Desist Order: UNITED FIRST INC., UFS EAGLES INC.

Desist Order for United First, UFS Eagles, Jenny Sandoval, Anna Rodriguez, Jose Armando Perez, Lina Noreno, Jonathan Noe, Paul H. Noe II, Alfred Hundley, Jeffrey Hernandez, Tamara Gonzalez, Hugo Gonzalez, William R. Barahona, Audit Your Loan USA, Audit Your Loan, and Nelly Alvarez located here: http://www.dre.cahwnet.gov/pdf_docs/loanmod_drs/H36645LA.pdf

Desist Order: CONCORDE FINANCIAL SERVICES INC.

Desist order for CONCORDE FINANCIAL SERVICES INC. and Vanessa DO located here http://www.dre.cahwnet.gov/pdf_docs/loanmod_drs/H36648LA.pdf

Desist Order: NATIONAL FINANCIAL ASSISTANCE LLC

Desist Order located here: http://www.dre.cahwnet.gov/pdf_docs/loanmod_drs/H5406SAC.pdf for NATIONAL FINANCIAL ASSISTANCE LLC and E. Henry.

Desist Order: SAN JOAQUIN REAL ESTATE & FINANCIAL SERVICES INC

San Joaquin Real Estate and Financial Service, Inc. received a desist order. http://www.dre.cahwnet.gov/pdf_docs/loanmod_drs/H2494FR.pdf.   Under similar circumstances, so did Irma Machado and Pedro Hernandez:  http://www.dre.cahwnet.gov/pdf_docs/loanmod_drs/H2494FR.pdf

SUSPECTED: Advocate for Fair Lending

ORDERED INACTIVE! Mark A. Shoemaker has been ordered inactive by the California State Bar Association effective March 31, 2010. Truly a just result.  See the current status and update at his bar license: http://members.calbar.ca.gov/search/member_detail.aspx?x=134828. Mr. Shoemaker was fairly upset at this post when we stated back in October 2009 that “I would keep an eye out on his bar page because it is likely inevitable that this Read More…

Desist Order: Jorge Delgado, Grupo Domino LLC

DRE of California issued a desist order to Jorge Delgado and Grupo Domino for collecting fees in advance and for providing loan modification services without a license.

The full order is located here.

Desist Order: Meritage Enterprises, Inc.

DRE of California issued a desist order to Meritage Enterprises, Inc. and Felix Aispuro for collecting advance fees and providing loan modification services without a license.

See the full order here.

Desist Order:USA Mortgage Aid, Inc and Mike Fimbres

The DRE of California issued a desist order against USA Mortgage Aid and Mike Fimbres for providing loan modification services without a license.  The full order can be found here.

Desist Order: American Loan Modification Specialists

The DRE of California has issued a desist order to American Loan Modification Specialists, Angel Processing Corporation, Denise Denova for providing loan modification services without a license.

The full order can be found here.

Desist Order: New World Financial Services Group, Inc.

The DRE of California issued a desist order against New World Financial Services Group, Billie Joyce Sanders, and Jeffery Teshera for providing loan modification services and collecting advance fees without authorization to do so.

The order can be found here.