2014 Consumer Credit Division Administrative Orders 

1st American Home Loans, LLC -  April 22  -  September 18

6717381 Canada Inc. -  April 7  -  September 30
d/b/a SolidTrust Pay

The Acocella Law Group, P.C. - August 27

Allegrini, Daniel Charles -  March 27  -  May 5

AmerAssist A/R Solutions, Inc. - April 17

American Equity Mortgage, Inc. -  May 15  -  July 31

American Federal Mortgage Corporation  -  January 16

American Liberty Loan Consultants Inc.  -  April 28
a/k/a American Liberty Loan Consultants Corp.
d/b/a American Liberty Loan

Apex Tax Resolution LLC - December 15
d/b/a Apex Home Solution LLC
Abdullah, Mayada
Abdullah, Gazi M.
a/k/a Abdullah Gazi M.

Approved Credit Solutions LLC -  March 31  -  July 1

Approved Funding Corp. -  March 14  -  September 25

Arrowhead Investment, Inc. -  February 27  -  April 22

Asset Managing Group, Inc.  -  January 23  -  March 20

Benjamin Williams Debt Collectors Inc. - August 14
a/k/a Benjamin & Williams Credit Investigators, Inc.

Bridgepoint Mortgage LLC -  May 28  -  September 19

Bureau of Collection Recovery, LLC - August 26  -  September 15

C.U. Members Mortgage Corporation -  March 14  -  April 7

CambioReal Incorporated - September 17

Cardinal Financial Company, Limited Partnership -  July 28
d/b/a Sebonic Financial

Carollo, Joseph E. - August 26  - December 11
d/b/a Carollo Mortgage

CashCall, Inc. -  February 4  -  April 2

Central Credit Services, Inc. - July 9  -  July 31

Chrysalis Funding of Connecticut, LLC -  April 28  -  June 9

Classic Mortgage LLC - October 21

Cohen, Stuart L.  -  January 23  -  May 9
d/b/a Conn & Conn Co.
a/k/a Conn & Conn Mortgage Company

Commercial Enterprises LLC - October 21  -  December 11
d/b/a Cellura Mortgagers

Commercial Recovery Systems, Inc.  -  January 7

Condor Capital Corp. - May 8

Consumer Law Associates, LLC - May 12

Consumer Relief Programs, Inc.  -  January 23
a/k/a Consumer Relief Programs Inc
d/b/a Consumer Advocacy Assistance

CUSTOMIZED MORTGAGE SOLUTIONS, LLC -  May 9  -  June 17

Dena, Eric A. -  July 23
Turnkey Investment Homes, Inc.
d/b/a Innovative Capital Solutions

Emory Enterprises, LLC -  July 9  -  August 14
d/b/a National Action Financial Services

Equity America Mortgage Services, Inc. -  May 15  -  October 30

Fairfield Connecticut Properties, LLC  -  January 2
Charles Wilson
  d/b/a CB Wilson

Fortress Law Group -  March 5  -  April 1

Friedman Law Associates, P.C. -  March 5

G.N.P.K. of Rockville LLC - December  2
d/b/a Rockville Corner Market
a/k/a Rockville Convenience Store

Gen2 Mortgage Services LLC -  April 22
d/b/a Generation2 Mortgage Services

Glastonbury Residential Mortgage, LLC. -  May 9  -  October 21
d/b/a Glastonbury Residential Mortgage

Global Client Solutions, LLC - December 15

Great Plains Lending, LLC - October 24
John R. Shotton
Clear Creek Lending

Great Western Financial Services, Inc. -  March 14  -  April 22  -  July 1

Guaranty Federal Financial Corporation - October 30   -  December 8
d/b/a Guaranty Federal

Gutierrez, Javier -  April 22  -  June 27
d/b/a Home Affordable Direct Inc

Hatfield Portfolio Group LLC - September 11
f/k/a Harbinger Processing Group LLC

Home Defense Team P.A. - October 23  -  December 1

HOVG, LLC  -  February 11
d/b/a Bay Area Credit Service, LLC

Intercontinental Capital Group, Inc. -  April 22  -  August 1

JD Financial Services, Inc. -  May 9  -  July 25
d/b/a JS Mechanic Services

Johnson & Rountree Premium, Inc. -  March 21

KWIK MORTGAGE CORPORATION -  April 22  -  August 1

L'Altrella Lending Group, LLC -  March 14  -  April 21

Landmark Mortgage LLC -  May 15  -  July 31

Law Offices of Timothy McCabe, P.A. -  February 28  -  April 22
Consumer Assistance Project, Corp -  February 28  -  April 17
f/k/a Back Office Law Project, Corp

