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Debt management enforcement orders

2014

Persels & Associates, LLC
DM-12-0049
Final Order to Cease and Desist and Assessing Civil Penalty
May 29, 2014

Victor Manual Villalta, NMLS # 411739
DM-13-0163
Order to Cease and Desist, Order Assessing Civil Penalty, and Consent to Entry of Order
March 6, 2014

Assured Loan Modifications LLC, Mark Swain, National Mortgage Help Center, Williams Law Center, and Jennifer Yvonne Williams
DM-11-0080
Order to Cease and Desist and Consent to Entry of Order as to Mark Swain and Assured Loan Modifications LLC
February 18, 2014

2013

ELM Nationwide Enterprises, LLC dba 1st Foreclosure Prevention and Roie Raitses;
DM-13-0573
Final Order to Cease and Desist and Order Assessing Civil Penalties Entered by Default
December 10, 2013

Home Rescue LLC
DM-11-0048
Order to Cease and Desist and Consent to Entry of Order; and Order to Vacate
November 20, 2013

Harvest Capital Risk Mitigation Group, LLC fka Harvest Capital Loan Modifications, LLC, Jack Smith, and Gary E. Lacefield dba Risk Mitigation Group
DM-11-0033
Order to Cease and Desist, and Consent to Entry of Order as to Harvest Capital Risk Mitigation Group LLC and Jack Smith
October 3, 2013

David M. Green dba The Law Offices of David M. Green
DM-12-0087
Order to Cease and Desist, Order Assessing Civil Penalty, and Consent to Entry of Order
September 18, 2013

K2 Capital Management Inc. dba US Mortgage Bailout
DM-11-0037
Final Order to Cease and Desist and Order Assessing Civil Penalties Entered by Default
August 28, 2013

Deborah Oliver aka Oliver Precision Processing
DM-13-0139
Final Order to Cease and Desist and Order Assessing Civil Penalties Entered by Default
August 26, 2013

Gary E. Lacefield dba Risk Mitigation Group
DM-11-0033
Order to Cease and Desist, and Consent to Entry of Order
August 23, 2013

Community One Law Center, P. A. and Howard Feinmel
DM-13-0112
Final Order to Cease and Desist and Order Assessing Civil Penalties Entered by Default
August 22, 2013

Terrance England dba Mortgage Auditing Solutions, and Gary Johnson
DM-13-0056
Final Order to Cease and Desist and Order Assessing Civil Penalties Entered by Default
August 22, 2013

Legacy Holding Group, Todd Ister, Carrie Salerno, and Robert Reyes
DM-13-0118
Final Order to Cease and Desist and Order Assessing Civil Penalties Entered by Default as to Legacy Holding Group
August 12, 2013

Legality Shield
DM-13-0006
Order to Cease and Desist, and Consent to Entry of Order by Default
June 25, 2013

American Loan Compliance aka American Loan Audit
DM-13-0040
Final Order to Cease and Desist and Order Assessing Civil Penalties Entered by Default
June 10, 2013

Consumer Advocates Group Experts, LLC aka Consumer Advocates Group and Andre Pittmon
DM-13-0051
Final Order to Cease and Desist and Order Assessing Civil Penalties Entered by Default
June 10, 2013

US National Legal Solutions
DM-12-0056
Final Order to Cease and Desist and Order Assessing Civil Penalties Entered by Default
June 7, 2013

The Goldberg Law Group aka Law Offices of Lee R. Goldberg and Lee R. Goldberg
DM-12-0030
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
April 30, 2013

Protection Law Center LLC and Thomas William Austin, Jr.
DM-13-0026
Final Order to Cease and Desist and Order Assessing Civil Penalties Entered by Default
April 23, 2013

Legal Loan Review Inc.
DM-12-0013
Final Order to Cease and Desist and Order Imposing Suspended Portion of Civil Penalties Entered by Default by Default
April 18, 2013

Evergreen Realty Investors, Inc. dba Evergreen Mitigation Company and EMitigation, LLC
DM-13-0036
Final Order to Cease and Desist and Order Assessing Civil Penalties Entered by Default
April 8, 2013

Haben Tesfai dba State Law Group
DM-12-0097
Final Order to Cease and Desist, Order Denying Debt Management Service Provider Registration, and Order Assessing Civil Penalties Entered by Default
March 14, 2013

