2009 Consumer Credit Division Administrative Orders

1st Access Lending, LLC  -  January 26

1st Advantage Mortgage, L.L.C.  -  February 17
d/b/a 1AM, L.L.C.

4UDirect, Inc.  -  March 4
d/b/a Nations Home Lending Center 

5K Mortgage Corporation  -  January 14

Access Mortgage Corporation  -  September 28  -  October 29
d/b/a Keystone Bankers Mortgage Company 

Ace Cash Express, Inc  -  March 3

Admerex Inc.  -  April 9  -  May 20
                          July 21  -  August 19 

Advantage Home Loan, LLC  -  January 9
d/b/a Homebanc America Mortgage

Advisors Mortgage Group, LLC  -  December 22
d/b/a AMG Mortgage

AFA Financial Services, Inc.  -  January 13

All Vision Mortgage, LLC  -  January 13

Allegrini, Daniel Charles  -  December 30

Allied Financial Services, LLC  -  September 18
                                              November 23 

Allied Financial Services, LLC  -  April 9  -  October 22
  Malik, Ayeshah

Allied Home Mortgage  -  January 26
Capital Corporation

Allied Interstate, Inc.  -  June 18  -  September 14

America's Lending Solutions, Ltd.  -  September 28  -  October 28
d/b/a Connecticut Lending Solutions, LLC

American Arbitration and  -  January 20
Recovery Group, LLC

American Benefit Mortgage, Inc.  -  January 28

Appletree Federal Mortgage, LLC  -  January 20

ARGYLE Solutions, Inc.  -  July 21  -  September 8

Atlantis Mortgage Corporation  -  December 22
d/b/a Atlantis Funding Corporation

Avanell Financial Services, Inc.  -  January 20

Avenue Mortgage, Inc.  -  January 20

Belltown Mortgage LLC  -  January 13

Bentley Mortgage Corp.  -  May 26

Bergin Financial, Inc.  -  July 1  -  July 27

Blackstone Home Mortgage, Inc.  -  August 18  -  September 29

Blake Financial LLC  -  December 22

Brooks Financial Group, LLC  -  January 9

C.C. Mortgage Company LLC  -  December 22 

C.U. Members Mortgage Corporation  -  February 17

Cabral, Karen Lisa a/k/a Karen Cabral-Allen  -  December 21

Calvary Home Mortgage, LLC  -  January 9

Cambridge Mercantile Corp. (U.S.A.)  -  February 27

Capital Mortgage Associates, LLC  -  March 24  

CBAC Funding, LLC  -  January 9  

Citigroup Global Markets Inc.  -  November 20

Civic Mortgage Group, Inc.  -  November 3  -  December 14   

Connecticut Mortgage Services, Inc.  -  November 20

Consumer Credit, LLC  -  September 29 

CornerStone Bancor Mortgage Corp.  -  December 22
d/b/a CornerStone Bancor

Cornerstone Capital Group, LLC  -  March 20

Cornerstone Capital Mortgage &  -  December 31
Real Estate Services, Inc. 

Cox Financial Network LLC  -  February 4
d/b/a CoxFN

Dandelion Mortgage, Inc.  -  January 16

Discount Mortgage America, LLC  -  May 12 

Diversified Investment Services, Inc.  -  December 21

Dressler, Lawrence S.  -  March 6
d/b/a DRE Mortgage

Eagle Mortgage Group, LLC  -  January 20

Eagle Mortgage Lending, LLC  -  August 25  -  December 14
d/b/a Eagle Financial Lending 

East Coast Mortgage Funding LLC  -  January 29
d/b/a ECM Lending

Elliott, Aaron Ward  -  March 2
d/b/a Challenge Mortgage

Elm Tree Funding, LLC  -  December 22

Envision Lending Group, Inc.  -  July 1

Equity Financial Funding, LLC  -  September 28  -  November 16

Express Home Mortgage Co.  -  February 4
of North America Inc.
d/b/a Express Home Mortgage

EZ Mortgage, LLC  -  December 22

Fair Finance Company  -  July 1

Faith Home Loans, Inc.  -  August 18  -  November 30

Family Choice Funding, Corp.  -  January 28
d/b/a Family Mortgage

Fidelity Mortgage Services, Inc.  -  December 4 

First American Mortgage Corp.  -  January 16
d/b/a First AM Mortgage 

First Performance Recovery Corp.  -  January 13

First Universal Network Inc.  -  December 22

Fitchett, Maurice  -  June 22  -  November 23 

Freedom Lending Group, Inc.  -  January 13

Freedom Mortgage Corporation  -  March 27
d/b/a Jefferson Home Mortgage and Loan, LLC

Frontier Financial Group, Inc.  - December 22

Gibraltar Funding Corp.  -  January 20

Glacial Star Group Inc.  -  March 17  -  April 7 

Go Funding, LLC  -  February 2

Govell Funding Group, LLC  -  March 19
d/b/a CT Home Loans

Greenwich Mortgage Corporation  -  May 4  -  June 3
d/b/a Greenwich Home Mortgage Corporation

Hamilton Mortgage Company  -  May 7 

Highland Mortgage Company, LLC  -  February 4

Homestead Funding Corp.  -  March 3

Hourglass Capital Group, LLC  -  December 1
d/b/a Hourglass Mortgage

Ideal Mortgage Bankers, Ltd.  -  October 21
d/b/a Lending Key 

Integrated Portfolio Management, Inc.  -  January 20 

International Finance Partners LLC  -  January 20
d/b/a Global Finance Partners LLC

