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

Carruthers, Dennis Scott  -  May 9  -  August 11
d/b/a D. Scott Carruthers, Attorneys at Law

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

Solutions North America, LLC

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


 

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