Team Dynamics, LLC and Adam Reinke
DM-12-0091
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
February 1, 2013

Mortgage Mitigation Law Group, PLC
DM-11-0069
Final Order to Cease and Desist and Final Order Assessing Civil Penalty, Entered by Default
January 25, 2013

2012

Compliance Audit Group, Nathan Bishop, and Joanna Garcia
DM-12-0081
Final Order to Cease and Desist and Order Assessing Civil Penalties Entered by Default
October 29, 2012

National Mitigation Corp.
DM-12-0071
Final Order to Cease and Desist, Final Order Assessing Civil Penalties, Entered by Default
October 12, 2012

The Law Offices of Kramer & Kaslow, a Professional Corporation
DM-11-0029
Final Order to Cease and Desist, Order Assessing Civil Penalties Entered by Default
September 26, 2012

Refine Franchising, Inc. dba Loanrefine
DM-11-0028
Final Order to Cease and Desist, Order Assessing Civil Penalties, Entered by Default
September 26, 2012

Legal Loan Review Inc.
DM-12-0013
Order to Cease and Desist, Order Assessing Civil Penalty, and Consent to Entry of Order
September 26, 2012

USA Home Relief, Inc.
DM-11-0034
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
September 26, 2012

World Law Group dba World Law Plan
DM-12-0052
Final Order to Cease and Desist and Final Order Assessing Civil Penalty Entered by Default
September 26, 2012

Innovative Capital Solutions and Louis Anderson
DM-12-0074
Final Order to Cease and Desist and Order Assessing Civil Penalties Entered by Default
September 7, 2012

New Life Financial Solutions, Inc. dba New Life Consultants and New Life Financial
DM-12-0017
Final Order to Cease and Desist and Final Order Assessing Civil Penalty Entered by Default
September 7, 2012

Fidelity Financial Group Incorporated
DM-12-0075
Final Order to Cease and Desist, Final Order Assessing Civil Penalties Entered by Default
September 4, 2012

Legal Modification Firm L.C.
DM-11-0030
Final Order to Cease and Desist, Final Order Assessing Civil Penalties, Entered by Default
August 24, 2012

Lokman Financial Group, Inc., Lokman Debt Relief, Inc., and Reginald Sylvester dba Lokman Financial Group
DM-12-0009
Final Order to Cease and Desist, Order Assessing Civil Penalties Entered by Default
August 23, 2012

Green Credit Solutions
DM-11-0052
Final Order to Cease and Desist and Final Order Assessing Civil Penalty Entered by Default
July 5, 2012

US Mortgage Funding, Inc.
DM-11-0038
Final Order to Cease and Desist Entered by Default
June 19, 2012

1st American Law Center, Inc., and Dean Gregory Chandler
DM-11-0049
Final Order to Cease and Desist and Final Order Assessing Civil Penalty Entered by Default
June 10, 2012

Pinnacle Realty Services LLC and KMR Homes
DM-11-0031
Final Order to Cease and Desist and Order Assessing Civil Penalties, Entered by Default
June 7, 2012

First Atlantic Debt Solutions, Inc.
DM-12-0035
Final Order to Cease and Desist and Order Assessing Civil Penalty Entered by Default
May 10, 2012

American Economic Solutions
DM-11-0050
Final Order to Cease and Desist and Final Order Assessing Civil Penalty Entered by Default
May 9, 2012

Innovative Wealth Builders, Inc.,
DM-12-0010
Order to Cease and Desist, Order Assessing Civil Penalty, and Consent to Entry of Order
May 4, 2012

Premiere Debt Solutions, LLC
DM-12-0014
Order to Cease and Desist, Order Assessing Civil Penalty, and Consent to Entry of Order
May 1, 2012

American Debt Foundation, Inc.
DM-12-0020
Final Order to Cease and Desist and Order Assessing Civil Penalty Entered by Default
April 20, 2012

East Valley Financial, LLC
DM-12-0016
Final Order to Cease and Desist and Order Assessing Civil Penalty Entered by Default
April 18, 2012

1st American Consulting, LLC and Steve Richard Schneider aka Scott Schneider
DM-11-0026
Final Order to Cease and Desist and Final Order Assessing Civil Penalty Entered by Default
April 16, 2012

Belmont Media, LLC
DM-11-0059
Order to Cease and Desist, Order Assessing Civil Penalty, and Consent to Entry of Order
March 27, 2012