Jean, Lucner d/b/a 1st United  -  January 20
Home Mortgage

Kaponis, Matthew J.  -  March 10  -  April 6

Knightsbridge Receivables  -  April 28  -  June 3
Management, LLC 

Mansa Mortgage LLC  -  January 13

Maxima Capital Partners, LLC  -  January 14
d/b/a Maxima Mortgage Solutions

McCollum, Allen, Jr.  -  June 2
d/b/a Atlantic Mortgage Lenders

The McCue Mortgage Company  -  October 28

Millenium Financial Services, Inc.  -  February 10

The Money Tree Financial Corp.  -  March 27  -  May 14

Mortgage Assistance Company, LLC  -  November 20

The Mortgage Connection LLC  -  June 18  -  July 27

The Mortgage Executives, LLC  -  January 26

Mortgage Line Financial Corp.  -  January 20

Mortgage Funding USA, LLC  -  January 26
d/b/a Mortgageshire USA, LLC

Mortgage Giver, LLC  -  April 21

Mortgage One, Inc.  -  January 9
d/b/a Mortgage 123, Inc.

Most Credit, Inc.  -  March 2

Myles-Pat Associates Inc.  -  January 20
d/b/a Myles Mortgage Services

National Financial Systems, Inc.  -  September 28  -  October 28

National Lending Corporation  -  March 2
d/b/a NLC of Connecticut

New World Mortgage, Inc.  -  January 26
d/b/a New World Financial, Inc.

Newtown Mortgage Corporation  -  November 3  -  December 14

Northeast Mortgage Corporation  -  November 20

Northernstar Mortgage, Inc.  -  July 21  -  August 19

Northside Capital Corp.  -  January 14

Omnex Group, Inc.  -  May 21

Palomar Bancorp, Inc.  -  December 22

Paragon Way, Inc.  -  January 28

Peak Financial Services, Inc.  -  August 10

PHH Mortgage Corporation d/b/a  -  April 9
  Century 21 Mortgage
  Coldwell Banker Mortgage
  ERA Mortgage
  Domain Distinctive Property Finance
  Instamortgage.com
  PHH Mortgage Services

Pinnacle Lending Group, Inc.  -  January 13

Platinum Recovery Services, LLC  -  February 4 

Premier Funding Corporation  -  January 26

Prestige Mortgage  -  April 13
Limited Liability Company

Prime Capital Lenders, LLC  -  February 4 

Prime Coast Mortgage, Inc.  -  January 13

Pristine Mortgage Corporation  -  March 26 

Professional Mortgage  -  January 13
Corp. of America

Progressive Home Loans, LLC  -  June 19

Province Mortgage Associates, Inc.  -  January 28

QuoteMatch, LLC  -  April 17  -  June 22

Real Estate Enterprises Ltd  -  January 16
d/b/a DMAC Financial Corp.

Receivables Management Solutions, Inc.  -  December 22

Receivables Specialist, Inc.  -  May 7  -  July 21

Reliable Financing Services, Ltd.  -  January 9

Residential Mortgage Fund, Inc.  -  January 9
d/b/a RMF Mortgage Fund, Inc. of California

Riddle & Associates, P.C.  -  March 4

S & S Funding, LLC  -  April 20
d/b/a Connecticut Property Lenders

Scholastic Mortgage, LLC  -  December 15

Schulman, Michael  -  February 4
d/b/a New England Financial

Set 2 Go Loans, Inc.  -  September 28  -  October 28

Siegel, Deborah  -  January 20
d/b/a Westchester Mortgage

Signature Mortgage Group, LLC  -  February 27
  Cherry, Lisette S.

Simmons, Bruce D.  -  February 4

Superior Mortgage Group, Inc.  -  January 20
d/b/a SMG Resources

Tala, Layesh  -  August 21
d/b/a Route 66 Check Express

Taylor, Bean & Whitaker  -  August 10  -  August 21
Mortgage Corp.                      September 25  -  October 27

Titan Management Services, LLC  -  May 7  -  June 3
                                                    July 21  -  August 21

Top Flite Financial, Inc.  -  November 20

Trademark Financial Group, LLC  -  October 22

Treinor Marketing Corp.  -  March 4
d/b/a Treinor Mortgage Co.

Tympana (USA), Inc.  -  February 20  -  March 30

Universal Financial Group, Inc.  -  January 26

Value One Mortgage Corp.  -  January 26

Vernick Finance Company  -  December 1
d/b/a Vernick Financial Services

Village Mortgage Company  -  July 16
d/b/a Mortgage Fax

VIP Mortgage Corporation  -  April 6

Walker Associates, Inc.  -  July 21  -  August 19

Watts, Vennie L.  -  January 9
a/k/a Vincent LaVoid

Wholesale America Mortgage, Inc.  -  January 13

William Gregory Mortgage, Inc.  -  January 13

Worldwide Financial Resources, Inc.  -  September 14 - November 2 

 

Other Years:  2018  |  2017  |  2016  |  2015  |  2014  |  2013  |  2012  |  2011  |  2010  |  2009

For more information on a particular order, you may contact the department via E-mail or by calling (860) 240-8170.