Hillsborough FL Employment and labor, Immigration and Litiga -- eLawyers

Scott Ray Fransen

Visitors: 109

Bar #994571(FL) License for 32 years; Member in Good Standing

Tampa FL

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17-005444 OFFICE OF FINANCIAL REGULATION vs PMF, INC., D/B/A PIONEER MORTGAGE FUNDING, AND SCOTT CUGNO (2017)

Division of Administrative Hearings, Florida Filed: Sep. 29, 2017

The issue is whether PMF, Inc.’s (PMF), mortgage broker license should be revoked and an administrative fine imposed on PMF’s principal loan originator, Scott Cugno, for the reasons stated in an Administrative Complaint (Complaint) issued by the Office of Financial Regulation (OFR) on January 18, 2017.OFR established that Respondents violated various statutes and rules. Mortgage broker license suspended for six months and fine imposed.

17-003750 OFFICE OF FINANCIAL REGULATION vs NATIONAL FORECLOSURE RESCUE CENTER, INC., F/K/A SAVE YOUR HOME HELP CENTER, INC.; R. JASON DE GROOT; AND CAREY CLEMENTS (2017)

Division of Administrative Hearings, Florida Filed: Jun. 30, 2017

The threshold issue is whether, as a prerequisite to the operation of their foreclosure-related rescue business, Respondents were required to be licensed as mortgage brokers and as loan originators pursuant to chapter 494, Florida Statutes (2017).1/ A secondary issue is whether Respondents solicited, charged, received, or attempted to collect or secure payment for loan modification services without the borrower receiving a material benefit prior to being charged for services.The foreclosure-related rescue services provided by Respondents do not fall within the purview of chapter 494, and therefore complaint should be dismissed.

16-001917 RICHARD RUBLE vs OFFICE OF FINANCIAL REGULATION (2016)

Division of Administrative Hearings, Florida Filed: Apr. 06, 2016

The issue in this proceeding is whether Petitioner, Richard Ruble, is entitled to renewal of his loan originator license, pursuant to chapter 494, Florida Statutes.Respondent did not prove, by clear and convincing evidence, that Petitioner lacked the character, general fitness, and financial responsibility such that his loan originator license should not be renewed. Recommend renewal of license.

16-003522 OFFICE OF FINANCIAL REGULATION vs EVERI PAYMENTS, INC. (2016)

Division of Administrative Hearings, Florida Filed: Jun. 21, 2016

17-004954 OFFICE OF FINANCIAL REGULATION vs MOLLY'S PAWN AND MORE, INC., DEBRA K. HALAMA; AND JOHN M. MAREK, ET AL. (2017)

Division of Administrative Hearings, Florida Filed: Sep. 05, 2017

16-004167 OFFICE OF FINANCIAL REGULATION vs JEMA ACCOUNTING, PAYROLL, TAXES AND MORE CORP., AND JESSENIA N. REYES (2016)

Division of Administrative Hearings, Florida Filed: Jul. 22, 2016

19-002131 OFFICE OF FINANCIAL REGULATION vs EDJ ENTERPRISES, LLC, AND PAUL MAIER (2019)

Division of Administrative Hearings, Florida Filed: Apr. 19, 2019

16-001853 OFFICE OF FINANCIAL REGULATION vs LIGHTEN UP, INC., D/B/A ONE STOP SHOP, DEBRA L. STEFFLER AND MARK A. STEFFLER, INDIVIDUALLY (2016)

Division of Administrative Hearings, Florida Filed: Mar. 31, 2016

16-004103 OFFICE OF FINANCIAL REGULATION vs JABRIEH FOOD, INC., AND ISSA JABRIEH (2016)

Division of Administrative Hearings, Florida Filed: Jul. 20, 2016

17-003641 OFFICE OF FINANCIAL REGULATION vs NAJJAR AUTO MALL, INC., D/B/A PARK AUTO MALL, AND FRED J. NAJJAR (2017)

Division of Administrative Hearings, Florida Filed: Jun. 22, 2017