Division of Consumer Services Enforcement Actions
| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-15-1647-16-CO01 |
American Pacific Mortgage Corporation |
Consent Order with attached Statement of Charges | Consumer Loan Act | 09/09/2016 |
| C-13-1377-16-FO02 |
CLS Mortgage, Inc and Jeffrey Bell |
Final Order to Cease and Desist | Consumer Loan Act | 09/06/2016 |
| C-16-1928-16-CO01 |
Trinity Financial Services, LLC dba T Financial Services, LLC |
Consent Order | Consumer Loan Act | 08/30/2016 |
| C-16-1867-16-C001 |
Ocwen Loan Servicing, LLC |
Consent Order | Consumer Loan Act | 08/25/2016 |
| C-15-1836-16-CO01 |
Treasury Vault, LLC |
Consent Order | Uniform Money Services Act | 08/12/2016 |
| C-15-1690-15-CO01 |
Cascade Northern Mortgage, Inc |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/11/2016 |
| C-15-1741-16-CO01 |
Smith, Ryan Thomas |
Consent Order with attached Statement of Charges | Consumer Loan Act | 08/10/2016 |
| C-15-1681-16-FO01 |
Crouse Law Group, PLLC and Michael Crouse |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/08/2016 |
| C-15-1737-16-CO01 |
ACE Cash Express, Inc. |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 07/14/2016 |
| C-14-1491-16-CO01 |
Paymotech Finance Corp. dba Paytoo |
Consent Order with attached Statement of Charges | Uniform Money Services Act | 07/12/2016 |
| C-15-1729-16-CO01 |
Hooper, Brandon Scott |
Consent Order with attached Statement of Charges | Consumer Loan Act | 07/08/2016 |
| C-15-1734-16-CO01 |
Lee, Joseph Alexander |
Consent Order with attached Statement of Charges | Consumer Loan Act | 06/22/2016 |
| C-15-1746-16-CO01 |
CNU of Washington, LLC dba CashNetUSA.Com |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 06/22/2016 |
| C-15-1733-16-CO01 |
Lee, Julie McMillin |
Consent Order with attached Statement of Charges | Consumer Loan Act | 06/22/2016 |
| C-15-1731-16-CO01 |
Howett, Tracy Michael |
Consent Order with attached Statement of Charges | Consumer Loan Act | 06/21/2016 |
| C-15-1732-16-CO01 |
Krout, Derrick William |
Consent Order with attached Statement of Charges | Consumer Loan Act | 06/21/2016 |
| C-15-1637-16-FO02 |
Mauricio Muguira Alfaro, dba JL Financial, dba Real Estate Solutions, Inc |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/17/2016 |
| C-12-1054-16-FO01 |
Homeowner Defense Group, LLC dba Family 1st Preservation, LLC dba Legal Affilates Group dba Family First Home Preservation Services dba Nationwide Preservation and Tobias West |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/09/2016 |
| C-14-1591-16-FO01 |
Rodriguez, Michael and Evertree, LLC |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/03/2016 |
| C-15-1637-16-FO01 |
Brown, Yolanda Maria |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/03/2016 |