2011 Enforcement Actions


 Order No. Name  License Type  Date  Action Type 
2011-31 North American Financial Corporation and R. Gregory Ernst 645B 10/14/2011 Stipulated Settlement Agreement
2011-29 United Travel & Services LLC and Marisol Perez 645F 10/18/2011 Final Order
2011-29 United Travel & Services LLC and Marisol Perez 645F 09/26/2011 Order to Cease and Desist  
2011-24 Rita A. Moran 645B 09/26/2011 Final Order
2011-24 Rita A. Moran 645B 08/29/2011 Order to Cease and Desist  
2011-21 Priority Financial Network     645B 04/20/2011 Stipulated Settlement Agreement  
2011-19 Phyllis Hilsabeck 645B 04/14/2011 Stipulated Settlement Agreement
2011-17 Castle & Cooke Mortgage, LLC 645B 03/03/2011 Stipulated Settlement Agreement
2011-16 Anthony P. Rufo 645B 02/08/2011 Stipulated Settlement Agreement 
2011-15 CM Capital Services, LLC 645B 02/10/2011 Stipulated Settlement Agreement
2011-14 Towne Center Escrow, LLC 645A 03/15/2011 Final Order
2011-13 Citizens Home Advocacy Group and Mandy Peacock 645F 02/23/2011 Final Order
2011-13 Citizens Home Advocacy Group and Mandy Peacock 645F 02/02/2011 Order to Cease and Desist 
2011-12 Castro Enterprise, Jose Castro and Angeles Castro 645F 05/24/2011 Decision and Order
2011-12 Castro Enterprise, Jose Castro and Angeles Castro 645F 02/01/2011 Order to Cease and Desist 
2011-11 The MAC Group 645F 02/01/2011 Order to Cease and Desist
2011-11 The MAC Group 645F 04/25/2011 Decision and Order 
2011-10 Clearpoint LLC and Carl Otto Nathaniel Holm 645F 02/23/2011 Final Order
2011-09 Maria Cervantes 645F 02/24/2011 Final Order
2011-09 Maria Cervantes 645F 02/01/2011 Order to Cease and Desist 
2011-08 American Loan Modifications, Inc. and Harvey Collins 645F 01/25/2011 Order to Cease and Desist 
2011-08 American Loan Modifications, Inc. and Harvey Collins 645F 02/22/2011 Final Order
2011-07 America's Solutions, Inc. dba AMSO, Roslyn Phoenix aka Roslyn Phoenix-Myrick 645F 09/20/2011 Decision and Order 
2011-07 America's Solutions, Inc. dba AMSO, Roslyn Phoenix aka Roslyn Phoenix-Myrick 645F 01/25/2011 Order to Cease and Desist
2011-06 Foreclosure Short Sale Specialists, LLC, Deborah Paaren and Danijela Mikulic 645F 02/22/2011 Final Order
2011-06 Foreclosure Short Sale Specialists, LLC, Deborah Paaren and Danijela Mikulic 645F 01/25/2011 Order to Cease and Desist
2011-05 US Loan Modification Services, LLC, Jeff Strum and Gail Strum 645F 02/22/2011 Final Order
2011-04 Bruce Feldman 645B 01/24/2011 Stipulated Settlement Agreement 
2011-03 Acceptance Capital Mortgage Corporation 645E 01/20/2011 Stipulated Settlement Agreement 
2011-02 Erika Fimbres and Miriam Fimbres, American Home Services, dba Capital Legal Group and Capital Media 645F 01/28/2011 Final Order
2011-02 Erika Fimbres and Miriam Fimbres, American Home Services, dba Capital Legal Group and Capital Media 645F 01/06/2011 Order to Cease and Desist
2011-01 NLC of America, Inc. dba New Lending Concepts, and Thinh Nguyen 645B 01/06/2011 Stipulated Settlement Agreement