2012 Consumer Credit Division Administrative Orders
1st American Debt Solutions - January 23 - May 29
Limited Liability Company
a/k/a Legal Settlement Solutions, LLC
1st American Home Loans, LLC - March 1 - December 11
1st New England Mortgage Corporation - November 20
d/b/a FNE Mortgage
A & S Collection Associates, Inc. - December 10
Ace's Smoke and Cell Shop LLC - August 31 - October 31
d/b/a Ace's Check Cashing
Acre Mortgage & Financial, Inc. - March 13
AFC Mortgage Group LLC - March 30
Albanese, Frank a/k/a C.A. Financial Group - April 24 - July 30
Clark, Jeffrey a/k/a C.A. Financial Group
Alfano Wealth Advisors, LLC - December 10
Alliance Mitigation Group - March 5 - April 27
Allied Home Mortgage Corporation - January 31
Amado America LLC - May 2
d/b/a J&M Check Cashing Store
Americay Mortgage Corporation - August 16
Anilom Mortgage Corporation - June 21 - August 6 - October 10 - October 26
Molina, Samuel Jr. - October 10 - October 26
Avalon Financial Services, LLC - April 13 - May 14
CC Brown Law LLC - May 15
a/k/a CC Brown Law Offices
C.U. Members Mortgage Corporation - November 8
CU Member Services, LLC - January 23
Cardinal Management, LLC - June 20 - September 12
CareOne Services, Inc. - December 17
d/b/a CareOne
Charter Oak Lending Group, LLC - November 13
Coastal Finance, LLC - June 18 - August 21
The Consumer Law Group, P.A. - May 18
Contour Mortgage Corporation - October 11
Cornerstone Capital Group, LLC - September 26 - November 13
d/b/a Cornerstone Capital Financial Services
Creative Media Consulting, Inc. - August 10
d/b/a Debt Resolution Bailout /
Plan B Consulting Group /
Creative Media Consulting Inc.
Law Offices of Herbert Davis - August 10 - October 24
A Professional Law Corporation d/b/a Performance Debt Resolution
Credit Counseling Solutions, Inc. - October 3 - October 26
Custom Mortgage Corporation - November 14 - December 13
D & K Holdings, Incorporated - July 24 - September 28
d/b/a D & K Holdings Group Incorporated
d/b/a Reliant Home Financial Group, Incorporated
d/b/a The Arize Group, Inc.
SKD Holdings, Inc.
d/b/a Arize Home Financial Group, Incorporated
The Arize Group, Incorporated
Debt Relief Servicing LLC - June 6
Dimension Financial Services LLC - April 26
McFarlane, Harris Delroy
Elite Financial Solutions Inc. - October 22
a/k/a E.F. Solutions Inc.
Envios Gomez, LLC - June 25 - August 28
Evans Law Associates, P.C. - September 6
Fairfield County Mortgage Company - December 11
Fairview Mortgage Corp - October 26 - November 14
Falcon Funding LLC - November 19 - December 20
Fidelcap Corp. - December 14
d/b/a Fidelity Capital
Fidelity Debt Solutions, LLC - May 14 - June 25
Fidelity Mortgage Services, Inc. - April 4
First American Mortgage Trust - December 14
d/b/a NXTLOAN.COM, CORP
First Choice Mortgage Services, LLC - December 11
First Liberty Mortgage Company, LLC - June 19
Fort Funding Corp - December 11
Frog Bridge Check Cashing Plus, LLC - June 18 - July 5
The Gallo Law Center, PLLC - December 11
Gen2 Mortgage Services LLC - December 11
d/b/a Generation2 Mortgage Services, LLC
Geneva-Roth Ventures, Inc. - August 22
a/k/a Geneva-Roth Capital, Inc.
