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-14-1591-16-FO01 Rodriguez, Michael and Evertree, LLC

Final Order with attached Statement of Charges

Mortgage Brokers Practices Act 06/03/2016

Comments:

C-15-1637-16-FO01 Brown, Yolanda Maria

Final Order with attached Statement of Charges

Mortgage Brokers Practices Act 06/03/2016

Comments:

C-14-1593-16-FO01 Farzad Naderi and Pacific National Law Center

Final Order with attached Statement of Charges

Mortgage Brokers Practices Act 05/26/2016

Comments:

C-16-1865-16-CO01 Amos Financial LLC

Consent Order

Consumer Loan Act 05/24/2016

Comments:

C-16-1854-16-FO01 Ferguson, Destino Sr.

Final Order with attached Statement of Charges

Consumer Loan Act 05/11/2016

Comments:

C-15-1754-16-FO01 Home Tech Group LLC and Taylor, Jenean DBA Performance 1

Final Order with attached Statement of Charges

Mortgage Brokers Practices Act 05/02/2016

Comments:

C-15-1804-16-FO02 Auto Loans, LLC A/K/A Car Loan, LLC A/K/A Liquidation, LLC A/K/A Vehicle Liquidation, LLC A/K/A Sovereign Lending Solutions A/K/A Title Loan America and William McKibbin

Final Order with attached Statement of Charges

Consumer Loan Act 04/22/2016

Comments:

C-14-1542-16-FO01 Olga Ivanovna Weaver

Final Decision and Order

Consumer Loan Act 04/15/2016

Comments:

C-15-1809-16-CO01 Law Offices of Harvey Scholl and The Real Estate Defense Law Group P.A. and Harvey Scholl

Consent Order

Mortgage Brokers Practices Act 04/12/2016

Comments:

C-14-1568-15-CO01 Quicken Loans, Inc.

Consent Order with attached Statement of Charges

Consumer Loan Act 04/11/2016

Comments:

C-14-1541-16-CO02 Randolph Anthony Stolle

Consent Order with attached Statement of Charges

Consumer Loan Act 04/11/2016

Comments:

C-14-1511-16-CO06 MLD Mortgage, Inc. d/b/a The Money Store and Mortgage Loan Direct

Consent Order with attached Statement of Charges

Consumer Loan Act 04/02/2016

Comments:

C-14-1565-16-CO07 Andre Dwayne Jones

Consent Order with attached Statement of Charges

Consumer Loan Act 03/30/2016

Comments:

C-14-1588-16-CO01 Andrew W. Casebeer

Consent Order with attached Statement of Charges

Consumer Loan Act 03/17/2016

Comments:

C-14-1612-16-FO01 Uncle Warbucks

Final Order with attached Statement of Charges

Consumer Loan Act 03/16/2016

Comments:

C-14-1565-15-CO05 Richard William Kadar

Consent Order with attached Statement of Charges

Consumer Loan Act 03/11/2016

Comments:

C-13-1341-16-CO01 GlobeOne, Inc. d/b/a GlobeOne Solutions, and Martha N. Mokake; GlobeOne Systems, Inc. d/b/a GlobeOne Solutions and Daisi A. Omoyayi a/k/a Remi Omoyayi a/k/a Aderemi D. Omoyayi

Consent Order with attached Statement of Charges

Mortgage Brokers Practices Act 03/04/2016

Comments:

C-14-1554-16-CO01 Madrona Mortgage Profit Sharing Trust and Terryl (Terry) Dean Hanson d/b/a New Market Lending, LLC

Consent Order with attached Statement of Charges

Consumer Loan Act 03/02/2016

Comments:

C-15-1778-16-CO01 Pinnacle Northwest Escrow LLC and Michele J. Roberts

Consent Order with attached Statement of Charges

Escrow Agents Registration Act 02/29/2016

Comments:

C-15-1804-16-FO01 Auto Loans, LLC a/k/a Car Loan, LLC a/k/a Liquidation, LLC a/k/a Vehicle Liquidation, LLC a/k/a Sovereign Lending Solutions a/k/a Title Loan America

Final Order

Consumer Loan Act 02/26/2016

Comments:

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