Enforcement Actions 2010 - Financial Regulation
Enforcement actions are available in Portable Document Format (PDF) for calendar years 2011 to the present. If you wish to obtain a copy of an enforcement action for which a PDF is not available or need other assistance, please e-mail legaladmin.DLLR@maryland.gov.
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| Enforcement Actions 2010 | |||
| Date | Type of Order | Regulated Activity | Case Name |
| 12/14/2010 | Final Order to Cease and Desist | Credit Services Business | In the Matter of Federal Loan Savers, Inc., Law Offices of Leland L. Moglen, A Professional Law Corporation, M3 Legal Services, L.L.C., Gayle Marie Morrison, Brian Pavel a/k/a Pavel Financial Inc., and Leland L. Moglen, Esquire |
| 12/10/2010 | Final Order to Cease and Desist | Credit Services Business | In the Matter of USA Equity Limited Liability Company a/k/a USA Equity LLC a/k/a USA Equity, Dennis-Anderson d/b/a USA Equity, Limited Liability Company a/k/a USA Equity LLC a/k/a USA Equity, JD Financial LLC d/b/a USA Equity, Limited Liability Company a/k/a USA Equity LLC a/k/a USA Equity, and Jeffrey Dennis Webber f/k/a Jeffrey Alan Dennis |
| 12/04/2010 | Final Order to Cease and Desist | Credit Services Business | In the Matter of Platinum Acceptance, Corp. |
| 12/03/2010 | Settlement Agreement and Consent Order | Credit Services Business | In the Matter of Home Rescue, LLC |
| 11/30/2010 | Final Order | Mortgage Origination | In the Matter of Tiffany Eveen McCray |
| 11/30/2010 | Final Order | Mortgage Lending | In the Matter of E-Star Lending, Inc. |
| 11/29/2010 | Final Order to Cease and Desist | Credit Services Business | In the Matter of Gian, Inc. a/k/a Gian Inc., a/k/a ASM, Inc., d/b/a Home Loan Modification.net a/ka Homeloanmodification.net; ASM, Inc., a/k/a Gian Inc., a/k/a Gian, Inc., d/b/a Home Loan Modification.net a/ka Homeloanmodification.net, Robert T. Aiello; and Trevor S. Smith |
| 11/15/2010 | Settlement Agreement and Consent Order | Credit Services Business | In the Matter of In the Matter of The Jamison & Sosa Law Group a/k/a The Jamison Law Group, The Jamison & Sosa Law Group LLP a/k/a The Jamison Law Group, Gulfstream Processing, LLC, and Liset Colazzo-Dingle, Esquire |
| 11/11/2010 | Settlement Agreement and Consent Order | Credit Services Business | In the Matter of Katie Lee Douglas, L.L.C., a/k/a Katie Lee Douglas, Esq., P.C., Katie Lee Douglas, Esquire a/k/a Katie Lee Douglas, Esq., L.L.C. a/k/a Katie Lee Douglas, Esq., P.C. |
| 11/10/2010 | Summary Order to Cease and Desist and Summary Suspension of Collection Agency License | Collection Agency | In the Matter of First Platinum Corporation |
| 11/10/2010 | Final Order | Mortgage Lending | In the Matter of 1st Continental Mortgage, Inc. |
| 11/10/2010 | Final Order | Mortgage Lending | In the Matter of Hawthorne Capital Corp. |
| 11/10/2010 | Final Order | Mortgage Lending | In the Matter of EOS Lending Services, LLC |
| 10/26/2010 | Settlement Agreement and Consent Order | Credit Services Business | In the Matter of Airan 2, Airan-Pace & Crosa, P.A. f/k/a Airan 2, Airan-Pace, Crosa, & Fernandez, P.A., D.S. "Dar" Airan, Lalita D. Airan, and Rashmi H. Secreta Airan |
| 10/15/2010 | Final Order | Mortgage Lending | In the Matter of SUNNYMTG.COM 866-768-CASH, LLC |
| 10/15/2010 | Final Order | Mortgage Origination | In the Matter of Gayle Marie Morrison |
