2018 Consumer Credit Division Administrative Orders
1st Alliance Lending, LLC - December 5 - January 7, 2021
Aldous & Associates PLLC - May 24
d/b/a Aldous & Associates PLLC
Alipay US, Inc. - October 9
Allied Collection Services - March 15
of California, LLC
Amerifund Home Mortgage LLC - July 23
Argent Trust Company - November 2
BlueChip Financial - June 22
d/b/a Spotloan
Bridgepoint Mortgage LLC - April 5
Huhn, Douglas Joseph, Jr.
Huhn, Sabrina A.
Capital Home Advocacy Center - January 10 - March 21
Rodriguez, Sergio L.
CMRE Financial Services, Inc. - July 24
Debt Management, Inc. - June 29 - August 22
d/b/a Capital Recovery Systems
Deily & Glastetter, LLP - July 13
d/b/a Deily & Glastetter, LLP
Attorneys at Law
Doulos Multiple Services, LLC - December 26
Irizarry, Sammy
Earnest Home LLC - May 1
d/b/a Earnest
GMA Investments, LLC - June 25 - August 10
d/b/a Summit Receivables
Homestead Financial Services, LLC - June 25 - December 5
Fabian, Dana
MLD Mortgage, Inc. - January 26
d/b/a The Money Store
d/b/a Mortgage Lending Direct
Neighborhood Mortgage - March 2
Solutions, LLC
Ocwen Loan Servicing, LLC - January 31
Ocwen Business Solutions, Inc.
PBCM OF WEST VIRGINIA, INC. - May 24 - August 22
Plaza Services, LLC - September 21
d/b/a Plaza Services of Atlanta, LLC
Professional Debt Mediation, Inc. -October 31
d/b/a PDM, Inc.
REF Mortgage Capital Inc. - June 11
Fiala, Robert Ernest
RMMG, LLC a/k/a Residential - January 16 - May 2
Mortgage Modification Group, LLC
Santander Consumer USA Inc - February 20
d/b/a Drive Financial
d/b/a Chrysler Capital
d/b/a Santander Auto Finance
Servion, Inc. - March 15
Tech Friends, Inc. - December 17
d/b/a JailATM
Top Notch Motors, LLC - November 15
Trident Asset Management L.L.C. - May 30
d/b/a Trident AM. L.L.C.
Orion Portfolio Services, L.L.C.
OPS 9, L.L.C
V & R Recovery - October 22 - December 27
Yapstone Holdings, Inc. - January 29
f/k/a Yapstone, Inc.
YapStone, Inc.
Other Years: 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014
For more information on a particular order, you may contact the department via email or by calling (860) 240-8170.