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Cease and Desist Unlicensed Activity

Cease & Desist Orders - Unlicensed Activity

Subject Matter

License Type
Docket #

Issued

Lead Funding, LLC; Victor S. Mitchell, Chief Executive Officer; and Anamaria Mitchell, Managing Member

Mortgage Banker/ULA

15F-BD040-SBD

11/27/14

Barnaby & Wolfe, Inc. and Joseph C. Noland, President

Collection Agency/ULA

15F-BD079-SBD

03/18/15
D Trade, Inc. and Hasnain A. Agha, President ULA – Money Transmitter 15F-BD017-SBD 09/12/14
James Gappa Loan Originator 14F-BD085-SBD 05/06/14
LMT Pro Services, LLC ULA – Mortgage Broker 14F-BD005-SBD 07/22/13
William Armando Uriarte Loan Originator 14F-BD008-SBD 07/22/13
Madel Rosario Burciaga a/k/a Ma Del Burciaga Loan Originator 14F-BD007-SBD 07/22/13
Active Funding Group, LLC; TDJ, LLC, Managing Member, and Union Equity, LLC, Managing Member Mortgage Banker 12F-BD028-SBD 10/12/11
Innovative Collection Concepts, Inc dba National Child Support and Michael Higgins, Chief Executive Officer Collection Agency 12F-BD027-SBD 10/07/11
Bella Funding, LLC and Donald A. Tomasian, Managing Member Mortgage Bankers 12F-BD024-SBD 10/03/11
JHASS Group, L.L.C. aka J. Hass Group, LLC, Jason D. Hass, President and Member, Jeremy R. Hass, Managing Member, and Jeffrey Hass, Managing Member Debt Management 12F-BD021-SBD 09/29/11
Sell Wholesale Funding, LLC; Christopher Eymann, Managing Member Mortgage Banker 12F-BD016-SBD 09/15/11
3 To 5, LLC; Timothy E. Mudd, Managing Member; and Christopher Eymann, Managing Member Mortgage Banker 12F-BD010-SBD 08/18/11
Huey Hoang aka Minh-Hieu dba AZ Financial Services, AZ Loan Modification Services, and/or Lynda’s Nails, Reflexology & Coffee Mortgage Broker
12F-BD008-SBD
08/15/11
Webmasterchecks, LLC Money Transmitter
12F-BD003-SBD
08/02/11

Property Options Professionals, LLC and Bryan A. Wooldridge

Mortgage Broker
11F-117-SBD
05/27/11
John Towers Financial Services, Inc. and John F. Uribe aka Juan Francisco Uribe, Owner Mortgage Broker 11F-BD111-SBD 03/30/11

Post Foreclosure Funding, LLC

Mortgage Broker
11F-BD096-SBD
03/29/11
Abram, Edwards & York, LLC Collection Agency
11F-BD058-SBD
09/15/10

The Guardian Group, LLC

Mortgage Broker

10F-BD146-SBD

05/05/10

AIS Services, LLC

Collection Agency

10F-BD144-SBD

04/22/10

Gold Key Credit, Inc. and Robert E. Jenkins, III, President

Collection Agency

10F-BD077-SBD

12/16/09

Consumer Recovery Associates, LLC Collection Agency
09F-BD072-BDB
04/21/09

California Recovery Systems, Inc. and Eric Medrano, Owner/CEO

Collection Agency

08F-BD053-SBD

01/02/08
C.R.I. Automotive, Inc. dba Pre-Owned Car Co. and Kerry L. Kelly, President Motor Vehicle Dealer/Sales Finance 08F-BD005-SBD 07/25/07
Guishard, Wilburn & Shorts, L.L.C. and Allen Pendergrass, President Collection Agency
06F-BD089-SBD
03/09/06
Silverado Financial, Inc. and John E. Hartman, President Mortgage Broker
06F-BD072-SBD
01/24/06
Aaron and Michaels, Inc. and Michael Triplett, President Collection Agency 06F-BD067-SBD 01/09/06