| Non-Depository Enforcement Actions 2012 |
| Date |
Type of Order |
Regulated Activity |
Case Name |
| 12/20/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of CC Brown Law LLC
d/b/a C.C. Brown Law LLC d/b/a CC Brown Law
Corporation d/b/a CC Brown Law Offices d/b/a the Law
Office of CC Brown d/b/a CC Brown Law Group d/b/a CC
Brown Law, and Charles Craig Brown, Esquire (PDF,317KB) |
| 12/20/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of National Loan Restructuring,
LLC, Atlas Financial, Incorporated, Robert Ready,
Charles R. Stevens, and Philip Q. Howell a/k/a Phil
Howell (PDF, 307KB) |
| 12/20/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Home Preservation Group
LLC f/k/a Effective Marketing LLC, Svetlana Popok a/k/a
Lana Popok, Anthony O. Harrison, and Edward Faygenblat (PDF, 275KB) |
| 12/11/2012 |
Final Order |
Credit Services Business |
In the Matter of National Relief Group,
Inc. and Brian Pacios (PDF, 316KB) |
| 12/11/2012 |
Final Settlement Agreement & Consent Order |
Consumer Lending |
In the Matter of East Side Lenders, LLC
(PDF, 1.2MB) |
| 12/10/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Homeowner Alliance
Foundation, Inc., d/b/a Home Owner Alliance Foundation
and Jeffrey A. Gordon, Sr. (PDF, 239KB) |
| 12/10/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Expert Financial Services,
Inc. d/b/a Federal Modification Experts, and Richard
White, Sr. a/k/a Rick White, Sr. (PDF, 256KB) |
| 12/7/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Tyo Hodgins d/b/a Loan
Modification Svc, LLC d/b/a Financial Solutions Group
(PDF, 242KB) |
| 12/6/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Martorana Legal Services,
LLC d/b/a Martorana Legal Services, LLC, and Kim
Grette Martorana, Esquire (PDF, 320KB) |
| 12/6/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Thurman Law Group,
Inc. d/b/a the Thurman Law Group, Trinity Pacific Law
Center, Inc., Timothy Douglas Thurman, Nancy Strongo,
Heather Knorr, Keith Bray, and Christopher C. Carr,
Esquire d/b/a Axis Law Group (PDF, 242KB) |
| 12/5/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of 123 Fix My Loan, LLC,
Allegiant Investments, LLC, Mark Daniel Parker, Keith
D. Callahan, Marc Richard Castrechini (PDF, 292KB) |
| 12/5/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of The Loan Modification
Team, LLC f/k/a Entrust USA, LLC, Malden CA, LLC, and
John-David Wilkerson (PDF, 240KB) |
| 12/5/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of United Law Group, Inc.,
Sean A. Rutledge, and Robert J. Buscho, Esquire (PDF, 244KB) |
| 11/28/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Home Ownership Protection
Education Alliance d/b/a H.O.P.E. Alliance, Law &
Associates, LLC, Marianne Brayshaw, Jason Nadler, Judy
Forbes, Sandra Thompson, Jim Susko, Brian Layne, Todd
Martin, and Thomas E. Law, II (PDF, 215KB) |
| 11/27/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Hope Alliance Foundation
Corp d/b/a Hope Alliance Foundation, Real Estate Loan
Negotiation Services L.L.C. d/b/a Real Estate Loan
Negotiation Services f/k/a Vi-Team LLC, Rogelio Robles
a/k/a Roger Robles, Charlie Sweat, and Pamela Thomas (PDF, 215KB) |
| 11/27/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Discount Credit Relief,
LLC d/b/a Discount Credit Relief d/b/a Discount
Mortgage Relief, Mortgage Relief, LLC d/b/a Discount
Mortgage Relief, INQB8 LLC, John Common, Libby
