2012 Enforcement Actions

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2012 Enforcement Actions

Order No.	Name	License Type	Date
2012-27	Falcon Credit Management LLC - Consent Order	645F	11/28/2012
2012-26	Aristocrat Global Properties & Services and Bobby Doyle - Final Order	645B	03/26/2013
2012-25	Fiona Brady and A and F Enterprise Inc. - Consent Order	645B	10/29/2012
2012-24	Avtek Mortgage, LLC - Consent Order	645B	10/23/2012
2012-23	Robert B. Coomer - Consent Order	645B	10/18/2012
2012-22	Robb Paul Hosie - Consent Order	645E	10/03/2012
2012-21	Sahara Mortgage Corporation and Virgie Vincent - Consent Order	645E	10/03/2012
2012-19	Jose Benjamin Rodriguez - Final Order	645F	10/01/2012
2012-18	EZ Debt Solutions, LLC and Jose Avila - Decision and Order	645F	01/09/2013
2012-17	C&S Services, CSR Services and Xochitl Cervantes - Final Order	645F	10/05/2012
2012-15	Integrated Financial Associates, Inc. - Settlement Agreement	645B	07/23/2012
2012-14	Charles H. Giscombe - Consent Order	645B	07/05/2012
2012-13	Ronson Freeman - Consent Order	645B	06/20/2012
2012-12	Christopher Dion Manson - Consent Order	645B	06/20/2012
2012-11	JFK Financial - Consent Order	645B	06/05/2012
2012-10	My State Processing and Minerva E. Young and David Young - Decision and Order	645F	01/09/2013
2012-08	Mortgage Capital USA, Inc. and Gustave Anaya - Final Order	645F	06/18/2012
2012-06	TILA Solutions and Tom Nieman - Final Order	645F	09/06/2012
2012-07	Free Fresh Start, LLC - Final Order	645F	05/09/2012
2012-05	Sierra Foreclosure Solutions - Final Order	645F	04/27/2012
2012-04	Majestic Group, LLC, Jose Benjamin Rodriguez aka Ben Rodriguez, and Nevada Sky Premier, LLC - Final Order	645F	04/17/2012
2012-03	Stacy Ann Combs - Consent Order	645B	03/12/2012
2012-02	Family Mortgage, Inc. - Consent Order	645B	03/06/2012