Division of Consumer Services Enforcement Actions

Order # Respondents Type of Order Act Date Entered
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-16-1895-18-AG01

Lowenthal, Meier G d/b/a Allegra Mortgage; and Meier G. Lowenthal

Consent Agreement Mortgage Brokers Practices Act 01/16/2018
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

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