d/b/a Loan Point USA
Global Client Solutions, LLC - April 11
Globo Envios, Inc. - August 23
Golden State Debt Management Corp. - January 13
Great Western Financial Services, Inc. - December 17
GuardHill Financial Corp. - March 30
Hill Top Collections, Inc. - March 5
d/b/a HTC
Hollander, Rose Marie, Attorney at Law - August 10
d/b/a Consult Law Group
Home Credit Law Center - April 26 - October 3
United Processing Center, Inc. - April 26 - June 4
Inchek, LLC - February 1 - April 24
Instant Loans USA - November 1
Integrity Financial Group LLC - October 26 - November 20
Intercontinental Capital Group, Inc. - August 23
Irmscher, Dennis, Donald - December 14
d/b/a Irmscher Mortgage Services
ISB Mortgage Co., L.L.C. - November 23
d/b/a Investors Home Mortgage
James B. Nutter & Company - March 23
Jong Mortgage Group LLC - December 11
L'Altrella Lending Group, LLC - October 26
Thomas Landis - November 19
d/b/a Law Office of Thomas Landis
Law Offices of Andrea Loveless, LLP - July 20 - October 11
d/b/a The Law Offices of Andrea S Loveless
a/k/a America Financial Law Group, A Professional Law Corporation
Law Offices of Andreu, Palma & Andreu, P.L. - April 24
Law Offices of Drew Alia, P.C. - September 12
A Professional Law Corporation
d/b/a The Alia Law Group
GMK Solutions, LLC
Legal Loan Review Inc. - October 4 - November 5
a/k/a Legal Loan Review
The Lending Company, Inc. - February 8
Lightning Mortgage Inc. - December 11
Luna's Pay A Bill, LLC - January 6 - February 21
Lupolover, Michael A. - April 26
Law Offices of Michael Lupolover, PC
Premier Consultant Group, LLC
d/b/a Premier Debt Solvers
Premier Debt Pro Servicing, LLC
LYC Mortgage, LLC - December 11
M&G Mortgage Services Inc - June 5 - November 30 - December 17
Grad, John - June 5 - November 30
Polk, Greg - June 5
Madison, Monroe & Associates P.A. - June 5 - August 21
Mazza, John - April 20
Miracle Financial, Inc. - November 30
Mortgage One Financial Services Corporation - December 17
d/b/a Mortgage One
The Mortgage Law Group, LLP - April 24
a/k/a The Law Firm of Macey, Aleman & Searns
Attorney Processing Solutions, LLC - April 24 - September 12
Mortgage Store of Connecticut, LLC - January 9 - February 14
National Credit Solutions, L.L.C. - September 26 - October 22
National Creditline, Inc. - June 20 - September 12
a/k/a NationalCreditLine.com
New Era Group, Inc. - September 6
d/b/a New Era Debt Solutions
New Milford Mortgage Company, LLC - December 17
New Path Financial - June 8 - October 3
New View Mortgage Corp. - December 17
Persels & Associates, LLC - November 2
Rawlins & Rivera, Inc., - March 7 - April 25
a Florida corporation
a/k/a RRI, Inc.
Rawlins & Rivera, Inc.,
a Georgia corporation
a/k/a RRI, Inc.
Reliant Account Management, LLC - November 1
Rojas, Christopher - October 11
d/b/a Legacy Holding Group, Inc.
Rojas, Lauren
d/b/a Legacy Holding Group, Inc.
Settlers Mortgage Company, LLC - January 27
Shamrock Financial Corporation - February 14
Sound Mortgage, LLC - October 26 - December 10
State Law Group - July 30
Tesfai, Haben Habte, Attorney at Law
Torrington Payment Center LLC - November 14
US National Legal Solutions - September 28 - October 24
a/k/a USNLS, Inc
Wal-Mart Stores East, LP - January 23
Weiner, Bruce S. - August 21 - October 22
Attorney At Law
d/b/a Consult Law Group
Weststar Mortgage, Inc. - August 2
William W. Siegel & Associates, - June 20 - August 21
Attorneys at Law, LLC
WJE Enterprises, Inc. - August 21
d/b/a Federal Modification Group
Distressed Property Experts, LLC
d/b/a Federal Modification Group
Wyse Financial Services, Inc. - November 19
Other Years: 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010
For more information on a particular order, you may contact the department via E-mail or by calling (860) 240-8170.