Muelhaupt, and Bruce Spurlock (PDF, 171KB) |
| 11/26/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Safehouse 911, LLC
d/b/a Safehouse Your House 911, Professional Mortgage
Restructuring d/b/a Safehouse d/b/a Green Tree
Financial, Michael Ballie Wayman d/b/a Safehouse Your
House 911, Professional Mortgage Restructuring d/b/a
Safehouse d/b/a Green Tree Financial, Scott Spencer
d/b/a Safehouse Your House 911, Professional Mortgage
Restructuring d/b/a Safehouse d/b/a Green Tree
Financial (PDF, 271KB) |
| 11/26/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Home Rescue Programs,
Inc., d/b/a Home Rescue Programs, Home Rescue Programs
LLC d/b/a Home Rescue Programs, Home Rescue Programs,
LLC d/b/a Home Rescue Programs, Violation of
Institutional Corruption & Evasion, Inc d/b/a
V.O.I.C.E, Steven T. Duplain, Brian R. Suder, Jeffery
D. Murcia, and Patricia Garcia (PDF, 284KB) |
| 11/26/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Carter Anderson LLC
a/k/a C&A Financial, C&A Financial a/k/a
Carter Anderson LLC, John C Anderson a/k/a Cater
Anderson LLC a/k/a C&A Financial, Ryan Anderson
a/k/a Cater Anderson LLC a/k/a C&A Financial, and
Dmario Carter a/k/a Carter Anderson LLC a/k/a C&A
Financial (PDF, 224KB) |
| 11/14/2012 |
Final Order to Cease and Desist |
Credit Services Business, Mortgage Lending,
Mortgage Brokering, & Mortgage Originating |
In the Matter of Franco B. Villatoro
dba Metropolitan Financial Solutions (PDF, 400KB) |
| 11/13/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Premier Legal Advocates
and Brian Pascal (PDF, 205KB) |
| 11/13/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of National Foreclosure
Consultant Group, LLC d/b/a the National Foreclosure
Consultant Group, Velahos & Associates, LLC d/b/a
the Law Office of Efthemios D. Velahos, Esquire d/b/a
the Velahos Law Firm, Efthemios D. Velahos, Esquire
d/b/a the Law Offices of Efthemios D. Velahos, Esquire
d/b/a the Velahos Law Firm, and Nancy Velahos a/k/a
Nancy Birch (PDF, 208KB) |
| 11/13/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of U.S. Mortgage Funding
Incorporated f/k/a U.S. Mortgage Funding, Inc. d/b/a
Diversified Home Solutions, Lachs Capital, LLC, d/b/a
Lachs Capital d/b/a Diversified Home Solutions, Jamen
M. Lachs, Louis Gendason, Kathy Tenore, Shaun Semesky,
and Bryce Jackson (PDF, 256KB) |
| 11/7/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Modified Mortgage Solutions
Co. a/k/a Modified Mortgage Solutions Company a/k/a Modified Mortgage Solutions,
and Nick J. Gottuso (PDF, 220KB) |
| 11/7/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Aria & Associates,
Inc. d/b/a American Loan Assistance, Kathryn Hill, and
Kamran Djazaeri (PDF, 264KB) |
| 11/7/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Home Freedom Partners,
LLC d/b/a Home Freedom Capital a/k/a Home Freedom Capital,
LLC, Home Freedom Partners LLC d/b/a Home Freedom Capital
a/k/a Home Freedom Capital, LLC, Brian L. Lee, Randal
E. Sandmann, Sid Reich, and Kathy Ann Wood (PDF, 356KB) |
| 11/1/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Federal Modification
Group, WJE Enterprises, Inc. d/b/a Federal
Modification Group, Distressed Property Experts LLC
d/b/a Federal Modification Group, and Thomas Glassman
d/b/a Federal Modification Group (PDF, 338KB) |
| 11/1/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Home Start Services
a/k/a Homestart Services, Albert Gonzalez, Ranna