| 8/31/2010 | Written Agreement | Banking | Bank of the Eastern Shore, and State of Maryland Commissioner of Financial Regulation |
| 8/27/2010 | Settlement Agreement and Consent Order | Mortgage Lending | In the Matter of Home Loan Center, Inc. |
| 8/10/2010 | Settlement Agreement | Collection Agency | In the Matter of Worldwide Asset Management, LLC, Worldwide Asset Purchasing, LLC, West Asset Purchasing, LLC, West Receivables Purchasing, LLC, West Healthcare Receivable Management, LLC |
| 8/10/2010 | Consent Order | Collection Agency | In the Matter of Mann Bracken, LLP |
| 7/30/2010 | Settlement Agreement and Consent Order | Mortgage Lending | In the Matter of First Home Mortgage Corporation |
| 7/29/2010 | Final Order | Mortgage Lending | In the Matter of Dominion Home Loans, Inc. |
| 7/29/2010 | Final Order | Credit Services Business | In the Matter of EWA Mortgage, Inc. |
| 7/19/2010 | Settlement Agreement and Consent Order | Collection Agency | In the Matter of Allied Interstate, Inc. |
| 7/12/2010 | Settlement Agreement and Consent Order | Mortgage Origination | In the Matter of Nicholas Elko, d/b/a Elko Mortgage, LLC, d/b/a The Elko Team, d/b/a Real Estate Renovation Program a/k/a RERP |
| 6/30/2010 | Consent Order | Banking | In the Matter of Harvest Bank of Maryland, Rockville, MD |
| 6/29/2010 | Written Agreement | Banking | Cecil Bank, and State of Maryland Commissioner of Financial Regulation |
| 6/25/2010 | Final Order | Mortgage Lending | In the Matter of First Jersey Mortgage Services, Inc. |
| 6/25/2010 | Final Order | Mortgage Lending | In the Matter of Amerinet Financial, LLC |
| 6/25/2010 | Final Order | Mortgage Lending | In the Matter of Anvil Mortgage Corporation |
| 6/14/2010 | Final Order to Cease and Desist | Collection Agency | In the Matter of Marks & Richards, Inc., d/b/a Marks & Richards, Tim W. Albert, Gayle M. Albert |
| 6/9/2010 | Final Order to Cease and Desist | Consumer Lending | In the Matter of Turbo Title Loan Company a/k/a Turbo Title Loan, a/k/a Turbotitleloan.com |
| 6/4/2010 | Final Order | Mortgage Lending | In the Matter of Forem Financial, Inc. |
| 6/3/2010 | Final Order | Mortgage Lending | In the Matter of Professional Mortgage Bankers, Inc. |
| 6/3/2010 | Final Order | Mortgage Lending | In the Matter of Trinity Financial, Inc. |
| 6/3/2010 | Final Order | Mortgage Lending | In the Matter of Premier Mortgage Services, LLC |
| 6/3/2010 | Final Order | Mortgage Lending | In the Matter of Network Mortgage, Inc. |
| 6/3/2010 | Final Order | Mortgage Lending | In the Matter of The Mortgage Funding Group, Inc. |
| 6/3/2010 | Final Order | Mortgage Lending | In the Matter of Fast N Easy Financial Services, LLC |
| 6/3/2010 | Final Order | Mortgage Lending | In the Matter of Equity Direct Mortgage Corporation |
| 6/3/2010 | Final Order | Mortgage Lending | In the Matter of Chesapeake Discount Mortgage, Inc. |
| 6/3/2010 | Final Order | Mortgage Lending | In the Matter of Atlantic Coast Mortgage Group, Inc. |
| 6/3/2010 | Final Order | Mortgage Lending | In the Matter of American Lending Group, Inc. |
| 6/3/2010 | Final Order | Mortgage Lending | In the Matter of Advantage Home Loan, LLC |
| 6/3/2010 | Final Order | Mortgage Lending | In the Matter of 1st City Lending d/b/a First City Mortgage |
| 5/27/2010 | Settlement Agreement and Consent Order | Mortgage Lending | In the Matter of Western Home Mortgage Corporation |
| 5/25/2010 | Final Order | Mortgage Lending | In the Matter of Regional Mortgage Financial Services, Inc. |
