2012 Enforcement Actions


Enforcement Actions - 2012

 Order No. Name License Type Date 
2012-27 Falcon Credit Management LLC - Consent Order (pdf) 645F 11/28/2012
2012-26 Aristocrat Global Properties & Services and Bobby Doyle - Final Order (pdf) 645B 03/26/2013
2012-25 Fiona Brady and A & F Enterprise Inc. - Consent Order (pdf) 645B 10/29/2012
2012-24 Avtek Mortgage, LLC - Consent Order (pdf) 645B 10/23/2012
2012-23 Robert B. Coomer   - Consent Order (pdf) 645B 10/18/2012
2012-22 Robb Paul Hosie - Consent Order (pdf) 645E 10/03/2012
2012-21 Sahara Mortgage Corporation and Virgie Vincent - Consent Order (pdf) 645E 10/03/2012
2012-19 Jose Benjamin Rodriguez - Final Order (pdf) 645F 10/01/2012
2012-18 EZ Debt Solutions, LLC and Jose Avila - Decision and Order (pdf) 645F 01/09/2013
2012-17 C&S Services, CSR Services and Xochitl Cervantes - Final Order (pdf) 645F 10/05/2012
2012-15 Integrated Financial Associates, Inc. - Settlement Agreement (pdf) 645B 07/23/2012
2012-14 Charles H. Giscombe - Consent Order (pdf) 645B 07/05/2012
2012-13 Ronson Freeman - Consent Order (pdf)  645B 06/20/2012
2012-12 Christopher Dion Manson - Consent Order (pdf)  645B 06/20/2012
2012-11 JFK Financial - Consent Order (pdf) 645B 06/05/2012
2012-10 My State Processing and Minerva E. Young and David Young - Decision and Order (pdf) 645F 01/09/2013
2012-08 Mortgage Capital USA, Inc. and Gustave Anaya - Final Order (pdf) 645F 06/18/2012
2012-06 TILA Solutions and Tom Nieman - Final Order (pdf) 645F 09/06/2012
2012-07 Free Fresh Start, LLC - Final Order (pdf) 645F 05/09/2012
2012-05 Sierra Foreclosure Solutions - Final Order (pdf) 645F 04/27/2012
2012-04 Majestic Group, LLC, Jose Benjamin Rodriguez aka Ben Rodriguez, and Nevada Sky Premier, LLC - Final Order (pdf) 645F 04/17/2012
2012-03 Stacy Ann Combs - Consent Order (pdf) 645B 03/12/2012
2012-02 Family Mortgage, Inc. - Consent Order (pdf) 645B 03/06/2012