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The Official Website of the Office of Consumer Affairs & Business Regulation (OCABR)
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  5. Enforcement Actions
  6. 2011 Enforcement Actions

2011 Enforcement Actions

  • Guardian First Funding Group, LLC, New York, NY - Consent Order

    December 16, 2011

  • Jonathan A. Adwar - Consent Order

    December 2, 2011

  • Eric Scott Cohen - Consent Order

    December 2, 2011

  • Peter Domingo - Consent Order

    December 2, 2011

  • Yves J. Duquella - Consent Order

    December 2, 2011

  • William Patrick Forte - Consent Order

    December 2, 2011

  • Eric Patrick Gasper - Consent Order

    December 2, 2011

  • Robert Barrett Horn - Consent Order

    December 2, 2011

  • Gregory Kokoris - Consent Order

    December 2, 2011

  • Jonathan Sternlieb Marshall - Consent Order

    December 2, 2011

  • Sonal Nangia - Consent Order

    December 2, 2011

  • Michael Patrick O'Hara - Consent Order

    December 2, 2011

  • Robert Eric Pudlowski - Consent Order

    December 2, 2011

  • Darren Gerrard Simonson - Consent Order

    December 2, 2011

  • Yaron R. Solomon a.k.a. Ronnie Solomon - Consent Order

    December 2, 2011

  • Nicholas Anthony Testani - Consent Order

    December 2, 2011

  • Intercontinental Capital Group, Inc., New York, NY - Consent Order

    November 30, 2011

  • Nationstar Mortgage LLC, Lewisville, TX - Consent Order

    November 30, 2011

  • Sean Carroll McCarthy - Consent Order

    November 14, 2011

  • Allied Home Mortgage Capital Corporation, Houston, TX - Temporary Order to Cease and Desist

    November 8, 2011

    This Order was terminated pursuant to a Consent Order on January 11, 2012.

  • Home Savings of America - Cease Directive

    November 4, 2011

  • MLD Mortgage Inc., d/b/a The Money Store, Florham Park, NJ - Consent Order

    October 28, 2011

  • Pasqualino Staffa - Consent Order

    September 26, 2011

  • Real Transfer, Inc, Pompano Beach, Florida - Consent Order

    September 26, 2011 - (Terminated on January 4, 2013)

  • New Age Financial Services, Inc. d/b/a South Exchange Money Transfers, Nutibara Envios, East Boston, MA - Temporary Order to Cease and Desist

    September 22, 2011

  • Mortgage Dreams, LLC, Charlton, MA and Julie Ann Tremblay, Individually and Christopher M. Tremblay, Individully - Temporary Order to Cease and Desist

    September 6, 2011

    This Temporary Order to Cease and Desist has been terminated pursuant to a Joint Stipulation and Order, issued November 9, 2012

  • Elizabeth Ahearn - Consent Order

    August 24, 2011

  • Elder Lending Solutions, Inc., d/b/a Promise Lenders - Consent Order

    August 23, 2011

  • Eldervantage, LLC and Reversemortgagepage.com, Saint Paul, MN - Cease Directive

    August 23, 2011

  • Lender 411, LLC, Orange, CA - Cease Directive

    August 23, 2011

  • Reverse Mortgage Helpdesk, Las Vegas, NV - Cease Directive

    August 23, 2011

  • Reversemortgagesite.us, Henderson, NV - Cease Directive

    August 23, 2011

  • Senior Reverse Mortgage Online, Houston, TX - Cease Directive

    August 23, 2011

  • The Mortgage Stop, Inc., Saugus, MA and Thomas D. Terranova, Jr., Individually - Consent Order

    August 18, 2011

  • Jay Jeffrey Turner - Consent Order

    August 15, 2011

  • Lendmark Mortgage Corporation, Framingham, MA - Consent Order

    August 8, 2011

  • American Interbanc Mortgage, LLC, Irvine, CA - Consent Order

    August 1, 2011

  • Bay State Mortgage Corporation, Norton, MA - Consent Order

    July 28, 2011

  • Fairway Independent Mortgage Corporation, Sun Prairie, WI - Consent Order

    July 21, 2011

  • Village Capital and Investment, LLC D/B/A Village Home Mortgage, Mount Laurel, NJ - Consent Order

    July 18, 2011

  • List of 15 Licensed Companies Issued Suspension Orders for Failure to Meet Licensing Requirements