Monroe, Jessica Gonzalez, Jonathan Brisby, and Zeek
Edwards (PDF, 174KB) |
| 11/1/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Home American Solutions,
LLP d/b/a Home American Solutions, Sherwood Archer LLC,
Rene De Leon, Pedrina Rodriguez, Curt Mohammed, and
Rene Zelaya a/k/a Rene Oswaldo (PDF, 264KB) |
| 11/1/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of E.J.J. Legal Services,
a Professional Corporation, the Law Offices of Eunjin
Chang and Associates, APC, Eunjin Chang, Esquire (PDF, 192KB) |
| 10/4/2012 |
Settlement Agreement |
Consumer Lending |
In the Matter of National
Lawsuit Funding, LLC (PDF, 890KB) |
| 9/14/2012 |
Final Order |
Credit Services Business |
In the Matter of Svetlana
Popok (PDF, 1.2MB) |
| 8/12/2012 |
Settlement Agreement and Consent Order |
Credit Services Business |
In the Matter of Supreme
Consulting LLC, Bryan Tucker-Bey, and Weyimi Ayu a/k/a
Oritseweyi Omaruke Ayu a/k/a Omar Ayu Oritseweyimi
a/k/a Oritseweyi Ayu a/k/a Oritseweyimi Ayu a/k/a
Weyimi O. Ayu a/k/a Oritseweyim Ayu a/k/a Oritseweyim
Omar Ayu (PDF, 170KB) |
| 6/28/2012 |
Settlement Agreement |
Collection Agency |
In the Matter of LVNV Funding
LLC and Resurgent Capital Services Limited Partnership
(PDF, 1.1MB) |
| 6/5/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Jacob Stephens
(PDF, 201KB) |
| 6/5/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Homeowners
Financial Mitigation, Inc. (PDF, 236KB) |
| 5/30/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of United
Mediation Group (PDF, 205KB) |
| 5/17/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Alex Martinez
& Partners, Inc., Luis Alejandro Martinez a/k/a
Alex Martinez, and James Bowen Thomas a/k/a Jim Thomas (PDF, 141KB) |
| 5/17/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Mod Pilot
Inc., d/b/a Mod Pilot, Matthew Smith, and Mark
McIntyre (PDF, 153KB) |
| 5/17/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Mariame
Robinson (PDF, 168KB) |
| 4/12/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Roxana
Salgado (PDF, 483KB) |
| 4/12/2012 |
Amended Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of Discount Credit Relief,
LLC d/b/a Discount Credit Relief d/b/a Discount
Mortgage Relief, Mortgage Relief, LLC d/b/a Discount
Mortgage Relief, INQB8 LLC, John Common, Libby
Muelhaupt, and Bruce Spurlock (PDF,507KB) |
| 4/11/2012 |
Opinion and Final Order |
Mortgage Lending |
In the Matter of Latoya
Samantha Calder (PDF,182KB) |
| 3/23/2012 |
Settlement Agreement |
Mortgage Servicing |
In the Matter of James B.
Nutter & Company (PDF, 1.4MB) |
| 3/20/2012 |
Final Order |
Credit Services Business |
In the Matter of Loan Modification
Group, et al. (PDF, 411KB) |
| 3/20/2012 |
Final Order |
Credit Services Business |
In the Matter of Federal
Loan Modification Law Center, et al. (PDF, 404KB) |
| 3/12/2012 |
Settlement Agreement and Consent Order |
Mortgage Lending |
In the Matter of Exit Mortgage
LLC (PDF, 265KB) |
| 3/12/2012 |
Summary Order to Cease and Desist |
Credit Services Business |
In the Matter of Donald
P. Mazor, Esquire (PDF, 253KB) |
| 3/5/2012 |
Settlement Agreement and Consent Order |
Mortgage Lending |
In the Matter of Marketing,
USA, LLC, David Mark Goldsmith, Morgan Wingate
Pritchett, and Irina Brusilovsky (PDF, 257KB) |
| 2/1/2012 |
Final Order to Cease and Desist |
Credit Services Business |
In the Matter of Svetlana
Popok (PDF, 361KB) |
