2011 Consumer Credit Division Administrative Orders
1st American Debt Solutions - December 13
Limited Liability Company
a/k/a Legal Settlement Solutions, LLC
The Purewal Law Group A Professional Corporation
d/b/a Legal Network of America (LNOA)
Settlement Corporation of America
1st American Law Center, Inc. - May 23 - July 18
AAA Southern New England Bank - November 10
d/b/a AAA Southern New England Bank, Inc.
Access Mortgage Corporation - June 23
d/b/a Keystone Bankers Mortgage Company
Action Mortgage Corp. - January 25
Aidex Recovery Group, Inc. - January 11 - February 22
All American Home Mortgage Corp. - September 30 - December 12
d/b/a All American Mortgage Bankers Corp.
Allied Home Mortgage Corporation - November 8
American Mortgage Auditors, Inc. - March 3 - June 27
Americay Mortgage Corporation - January 26
Anderson, Crenshaw & Associates, L.L.C. - May 9 - July 1
d/b/a Debt Liquidation Group
Anilom Mortgage Corporation - July 19
Bay View Law Group, P.C. - May 23
Blum Group LLC - June 29 - October 20
d/b/a Blum Group Lending
The Brachfeld Law Group, - April 26
A Professional Corporation
Candor Mortgage Corporation - January 25
Champion Credit Services, LLC - July 20 - September 30
The Cobblestone Group, LLC - October 14
d/b/a HamiltonLadd
Lou-Ann Smith
Collectors Training Institute of Illinois, Inc. - March 7
d/b/a CTI Collection Services
Copiague Funding Corp. - February 24
d/b/a South Shore Mortgage Company
CreditAnswers, LLC - May 27 - October 19
a/k/a Debt Mediation Initiative
CreditArbitrators, LLC
CU Member Services, LLC - September 30
The Debt Answer, LLC - April 6 - June 7
Debt Relief Servicing LLC - December 19
East Coast Mortgage Corp. - October 12 - December 12
d/b/a Green Brook Mortgage
Envios R.D. Corp. - March 23
d/b/a Pronto Envios
Envoy Mortgage Ltd - November 2
d/b/a Envoy Mortgage, A Limited Partnership
Equity Advantage Group, Inc. - January 11 - May 18
Expert Financial Services, Inc. - May 11
Fairfield County Mortgage Group, Inc. - June 13
d/b/a Fairfield Mortgage, Inc.
Falcon Properties LLC - March 23 - May 10
First World Mortgage Corporation - April 20
Flaherty Funding Corporation - July 20
d/b/a Mortgage Force
d/b/a Compass Financial
Global Client Solutions, LLC - November 30
GMA Modification Corp. - January 11 - May 18
Gold Coast Mortgage LLC - July 14
Greco, John Vincent - December 21
Hawthorne Capital Corp - April 14
Jacob Collection Group, LLC - March 8
Jensen Legal Group, PLLC - May 13
JHass Group, L.L.C. - May 24
a/k/a J. Hass Group, LLC
The Klosk Law Group, Inc. - August 19 - October 14
a/k/a Klosk Law Firm, Inc.
LDG Financial Services, LLC - March 17 - June 3
LendXFinancial LLC - March 10
The Lloyd Ward Group, PC - May 23 - September 9
d/b/a Lloyd Ward Group II
a/k/a The Lloyd Ward Group PC2
Loan Solutions, LLC - October 3
Luxury Mortgage Corp. - April 8
Lyme Mortgage Services LLC - April 27
M&G Mortgage Services Inc - February 24
Mad River LLC - December 28
d/b/a Twin Stop
Main Street Mortgage LLC - December 12
Maverick Funding Corp. - April 1
Mortgage Access Corp. - May 27
d/b/a Weichert Financial Services
Mortgage Affiliates of America, Inc. - December 12
Mortgage Express LLC - January 11
d/b/a The Loan Domain LLC
Mortgage Markets CUSO, LLC - March 17
Mortgage Relief Group, LLC - January 11 - May 19
d/b/a Mortgage Assistance Group
Nafisa LLC - March 4 - April 26
Narain, Sookrani Sattie - January 19 - September 19
Valerio, Michael - August 5
Czarniewski, Veronica Rose - July 1
Page, Kenneth Michael - October 11
Hinkle, Charles A. - March 25
Irabor, Ben Nkonye - June 30
Karat, David - September 8
NE Moves Mortgage, LLC - January 11
Neighborhood Assistance - October 19
Corporation of America
New England Home Mortgage LLC - June 3
New England Modifications LLC - October 4
D'Amato, James J. Court Order denying Consent Order
North American Asset Services, LLC - April 6 - November 2
d/b/a Frontier Financial Group
a/k/a FFG & Associates
Northern States Mortgage, LLC - January 11
Oak View Law Group, - August 8
A Professional Corporation
Official Payments Corporation - December 23
On Deck Mortgage Services LLC. - September 21
Oxford Collection Agency, Inc. - May 13
d/b/a Oxford Management Services
Parks, Randy E. - May 18
and Fishman, David
d/b/a Homeowners Finance Co.
Pathway Financial Management, Inc. - August 19 - November 10
Patriot Lending Group, Inc. - May 19
Pegasus Investment Group, LLC - May 9
d/b/a Pegasus Mortgage
Precision Funding Group, LLC - February 14
Prysma Lending Group, LLC - August 24
RA Law Group - March 24
Real Estate Mortgage Network, Inc. - December 12
d/b/a Menlo Park Funding
d/b/a FinanceMyHome.com
Regent Asset Management - May 9 - June 29
Residential Mortgage Services Inc. - May 17
Revenue Management Service, Inc. - January 25
Security Debt Services Inc - July 27
d/b/a Financial Security Inc.
Servicios Latino Express, LLC - June 14
Settlers Mortgage Company, LLC - December 13
Smith, Matthew - March 3 - November 10
YourMortgageRights.com
a/k/a YourMortgageRights.org
a/k/a ModPilot, Inc.
a/k/a ModPilot.com
Squire Industries, Inc. - May 27 - October 24
Strategic Recovery Systems, Inc. - June 29 - October 20
Taveras, LLC - June 6
d/b/a Congress Market
Taylor, Bean & Whitaker Mortgage Corp. - February 16
Court Order approving Consent Order
Tempo Financial U.S. Corporation - October 4
d/b/a i-transfer
TriState Lending, Inc. - June 6
U.S. Mortgage Funding Incorporated - April 13
Une Travel LLC - February 22
United Capital Lenders LLC - October 12 - December 12
United Enterprises Group, Inc. - June 1
d/b/a Daily Mart Convenience Store
University Mortgage LLC - May 3
Village Mortgage Company - December 12
Westport Mortgage LLC - January 11
Other Years: 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010
For more information on a particular order, you may contact the department via E-mail or by calling (860) 240-8170.