| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date |
|---|---|---|---|---|---|
ASSOCIATED CREDITORS EXCHANGE, INC.; JOSEPH BERARDI, PRESIDENT; AND MATTHEW J. BERARDI, VICE PRESIDENT License 0909086 |
Consent Order | Revocation | 02/25/2015 | ||
TODD CAR TITLE, INC. D/B/A A SPEEDY CASH CAR TITLE LOANS License 0906262 |
Consent Order | Sales Finance Company | Cease and Desist | 12/31/2014 | |
VANDERBERG, CHASE & ASSOCIATES, LLC AND MOHAMMAD AHMED, MANAGING MEMBER License 0910807 |
Consent Order | Collection Agency | Cease and Desist | 11/19/2012 | |
WEBMASTER CHECKS, LLC AND DAVID LLOYD, MEMBER |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 10/31/2011 | |
TIMOTHY GEORGE |
Consent Order | Loan Originator | Cease and Desist | 08/22/2014 | |
STUART ALLAN & ASSOCIATES, INC.; STUART SPIVACK, PRESIDENT; AND ALLAN PARCELUZZI, CO-OWNER License 0018573 |
Consent Order | Collection Agency | Revocation | 08/06/2013 | |
P.D. JAMES, LLC AND PETER D. HOMENICK, MANAGING MEMBER |
Order | Commercial Mortgage Broker | Suspension | 06/12/2015 | |
MIDLAND CREDIT MANAGEMENT, INC. License 0905285 |
Consent Order | Collection Agency | 08/20/2012 | ||
MEDSYNERGIES, INC. |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 09/24/2014 | |
MCKENZIE, BECKER & STEVENS, INC. AND MARC HIRSCHEL, PRESIDENT |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 04/02/2012 | |
GMAC MORTGAGE, LLC #2 D/B/A DITECH AND STEVEN M. ANBREU, PRESIDENT AND MEMBER License 0908591 |
Consent Order | Mortgage Banker | 12/27/2011 | ||
GMAC MORTGAGE, LLC #1 AND STEVEN M. ABREU, PRESIDENT AND MEMBER License 0908590 |
Consent Order | Unlicensed - Financial Institution/Enterprise | 12/27/2011 | ||
RESURGENT CAPITAL SERVICES, L.P. License 0905404 |
Consent Order | Collection Agency | Cease and Desist | 10/23/2014 | |
INNOVATIVE COLLECTION CONCEPTS, INC. D/B/A NATIONAL CHILD SUPPORT AND MICHAEL HIGGINS, CHIEF EXECUTIVE OFFICER |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 11/15/2011 | |
INNOVATIVE COLLECTION CONCEPTS, INC. D/B/A NATIONAL CHILD SUPPORT AND MICHAEL HIGGINS, CHIEF EXECUTIVE OFFICER |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 10/07/2011 | |
ARTISAN MORTGAGE, LLC #1 AND FREDERICK J. STROUSE, III, MANAGING MEMBER/RESPONSIBLE INDIVIDUAL License 0907489 |
Consent Order | Mortgage Banker | Surrender | 06/15/2009 | |
ACS STATE & LOCAL SOLUTIONS, INC. License 0904874 |
Consent Order | Unlicensed - Financial Institution/Enterprise | 03/07/2007 | ||
ALLEGRO FINANCIAL CORPORATION AND JORGE A. SUAREZ, PRESIDENT AND CEO License 0905950 |
Consent Order | Mortgage Broker | Revocation | 10/03/2007 | |
ALLIED INTERSTATE, INC. AND VIKAS KAPOOR, PRESIDENY License 0903307 |
Consent Order | Collection Agency | 02/28/2008 | ||
AMERICAN MORTGAGE GROUP, INC. AND MARK R. BUSARD, PRESIDENT License 0905839 |
Consent Order | Mortgage Banker | 07/29/2009 | ||
AMERICAN MORTGAGE FUNDING, INC. License 0907155 |
Consent Order | Mortgage Broker | 08/13/2009 | ||
ANNETTE MARIE DAMICO |
Consent Order | Cease and Desist | 02/08/2007 | ||
ARIZONA DISCOUNT MORTGAGE, LLC AND MICHAEL T. RILEY, OWNER/RESPONSIBLE INDIVIDUAL License 0908156 |
Consent Order | Mortgage Broker | Revocation | 11/17/2008 | |
CAPITAL FUND I, LLC |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 03/29/2011 | |
CAVALRY PORTFOLIO SERVICES, LLC License 0905049 |
Consent Order | Collection Agency | 12/15/2008 |