    July 6, 2011

  • James Smith - Consent Order

    July 6, 2011

  • Braz Transfers, Inc. - Consent Order

    July 6, 2011

  • AAA Southern New England Bank, Providence, Rhode Island - Settlement Agreement

    June 21, 2011

  • Mortgage Security, Inc., East Falmouth, MA - Consent Order

    June 16, 2011

  • First Ohio Banc & Lending - Consent Order

    June 13, 2011

  • Nationwide Advantage Mortgage Company - Consent Order

    June 10, 2011

  • Richard Malcom Kane - Consent Order

    June 10, 2011

  • Girosol of Massachusetts Corporation - Consent Order

    June 10, 2011

  • LendingClub Corporation, Redwood City, CA - Consent Order

    June 1, 2011

  • Mortgage Access Corp., D/B/A Weichert Financial Services, Morris Plains, NJ - Consent Agreement and Order pdf format of Mortgage Access Corp., D/B/A Weichert... file size 1MB

    May 27, 2011

  • eCommission Financial Services, Inc. and 3-Click Advance, Austin, TX - Cease Directive

    May 26, 2011

  • Village Capital and Investment, LLC, D/B/A Village Home Mortgage, Mount Laurel, NJ - Temporary Order to Cease and Desist and Notice of Administrative Penalty

    May 25, 2011

    This Order was terminated pursuant to a Consent Order on July 18, 2011.

  • Weststar Mortgage, Inc., Woodbridge, VA - Consent Order

    May 24, 2011

  • Barton Mortgage Corporation, Portland, ME - Consent Order

    May 23, 2011

  • Omnex Group, Inc. D/B/A Uno Remittance - Consent Order

    May 10, 2011

  • Geoff Gray Corporation - Consent Order

    May 5, 2011

  • Dyck-O'Neal, Inc. - Consent Order

    May 5, 2011

  • National Capital Mortgage, Inc, F/K/A Polonez Capital Mortgage, Inc. - Consent Order

    May 2, 2011

  • Chiavaroli, Clayton Stephen - Consent Order

    May 2, 2011

  • Weststar Mortgage, Inc., Woodbridge, VA - Temporary Order to Cease and Desist and Notice of Administrative Penalty

    April 22, 2011

    This Order was terminated pursuant to a Consent Order on May 24, 2011.

  • Rennick, Timothy - Consent Order

    April 19, 2011

  • Anderson, Michael E - Consent Order

    April 15, 2011

  • Lenox Financial Mortgage, LLC, Atlanta, GA - Joint Stipulation and Order

    In re Lenox Financial Mortgage, LLC and its members Jon M. Shibley and Brian Stefen Shibley

    April 11, 2011

  • Startzell, Kennan - Consent Order

    April 7, 2011

  • Plaza Home Mortgage, Inc San Diego, CA - Consent Order

    March 15, 2011

    Order was terminated on August 6, 2012.

  • Universal Mortgage Group, LLC Boston, MA - Consent Order

    March 14, 2011

  • Herrick, Edward G - Consent Order

    March 12, 2011

  • Gibb, Laura - Consent Order

    March 8, 2011

  • Ciccone, Jenna - Consent Order

    March 2, 2011

  • MassHome Mortgage, LLC Boston, MA - Consent Order

    February 28, 2011

  • Schall, Michael - Consent Order

    February 28, 2011

  • Madden, Jason - Consent Order

    February 28, 2011

  • Johnson, Andrew - Consent Order

    February 28, 2011

  • Gourley, Matthew - Consent Order

    February 28, 2011

  • Alpha Money Transfer, Inc. Nashua, NH - Consent Order

    February 28, 2011

  • D'Alessandro, Leonard - Consent Order

    February 23, 2011

  • Monomoy Management Limited d/b/a Cape Cod National Mortgage, New Bedford, MA - Consent Order

    February 23, 2011

  • Coastal Finance LLC. Quincy, MA - Consent Order

    February 07, 2011

  • Shamrock Financial Corporation. Providence, RI - Consent Order

    February 07, 2011

  • Blue Water Mortgage Corporation. Hampton, NH - Consent Order

    February 3, 2011

  • Richard Malcolm Kane - Findings of Fact and Temporary Order to Cease and Desist & Order to Show Cause

    January 28, 2011

    This Order was terminated pursuant to a Consent Order on June 10, 2011.

  • Inofin, Inc. Rockland, MA - Consent Order

    January 20, 2011

  • First World Mortgage Corporation, West Hartford, CT - Consent Order

    January 6, 2011

    Order rescinded on September 5, 2012

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