CONSENT ORDER AND SETTLEMENT AGREEMENTConsent Order and Settlement Agreement • September 11th, 2009
CONSENT ORDER AND SETTLEMENT AGREEMENTConsent Order and Settlement Agreement • August 12th, 2003
This cause came before the Court on Defendant Port Arthur Independent School District’s (“PAISD’s” or “District’s”) Motion of Defendant to Declare Unitary Status and for Entry of Final Order (filed February 18, 2003) and the plaintiff United States’ Objection to PAISD’s Motion. The parties have engaged in good faith negotiations and voluntarily agreed, as indicated by the signatures below, to enter into this Consent Order and Settlement Agreement (“Agreement”), subject to the Court’s approval, to further the goal of orderly desegregation in the District.
CONSENT ORDER AND SETTLEMENT AGREEMENTConsent Order and Settlement Agreement • August 1st, 2024
This matter comes before the Maryland Commissioner of Financial Regulation ("Commissioner" or "Agency") as the result of a complaint against SoLo Funds, Inc. and its current and prior officers and directors (collectively the "Respondents" or "SoLo Funds"). Based upon the complaint and subsequent investigation, the Commissioner, pursuant to his authority and in the public interest, issued a Summary Cease and Desist Order on October 24, 2023 ("Summary Order"), on the grounds that the Respondents conducted business in Maryland as an unlicensed credit services business, an unlicensed a collection agency, and an unregistered credit repo11ing agency and otherwise violated various provisions of the Annotated Code of Maryland and the Code of Maryland Regulations ("COMAR"), including, but not limited to: (i) Commercial Law Article, Title 12, Subtitles I and 3, and Title 14, Subtitles 12 and 19; (ii) Business Regulation Article, Title 7; (iii) Financial Institutions Article Title J J, Subtitles
BEFORE THEConsent Order and Settlement Agreement • July 20th, 2023
BEFORE THEConsent Order and Settlement Agreement • May 30th, 2024
CONSENT ORDER AND SETTLEMENT AGREEMENTConsent Order and Settlement Agreement • August 9th, 2022
This matter comes before the Office of the Commissioner of Financial Regulation (“OCFR”) as the result of consumer complaints against Phantom Ventures Inc. d/b/a Direct Services-Financial Counseling Group.com (“Phantom Ventures), Payam P. Mantivar, and Veck Matin (hereinafter collectively referred to as “Respondents”). Based upon these complaints and the subsequent investigation, the Commissioner of Financial Regulation (“Commissioner”) determined charges against Phantom Ventures, Payam P. Mantivar, and Veck Matin (hereinafter collectively referred to as “Respondents”) are warranted for unlawful practices associated with Respondents’ mortgage loan modification consulting services offered in the State of Maryland. As a final resolution of this matter without a hearing and for the mutual benefit of the parties, OCFR and Respondents have agreed to enter into this Consent Order and Settlement Agreement (“Agreement”).
BEFORE THEConsent Order and Settlement Agreement • June 22nd, 2023
AGREED CONSENT ORDER AND SETTLEMENT AGREEMENTConsent Order and Settlement Agreement • October 28th, 2010
This action was instituted by Plaintiff Patricia Kosloski alleging violations of the Fair Housing Act of 1968 as amended, 42 USC § 3601 et seq.
