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The Official Website of the Office of Consumer Affairs & Business Regulation (OCABR)

Consumer Affairs and Business Regulation

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2013 Enforcement Actions

Network Capital Funding Corporation, Irvine, CA and Tri Minh Nguyen Individually - Consent Order

June 13, 2013
Michael Dayton Niarchos - Consent Order

June 7, 2013
David Francis Bardsley, Jr. - Consent Order

May 29, 2013
Kristen Marie Walther - Consent Order

May 29, 2013
Merrimak ATM Group, LLC, Rohnert Park, CA - Consent Order

May 20, 2013
Professional Debt Mediation, Inc., Jacksonville, FL - Cease Directive

May 17, 2013
East Coast Mortgage Corp. d/b/a East Coast Mortgage of Massachusetts, Springfield, NJ, and Avelino Figueira, Individually - Consent Order

May 7, 2013
Mortgage Security Inc., East Falmouth, MA and Robert Pena, Individually - Findings of Fact And Temporary Order To Cease And Desist

April 30, 2013
Intertransfers, Inc., Miami, Florida - Findings of Fact And Temporary Order To Cease And Desist

April 10, 2013 (The Temporary Order became permanent and final on May 1, 2013)
Global Money Remittance, Inc., Miami, FL - Temporary Order to Cease and Desist

April 10, 2013 (The Temporary Order became permanent and final on May 1, 2013)
Henry Law - Consent Order

April 5, 2013
American Trust Mortgage, Inc., Swampscott, MA - Consent Order

April 4, 2013
CashCall, Inc., Anaheim, CA & WS Funding, LLC, Anaheim, CA - Cease Order

April 4. 2013
Delbert Services Corporation, John P. Reddam, Individually, Las Vegas, NV - Temporary Order to Cease and Desist

April 4, 2013
GP Investors, LLC, Sicklerville, NJ - Cease Order

April 4, 2013 (The Cease Order became permanent and final on April 25, 2013)
Paul Mignone - Consent Order

April 4, 2013
Novea Resource Management, LLC, Surfside, FL - Cease Order

April 4, 2013 (The Cease Order became permanent and final on April 25, 2013)
Stephanie Rae Sullivan, Individually - Consent Order

April 4, 2013
Western Sky Financial, LLC, a/k/a Western Sky Funding, LLC, a/k/a Western Sky, a/k/a Western Sky.com, Timber Lake, SD - Cease Order

April 4, 2013 (The Cease Order became permanent and final on April 25, 2013)
Braz Transfers, Inc., Saugus, MA - Findings of Fact and Temporary Order to Cease and Desist

April 1, 2013 (The Temporary Order became permanent and final on April 21, 2013.)
Patrick Gerald Queally - Consent Order

March 1, 2013
Clearpoint Funding, Inc., Westborough, MA - Consent Order

February 25, 2013
Magno Gabriel Jimenez - Consent Order

February 20, 2013
Division of Banks vs. International Business Financial, LLC, Boston, MA and Tsui Cheng, Individually - Final Order and Decision

February 19, 2013
Sarah Grant Horvath - Consent Order

February 5, 2013
Magno Gabriel Jimenez - Notice of Intention to Issue an Order of Prohibition

January 25, 2013
This Notice of Intention to Issue an Order of Prohibition has been vacated pursuant to a Consent Order, effective February 20, 2013
Millenium Communications, Marlborough, MA - Cease Directive

January 7, 2013
Village Mortgage Company, Torrington, CT - Consent Order

January 3, 2013
Northpoint Mortgage, Inc., Sturbridge, MA - Consent Order

January 2, 2013