Global Financial Group, S.A.
DM-12-0005
Order to Cease and Desist and Final Order Assessing Civil Penalty, Entered by Default
March 20, 2012

Financial Independence & Resource Education, Inc.
DM-11-0121
Order to Cease and Desist and Final Order Assessing Civil Penalty Entered by Default
March 7, 2012

Fidelity Debt Solutions, LLC
DM-11-0113
Order to Cease and Desist and Final Order Assessing Civil Penalty Entered by Default
March 7, 2012

American Forensic Loan Auditors
DM-11-0057
Final Order to Cease and Desist and Final Order Assessing Civil Penalty, Entered by Default
February 21, 2012

Penso Holdings, Inc. dba Capital Debt Settlement
DM-11-0118
Order to Cease and Desist, and Corporate Consent to Entry of Order
February 17, 2012

Freedom Financial Management, Inc., and Alliance 8, Inc.
DM-11-0116
Final Order to Cease and Desist and Final Order Assessing Civil Penalty Entered by Default Against Respondents Freedom Financial Management, Inc., and Alliance 8, Inc.
February 6, 2012

Briter Days, Inc., dba Briter Days Debt Relief
DM-11-0115
Final Order to Cease and Desist, Final Order Assessing Civil Penalty and Final Order Denying Use of Securities and Transactions Exemptions Entered by Default
February 6, 2012

Freedom Group, Inc.
DM-11-0131
Final Order to Cease and Desist and Final Order Assessing Civil Penalty Entered by Default
January 31, 2012

Financial Assistance Group, Inc., fka Debt Restructuring of America, Inc.
DM-11-0117
Final Order to Cease and Desist and Final Order Assessing Civil Penalty Entered by Default
January 31, 2012

Craig Action, d/b/a Global Financial Group
DM-11-0114
Final Order to Cease and Desist and Final Order Assessing Civil Penalty, Entered by Default
January 30, 2012


2011

DebtPro 123, LLC
DM-11-0120
Order to Cease and Desist, Order Assessing Civil Penalty, and Consent to Entry of Order
December 27, 2011

Debt Pro, LLC
DM-11-0119
Final Order to Cease and Desist and Final Order Assessing Civil Penalty Entered by Default
December 20, 2011

New America Home Solutions, LLC; and Javier Banuelas-Urueta
DM-11-0066
Order to Cease and Desist, Order Assessing Civil Penalty and Consent to Entry of Order
December 19, 2011

Consumer Debt Foundation
DM-11-0087
Final Order to Cease and Desist and Order Assessing Civil Penalty Entered By Default
December 1, 2011

Assured Loan Modifications LLC, Mark Swain, National Mortgage Help Center, Williams Law Center, and Jennifer Yvonne Williams
DM-11-0080
Final Order to Cease and Desist and Order Assessing Civil Penalty against Jennifer Yvonne Williams
October 5, 2011

Brian J. Colombana
DM-11-0054
Order to Cease and Desist, Order Assessing Civil Penalty, Entered by Default
October 5, 2011

American Team Mortgage, Inc., dba American Mortgage Relief and Steve Hufstedler
DM-10-0053
Order to Cease and Desist, Order Assessing Civil Penalty, Mortgage Industry Bar, and Consent to Entry of Order

October 4, 2011

American Debt Settlement Solutions, Inc.
DM-11-0071
Order to Cease and Desist, Order Assessing Civil Penalty, and Consent to Entry of Order

October 13, 2011

New America Home Solutions, LLC; New Vision Professional Debt Solutions, LLC; New Vision; Luis Lua-Lua; and Javier Banuelas-Urueta aka Javier Banuelas
DM-11-0066
Final Order to Cease and Desist and Order Assessing Civil Penalty; Entered by Default as to Luis Lua-Lua, New Vision Professional Debt Solutions, LLC, and New Vision

October 13, 2011

Networth Credit Services, LLC
DM-11-0090
Final Order to Cease and Desist and Order Assessing Civil Penalty Entered by Default
October 3, 2011

Jeff Burleson and Geoff Chisholm, dba Safe Harbor Northwest
DM-11-0016-2-B
Final Order to Cease and Desist and Assessing Civil Penalty Entered by Default as to Respondent Geoff Chilsolm
September 30, 2011

