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Public Orders Issued by the Commissioner

		2007 General Orders

		2006 General Orders

		2008 Enforcement Orders

08-089 Martin and Sheehan PDAL, Inc

Order to Show Cause 05/01/08

08-067 Option One Mortgage Corporation

Notice of Hearing 04/17/08
Order to Show Cause 04/01/08

08-065 Mike's Affordable Auto and Mike Albert

Cease and Desist Order 04/29/08

08-053 Civic Mortgage Group Inc

Order to Show Cause 04/04/08

08-049 Madison First Financial Inc. and Timothy Clark

Consent Order 03/26/08
Order to Show Cause 02/14/08

08-048 Birt and Briggs Mortgage Consultants LLC, Charles J. Birt and Donna Briggs

08-039 Accredited Mortgage Corp, Gary W Field, Marjorie A. Field

Motion to Strike 03/10/08
Order to Show Cause 02/14/08

08-037 Equity Concepts, Inc., David Sisti, and Jorge Fernandes

Default Judgment 03/28/08
Order to Show Cause 02/14/08

08-035 Bridge Capital Corporation, Mike R. Ahmari and Andy Firoved

Order on Motion to Strike 03/12/08
Order to Show Cause 02/14/08

08-034 Investment One LLC, and Todd M. Haggerty

Consent Order 04/23/08
Order to Show Cause 02/14/08

08-031 SouthCoast Mortgage & Investment Corporation, and Paul Matos

Default Judgment 04/01/08
Order to Show Cause 02/14/08

08-027 Homecomings Financial, LLC

Consent Order 03/10/08
Order to Show Cause 02/04/08

08-021 Mortgage Resource Professionals Inc, Lynn C. Gaulin and Michael D. Gaulin

Default Judgment 03/25/08
Order to Show Cause 01/31/08

08-020 Mortgages Unlimited Corporation

Order by Agreement 02/14/08

08-BD-001 David A. Maloof and Franklin Savings Bank

Order on Motion to Continue 04/01/08
Notice of Hearing 03/14/08

		2007 Enforcement Orders

07-322 Brownstone Mortgage LLC

Consent Order 03/25/08
Notice of Hearing 02/14/08
Cease and Desist Order 12/19/07

07-314 Mortgage Results Corporation and Craig A. Good

07-283 Elliot A. Willard d/b/a Family Mortgage Company, Elliot A. Willard and Gilbert W. Cox

Consent Order 11/29/07
Consent Order 11/28/07
Order on Motion to Continue 11/08/07
Notice of Hearing 10/30/07
Order to Show Cause with Immediate Suspension 10/30/07

07-276 Orchid Island TRS, LLC, Opteum Inc., Robert Filiberto, G. Hunter Haas IV and Peter R. Norden

Order to Show Cause 11/20/07

07-275 Heartland Home Finance Inc., Heartland Enterprise, Inc., Jay W. Dunsing and Donald Flynn

Default Judgment 03/25/08
Order to Show Cause 11/16/07

07-273 CBSK Financial Group Inc, Brent McElwee, Cyndi McElwee, Lori Pendray, Dorita Kay, and Wililam Halapin

Order to Show Cause 03/10/08

07-272 America's Choice Mortgage Inc, James C. Young and Rose Y. Young

Default Judgment 04/17/08
Order to Show Cause 03/10/08

07-271 Arrowhead Mortgage, LLC and David L.Church

Order to Show Cause 03/10/08

07-270 Full Circle Mortgage, LLC, Timothy Miller, and Marianne Teixeira

Order to Show Cause 11/16/07

07-267 Lighthouse Mortgage Serivec Co Inc. and Andrew Horowitz

Order to Show Cause 11/27/07

07-265 Tremont Financial LLC

Consent Order 02/06/08
Cease and Desist Order 10/18/07

07-253 UST Mortgage Company

Order to Show Cause 04/04/08

07-234 First Magnus Financial Corporation, Gurpreet Jaggi, Thomas W. Sullivan, Sr. and, Thomas W. Sullivan, Jr.