Legacy Customer Management Group, LLC - October 6 - November 18

Liberty Credit Law, P.C. -  February 20

LMB Mortgage Services, Inc. - November 18
d/b/a lowermybills.com

LOCN Inc. - September 25  -  December 3
d/b/a United Relief Services

Mader Law Group, LLC -  July 31  -  December 1
American Financial Law Group, LLC
Meridian Law Group, LLC
Mader, Eric Andrew, Esq.

Mazal, Michael R., Esq. - February 27
d/b/a Retention Law Center

Mortgage Services, Inc. -  May 19  -  December 11

Najarro, Mario G. - September 25  - December 15
d/b/a Nationwide Loan Services
d/b/a Nationwide Services LLC
d/b/a H.R.S. Home Retention Support

NCC Recovery, Inc. -  May 28  -  July 3

NE Moves Mortgage, LLC -  May 28

Network Capital Funding Corporation  -  July 17  -  December 24

New Milford Mortgage Company, LLC -  April 22  -  June 18

Northeast Funding Services, Inc.  November 6  - December 23
d/b/a N.E. Funding Service
d/b/a N.E. Funding Services

Norwich Commercial Group, Inc. -  July 1
d/b/a Norcom Mortgage
d/b/a Mortgage Force

On Deck Mortgage Services LLC. -  April 22  - December 23

P&C Capital Group LLC -  May 7  -  June 27  -  August 11

Pellettieri Group, LLC -  March 20  -  April 30

PMAC Lending Services, Inc. -  July 28

Polaris Funding Group, LLC -  April 22  -  November 21

Preferred Law, PLLC - December 3

Real Estate Solutions -  March 5 - August 12
a/k/a Doc Prep 101
MukLuk, LLC

Residential Mortgage Services Inc. -  July 3
d/b/a Residential Mortgage Services

S&S Health Group LLC -  June 24  - October 30
d/b/a Financial Link
Miller, Sean P.
De Navea, Stephen E.

SBBNet, Inc. - May 15 - August 29
d/b/a LoanBright

SecurityNational Mortgage Company -  February 28
d/b/a Southern Security Mortgage Company

Skyline Financial Corp. - November 18
d/b/a Skyline Home Loans
d/b/a Newleaf Wholesale
d/b/a Newleaf Lending

Sound Mortgage, LLC - May 5  -  September 9

Stonegate Mortgage Corporation - December 19
d/b/a Stonegate Direct

Strategic Debt Solutions LLC - October 6  -  November 10

Thomas Kerns McKnight, LLP - August 1 
d/b/a Law Offices of Thomas K. McKnight

Torrington Payment Center LLC - November 21

Transfer Services Inc. - October 16 - December 31
d/b/a Resolution Center
d/b/a United Law Center
d/b/a Trustee Services

Lawson Financial LLC - October 16 - December 31
d/b/a Hamp Services

Sabrina Rafo - October 16 - December 24

Brian C. Solomon - October 16 - December 31

John Ortega - October 16 - December 31

Umbrella Recovery Team LLC - May 19

UMC, Inc. - December 8
d/b/a United Mortgage Consulting
Chodosh, Brandon P.

Universal Debt Services Inc. -  May 21

US Loan Solutions Company -  July 17  -  October 16

US Mortgage Corporation -  May 9  -  July 17
d/b/a US Mortgage Corporation NE

Western Sky Financial, L.L.C.  -  April 2
Webb, Martin A.

Windsor Law, P.C. -  March 5

Woodbridge Mortgage LLC -  May 5  -  August 1

World First USA, Inc. - August 29

World Law Debt, Inc. -  January 27
World Law Processing
Orion Processing, LLC
d/b/a World Law Debt
d/b/a World Law Group

 

Other Years:  2023  |  2022  |  2021  |  2020  |  2019  |  2018  |  2017  |  2016  |  2015

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