2020 Consumer Credit Division Administrative Orders
Aargon Agency, Inc. - April 7
AHP Servicing LLC - October 1
d/b/a AHP Mortgage Direct
Ark-La-Tex Financial Services, LLC - December 30
d/b/a 11 Mortgage
d/b/a Benchmark Mortgage
d/b/a Eleven Mortgage
Bay-Valley Mortgage Group - January 8
d/b/a Bay-Valley Mortgage Group, Inc.
d/b/a Pacific Bay Lending Group
d/b/a Valley View Home Loans
Bittrex, Inc. - October 16
d/b/a Bittrex
Capital Accounts, LLC - June 26 - December 8
Ceteris Portfolio Services, LLC - April 7
d/b/a North Shore Agency
d/b/a SRA Associates
Credit Protection Association, L. P. - November 13
d/b/a Credit Protection Association, Limited Partnership
Donnell Financial Group, Inc. - September 29
DuBach, Nicole - June 18 - March 12, 2021
Tru-Contact Incorporated
d/b/a TCI
Flores, Samantha S. - September 10 - November 10
d/b/a Premier Legal and Financial Services
a/k/a Premier Legal & Financial Group
Grander Mortgage Capital, LLC - December 9
Hampton II, Aldolphus - January 28
d/b/a Financial Instrument Recovery
Lakeside Receivables LLC - October 28
LeadPoint, Inc. - January 23
d/b/a Secure Rights
Lendgo, Inc. – July 10
Midwest Recovery Systems, LLC - February 6
Mortgage Default Services, LLC - July 29
Mountain Run Solutions, LLC - December 28
f/k/a Perfection Collection, LLC
d/b/a Perfection Collection Services
d/b/a PCS
Nationstar Mortgage LLC - December 7
d/b/a Mr. Cooper
Paycor, Inc. - March 19
Paxos Trust Company, LLC - July 23
d/b/a itBit
f/k/a itBit Trust Company, LLC
Pedroso Legal Services LLC - November 19
a/k/a ELAWNJ.COM
Pedroso, Filipe
Professional Bureau of Collections of Maryland, Inc. - May 14
ReallyGreatRate, Inc. - November 12
d/b/a RateDeal.com
Rex Home Loans, LLC - September 2
Smart Marketing Corp. - January 6
Smart Family Group LLC
Mejia, Rency
Southwest Credit Systems, LP – July 9
Tek-Collect Incorporated - May 11
Top Notch Motors, LLC – July 9
Bordoy, Gabriel
Weber, Edward T. - September 10
Law Offices of Edward T. Weber
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For more information on a particular order, you may contact the department via email or by calling (860) 240-8170.