Division of Consumer Services Enforcement Actions

Order # Respondents Type of Order Act Date Entered
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-15-1731-16-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
C-14-1593-16-FO01

Farzad Naderi and Pacific National Law Center

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 05/26/2016
C-16-1865-16-CO01

Amos Financial LLC

Consent Order Consumer Loan Act 05/24/2016
C-16-1854-16-FO01

Ferguson, Destino Sr.

Final Order with attached Statement of Charges Consumer Loan Act 05/11/2016
C-15-1754-16-FO01

Home Tech Group LLC and Taylor, Jenean DBA Performance 1

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 05/02/2016
C-15-1804-16-FO02

Auto Loans, LLC A/K/A Car Loan, LLC A/K/A Liquidation, LLC A/K/A Vehicle Liquidation, LLC A/K/A Sovereign Lending Solutions A/K/A Title Loan America and William McKibbin

Final Order with attached Statement of Charges Consumer Loan Act 04/22/2016
C-14-1542-16-FO01

Olga Ivanovna Weaver

Final Decision and Order Consumer Loan Act 04/15/2016
C-15-1809-16-CO01

Law Offices of Harvey Scholl; The Real Estate Defense Law Group, P.A.; Harvey Scholl

Consent Order Mortgage Brokers Practices Act 04/12/2016
C-14-1568-15-CO01

Quicken Loans, Inc.

Consent Order with attached Statement of Charges Consumer Loan Act 04/11/2016
C-14-1541-16-CO02

Randolph Anthony Stolle

Consent Order with attached Statement of Charges Consumer Loan Act 04/11/2016
C-15-1663-16-CO01

Wang, Shu-Mei

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 04/11/2016
C-14-1511-16-CO06

MLD Mortgage, Inc. d/b/a The Money Store and Mortgage Loan Direct

Consent Order with attached Statement of Charges Consumer Loan Act 04/02/2016
C-14-1565-16-CO07

Andre Dwayne Jones

Consent Order with attached Statement of Charges Consumer Loan Act 03/30/2016
C-14-1588-16-CO01

Andrew W. Casebeer

Consent Order with attached Statement of Charges Consumer Loan Act 03/17/2016

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