2021 Consumer Credit Division Administrative Orders

1st Alliance Lending, LLC - January 7 - April 16 - May 6 - May 26

BitGo Trust Company, Inc. - April 21
d/b/a BitGo

Cliffco, Inc. - January 25
d/b/a Cliffco Mortgage Bankers, Inc.

CSG Forte Payments, Inc. - January 8
d/b/a Forte

Credit Protection Association, L.P. - February 25
d/b/a Credit Protection Association, Limited Partnership

Diversified Consultants, Inc. - February 18 - May 11

DIVERSIFIED MORTGAGE BROKERAGE LLC - January 19

E*Trade Financial Corporate Services, Inc. - March 24

Garcia, Cristobal Lara - August 12 - September 22

Geneva Financial, LLC - July 7

Great Plains Lending, LLC - September 2
Shotton, John R.
Clear Creek Lending

Gusto, Inc - June 24
f/k/a ZenPayroll, Inc.
d/b/a Gusto

HOVG, LLC - November 22
d/b/a Bay Area Credit Service, LLC

Infocom Entertainment LTD, Inc. - May 25 - August 24
d/b/a Atlantic Pacific Service
Dyer, Roger

Kelley, Jonathan Michael - January 8 - April 23
d/b/a Advocate Processing Services

Laboratory Corporation of America - October 14

Mercantile CT, LLC - December 2
d/b/a Mercantile Adjustment Bureau
Mercantile Adjustment Bureau, LLC

Midwest Recovery Systems, LLC - January 29

Navient Solutions, LLC - September 13

Niagara Credit Solutions, Inc. - January 11 - March 4

Pedroso Legal Services LLC - January 12 - February 26 - June 18
a/k/a ELAWNJ.COM
Pedroso, Filipe

Peklava LLC - October 27
d/b/a RateZip

ProCollect, Inc. - July 15

Professional Bureau of Collections of Maryland, Inc. - January 5

Resurgent Capital Services L.P. - August 26

Seattle Service Bureau, Inc. - June 7
d/b/a National Service Bureau

Silvermine Ventures, LLC - April 29
d/b/a Thoroughbred Mortgage
d/b/a Thoroughbred Mortgage LLC

Students Loan Services LLC - February 24 - April 29

Traditional Mortgage Acceptance Corporation - February 11
d/b/a GoodLife Home Loans

UNISA INC - February 26
d/b/a Unisa

USIO, Inc. - March 16
f/k/a Payment Data Systems, Inc.

Waterbury Financial LLC - March 24
Watson, David Silvester Sr

Weber, Edward T. - January 14
d/b/a Law Offices of Edward T. Weber

Yes Online Inc - December 7
d/b/a Dynamic Legal Recovery
d/b/a YES ONLINE INC

 


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