2015 Consumer Credit Division Administrative Orders
Americay Mortgage Corporation - September 4
AmeriTrust Law Group LLC - March 2 - June 9
American Federal Mortgage - December 31
Corporation
Amos Financial LLC - September 10
Another Level Capital, Inc - October 7
d/b/a Quick Legal Solutions
Taylor, Michael
Quick Mortgage Solutions
Division of: Quick Legal Solutions
Apex Financial Management, LLC - May 1 - June 16
d/b/a Apex Collections, LLC
Apex Tax Resolution LLC - March 3
d/b/a Apex Home Solution LLC
Abdullah, Mayada
Abdullah, Gazi M.
a/k/a Abdullah, Ghazi M.
Atlantic Home Capital, Corp. - December 31
d/b/a Atlantic Funding
Bridgepoint Mortgage LLC - June 2 - October 28
Bureau of Accounts Control, Inc. - May 1 - June 22
Carson Smithfield, LLC - June 8
Cherry Creek Strategic Advisors, LLC - May 1 - June 22
Classic Mortgage LLC - January 9
CMRE Financial Services, Inc. - July 28
Commercial Services Group, Inc. - March 24
d/b/a Consumer Services Group, Inc.
Compliance Audit Group - November 16 - December 22
Condor Capital Corp. - January 29 - April 23
Customized Mortgage Solutions, LLC - January 13 - March 19
Dena, Eric A. - February 6
Turnkey Investment Homes, Inc.
d/b/a Innovative Capital Solutions
Dynamic Recovery Services, Inc. - July 24 - September 4
Educational Funding Company, Inc. - April 7 - October 28
Evans Law Associates, P.C. - June 8 - July 14
FFC Mortgage Corp. - October 30
d/b/a Compass Financial
Fidelity One Credit, Corp - January 15
Financial Help Services, Inc. - November 23
Freedom Mortgage Corporation - October 28
d/b/a Freedom Mortgage Corporation (New Jersey)
Friedman Law Associates, P.C. - March 12
G.N.P.K. of Rockville LLC - January 12
d/b/a Rockville Corner Market
a/k/a Rockville Convenience Store
Gateway Funding Diversified Mortgage Services, L. P. - March 12
d/b/a Gateway Funding Diversified Mortgage Services, Limited Partnership
d/b/a eRates Mortgage
Gen2 Mortgage Services LLC - March 31
d/b/a Generation2 Mortgage Services
Graham, James D. - June 30
d/b/a CFLA Agent
Great Plains Lending, LLC - January 6
Shotton, John R.
Clear Creek Lending
Commissioner's Ruling on Motion to Dismiss
Great Western Financial Services, Inc. - May 29 - September 4
Guidance Residential, LLC - May 1
Hatfield Portfolio Group LLC - March 2
f/k/a Harbinger Processing Group LLC
Home Loan Division - March 2 - June 9
Serrano Financial LLC
d/b/a Default Servicing
Pickering, Kelvin
Home Tech Group, LLC - June 22 - August 21
HOVG, LLC - December 30
d/b/a Bay Area Credit Service, LLC
Intercontinental Capital Group, Inc. - April 21
Karker, Karen Elizabeth - May 20
Real Estate Alternative Lending, LLC
Karriem, Lamont G. - September 29 - December 1
d/b/a Hope for Home
KMart Corporation - January 26
Leading Edge Recovery Solutions, L.L.C.
Chicago, IL Office - May 1 - June 22
Getzville, NY Office - May 1 - June 22
LMB Mortgage Services, Inc. - September 8
d/b/a lowermybills.com
Marchese, Anthony J. - June 17
Beacon Financial Solutions, L.L.C.
Mazal, Michael R., Esq. - February 27 - May 26
d/b/a Retention Law Center
MCM Holdings, Inc. - October 9 - November 24
d/b/a MCM Holdings II, Inc.
Miller Mortgage, LLC - September 8 - December 4
Moarefian, Mehdi - March 2 - May 5
d/b/a Green Tree Financial Group
a/k/a Greentree Financial Group
Montage Mortgage, LLC - December 31
Mortgage Solutions of Colorado, LLC - October 28
d/b/a Mortgage Solutions Financial
d/b/a Ag-America
Mueller, Angela Elizabeth - April 16 - July 23
d/b/a Law Offices of Angela Mueller, APC
Nastasi, Wendy M. - July 14
d/b/a Crossroads Finance
NCC Business Services of Ohio, Inc. - June 22 - July 29
Neighborhood Assistance Corporation of America - January 14
New Day Financial, LLC - April 13
d/b/a NewDay USA
Northland Group, Inc. - September 28
Omega Financial Services, Inc. - September 8 - October 30
d/b/a Omega Funding Capital
Pierpoint Mortgage, LLC - November 24
Portfolio Recovery Management Inc. - September 4 - November 9
Practical Debt Relief Inc - November 9
Prestige Collection LLC - July 24 - September 4
Prospect Mortgage, LLC - November 19
Pullin Law Firm, P.C. - August 21 - November 16
Pullin, Allan L., Esq.
The Purewal Law Group - February 4
A Professional Corporation
d/b/a Legal Network of America
Settlement Corporation of America
Real Estate Law Center, P.C. - March 2 - May 19
Reliance First Capital, LLC - May 20
Reliant Account Management, LLC - September 28
Reliant Account Management Systems, LLC
Renaissance Legal Group APC - March 2 - May 6
a/k/a Renaissance Legal Group, Inc.
d/b/a Salvation Law Group
Mor, Ronny, Esq.
Residential Mortgage Services Inc. - April 27
d/b/a Residential Mortgage Services
Richard J. Boudreau & Associates, LLC - September 3 - October 28
Rivercrest Credit Services - January 2 - February 2
Ryan Mortgage, LLC - May 29 - August 21
Silvermine Ventures, LLC - January 29
d/b/a Thoroughbred Mortgage
d/b/a Thoroughbred Mortgage LLC
SKO-Brenner-American, Inc. - October 28
Southwestern Investors Group, LLC - January 20
Summit Funding, Inc. - August 21 - December 31
d/b/a Summit Funding Inc.
Your Mortgage Professionals
Top Flite Financial, Inc. - October 27
Town and Country Acceptance - August 21 - October 6
Corporation
UMC, Inc. - April 10
d/b/a United Mortgage Consulting
Chodosh, Brandon P.
United Collections Recovery, LLC - October 9 - December 14
Lockwood, Charles
United Obligations Limited Liability Company - October 15
Universal Consumer Law Group - December 17
Vanderbilt Mortgage and Finance, Inc. - November 24
Verizon Wireless Services, LLC - February 25
Village Mortgage Company - March 24
Vision Quest Lending - June 10
d/b/a Vision Quest Lending Corporation
Windsor Law, P.C. - May 1 - July 14
Wingspan Portfolio Advisors, LLC - May 27 - July 14
Other Years: 2018 | 2017 | 2016 | 2014 | 2013 | 2012 | 2011 | 2010
For more information on a particular order, you may contact the department via email or by calling (860) 240-8170.