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
American Equity Mortgage, Inc. - May 15 - July 31
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
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
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
Central Credit Services, Inc. - July 9 - July 31
Classic Mortgage LLC - October 21
Commercial Enterprises LLC - October 21 - December 11
d/b/a Cellura Mortgagers
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
G.N.P.K. of Rockville LLC - December 2
d/b/a Rockville Corner Market
a/k/a Rockville Convenience Store
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
Intercontinental Capital Group, Inc. - April 22 - August 1
JD Financial Services, Inc. - May 9 - July 25
d/b/a JS Mechanic Services
KWIK MORTGAGE CORPORATION - April 22 - August 1
Landmark Mortgage LLC - May 15 - July 31
Legacy Customer Management Group, LLC - October 6 - November 18
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
Network Capital Funding Corporation - July 17 - December 24
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
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
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
UMC, Inc. - December 8
d/b/a United Mortgage Consulting
Chodosh, Brandon P.
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.
Woodbridge Mortgage LLC - May 5 - August 1
World First USA, Inc. - August 29
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.