2011 Enforcement Actions


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2011 Enforcement Actions

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