| 5/25/2010 | Final Order | Mortgage Lending | In the Matter of Universal Mortgage Company, LLC |
| 5/25/2010 | Final Order | Mortgage Lending | In the Matter of Lendequity Financial Corp |
| 5/25/2010 | Final Order | Mortgage Lending | In the Matter of Home Mortgage Corporation |
| 5/25/2010 | Final Order | Mortgage Lending | In the Matter of Faith Funding Corporation |
| 5/20/2010 | Final Order to Cease and Desist | Mortgage Origination | In the Matter of William W. Bruner, IV |
| 5/13/2010 | Final Order to Cease and Desist | Credit Services Business | In the Matter of The Selig Law Group, P.C. a/k/a Selig Law Group a/k/a Save My Home, Save My Home, Krista Selig, Chris Fasullo, William Soto, and Cheryl Johnson |
| 5/13/2010 | Final Order to Cease and Desist | Credit Services Business | In the Matter of Pinnacle Financial Solutions, Inc., and Ryan Zimmerman |
| 5/13/2010 | Final Order to Cease and Desist | Credit Services Business | In the Matter of Amerimod, Inc., a/k/a American Modification Agency, Salvatore Pane, Jr., Efrain Roman, Matthew Crosta |
| 5/12/2010 | Final Order | Mortgage Lending, Mortgage Origination | In the Matter of Marc Cox |
| 5/12/2010 | Final Order to Cease and Desist | Credit Services Business | In the Matter of American Home Solutions, LLC, a/k/a American Home Solutions Group, Dante Marquez, Jeff George, and Andrea Olavarria |
| 5/6/2010 | Final Order to Cease and Desist | Credit Services Business | In the Matter of 21st Century Legal Services, Inc., d/b/a 21st Century Legal Services, Fidelity National Legal Service Inc., Transitional Corporation of America, Inc., Andrea Ramirez, and Kathy DeLeon |
| 5/6/2010 | Final Order to Cease and Desist | Credit Services Business | In the Matter of US Homeowners Assistance, a/k/a USHA, Savehomeowners.com, Savehomowners.com Inc., Fredy Quesada, Marjorie Jorgensen, Sandy Hernandez, Joe Diaz, Mastura Sheren |
| 5/5/2010 | Final Order to Cease and Desist | Credit Services Business | In the Matter of The Home Savers, a/k/a the Homesavers.org, the Home Savers, Inc., Home Savers, National Pacific Mortgage, Inc., Skip Cronin, and Jason Ritchie |
| 5/5/2010 | Final Order to Cease and Desist | Credit Services Business | In the Matter of David S. Stepney |
| 5/5/2010 | Final Order to Cease and Desist | Credit Services Business | In the Matter of First Choice Loan Solutions, LLC, and Douglas S. Skibicki |
| 04/30/2010 | Final Order to Cease and Desist | Credit Services Business | In the Matter of Apply 2 Save, Inc., Derek Oberholtzer, and Trapper Fishbeck |
| 04/05/2010 | Settlement Agreement and Consent Order | Credit Services Business | In the Matter of DCG, LLC |
| 04/05/2010 | Consent Order | Banking | In the Matter of Harbor Bank of Maryland, Baltimore Maryland |
| 04/01/2010 | Final Order | Mortgage Origination | In the Matter of Charles W. Donaldson |
| 02/22/2010 | Settlement Agreement and Consent Order | Mortgage Lending | In the Matter of First Ohio Banc & Lending, Inc. |
| 02/11/2010 | Settlement Agreement and Consent Order | Mortgage Lending | In the Matter of Virginia Heritage Bank |
| 01/28/2010 | Written Agreement | Banking | NBRS Financial Bank, and State of Maryland Commissioner of Financial Regulation |
| 01/07/2010 | Settlement Agreement and Consent Order | Mortgage Lending | In the Matter of First Residential Mortgage Services Corp |
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