Craig Michael Laverty
DM-11-0051
Order to Cease and Desist, Order Assessing Civil Penalty, Entered by Default
September 17, 2011

Christian and Associates
DM-11-0053
Order to Cease and Desist, Order Assessing Civil Penalty, Entered by Default
September 17, 2011

Nation’s Home Bailout
DM-11-0056
Final Order to cease and Desist, Order Assessing Civil Penalty, Entered by Default
September 17, 2011

Summit Legal Group; and Tropical Marketing Services
DM-11-0055
Order to Cease and Desist, Order Assessing Civil Penalty, Entered by Default
September 17, 2011

Option Mediation Services and Shawn Kalfus
DM-11-0063
Final Order to Cease and Desist and Order Assessing Civil Penalty Entered by Default
August 12, 2011

Preferred Financial Services, Inc.
DM-11-0044
Order to Cease and Desist, Order Assessing Civil Penalty, and Consent to Entry of Order
July 27, 2011

Jeff Burleson and Geoff Chisholm, dba Safe Harbor Northwest
DM-11-0016
Final Order to Cease and Desist and Order Assessing Civil Penalty Entered by Default as to Respondent Jeff Burleson
May 26, 2011

People Debt, Inc., d/b/a DebtCareOnline
DM-10-0059
Order to Cease and Desist, and Order Assessing Civil Penalty, and Consent to Entry of Order
March 1, 2011

2010

David Richard Lies, and Home Rescue Financial Services, LLC
DM-10-0052
Order to Cease and Desist and Order Assessing Civil Penalty, Entered by Default
December 22, 2010

Horizon Financial Services LLC and Shea Wheeler
DC-09-0073
Order to Cease and Desist, Assessing Civil Penalty, and Consent to Entry of Order
May 25, 2010

2009

Nichole C. Carter, Carter Resources, LLc dba Carter's Debt Management
DC-07-0041
Final Order to Cease and Desist, Order Assessing Civil Penalties, Entered by Default
December 30, 2009

Kit Todd Hammett dba Todd James & Associates
CS-09-0049
Final Order to Cease and Desist, Order Denying Registration, and Order Assessing Civil Penalties by Default
November 5, 2009

AVS Credit Repair Services LLC
CS-09-0042
Final Order Denying Credit Services Organization Registration Entered by Default
September 20, 2009

2008

Commercial Credit Counseling Services, Inc., dba Corporate Turnaround
DC-07-0036
Order to Cease and Desist, Order Assessing Civil Penalty, and Consent to Entry of Order
April 11, 2007

2007

AAA Personal Finance Education, LLP, an Arizona limited liability partnership
DC-07-0033
Order to Cease and Desist, Order Assessing Civil Penalty, and Consent to Entry of Order
September 22, 2007

2006

No orders for 2006

2005

Redwood Trust, Nancy Alexander, Willie Banks, Aaron Bolleddula, Greg Diamond, Lisa Diamond, Riley haragan, Leta Mae haragan, Christa Kirby, Mary Ann Mathis, Shawn McCorkle, Jeff Preece, and Michael Whelan
S-05-0029-18
Order to Cease and Desist and Consent to Entry of ORder as to Aaron Bolleddula Only
August 18, 2005

Redwood Trust, Nancy Alexander, Willie Banks, Aaron Bolleddula, Greg Diamond, Lisa Diamond, Riley haragan, Leta Mae haragan, Christa Kirby, Mary Ann Mathis, Shawn McCorkle, Jeff Preece, and Michael Whelan
S-05-0029-3
Order to Cease and Desist and Consent to Entry of Order as to Greg Diamond Only
August 11, 2005

Redwood Trust, Nancy Alexander, Willie Banks, Aaron Bolleddula, Greg Diamond, Lisa Diamond, Riley haragan, Leta Mae haragan, Christa Kirby, Mary Ann Mathis, Shawn McCorkle, Jeff Preece, and Michael Whelan
S-05-0029-4
Order to Cease and Desist and Consent to Entry of Order as to Lisa Diamond Only
August 11, 2005

Rex A. Haragan, dba Bountiful LLC; Kenneth G. Titus, Sr., dba Redwood Trust, Nancy Alexander, Willie Banks, Aaron Bolleddula, Clyde Demoss, Greg Diamond, Lisa Diamond, Sterling Griffiths, Riley Haragan, Leta Mae Haragan, Christa Kirby, Scott Lee, Christos Mandalides, Mary Ann Mathis, Shawn McCorkle, Brent Morriss, Linda Pfeiffer, Brett Pitner, Jeff Preece and Michael Whelan
C-3822
Order to Cease and Desist and Consent to Entry of Order as to Brett Pittner Only
June 7, 2005

