2011 Enforcement Actions


We are committed to ensuring that our website is accessible to individuals with disabilities. We are currently working to achieve accessibility to the widest possible audience. Though many documents on this page are accessible to machine-reading devices, some legacy documents are not. If you need assistance with a PDF, we can help you. Please call us at 702-486-0782.

    Enforcement Actions - 2011

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