2010 Consumer Credit Division Administrative Orders

Action Mortgage Corp.  -  August 3
   Russo, Nathan M.

Advisors Mortgage Group, LLC  -  March 16  -  August 12
d/b/a AMG Mortgage

Allegrini, Daniel Charles  -  June 28

Allied Financial Services, LLC  -  March 26

Allied Financial Services, LLC - August 23  -  December 6  -  December 6
Malik, Ayeshah

Allied Home Mortgage  -  January 7
Capital Corporation

American Credit Exchange, Inc.  -  November 8

American Mortgage Specialists, Inc.  -  September 8  -  October 27

APM Financial Solutions, LLC  -  September 14  -  December 1

Atlantis Mortgage Corporation  -  February 2
d/b/a Atlantis Funding Corporation

Best Deal Mortgage LLC  -  May 13  -  June 14
d/b/a Best Deal Mortgage

C.C. Mortgage Company LLC  -  January 29

Cambridge Home Capital, LLC  -  February 5

Candor Mortgage Corporation  -  September 8  -  October 27  -  December 13

Chrysalis Funding of Connecticut, LLC  -  February 9

CitiFinancial - March 23 

Collectors Training Institute of Illinois, Inc.  -  September 15
d/b/a CTI Collection Services

CornerStone Bancor Mortgage Corp.  -  January 29
d/b/a CornerStone Bancor

Credit Bureau Collection Services, Inc.  -  October 7  
d/b/a CBCS

Darien Financial Services, Inc.  -  February 5

Diversified Investment Services, Inc.  -  June 22

Eagle Mortgage Group, LLC  -  September 30

Embassy Investment Mortgage Corp.  -  July 27  -  September 8

Envios R.D. Corp.  -  January 15
d/b/a Pronto Envios

Equity America Mortgage Services, Inc.  -  October 7

Expert Financial Services, Inc.  -  December 7

EZ Mortgage, LLC  -  February 26

Fairfield County Mortgage Group, Inc.  -  October 22  -  November 2
d/b/a Fairfield Mortgage, Inc.

Fairfield Financial Mortgage Group, Inc.  -  March 2

Fairground Mortgage Company, Inc.  -  September 13

First Universal Network Inc.  -  February 24

Frontier Financial Group, Inc.  -  February 2

Gentry Capital Services, LLC  -  February 9

Generation Mortgage, LLC  -  May 28

Hasan, Mohammad M.  -  March 26
d/b/a Circle H Food Mart, LLC

Hawthorne Capital Corp  -  December 14

Hernandez, Jose  -  September 13
d/b/a Music & Mas

Ideal Mortgage Bankers, Ltd. d/b/a Lending Key - February 2

Independent Mortgage Company, Inc.  -  December 16

Individual Financing Solutions, LLC  -  August 30

JHass Group, L.L.C.  -  November 5
a/k/a J. Hass Group, LLC

LAP Enterprises, Inc.  -  September 8  -  October 27
d/b/a Checkcare

Le, Duong Van  -  April 19
d/b/a Elenis Market

LendXFinancial LLC  -  December 14

Liberty Consulting Corp.  -  August 24  -  September 22

Loan Solutions, LLC  -  October 5

M & W Financial Services, Inc.  -  May 13  -  September 8

Mazza, John  -  July 30

Millenium Mortgage Company  -  April 7  -  May 13

Mortgage Express LLC  -  December 14
d/b/a The Loan Domain LLC

Mortgage Master, Inc.  -  February 23

Namorex, LLC  -  September 8  -  October 27

New England Modifications LLC  -  September 8
  D'Amato, James J.

NorthPoint Mortgage, Inc.  -  June 30

Oxford Collection Agency, Inc.  -  March 24
d/b/a Oxford Management Services

Palomar Bancorp, Inc.  -  February 24

Phoenix Mortgage, LLC  -  December 10
d/b/a Phoenix Financial

Prospect Financial Services, LLC  -  May 19

Prospect Mortgage Company, LLC  -  April 7

Rapid Response Mortgage  -  August 30
Services, LLC

Receivables Management Solutions, Inc.  -  February 2

Revenue Management Service, Inc.  -  November 2

Richmond Results, LLC  -  October 5  -  December 14

Right Trac Financial Group, Inc.  -  January 14

RMG Mortgage Group, LLC  -  August 25

Rodeo Enterprises, LLC  -  January 7

Rodriguez Communications, LLC  -  April 16

Russo, Nathan M.  -  November 30

Schechtman, Barry Fredric  -  November 2

Servicial Group Corporation d/b/a Servicial  -  March 26  -  August 9
  Chica, Hector  -  August 9
  Romero, Celina  -  August 9

Shorepoint Mortgage, LLC  -  June 7  -  November 2
d/b/a Shore Pointe Mortgage 

Speedy Gonzalez Multiservices, LLC  -  August 17

Spradlin, Michael Lynn  -  June 7  -  September 13

U.S. Mortgage Funding Incorporated  -  December 21

Une Travel LLC  -  November 2

United Capital Lenders LLC  -  October 5

United Northern Mortgage  -  May 26
Bankers Limited

Universal Modification Service  -  April 21  -  July 16

Visual Credit Counseling, Inc.  -  June 30

Warshaw Capital, LLC  -  November 22
d/b/a WC Financial

Waterhouse Financial  -  October 7
Mortgage Consultants, LLC


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.