2013 Consumer Credit Division Administrative Orders

1st American Home Loans, LLC  -  April 4

1st New England Mortgage Corporation  -  March 27
d/b/a FNE Mortgage

Alarcon Law Group, P.C.  -  June 27  -  August 22
National Legal Associates Law Firm, P.A.
 a/k/a National Law Associates
R.M.A. Legal Network
 a/k/a ATT Legal Network

Alfano Wealth Advisors, LLC - January 18

AmerAssist A/R Solutions, Inc.  -  May 1   -  August 20  -  December 13

American Collection Systems, Inc.  -  October 17 - November 26
d/b/a American Consumer Solutions

American Honda Finance Corporation  -  January 9
d/b/a Honda Financial Services
d/b/a Acura Financial Services

American Lending Solutions, LLC - October 17

American Liberty Loan Consultants Inc.  -  December 2
 a/k/a American Liberty Loan Consultants Corp.
 d/b/a American Liberty Loan

American Trust Counsel LLC  -  June 25  -  August 20
a/k/a American Trust Counsel, P.A.

Americana Mortgage Group, Inc.  -  October 11

Approved Credit Solutions LLC  -  March 31

Approved Funding Corp.  -  March 27  -  July 15

Barker, James F.  -  July 2  -   December 18
Independent Rescore Systems, Inc.
Deleting Your Debts Company, Inc.
a/k/a Deleting Your Debts, Inc.
Intake Application Center, Inc.
a/k/a Intake Application, Inc.

Butler, Robbins & White, LLC  -  March 12  -  April 10

C.U. Members Mortgage Corporation  -  March 28

Carollo, Joseph E.  -  June 24  -  September 3
d/b/a Carollo Mortgage

CashCall, Inc.  -  March 12  -  June 5

Charter Oak Lending Group, LLC  -  January 16

Chrysalis Funding of Connecticut, LLC  -  February 6

Claremont Funding, LLC  -  February 5  -  April 10

Classic Mortgage LLC  -   March 22 - July 17

Collective Solutions, LLC  -  July 8  -  October 7

Commercial Recovery Systems, Inc.  -  November 18

Compass Mortgage, LLC  -  March 22  -  April 12

Connecticut Medical Financial Services, Inc. - October 28
d/b/a C.M. Financial Services, Inc.

Consumer Relief Programs, Inc.  -  December 16
a/k/a Consumer Relief Programs Inc
d/b/a Consumer Advocacy Assistance

Cornerstone Capital Group, LLC  -  January 3
d/b/a Cornerstone Capital Financial Services

Creative Media Consulting, Inc.  - January 29th
d/b/a Debt Resolution Bailout /

Plan B Consulting Group /
Creative Media Consulting Inc.

Creditors Interchange Receivable Management, LLC
            January 3 - February 4 (Cheektowaga, NY)
            January 3 - February 4 (Fort Erie, Ontario, Canada)
            January 3 - February 4 (Tampa, FL)

CTHM, LLC  -  February 25
d/b/a Connecticut Home Mortgage

Debt Settlement Solutions, Inc.  -  June 25  -  August 15

Diversified Processing Center  -  July 2  -  August 20

EFA Processing L.P.  -  April 1  -  October 15  
Consumer Law Associates, LLC  -  April 1

El Paisa Multiservices LLC  -  April 5

Elite Financial Solutions, Inc.  -  February 14
a/k/a E.F. Solutions Inc.

Fairfield Connecticut Properties, LLC  -  September 13
   Wilson, Charles d/b/a CB Wilson

Fairfield County Mortgage Company  -  June 25  -  December 23

Fairview Mortgage Corp  -  February 1

Fidelcap Corp.  -  June 21
d/b/a Fidelity Capital

First American Mortgage Trust  -  May 16
d/b/a NXTLOAN.COM, CORP

First Choice Debt Resolution, LLC  -  February 15  -  March 27

First Choice Mortgage Services, LLC  -  May 1

Forest Law Center, PLC  -  September 13  -  October 28
a/k/a Forest Law Group

Fort Funding Corp  -  February 14

Franklin Mortgage, LLC  -  November 12

The Gallo Law Center, PLLC  -  March 27

Ganesh Associates, LLC  -  August 19  -  October 31

Gateway Mortgage Services, LLC  -  June 24  -  September 4

Gen2 Mortgage Services LLC  -  March 14d/b/a Generation2 Mortgage Services, LLC

Geneva-Roth Ventures, Inc.  - February 6
a/k/a Geneva-Roth Capital, Inc.
d/b/a Loan Point USA

