Atlantic Home Capital, Corp.  -  December 31
d/b/a Atlantic Funding

Bridgepoint Mortgage LLC - June 2  -  October 28

Bureau of Accounts Control, Inc. - May 1  -  June 22

Carson Smithfield, LLC - June 8

Cherry Creek Strategic Advisors, LLC - May 1  -  June 22

Classic Mortgage LLC - January 9

CMRE Financial Services, Inc. - July 28

Commercial Services Group, Inc. - March 24
  d/b/a Consumer Services Group, Inc.

Compliance Audit Group - November 16  -  December 22

Condor Capital Corp. - January 29 - April 23

Customized Mortgage Solutions, LLC - January 13 - March 19

Dena, Eric A. - February 6
Turnkey Investment Homes, Inc.
  d/b/a Innovative Capital Solutions

Dynamic Recovery Services, Inc. - July 24 - September 4

Educational Funding Company, Inc. -  April 7 - October 28

Evans Law Associates, P.C. - June 8 - July 14

FFC Mortgage Corp. - October 30
  d/b/a Compass Financial

Fidelity One Credit, Corp - January 15

Financial Help Services, Inc. - November 23

Freedom Mortgage Corporation - October 28
  d/b/a Freedom Mortgage Corporation (New Jersey)

Friedman Law Associates, P.C. - March 12

G.N.P.K. of Rockville LLC - January 12
  d/b/a Rockville Corner Market
  a/k/a Rockville Convenience Store

Gateway Funding Diversified Mortgage Services, L. P. - March 12
  d/b/a Gateway Funding Diversified Mortgage Services, Limited Partnership
  d/b/a eRates Mortgage

Gen2 Mortgage Services LLC - March 31
  d/b/a Generation2 Mortgage Services

Graham, James D. - June 30
  d/b/a CFLA Agent

Great Plains Lending, LLC - January 6
Shotton, John R.
Clear Creek Lending
    Commissioner's Ruling on Motion to Dismiss

Great Western Financial Services, Inc. - May 29 - September 4

Guidance Residential, LLC - May 1

Hatfield Portfolio Group LLC - March 2
  f/k/a Harbinger Processing Group LLC

Home Loan Division - March 2  - June 9
Serrano Financial LLC
  d/b/a Default Servicing
Pickering, Kelvin

Home Tech Group, LLC - June 22  -  August 21

HOVG, LLC - December 30
  d/b/a Bay Area Credit Service, LLC

Intercontinental Capital Group, Inc. - April 21

Karker, Karen Elizabeth - May 20
Real Estate Alternative Lending, LLC

Karriem, Lamont G. - September 29  -  December 1
  d/b/a Hope for Home

KMart Corporation - January 26

Leading Edge Recovery Solutions, L.L.C.
    Chicago, IL Office - May 1 - June 22
    Getzville, NY Office - May 1 - June 22

LMB Mortgage Services, Inc. - September 8
  d/b/a lowermybills.com

Marchese, Anthony J. - June 17
Beacon Financial Solutions, L.L.C.

Mazal, Michael R., Esq. - February 27 - May 26
  d/b/a Retention Law Center

MCM Holdings, Inc. - October 9 - November 24
  d/b/a MCM Holdings II, Inc.

Miller Mortgage, LLC - September 8  -  December 4

Moarefian, Mehdi - March 2 - May 5
  d/b/a Green Tree Financial Group
  a/k/a Greentree Financial Group

Montage Mortgage, LLC  -  December 31

Mortgage Solutions of Colorado, LLC - October 28
  d/b/a Mortgage Solutions Financial
  d/b/a Ag-America

Mueller, Angela Elizabeth - April 16  -  July 23
  d/b/a Law Offices of Angela Mueller, APC

Nastasi, Wendy M. - July 14
  d/b/a Crossroads Finance

NCC Business Services of Ohio, Inc. - June 22  -  July 29

Neighborhood Assistance Corporation of America - January 14

New Day Financial, LLC  - April 13 
  d/b/a NewDay USA

Northland Group, Inc. - September 28

Omega Financial Services, Inc. - September 8  -  October 30
  d/b/a Omega Funding Capital

Pierpoint Mortgage, LLC - November 24

Portfolio Recovery Management Inc. - September 4  -  November 9

Practical Debt Relief Inc - November 9

Prestige Collection LLC - July 24 - September 4

Prospect Mortgage, LLC - November 19 

Pullin Law Firm, P.C. - August 21 - November 16
Pullin, Allan L., Esq.

The Purewal Law Group - February 4
  A Professional Corporation
  d/b/a Legal Network of America
Settlement Corporation of America

Real Estate Law Center, P.C. - March 2 - May 19

Reliance First Capital, LLC - May 20

Reliant Account Management, LLC - September 28
Reliant Account Management Systems, LLC

Renaissance Legal Group APC - March 2 - May 6
  a/k/a Renaissance Legal Group, Inc.
  d/b/a Salvation Law Group
Mor, Ronny, Esq.

Residential Mortgage Services Inc. - April 27
  d/b/a Residential Mortgage Services

Richard J. Boudreau & Associates, LLC - September 3 - October 28

Rivercrest Credit Services - January 2  -  February 2

Ryan Mortgage, LLC - May 29  -  August 21

Silvermine Ventures, LLC - January 29
  d/b/a Thoroughbred Mortgage
  d/b/a Thoroughbred Mortgage LLC

SKO-Brenner-American, Inc. - October 28

Southwestern Investors Group, LLC - January 20

Summit Funding, Inc. - August 21  -  December 31
  d/b/a Summit Funding Inc.
Your Mortgage Professionals

Top Flite Financial, Inc. - October 27

Town and Country Acceptance - August 21  - October 6
  Corporation

UMC, Inc. - April 10
  d/b/a United Mortgage Consulting
Chodosh, Brandon P.

United Collections Recovery, LLC - October 9 - December 14
Lockwood, Charles

United Obligations Limited Liability Company - October 15

Universal Consumer Law Group - December 17

Vanderbilt Mortgage and Finance, Inc. - November 24

Verizon Wireless Services, LLC - February 25

Village Mortgage Company - March 24

Vision Quest Lending - June 10
  d/b/a Vision Quest Lending Corporation

Windsor Law, P.C. - May 1 - July 14

Wingspan Portfolio Advisors, LLC - May 27 - July 14

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Other Years:  2018  |  2017  |  2016  |  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.