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 |