State offices and all DLLR physical locations will be closed to the public December 24 & December 25, 2014. However, Unemployment Insurance telephone and Web operations WILL be available on Wednesday, December 24.

Office of the Commissioner of Financial Regulation

 

Enforcement Actions and Consent Agreements

 

Enforcement Action and Consent Agreements are available in PDF format, download Adobe Acrobat for free.  Any questions regarding the documents may be directed to the Commissioner of Financial Regulation.

Directions to search for a name in the Enforcement Actions and Consent Agreements Chart:

    1. Click on the Edit function at the top of this page or by using your browser.
    2. Next click on the Find (on This Page) in the drop down Edit menu.
    3. Then, type in the name you are trying to find.
    4. Finally, click on Find Next to find everywhere the name may appear on this page.

    (Please Note: Not all case names may appear in the Enforcement Actions and Consent Agreements Chart on this page. However, all names are in the PDF document case name.)

 
Non-Depository Enforcement Actions and Consent Agreements 2010
Date Type of Order Regulated Activity Case Name
12/14/2010 Final Order to Cease and Desist Credit Services Business In the Matter of Federal Loan Savers, Inc., Law Offices of Leland L. Moglen, A Professional Law Corporation, M3 Legal Services, L.L.C., Gayle Marie Morrison, Brian Pavel a/k/a Pavel Financial Inc., and Leland L. Moglen, Esquire (PDF document, 514KB)
12/10/2010 Final Order to Cease and Desist Credit Services Business In the Matter of USA Equity Limited Liability Company a/k/a USA Equity LLC a/k/a USA Equity, Dennis-Anderson d/b/a USA Equity, Limited Liability Company a/k/a USA Equity LLC a/k/a USA Equity, JD Financial LLC d/b/a USA Equity, Limited Liability Company a/k/a USA Equity LLC a/k/a USA Equity, and Jeffrey Dennis Webber f/k/a Jeffrey Alan Dennis (PDF document, 447KB)
12/04/2010 Final Order to Cease and Desist Credit Services Business In the Matter of Platinum Acceptance, Corp. (PDF document, 430KB)
12/03/2010 Settlement Agreement and Consent Order Credit Services Business In the Matter of Home Rescue, LLC (PDF document, 298KB)
11/30/2010 Final Order Mortgage Origination In the Matter of Tiffany Eveen McCray (PDF document, 366KB)
11/30/2010 Final Order Mortgage Lending In the Matter of E-Star Lending, Inc. (PDF document, 252KB)
11/29/2010 Final Order to Cease and Desist Credit Services Business In the Matter of Gian, Inc. a/k/a Gian Inc., a/k/a ASM, Inc., d/b/a Home Loan Modification.net a/ka Homeloanmodification.net; ASM, Inc., a/k/a Gian Inc., a/k/a Gian, Inc., d/b/a Home Loan Modification.net a/ka Homeloanmodification.net, Robert T. Aiello; and Trevor S. Smith (PDF document, 466KB)
11/15/2010 Settlement Agreement and Consent Order Credit Services Business In the Matter of In the Matter of The Jamison & Sosa Law Group a/k/a The Jamison Law Group, The Jamison & Sosa Law Group LLP a/k/a The Jamison Law Group, Gulfstream Processing, LLC, and Liset Colazzo-Dingle, Esquire (PDF document, 379KB)
11/11/2010 Settlement Agreement and Consent Order Credit Services Business In the Matter of Katie Lee Douglas, L.L.C., a/k/a Katie Lee Douglas, Esq., P.C., Katie Lee Douglas, Esquire a/k/a Katie Lee Douglas, Esq., L.L.C. a/k/a Katie Lee Douglas, Esq., P.C. (PDF document, 811KB)
11/10/2010 Summary Order to Cease and Desist and Summary Suspension of Collection Agency License Collection Agency In the Matter of First Platinum Corporation (PDF document, 280KB)
11/10/2010 Final Order Mortgage Lending In the Matter of 1st Continental Mortgage, Inc. (PDF document, 171KB)
11/10/2010 Final Order Mortgage Lending In the Matter of Hawthorne Capital Corp. (PDF document, 146KB)