Consent Order 12/04/07
Order on Motion to Continue 11/27/07
Order on Motion to Continue 10/12/07
Order on Motion to Continue 09/06/07
Notice of Hearing 08/21/07
Order to Show Cause with Immediate Suspension and Cease and Desist Order 08/20/07

07-216 American Home Mortgage Corp, Michael J. Strauss, Stephen A. Hozie, Alan B. Horn and American Home Mortgage Holdings Inc.

Order on Motion for Rehearing 04/17/08
Order to Pay Fines and For Revocation of License 03/05/08
Order on Motion to Amend 11/28/07
Order on Motion to Continue 08/14/07
Notice of Hearing 08/08/07
Order to Show Cause and Cease and Desist Order 08/03/07

07-214 Casa Blanca Mortgage, Inc., Michael J. Chung, Jiwon J. Chung, Steve Ko, and Peter S. Tomita

07-204 DeepGreen Financial Inc.

Default Judgment 09/05/07
Order to Show Cause 07/10/07

07-201 Bann-Cor Mortgage, Inc.

Default Judgment 10/03/07
Order to Show Cause 07/18/07

07-193 Dividend Funding Corp d/b/a Financial Dynamics and James Donovan

Motion to Vacate 11/20/07
Cease and Desist Order 07/30/07

07-192 Cirrus Mortgage, Timothy Dunn and John C. Anderson, Jr.

Motion to Vacate Granted 10/15/07
Cease and Desist Order 07/30/07

07-191 MortgageAll Express LLC and Robert McAvoy

Consent Order 08/30/07
Cease and Desist Order 07/30/07

07-190 Nu Image Estate & Development Corp and Laurie Ann Waltz

Consent Order 11/27/07
Notice of Hearing 11/14/07
Cease and Desist Order 07/30/07

07-189 Laser Financial Group LLC and Stephen Currington

Consent Order 09/21/07
Cease and Desist Order 07/30/07

07-188 Realistic Financial LLC, Paul Koroma

Consent Order 08/31/07
Cease and Desist Order 07/30/07

07-187 Way2Fast Loans LLC, Preston Garrison and Alvin Mendieta

07-186 Gulfstream Financial Corp and Amnon Schweitzer

Default Judgment 10/29/07
Cease and Desist Order 07/30/07

07-185 Mass Lending LLC and Elizabeth Reed

Cease and Desist Order 07/30/07

07-184 Financial Choice Mortgage LLC and Jean-Pierre Puchulu

Consent Order 11/01/07
Notice of Hearing 09/05/07
Cease and Desist Order 07/30/07

07-183 Greenfield Financial Group Inc, Daniel Rosenfield and Paul Greenblatt

Consent Order 08/30/07
Cease and Desist Order 07/30/07

07-182 Redbrick Financial Inc and Peter Scalise

Acceptance of Service 04/09/08
Cease and Desist Order 07/30/07

07-181 Alwayslending LLC and Michael J. Throneberry

Consent Order 10/17/07
Notice of Hearing 09/11/07
Continuance Granted 08/31/07
Notice of Hearing 08/30/07
Cease and Desist Order 07/30/07

07-180 Auburn Mortgage Inc and John Wetmore
- Motion to Vacate Granted 08/31/07
- Cease and Desist Order 07/30/07
07-179 Suncoast Mortgage Funding LLC, Danny Gruby and Kerry Sachs

Consent Order 09/12/07
Cease and Desist Order 07/30/07

07-178 Advanced Mortgage LLC d/b/a Assured Mortgage and Martien Eerhart

Motion to Vacate 11/16/07
Cease and Desist Order 07/30/07

07-177 Boardwalk Mortgage Services, Inc., James M. Joly and David E. Hurley

07-176 Great Rate Mortgage Inc, Cheryl Saladino, Tony Saladino III and Gary Delally

Default Judgment 10/29/07
Cease and Desist Order 07/30/07

07-169 United Mortgage Company

Order on Motion to Strike Default Judgment 03/05/08
Default Judgment 01/30/08
Order to Show Cause 11/16/07

07-166 Lightning Financial LLC

Consent Order 10/12/07
Order to Show Cause 07/10/07

07-164 First American Mortgage Corp.