Global Management Legal Group, LLC - July 23  -  August 19
d/b/a GMLG, LLC

Global Money Remittance, Inc.  -  April 12  -  August 28
InterTransfers, Inc.
 d/b/a InterTransfers

Great Western Financial Services, Inc.  -  April 26

 Harbor Financial, LLC  -  June 24  -  November 13

Heppner, Charles Thomas  -  May 15  -  October 7
 Commercial Loan Solutions, LLC

Highwood Associates Credit Resolution LLC  -  February 21  -  March 12         
d/b/a Highwood Associates

Hill Top Collections, Inc.  - March 5  -  March 27
d/b/a HTC

Hollander, Rose Marie Attorney at Law  -  May 1
d/b/a Consult Law Group

Home Law Center, LLC  -  January 31  -  March 27

Homestead Mortgage LLC  -  October 11

Horizon Financial, Inc.  -  October 11
d/b/a Horizon Financial of Connecticut, Inc.

Independence Law Group, Inc.  -  June 25  -  August 6

Infinity Home Mortgage Company, Inc.  -  June 24  -  November 12

Instant Loans USA  -  March 27

Integrity Modification Co.  -  July 10  - December 17
 d/b/a Integrity Mortgage Modification

Haggerty, Todd -   July 10 - December 2
Vigoda, Barry C. -  July 10 - December 17

Irmscher, Dennis, Donald  -  August 13
d/b/a Irmscher Mortgage Services

ISB Mortgage Co., L.L.C.  -  January 2
d/b/a Investors Home Mortgage

Jensen Legal Group, PLLC  -  March 14

Jong Mortgage Group LLC  -  April 4

L'Altrella Lending Group LLC  -  January 2

Landis, Thomas  -  January 8
d/b/a Law Office of Thomas Landis 

Law Offices of Drew Alia, P.C.  -  June 11
A Professional Law Corporation
d/b/a The Alia Law Group
  GMK Solutions, LLC

Legal Helpers Debt Resolution  -  March 27
a/k/a Macey, Aleman, Hyslip & Searns

Lightning Mortgage Inc.  -  May 31

Long Ridge Mortgage, LLC  -  June 24  -  July 23

LYC Mortgage, LLC  -  March 19

M&G Mortgage Services Inc  -  May 1

Madison, Monroe & Associates P.A.  -  April 5  -  April 5

McGuigan Law Office, LLC  -  April 5

Miracle Financial, Inc.  -  January 7

Montgomery & Meyers PA Corporation  -  March 12  - May 2

Mortgage Assistance Company, LLC  -  March 22  -  May 31

Mortgage Counseling Center  -  August 13  -  October 7
   a/k/a Mortgage Counseling Center of America, Inc.
Bauman, Edward Albert, Jr.

Mortgage Help for America Limited Liability Company  -  August 13  -  October 11
   a/k/a Mortgage Help for America

The Mortgage Law Group, LLP  -  March 27
a/k/a The Law Firm of Macey, Aleman & Searns

Mortgage One Financial Services Corporation  -  February 5
d/b/a Mortgage One

Mortgage Plus LLC  -  January 16  -  April 4

Mortgage World Bankers, Inc.  -  June 24  -  August 16

Namakan Capital, LLC  -  April 1  -  May 16

National Credit Relief Bureau, Inc.  -  February 5  -  March 27
a/k/a NCRB

National Mortgage Modification Stimulus Reserve, Inc.  -  September 18 - November 22
Making Home Affordable USA a/k/a National Mortgage
  Modification & Stimulus Reserve "Home Saver"
  Program a/k/a National Mortgage Modification &
  Stimulus Relief
The Keating Group, Inc.
  d/b/a National Mortgage Modification Stimulus Relief

Nationwide Debt Services, LLC  -  June 25  -  October 28
George Russo & Associates, P.C.

Network Solutions Center Inc.  -  November 12  -  December 17
d/b/a Premiere Financial Center Inc.