11/10/2010 Final Order Mortgage Lending In the Matter of EOS Lending Services, LLC (PDF document, 146KB)
10/26/2010 Settlement Agreement and Consent Order Credit Services Business In the Matter of Airan 2, Airan-Pace & Crosa, P.A. f/k/a Airan 2, Airan-Pace, Crosa, & Fernandez, P.A., D.S. "Dar" Airan, Lalita D. Airan, and Rashmi H. Secreta Airan (PDF document, 302KB)
10/15/2010 Final Order Mortgage Lending In the Matter of SUNNYMTG.COM 866-768-CASH, LLC (PDF document, 1.1MB)
10/15/2010 Final Order Mortgage Origination In the Matter of Gayle Marie Morrison (PDF document, 534KB)
8/27/2010 Settlement Agreement and Consent Order Mortgage Lending In the Matter of Home Loan Center, Inc. (PDF document, 175KB)
8/10/2010 Settlement Agreement Collection Agency In the Matter of Worldwide Asset Management, LLC, Worldwide Asset Purchasing, LLC, West Asset Purchasing, LLC, West Receivables Purchasing, LLC, West Healthcare Receivable Management, LLC (PDF document, 848KB)
8/10/2010 Consent Order Collection Agency In the Matter of Mann Bracken, LLP (PDF document, 2.4MB)
7/30/2010 Settlement Agreement and Consent Order Mortgage Lending In the Matter of First Home Mortgage Corporation (PDF document, 108KB)
7/29/2010 Final Order Mortgage Lending In the Matter of Dominion Home Loans, Inc. (PDF document, 399KB)
7/29/2010 Final Order Credit Services Business In the Matter of EWA Mortgage, Inc. (PDF document, 339KB)
7/19/2010 Settlement Agreement and Consent Order Collection Agency In the Matter of Allied Interstate, Inc. (PDF document, 610KB)
7/12/2010 Settlement Agreement and Consent Order Mortgage Origination In the Matter of Nicholas Elko, d/b/a Elko Mortgage, LLC, d/b/a The Elko Team, d/b/a Real Estate Renovation Program a/k/a RERP (PDF document, 2.9MB)
6/25/2010 Final Order Mortgage Lending In the Matter of First Jersey Mortgage Services, Inc. (PDF document, 397KB)
6/25/2010 Final Order Mortgage Lending In the Matter of Amerinet Financial, LLC (PDF document, 324KB)
6/25/2010 Final Order Mortgage Lending In the Matter of Anvil Mortgage Corporation (PDF document, 390KB)
6/14/2010 Final Order to Cease and Desist Collection Agency In the Matter of Marks & Richards, Inc., d/b/a Marks & Richards, Tim W. Albert, Gayle M. Albert (PDF document, 579KB)
6/9/2010 Final Order to Cease and Desist Consumer Lending In the Matter of Turbo Title Loan Company a/k/a Turbo Title Loan, a/k/a Turbotitleloan.com (PDF document, 1.3MB)
6/4/2010 Final Order Mortgage Lending In the Matter of Forem Financial, Inc. (PDF document, 398KB)
6/3/2010 Final Order Mortgage Lending In the Matter of Professional Mortgage Bankers, Inc. (PDF document, 405KB)
6/3/2010 Final Order Mortgage Lending In the Matter of Trinity Financial, Inc. (PDF document, 375KB)
6/3/2010 Final Order Mortgage Lending In the Matter of Premier Mortgage Services, LLC (PDF document, 403KB)
6/3/2010 Final Order Mortgage Lending In the Matter of Network Mortgage, Inc. (PDF document, 398KB)
6/3/2010 Final Order Mortgage Lending In the Matter of The Mortgage Funding Group, Inc. (PDF document, 393KB)
6/3/2010 Final Order Mortgage Lending In the Matter of Fast N Easy Financial Services, LLC (PDF document, 333KB)
6/3/2010 Final Order Mortgage Lending In the Matter of Equity Direct Mortgage Corporation (PDF document, 399KB)
6/3/2010 Final Order Mortgage Lending In the Matter of Chesapeake Discount Mortgage, Inc. (PDF document, 331KB)
6/3/2010 Final Order Mortgage Lending In the Matter of Atlantic Coast Mortgage Group, Inc. (PDF document, 397KB)
6/3/2010 Final Order Mortgage Lending In the Matter of American Lending Group, Inc.(PDF document, 416KB)
6/3/2010 Final Order Mortgage Lending In the Matter of Advantage Home Loan, LLC (PDF document, 336KB)
6/3/2010 Final Order Mortgage Lending In the Matter of 1st City Lending d/b/a First City Mortgage (PDF document, 326KB)
