Division of Consumer Services Enforcement Actions

Enforcement actions taken by DFI's Division of Consumer Services.

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Order # Respondents Type of Order Act Date Entered
C-14-1568-15-SC01 Quicken Loans, Inc.

Statement of Charges

Consumer Loan Act 06/15/2015

Comments:

C-15-1628-15-SC01 Devidia II Ltda. d/b/a Nationalpayday.com

Statement of Charges

Check Cashers and Sellers Act 06/12/2015

Comments:

C-09-275-15-CO03 Liberty One Lending Inc.; Matthew D. Goddard

Consent Order with attached Statement of Charges

Mortgage Brokers Practices Act 05/18/2015

Comments:

C-15-1652-15-CO01 First Mortgage Company LLC d/b/a First Mortgage Home Lending LLC

Consent Order

Consumer Loan Act 05/15/2015

Comments:

C-13-1319-15-CO01 Longboat Group, LLC d/b/a Cutter Group; St. Armands Group, LLC; Vandelier Group, LLC; Anasazi Group, LLC

Consent Order with attached Statement of Charges

Check Cashers and Sellers Act 05/12/2015

Comments:

C-14-1572-15-CO01 Francisco A. Martinez Naveo d/b/a Ego Solutions

Consent Order with attached Statement of Charges

Mortgage Brokers Practices Act 05/12/2015

Comments:

C-12-1081-15-FO01 CC Brown Law, LLC; Charles Craig Brown

Final Order with attached Statement of Charges

Mortgage Brokers Practices Act 05/12/2015

Comments:

C-15-1657-15-SC01 Corner Escrow, Inc. and Kimberly M. Diaz

Statement of Charges

Escrow Agents Registration Act 05/08/2015

Comments:

C-13-1334-15-FO01 Ultimate Financial Solutions LLC and Brian Till

Final Order with attached Statement of Charges

Mortgage Brokers Practices Act 04/23/2015

Comments:

C-14-1545-15-FO01 HLH Group, LLC d/b/a Home Litigation Help and d/b/a Legal Modification, Rudy Paul Artavia and Michael Anthony Tapia

Final Order with attached Statement of Charges

Mortgage Brokers Practices Act 04/22/2015

Comments:

C-13-1267-13-CO01 6717381 Canada Inc dba SolidTrust Pay

Consent Order with attached Statement of Charges

Uniform Money Services Act 04/15/2015

Comments:

C-14-1541-15-CO01 Bay Equity, LLC

Consent Order

Consumer Loan Act 04/15/2015

Comments:

C-14-1581-15-AG01 New Day Financial, LLC

Consent Agreement

Consumer Loan Act 04/13/2015

Comments:

C-14-1539-15-CO02 Advantage Mortgage dba Advantage Mortgage Lending Co., and Scott G. Krelle

Consent Order with attached Statement of Charges

Mortgage Brokers Practices Act 04/02/2015

Comments:

C-14-1539-15-CO01 James Edward Soshnik

Consent Order with attached Statement of Charges

Mortgage Brokers Practices Act 04/02/2015

Comments:

C-11-0832-15-CO02 Main Street Escrow, Inc.

Consent Order with attached Statement of Charges

Escrow Agents Registration Act 04/01/2015

Comments:

C-14-1457-15-FO01 Michael A. Rabel & Associates, LLC and Michael A. Rabel

Final Order with attached Statement of Charges

Mortgage Brokers Practices Act 03/31/2015

Comments:

C-14-1602-15-FO01 Wealth Educators, Inc. d/b/a Legal Educators & Co. and Legal Educators USA & Company; Veronica Sesma

Final Order with attached Statement of Charges

Mortgage Brokers Practices Act 03/27/2015

Comments:

C-13-1329-15-FO01 New Century Group LLC

Order Withdrawing Temporary Order to Cease and Desist

Mortgage Brokers Practices Act 03/25/2015

Comments:

C-13-1329-15-CO01 Anthony Nasim

Consent Order with attached Statement of Charges

Mortgage Brokers Practices Act 03/18/2015

Comments:

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