Rex A. Haragan, dba Bountiful LLC; Kenneth G. Titus, Sr., dba Redwood Trust, Nancy Alexander, Willie Banks, Aaron Bolleddula, Clyde Demoss, Greg Diamond, Lisa Diamond, Sterling Griffiths, Riley Haragan, Leta Mae Haragan, Christa Kirby, Scott Lee, Christos Mandalides, Mary Ann Mathis, Shawn McCorkle, Brent Morriss, Linda Pfeiffer, Brett Pitner, Jeff Preece and Michael Whelan
C-3822
Order to Cease and Desist and Consent to Entry of Order as to Sterling Griffiths Only
May 11, 2005

Rex A. Haragan, dba Bountiful LLC; Kenneth G. Titus, Sr., dba Redwood Trust, Nancy Alexander, Willie Banks, Aaron Bolleddula, Clyde Demoss, Greg Diamond, Lisa Diamond, Sterling Griffiths, Riley Haragan, Leta Mae Haragan, Christa Kirby, Scott Lee, Christos Mandalides, Mary Ann Mathis, Shawn McCorkle, Brent Morriss, Linda Pfeiffer, Brett Pitner, Jeff Preece and Michael Whelan
C-3822
Order to Cease and Desist and Consent to Entry of Order as to Clyde Demoss Only
April 25, 2005

Rex A. Haragan, dba Bountiful LLC; Kenneth G. Titus, Sr., dba Redwood Trust, Nancy Alexander, Willie Banks, Aaron Bolleddula, Clyde Demoss, Greg Diamond, Lisa Diamond, Sterling Griffiths, Riley Haragan, Leta Mae Haragan, Christa Kirby, Scott Lee, Christos Mandalides, Mary Ann Mathis, Shawn McCorkle, Brent Morriss, Linda Pfeiffer, Brett Pitner, Jeff Preece and Michael Whelan
C-3822
Order to Cease and Desist and Consent to Entry of Order as to Christos Mandalides Only
April 25, 2005

Rex A. Haragan, dba Bountiful LLC; Kenneth G. Titus, Sr., dba Redwood Trust, Nancy Alexander, Willie Banks, Aaron Bolleddula, Clyde Demoss, Greg Diamond, Lisa Diamond, Sterling Griffiths, Riley Haragan, Leta Mae Haragan, Christa Kirby, Scott Lee, Christos Mandalides, Mary Ann Mathis, Shawn McCorkle, Brent Morriss, Linda Pfeiffer, Brett Pitner, Jeff Preece and Michael Whelan
C-3822
Second Amended Order to Cease and Desist, Order Assessing Civil Penalties Entered by Default as to Scott Lee Only
April 12, 2005

Rex A. Haragan, dba Bountiful LLC; Kenneth G. Titus, Sr., dba Redwood Trust, Nancy Alexander, Willie Banks, Aaron Bolleddula, Clyde Demoss, Greg Diamond, Lisa Diamond, Sterling Griffiths, Riley Haragan, Leta Mae Haragan, Christa Kirby, Scott Lee, Christos Mandalides, Mary Ann Mathis, Shawn McCorkle, Brent Morriss, Linda Pfeiffer, Brett Pitner, Jeff Preece and Michael Whelan
C-3822
Order to Cease and Desist and Consent to Entry of Order as to Brent Morriss Only
March 29, 2005

Rex A. Haragan, dba Bountiful LLC; Kenneth G. Titus, Sr., dba Redwood Trust, Nancy Alexander, Willie Banks, Aaron Bolleddula, Clyde Demoss, Greg Diamond, Lisa Diamond, Sterling Griffiths, Riley Haragan, Leta Mae Haragan, Christa Kirby, Scott Lee, Christos Mandalides, Mary Ann Mathis, Shawn McCorkle, Brent Morriss, Linda Pfeiffer, Brett Pitner, Jeff Preece and Michael Whelan
C-3822
Amended Order to Cease and Desist, Order Assessing Civil Penalties Entered by Default as to Linda Pfeiffer Only
February 24, 2005