2016 Consumer Credit Division Administrative Orders

American Billing & Collections, Inc.  -  July 14  -  October 24

American Capital Revitalization Group - June 20  -  August 15
a/k/a ifixcredit.org

American Neighborhood Mortgage  -  September 8
Acceptance Company LLC
d/b/a AnnieMac Home Mortgage

Americay Mortgage Corporation - March 10  -  September 9

Another Level Capital Venture, Inc. -  March 24
d/b/a Quick Legal Solutions
Taylor, Michael

Approved Funding Corp. - November 9  -  December 28

Benchmark Municipal Tax Services, Ltd. - May 27

Bradford Financial, Incorporated - June 21 - November 7

Century Union Services, LLC  -  October 24
Barboza, Robes

Chang, Raul G. Coto - November 21
a/k/a Raul Coto

Consumer Law Associates, LLC - February 16

The Consumer Law Group, P. A. - March 3

E.L.S. Marketing Inc  -  March 22  -  June 28
a/k/a Evergreen Legal Service
a/k/a Evergreen Legal Service LLP

Equity 4 U, Inc.  -  April 15

Evans Law Associates, P.C. - October 20
  a/k/a Evans Law Associates, PLLC
  a/k/a Evans Law Associates, ELLC
Evans, Jason J.

Falcon Funding LLC - March 7  -  May 2  -  June 8
Moxam, Deborah Ann
Williams, Ian M.

Financial Help Services, Inc.  -  February 18

Hartford Community Loan Fund, Inc.  -  September 8

Home Point Financial Corporation  -  December 5

iFamily Mortgage, LLC  -  October 3

Intercap Lending Inc.  -  February 22

iServe Residential Lending, LLC  -  July 21

KASH MORTGAGE LLC - June 21  -  October 4

Landmark Financial Services, LLC - September 26  -  November 28
d/b/a Landmark Home Loans

Lightning Mortgage Inc.  -  June 27  -  October 11

LMB Mortgage Services, Inc.  -  March 7
d/b/a lowermybills.com

M.A.D. Collection Agency, LLC - November 10  -  December 15
a/k/a Global Recovery Team
d/b/a Goldstein & Dun Associates

Mid America Mortgage, Inc. - June 22
d/b/a 1st Tribal Lending

MMS Mortgage Services, Ltd. - May 26

National Credit Adjusters, L.L.C. - September 15

Ortiz, Leonardi - November 30
d/b/a Student Reform Associates

Patriot Financial, Inc  -  September 26  -  December 12

Persels & Associates, LLC  -  January 4

Practical Debt Relief Inc  -  January 15

Praxis Financial Solutions, Incorporated - November 18

Preferred Investment Associates, Inc. - June 17

Preferred Law, PLLC  -  July 6

Professional Collection LLC - November 7

Quick Mortgage Solutions  -  January 25
Division of:  Quick Legal Solutions

Quinstreet Media, Inc.  -  April 11  -  May 24

Regional Home Mortgage, L.L.C.  -  June 21  -  August 15
d/b/a Regional Reverse Mortgage

Renew Financial Corp. II  -  February 10
f/k/a AFC First Financial Corporation

Shamrock Financial Corporation - December 8

Silvermine Ventures, LLC  -  June 21  -  August 17
d/b/a Thoroughbred Mortgage LLC
d/b/a Thoroughbred Mortgage

Siwell, Inc.  -  March 22  -  October 17
d/b/a Capital Mortgage Services of Texas

SMART Payment Plan, LLC  -  April 8

Smith, Irene E.  -  March 22  -  June 28
d/b/a Direct Loan Counseling
d/b/a Direct Loan Advisors
d/b/a California's Realty

Sound Mortgage, LLC - May 26

Stonegate Mortgage Associates, Inc.  -  February 10

UniRush, LLC  -  March 24

United Obligations Limited Liability Company -  July 6

Universal Consumer Law Group  -  January 15

U.S. Equity Advantage Holdings, Inc.  -  August 31
f/k/a U.S. Equity Advantage Holdings, LLC

USN Mortgage Inc  -  June 21  -  August 11

Vision Financial Corp - 
      (St. Louis, MO) - June 15  -  July 21
      (Rockford, IL)  -  September 15  - November 9


Other Years2023  |  2022  |  2021  |  2020  |  2019  |  2018  |  2017  |  2016  |  2015  |  2014  

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