Debt management enforcement orders
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
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
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
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
