2012 Enforcement Actions


 Order No. Name  License Type  Date  Action Type 
2012-27 Falcon Credit Management LLC 645F 11/28/2012 Consent Order 
2012-26 Aristocrat Global Properties & Services and Bobby Doyle 645B 03/26/2013 Final Order
2012-26 Aristocrat Global Properties & Services and Bobby Doyle 645B 11/14/2012 Order to Cease and Desist 
2012-25 Fiona Brady and A & F Enterprise Inc. 645B 10/29/2012 Consent Order
2012-24 Avtek Mortgage, LLC 645B 10/23/2012 Consent Order  
2012-23 Robert B. Coomer     645B 10/18/2012 Consent Order  
2012-22 Robb Paul Hosie 645E 10/03/2012 Consent Order
2012-21 Sahara Mortgage Corporation and Virgie Vincent 645E 10/03/2012 Consent Order
2012-19 Jose Benjamin Rodriguez 645F 10/01/2012 Final Order
2012-18 EZ Debt Solutions, LLC and Jose Avila 645F 01/09/2013 Decision and Order
2012-18 EZ Debt Solutions, LLC and Jose Avila 645F 08/21/2012 Order to Cease and Desist 
2012-17 C&S Services, CSR Services and Xochitl Cervantes 645F 10/05/2012 Final Order
2012-17 C&S Services, CSR Services and Xochitl Cervantes 645F 08/21/2012 Order to Cease and Desist 
2012-15 Integrated Financial Associates, Inc. 645B 07/23/2012 Settlement Agreement 
2012-14 Charles H. Giscombe 645B 07/05/2012 Consent Order
2012-13 Ronson Freeman 645B 06/20/2012 Consent Order
2012-12 Christopher Dion Manson 645B 06/20/2012 Consent Order
2012-11 JFK Financial 645B 06/05/2012 Consent Order 
2012-10 My State Processing and Minerva E. Young and David Young 645F 01/09/2013 Decision and Order 
2012-10 My State Processing and Minerva E. Young and David Young 645F 05/03/2012 Order to Cease and Desist 
2012-08 Mortgage Capital USA, Inc. and Gustave Anaya 645F 06/18/2012 Final Order 
2012-08 Mortgage Capital USA, Inc. and Gustave Anaya 645F 04/23/2012 Order to Cease and Desist 
2012-06 TILA Solutions and Tom Nieman 645F 09/06/2012 Final Order
2012-06 TILA Solutions and Tom Nieman 645F 04/17/2012 Order to Cease and Desist 
2012-07 Free Fresh Start, LLC 645F 05/09/2012 Final Order 
2012-04 Free Fresh Start, LLC 645F 04/16/2012 Order to Cease and Desist 
2012-05 Sierra Foreclosure Solutions 645F 04/27/2012 Final Order 
2012-05 Sierra Foreclosure Solutions 645F 04/02/2012 Order to Cease and Desist 
2012-04 Majestic Group, LLC, Jose Benjamin Rodriguez aka Ben Rodriguez, and Nevada Sky Premier, LLC 645F 04/17/2012 Final Order
2012-04 Majestic Group, LLC, Jose Benjamin Rodriguez aka Ben Rodriguez, and Nevada Sky Premier, LLC 645F 03/23/2012 Order to Cease and Desist
2012-03 Stacy Ann Combs 645B 03/12/2012 Consent Order
2012-02 Family Mortgage, Inc. 645B 03/06/2012 Consent Order
2012-01 The Millennium Consulting Group, Inc. and Ken Sarna 645F 01/10/2012 Order to Cease and Desist