2025 Consumer Credit Division Administrative Orders
Accelerated Debt Settlement Inc. - April 15
d/b/a Accelerated Debt Solutions
Financial Solutions Group LLC
Lakes, Jeffrey A
Allied Mortgage Group, Inc. - September 29
Americay Mortgage Corporation - March 31
Gilnack, Christopher Jon
ARS Portfolio Services, LLC - January 9
ATG Credit, LLC - November 17
BAM Trading Services Inc. - June 18
d/b/a Binance.US
Betrlink, LLC - January 8
BIG STEVE'S VICTORY ADVANCE, LLC - October 29
Block, Inc. - January 15
Cake Mortgage Corp. - February 6
d/b/a Cake
f/k/a Millennial Home Lending, Inc.
Century Debt Solutions, Inc. - February 3
CHERRY TECHNOLOGIES INC. - January 17
d/b/a Cherry
Coinbase Custody Trust Company, LLC - July 25
d/b/a Coinbase
Coinme Inc. - September 24
d/b/a Coinme
Debt Direct Portfolio Management, LLC - October 2
Digital Access, LLC - February 6
d/b/a Cash2Bitcoin
Doc2Doc Lending, Inc. - June 6
EnFin Corp. - April 23
d/b/a ENFIN SOLAR CORP.
Extreme Loans LLC d/b/a Extreme Loans - August 1
Qarana, Ryan Saad
Jabro, Zack
Fair Collections & Outsourcing of New England, Inc. - May 1
d/b/a FCO
Fair Collections & Outsourcing, Inc.
d/b/a FCO
FIRST PORTFOLIO VENTURES II, LLC - January 21
Fresh Start Funding, LLC - September 9
d/b/a Open Wallet
FuturePay Holdings Inc. - September 25
d/b/a FuturePay
Growella Inc - February 5
d/b/a homebuyer.com
Healthcare Finance Direct, LLC - April 10 - June 23
Independence Capital Recovery, LLC - July 14
Landmark Strategy Group, LLC - June 25
Legal Funding, LLC - September 24
d/b/a Crash Advance
LOVELY’S BOUTIQUE &BEAUTY LLC - April 14 - May 28
d/b/a Lovely's Boutique & Beauty
Thompson, Nasshon
Milner Legal Services - October 28
MTAG Services, LLC - January 6
d/b/a Station 31 Partners
d/b/a Tax Lien Support
Oasis Legal Finance, LLC - January 24
d/b/a Oasis Financial
Parking Revenue Recovery Service, Inc. - July 1
a/k/a Parking Revenue Recovery Services, Inc.
PayTomorrow, LLC - March 13
RB Tax Investments, LLC - March 17
Systems & Services Technologies, Inc. - June 25
d/b/a SST
Tower Capital Management, LLC - May 6
UNITED CAPITAL SERVICES CORPORATION - June 10
US CLAIMS CAPITAL, LLC - January 21
d/b/a US Claims
US CLAIMS OPCO LLC
Collectio I Lockbox SPV, LLC
Woodbridge Mortgage LLC - April 9 - September 15
Kim, Lionel Young
Wang, George Guorong
Woodfield Receivable Management Corp. - September 19
Zions Debt Holdings, LLC - September 25
Carter, Christopher Thayne
Fuller, Brian Scott
Other Years: 2024 | 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.