樱花视频

Consent Order

Pinto Automotive Group, LLC - Trenton, NJ
Reference # 1300388
Order No. OCF22-28, October 14, 2022. Respondent engaged in the business of a motor vehicle installment seller in 樱花视频 without a license. Penalty: $2,500.


Final Order

AC Autopay, LLC - Denver, CO  
Reference # 1200576
Order No. OCF22-27, October 3, 2022. Respondent failed to submit to the Department’s examination of its consumer lender and sales finance activity. Respondent’s consumer lender license and sales finance company licenses are revoked. Penalty of $25,500.

Consent Order

Vision Car & Stereo, LLC d/b/a Miracle Autosport - Mercerville, NJ
Reference # 0753420
Order No. OCF22-25, August 11, 2022. Respondent engaged in the business as a motor vehicle installment seller in 樱花视频 without a license. Penalty: $11,000.  

Speedway Motors, LLC - Paterson, NJ
Reference # 1904219
Order No. OCF22-26, August 23, 2022. Respondent engaged in the business as a motor vehicle installment seller in 樱花视频 without a license. Penalty: $17,000.

Order to Show Cause

Carl DiAntonio - Sicklerville, NJ and Horizon Lending, Inc. - Sicklerville, NJ
NMLS # 218391 and NMLS # 1806029
Order No. OCF22-23, July 20, 2022. Respondent is alleged to have abandoned its licensed business location and failed to safeguard consumer documents pertaining to mortgage origination.


Final Order

ALNE Trade Motors Import Export, LLC - Newark, NJ  
Reference # 1000323
Order No. OCF22-24, July 26, 2022. Respondent engaged in the business as a motor vehicle installment seller in 樱花视频 without a license, and falsified an active license.  Respondent’s license was revoked. 

Amended Order to Show Cause

ALNE Trade Motors Import Export, LLC - Newark, NJ  
Reference # 1000323
Order No. OCF22-19, May 10, 2022. Respondent is alleged to have engaged in the business as a motor vehicle installment seller in 樱花视频 without a license. It is further alleged that it falsified its motor vehicle installment seller license.


Order for Possession of Records

Shreeji Check Cashing I LLC - Willingboro, NJ
Reference # 1000173
Order No. OCF 22-20, May 11, 2022. Respondent is alleged to have changed its licensed location without properly notifying the Department. It is further alleged that the Respondent left consumers’ documents unsafeguarded and unsecured at the vacated location.


Order to Show Cause

A to Z Auto Sales, Inc. - Hackensack, NJ
Reference # 1000485
Order No. OCF22-18, May 3, 2022. Respondent is alleged to have engaged in the business as a motor vehicle installment seller in 樱花视频 without a license.

STC and Lam, Inc., Stella Lam and Huy Lam - Vineland, NJ
Reference # 0806694
Order No. OCF22-21, May 11, 2022. Respondent is alleged to have failed to produce its books and records for auditing. It is further alleged that Respondent falsified its Affidavit of Business Activity and failed to register as a money transmitter with FinCen, as required by Statute.

Mario Fermin Zavala – Elizabeth, NJ
NMLS ID 260931
Order No. OCF22-22, May 25, 2022. Respondent, a mortgage loan originator, is alleged to have falsified bank statements in support of obtaining a personal mortgage.

Consent Order

Magic Auto Sales, Inc. - Little Ferry, NJ
Reference # 1400794-C01
Order No. OCF22-17, April 5, 2022. Respondent engaged in the business as a motor vehicle installment seller in 樱花视频 without a license. Penalty: $11,000.

Car Sales of New Jersey, Inc. - Orange, NJ
Reference # 1703292
Order No. OCF21-12, April 18, 2022. Respondent failed to file the 2019 annual report by February 1, 2021. Respondent's license was revoked. Penalty: $12,000.

Parkway Motors 399, LLC - Fords, NJ
Reference # 1904022
Order No. OCF21-15, April 18, 2022. Respondent failed to file the 2019 annual report by February 1, 2021. Respondent's license was revoked. Penalty: $8,000.

Atlantic Auto Group, LLC - Jersey City, NJ
Reference # 1501483
Order No. OCF21-11, April 18, 2022. Respondent failed to file the 2019 annual report by February 1, 2021. Respondent's license was revoked. Penalty: $8,000.