Division of Consumer Services Enforcement Actions

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

See also: Banks Administrative Actions | Credit Unions Administrative Actions

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Order # Respondents Type of Order Act Date Entered
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:

Order #'s: C-13-1356-14-CO01, C-13-1371-14-CO01, C-13-1356-14-CO02, C-13-1371-14-CO02

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-14-1497-14-CO01 First Choice Loan Services Inc.

Consent Agreement

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-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-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:

C-13-1309-14-CO01 Acocella Law Group, P.C. and Frank Anthony Acocella

Consent Order with attached Statement of Charges

Mortgage Brokers Practices Act 12/17/2014

Comments:

C-14-1420-14-CO01 Diamond Country Escrow, Inc.

Consent Order with attached Statement of Charges

Escrow Agents Registration Act 12/12/2014

Comments:

C-14-1448-14-CO01 Pension Income, LLC

Consent Order with attached Statement of Charges

Consumer Loan Act 12/12/2014

Comments:

C-12-0938-14-TD01 Barrett Escrow, Inc. and Jenny A. Barrett

Temporary Order to Cease and Desist

Escrow Agents Registration Act 12/03/2014

Comments:

Temporary Order to Cease and Desist and Take Affirmative Action

C-14-1565-14-TD01 MLD Mortgage, Inc. d/b/a The Money Store and Mortgage Lending Direct

Temporary Order to Cease and Desist

Consumer Loan Act 12/02/2014

Comments:

C-14-1523-14-TD01 Cash 4 Checks LLC d/b/a Roman Chavarria

Temporary Order to Cease and Desist

Check Cashers and Sellers Act 12/01/2014

Comments:

C-14-1523-14-SC01 Cash 4 Checks LLC d/b/a Roman Chavarria

Statement of Charges

Check Cashers and Sellers Act 12/01/2014

Comments:

C-12-1075-14-CO03 Consent Order with Attached Final Order and Statement of Charges

Consent Order with attached Statement of Charges

Consumer Loan Act 12/01/2014

Comments:

C-12-1028-14-FO01 Lisa K. Roach d/b/a Financial Loan Center

Final Decision and Order

Mortgage Brokers Practices Act 12/01/2014

Comments:

Final Decision & Order Modifying Initial Order but Affirming Summary Judgment with Attached Summary Judgment and Statement of Charges

C-14-1546-14-CO01 MyCashnow.com, Inc. d/b/a Mycashnow.com; Paydaymax.com, Ltd. d/b/a Paydaymax.com; Discount Advances and Carey V. Brow

Consent Order

Check Cashers and Sellers Act 11/25/2014

Comments:

C-13-1161-14-CO01 The Seven Group, LLC and Steven A. Sobek

Consent Order with attached Statement of Charges

Check Cashers and Sellers Act 11/17/2014

Comments:

C-12-1075-14-CO02 Frank Caughron

Consent Order with attached Statement of Charges

Consumer Loan Act 11/17/2014

Comments:

Consent Order with Attached Final Order and Statement of Charges

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