Office of the Commissioner of Financial Regulation

 

Enforcement Actions

 

Enforcement actions are available below in Portable Document Format (PDF) for calendar years 2011 to the present (download Adobe Acrobat for free).

NOTE: To Search for an enforcement action for a specific individual or business entity, please enter the individual or business entity’s name in the search field on the page that opens when you click on this link.
 

For Non-Depository Enforcement Actions:

If you wish to obtain a PDF copy of a non-depository enforcement action prior to calendar year 2011, please send an e-mail to legaladmin.dllr@maryland.gov. Any additional questions regarding a non-depository enforcement action listed below may be directed to legaladmin.dllr@maryland.gov.

NOTE: All respondents’ names associated with a specific enforcement action may not appear in the chart on this page, however, all respondents’ names are listed in the corresponding PDF order.
 

For Depository Enforcement Actions:

If you wish to obtain a PDF copy of a depository enforcement action prior to calendar year 2011, please send an e-mail to Acting Deputy Commissioner Teresa Louro. Any additional questions regarding a depository enforcement action listed below may be directed to Acting Deputy Commissioner Teresa Louro.

NOTE: Depository enforcement actions include actions against trust companies.

 
Non-Depository Enforcement Actions 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
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
12/04/2010 Final Order to Cease and Desist Credit Services Business In the Matter of Platinum Acceptance, Corp.
12/03/2010 Settlement Agreement and Consent Order Credit Services Business In the Matter of Home Rescue, LLC
11/30/2010 Final Order Mortgage Origination In the Matter of Tiffany Eveen McCray
11/30/2010 Final Order Mortgage Lending In the Matter of E-Star Lending, Inc.
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
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
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.
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
11/10/2010 Final Order Mortgage Lending In the Matter of 1st Continental Mortgage, Inc.
11/10/2010 Final Order Mortgage Lending In the Matter of Hawthorne Capital Corp.
11/10/2010 Final Order Mortgage Lending In the Matter of EOS Lending Services, LLC
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
10/15/2010 Final Order Mortgage Lending In the Matter of SUNNYMTG.COM 866-768-CASH, LLC
10/15/2010 Final Order Mortgage Origination In the Matter of Gayle Marie Morrison
8/27/2010 Settlement Agreement and Consent Order Mortgage Lending In the Matter of Home Loan Center, Inc.
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
8/10/2010 Consent Order Collection Agency In the Matter of Mann Bracken, LLP
7/30/2010 Settlement Agreement and Consent Order Mortgage Lending In the Matter of First Home Mortgage Corporation
7/29/2010 Final Order Mortgage Lending In the Matter of Dominion Home Loans, Inc.
7/29/2010 Final Order Credit Services Business In the Matter of EWA Mortgage, Inc.
7/19/2010 Settlement Agreement and Consent Order Collection Agency In the Matter of Allied Interstate, Inc.
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
6/25/2010 Final Order Mortgage Lending In the Matter of First Jersey Mortgage Services, Inc.
6/25/2010 Final Order Mortgage Lending In the Matter of Amerinet Financial, LLC
6/25/2010 Final Order Mortgage Lending In the Matter of Anvil Mortgage Corporation
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
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
6/4/2010 Final Order Mortgage Lending In the Matter of Forem Financial, Inc.
6/3/2010 Final Order Mortgage Lending In the Matter of Professional Mortgage Bankers, Inc.
6/3/2010 Final Order Mortgage Lending In the Matter of Trinity Financial, Inc.
6/3/2010 Final Order Mortgage Lending In the Matter of Premier Mortgage Services, LLC
6/3/2010 Final Order Mortgage Lending In the Matter of Network Mortgage, Inc.
6/3/2010 Final Order Mortgage Lending In the Matter of The Mortgage Funding Group, Inc.
6/3/2010 Final Order Mortgage Lending In the Matter of Fast N Easy Financial Services, LLC
6/3/2010 Final Order Mortgage Lending In the Matter of Equity Direct Mortgage Corporation
6/3/2010 Final Order Mortgage Lending In the Matter of Chesapeake Discount Mortgage, Inc.
6/3/2010 Final Order Mortgage Lending In the Matter of Atlantic Coast Mortgage Group, Inc.
6/3/2010 Final Order Mortgage Lending In the Matter of American Lending Group, Inc.
6/3/2010 Final Order Mortgage Lending In the Matter of Advantage Home Loan, LLC
6/3/2010 Final Order Mortgage Lending In the Matter of 1st City Lending d/b/a First City Mortgage
5/27/2010 Settlement Agreement and Consent Order Mortgage Lending In the Matter of Western Home Mortgage Corporation
5/25/2010 Final Order Mortgage Lending In the Matter of Regional Mortgage Financial Services, Inc.
5/25/2010 Final Order Mortgage Lending In the Matter of Universal Mortgage Company, LLC
5/25/2010 Final Order Mortgage Lending In the Matter of Lendequity Financial Corp
5/25/2010 Final Order Mortgage Lending In the Matter of Home Mortgage Corporation
5/25/2010 Final Order Mortgage Lending In the Matter of Faith Funding Corporation
5/20/2010 Final Order to Cease and Desist Mortgage Origination In the Matter of William W. Bruner, IV
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
5/13/2010 Final Order to Cease and Desist Credit Services Business In the Matter of Pinnacle Financial Solutions, Inc., and Ryan Zimmerman
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
5/12/2010 Final Order Mortgage Lending, Mortgage Origination In the Matter of Marc Cox
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
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
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
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
5/5/2010 Final Order to Cease and Desist Credit Services Business In the Matter of David S. Stepney
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
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
04/05/2010 Settlement Agreement and Consent Order Credit Services Business In the Matter of DCG, LLC
04/01/2010 Final Order Mortgage Origination In the Matter of Charles W. Donaldson
02/22/2010 Settlement Agreement and Consent Order Mortgage Lending In the Matter of First Ohio Banc & Lending, Inc.
02/11/2010 Settlement Agreement and Consent Order Mortgage Lending In the Matter of Virginia Heritage Bank
01/07/2010 Settlement Agreement and Consent Order Mortgage Lending In the Matter of First Residential Mortgage Services Corp
 
 
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