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-14-1447-14-CO01 Richard John Seracka

Consent Order with attached Statement of Charges

Mortgage Brokers Practices Act 02/18/2015

Comments:

C-12-0917-15-CO01 Peak 3 Holdings, LLC

Consent Order with attached Statement of Charges

Check Cashers and Sellers Act 02/18/2015

Comments:

C-12-0917-15-CO02 Gary S. Rixson

Consent Order with attached Statement of Charges

Check Cashers and Sellers Act 02/18/2015

Comments:

C-13-1149-15-FO01 Kelley Matter d/b/a Nationwide Industries d/b/a Nationwide Mortgage

Final Order with attached Statement of Charges

Mortgage Brokers Practices Act 02/18/2015

Comments:

C-14-1413-15-CO01 United Holdings Group LLC and Gateway Holdings Gropu LLC

Consent Order

Check Cashers and Sellers Act 02/18/2015

Comments:

C-14-1413-15-CO02 Douglas Owens and Lisa Wait

Consent Order

Check Cashers and Sellers Act 02/18/2015

Comments:

C-12-1095-15-FO02 Mader Law Group, LLC a/k/a Mader & Associates and Eric Andrew Mader

Amended Final Order

Mortgage Brokers Practices Act 02/04/2015

Comments:

C-12-1054-15-CO03 Homeowner Defense Group, LLC d/b/a U.S. Loan Educators, Legal Affiliates Group and Family 1st Home

Consent Order with attached Statement of Charges

Mortgage Brokers Practices Act 01/28/2015

Comments:

C-14-1523-15-FO01 Cash 4 Checks LLC d/b/a Roman Chavarria

Final Order with attached Statement of Charges

Check Cashers and Sellers Act 01/27/2015

Comments:

C-14-1446-14-CO01 Secure Settlement, Inc. d/b/a National Housing Advocates and Benjamin Borazghi

Consent Order with attached Statement of Charges

Mortgage Brokers Practices Act 01/27/2015

Comments:

C-12-1054-15-CO02 Nathan C. Bishop

Consent Order with attached Statement of Charges

Mortgage Brokers Practices Act 01/26/2015

Comments:

C-14-1616-14-CO01 C&E Financial Group, Inc.

Consent Order

Consumer Loan Act 01/23/2015

Comments:

C-14-1506-14-FO01 Kevin P. Brannan

Final Order with attached Statement of Charges

Consumer Loan Act 01/09/2015

Comments:

C-11-0639-14-CO01 Mortgage Investors Corporation

Consent Order with attached Statement of Charges

Consumer Loan Act 01/06/2015

Comments:

C-13-1371-14-CO01 Action PDL Services d/b/a Action Payday; Integrity PDL Services d/b/a Integrity Payday Loans d/b/a IPL Today; Joshua L. Mitchem; Jeremy D. Shafer

Consent Order with attached Statement of Charges

Check Cashers and Sellers Act 01/02/2015

Comments:

C-14-1411-14-CO02 Christopher T. Kamberis and Brian Liston

Consent Order with attached Statement of Charges

Check Cashers and Sellers Act 12/30/2014

Comments:

C-14-1432-14-CO01 National Foreclosure Rescue Center Inc. f/k/a Save Your Home Help Center Incorporated f/k/a Save Your Home Law Center Inc. and Robert Jason de Groot

Consent Order with attached Statement of Charges

Mortgage Brokers Practices Act 12/29/2014

Comments:

C-14-1448-14-AG01 Pension Funding, LLC

Consent Order with attached Statement of Charges

Consumer Loan Act 12/29/2014

Comments:

C-14-1411-14-CO01 Ashland Enterprises Limited and Blackthorn Enterprises, LLC

Consent Order with attached Statement of Charges

Check Cashers and Sellers Act 12/29/2014

Comments:

C-13-1380-14-CO01 Russell Roger Henry d/b/a Home Finance d/b/a/RussFinancesHomes.com

Consent Order with attached Statement of Charges

Mortgage Brokers Practices Act 12/18/2014

Comments:

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