5/27/2010 Settlement Agreement and Consent Order Mortgage Lending In the Matter of Western Home Mortgage Corporation(PDF document, 487KB)
5/25/2010 Final Order Mortgage Lending In the Matter of Regional Mortgage Financial Services, Inc. (PDF document, 380KB)
5/25/2010 Final Order Mortgage Lending In the Matter of Universal Mortgage Company, LLC (PDF document, 387KB)
5/25/2010 Final Order Mortgage Lending In the Matter of Lendequity Financial Corp (PDF document, 327KB)
5/25/2010 Final Order Mortgage Lending In the Matter of Home Mortgage Corporation (PDF document, 380KB)
5/25/2010 Final Order Mortgage Lending In the Matter of Faith Funding Corporation (PDF document, 328KB)
5/25/2010 Final Order Mortgage Lending In the Matter of Eaglenest Finance Company, LLC (PDF document, 325KB)
5/20/2010 Final Order to Cease and Desist Mortgage Origination In the Matter of William W. Bruner, IV (PDF document, 752KB)
5/13/2010 Final Order to Cease and Desist Credit Services Business In the Matter of The Selig Law Group, P.C. a/k/a Selig Law Group a/k/a Save My Home, Save My Home, Krista Selig, Chris Fasullo, William Soto, and Cheryl Johnson (PDF document, 1.1MB)
5/13/2010 Final Order to Cease and Desist Credit Services Business In the Matter of Pinnacle Financial Solutions, Inc., and Ryan Zimmerman (PDF document, 1.1MB)
5/13/2010 Final Order to Cease and Desist Credit Services Business In the Matter of Amerimod, Inc., a/k/a American Modification Agency, Salvatore Pane, Jr., Efrain Roman, Matthew Crosta (PDF document, 1.2MB)
5/12/2010 Final Order Mortgage Lending, Mortgage Origination In the Matter of Marc Cox (PDF document, 1.5MB)
5/12/2010 Final Order to Cease and Desist Credit Services Business In the Matter of American Home Solutions, LLC, a/k/a American Home Solutions Group, Dante Marquez, Jeff George, and Andrea Olavarria (PDF document, 1.1MB)
5/6/2010 Final Order to Cease and Desist Credit Services Business In the Matter of 21st Century Legal Services, Inc., d/b/a 21st Century Legal Services, Fidelity National Legal Service Inc., Transitional Corporation of America, Inc., Andrea Ramirez, and Kathy DeLeon (PDF document, 1.2MB)
5/6/2010 Final Order to Cease and Desist Credit Services Business In the Matter of US Homeowners Assistance, a/k/a USHA, Savehomeowners.com, Savehomowners.com Inc., Fredy Quesada, Marjorie Jorgensen, Sandy Hernandez, Joe Diaz, Mastura Sheren (PDF document, 1.1MB)
5/5/2010 Final Order to Cease and Desist Credit Services Business In the Matter of The Home Savers, a/k/a the Homesavers.org, the Home Savers, Inc., Home Savers, National Pacific Mortgage, Inc., Skip Cronin, and Jason Ritchie (PDF document, 1.1MB)
5/5/2010 Final Order to Cease and Desist Credit Services Business In the Matter of David S. Stepney (PDF document, 996KB)
5/5/2010 Final Order to Cease and Desist Credit Services Business In the Matter of First Choice Loan Solutions, LLC, and Douglas S. Skibicki (PDF document, 964KB)
04/30/2010 Final Order to Cease and Desist Credit Services Business In the Matter of Apply 2 Save, Inc., Derek Oberholtzer, and Trapper Fishbeck (PDF document, 1.2MB)
04/05/2010 Settlement Agreement and Consent Order Credit Services Business In the Matter of DCG, LLC (PDF document, 468KB)
04/01/2010 Final Order Mortgage Origination In the Matter of Charles W. Donaldson (PDF document, 717KB)
02/22/2010 Settlement Agreement and Consent Order Mortgage Lending In the Matter of First Ohio Banc & Lending, Inc. (PDF document, 2.3MB)
02/11/2010 Settlement Agreement and Consent Order Mortgage Lending In the Matter of Virginia Heritage Bank (PDF document, 1.9MB)
01/07/2010 Settlement Agreement and Consent Order Mortgage Lending In the Matter of First Residential Mortgage Services Corp (PDF document, 2.9MB)
 
 
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