New England Residential Finance, LLC  -  March 22  -  June 4

New Life Financial Solutions, Inc.  -  February 5  -  May 23
a/k/a New Life Consultants

New Milford Mortgage Company, LLC  -  March 6

New View Mortgage Corp.  -  March 22

New Vision Mortgage, LLC  -  February 15
d/b/a New Vision Group

O'Connor Music Company, Inc  -  March 22  -  July 17
d/b/a Stephens Mortgage

On Deck Mortgage Services LLC.  -  March 22  -  June 4

 Parks, Randy E. and Fishman, David  -  January 18
d/b/a Homowners Finance Co.

PHH Mortgage Corporation  -  March 20
d/b/a Century 21 Mortgage
d/b/a Coldwell Banker Mortgage
d/b/a Domain Distinctive Property Finance
d/b/a ERA Mortgage
d/b/a Instamortgage.com
d/b/a PHH Mortgage Services

P.I.C. Property Funding Corp  -  March 22May 24

Platinum Mortgage, LLC  -  September 13

Polaris Funding Group, LLC  -  March 22  -  September 18

Polk, Greg  -  January 2

Post Road Deli, LLC  -  August 15  -  October 7
d/b/a Post Road Deli

Precision Funding Group, LLC  -  March 27

Priority Mortgage Group, Inc.  -  March 27 - July 1

Professional Bureau of Collections of Maryland, Inc. - February 28

Pups Financial Corporation  -  January 18   -  April 5
d/b/a Checking

Qadri, Sameer  - February 1  -  May 2
d/b/a Accredited Law Group

Quantum Mortgage Corporation  -  March 22  -  August 13

The Receivable Management Services Corporation  -  June 19  -  July 8
d/b/a RMS

Receivables Management Solutions Incorporated  -  May 17  -  June 7  -  August 6

Residential Home Funding Corp.  -  August 13  -  October 31
d/b/a Residential Home Mortgage Corp.
d/b/a Consumer Equity
d/b/a The Mortgage Corner

Rigley, G. Darrell  -  July 10  -  October 7
The Rigley Group, Inc.
Trimark Financial Solutions Inc

Ryan Mortgage, LLC  -  March 22  -  May 16

Rojas, Christopher  -  January 2
  d/b/a Legacy Holding Group, Inc.
Rojas, Lauren
  d/b/a Legacy Holding Group, Inc.

S.L. Brooke & Company Inc.  -  August 15

Sentry Legal, PLLC  -  August 13  -  October 28
a/k/a Sentry Law Firm

Silver Fin Capital Group LLC  -  June 24  -  August 6

Silver Law Center Inc  -  November 20  -  December 17

Skyline Mortgage, LLC  -  March 22  -  July 8

State Law Group  -  February 15
Haben Habte Tesfai, Attorney At Law

Summit Funding, Inc  -  July 2  -  August 28
d/b/a Summit Funding Inc.
Your Mortgage Professionals

Tek-Collect Incorporated  -  May 1  -  August 15
d/b/a TekCollect 

Thomson Mortgage Services LLC.  -  March 22  -  June 2

Titanium Solutions, Inc.  -  June 19  -  August 6

Turnkey Financial Services LLC  -  March 22  -  May 31

Universal Debt Services Inc.  -  May 2

USA Mortgage Network, Inc.  -  June 24  -  September 6

Vengroff Williams, Inc.  -  May 16

Visels Drug Store, Incorporated  -  September 13
a/k/a Visels Pharmacy

Western Sky Financial, L.L.C.  -  September 23
Webb, Martin A.

WJE Enterprises, Inc.  -  February 7
 d/b/a Federal Modification Group
   Distressed Property Experts, LLC
     d/b/a Federal Modification Group

Woodbridge Mortgage LLC  -  June 10

World Law Debt, Inc.  -  July 8
World Law Processing
Orion Processing, LLC
 d/b/a World Law Debt
 d/b/a World Law Group

Wyse Financial Services, Inc.  -  January 18

Xcapital Inc.  -  June 24  -  November 1

Xpress Loan Center, LLC  -  March 22  -  May 15

Zenith Acquisition Corp.  -  January 7  - February 4

 

Other Years2018  |  2017  |  2016  |  2015  |  2014  |  2013  |  2012  |  2011  |  2010

For more information on a particular order, you may contact the department via email or by calling (860) 240-8170.