

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 08/10/2017
C-16-1924-17-CO01

Truyen Minh Nguyen DBA Jolinas Boutique

Consent Order with attached Statement of Charges Check Cashers and Sellers Act 08/08/2017
C-17-2234-17-AG01

Integrity First Financial Group, Inc and Kathlene Mae Colkitt

Consent Agreement Consumer Loan Act 07/05/2017
C-16-2039-17-CO01

WJ Bradley Mortgage Capital, LLC

Consent Order with attached Statement of Charges Consumer Loan Act 07/05/2017
c-15-1710-17-FO01

National Servicing Center; Victor C Villasenor, Jaime Aburto, and Eduardo Bello Vasquez

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 06/20/2017
C-16-1970-17-FO01

ESCS Enterprises, Inc. dba CSE Financial, and Earl Gooding, Jr.

Final Order with attached Statement of Charges Check Cashers and Sellers Act 06/20/2017
C-15-1825-17-AG01

Secured Marketing Concepts Corp and Beard, Christopher Nelson

Consent Agreement Mortgage Brokers Practices Act 06/19/2017
C-16-2037-17-CO01

Green, Brett Todd

Consent Order with attached Statement of Charges Consumer Loan Act 06/19/2017
C-16-1875-17-CO01

Irongate Home Finance LLC

Consent Order Consumer Loan Act 06/07/2017

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