Default Judgment 09/10/07
Order to Show Cause 07/18/07

07-163 Trump Mortgage, LLC

Order to Show Cause 04/28/08

07-161 Senderra Funding LLC

Order by Agreement 07/06/07

07-160 Robert H. Scatamacchia

Default Judgment 11/07/07
Order to Show Cause 09/10/07

07-157 MHCI Inc.

Order by Agreement 07/06/07

07-156 Lyons Enterprises Inc.

Default Judgment 03/25/08
Order to Show Cause 11/16/07

07-150 Karzman Credit Corp., George Lussier, Margaret Lussier, and Stephen Lussier
- Default Judgment 03/14/08
- Order to Show Cause 01/24/08
07-149 Intercontinental Capital Group, Inc.

Order by Agreement 06/29/07

07-147 Home Capital Inc.

07-146 Freedom Funding Group, Inc.

Default Judgment 11/28/07
Notice of Hearing 11/13/07
Order to Show Cause with Immediate Suspension 11/13/07

07-145 First Potomac Mortgage Corporation

Consent Order 08/31/07

07-142 Americor Lending Group

Order by Agreement 06/28/07

07-141 Allstate Home Loans Inc.

Default Judgment 01/04/08
Order to Show Cause 11/15/07

07-140 ACT Lending Corporation

Order to Show Cause 09/17/07

07-132 Carteret Mortgage Corporation, Eric Weinstein and Albert Elder

Consent Order 07/06/07
Editorial Note re Motion to Continue 06/21/07
Notice of Hearing 06/19/07
Interim Order 06/11/07
Notice of Hearing 06/05/07
Order to Show Cause, Cease and Desist Order with Immediate Suspension 06/05/07

07-131 Prime One Mortgage Inc.

Consent Order 10/30/07
Order to Show Cause 08/14/07

07-130 Safeguard Mortgage LLC

Consent Order 01/31/08
Order to Show Cause 10/29/07

07-128 Pine Tree Mortgage, Inc.

07-125 Global Home Loans & Finance Inc.

07-124 Fairfield Mortgage LLC

Order by Agreement 06/11/07

07-123 Corestar Financial Group LLC

Default Judgment 12/31/07
Order to Show Cause 10/29/07

07-122 Atlantic Loan Corp.

Default Judgment 10/03/07
Order to Show Cause 07/03/07

07-121 American Mortgage Professionals Inc, Kenneth Terrill and Margaret Terrill

Default Judgment 04/29/08
Order to Show Cause 03/14/08

07-120 Achieva Home Loans, Inc

Default Judgment 01/04/08
Order to Show Cause 11/27/07

07-118 Home Advantage Funding Group, Inc.

Default Judgment 01/22/08
Order to Show Cause 10/29/07

07-117 Lancaster Mortgage Bankers LLC

Default Judgment 01/25/08
Order to Show Cause 08/14/07

07-109 Fidelity Home Mortgage Corp.

Order of License Denial 05/15/07

07-105 Travelex Currency Services

Consent Agreement 06/11/07
Order to Show Cause 05/02/07

07-103 Interpayment Services Ltd.

Consent Agreement 06/11/07
Order to Show Cause 05/02/07

07-101 Tri-State Mortgage Consultants, LLC

Recommended Decision and Order of the Commissioner 07/05/07
Editorial Note re Request for Extension 06/18/07
Notice of Hearing 04/23/07

07-095 Courier Mortgage, LLC

Consent Order 08/02/07
Order to Show Cause 05/02/07

07-093 Mortgages Unlimited Corporation

Order on Assented to Motion to Change Date 04/18/08
Notice of Hearing 04/10/08
Order on Post Hearing Motion 04/07/08
Adjudicative Hearing Decision 08/08/07
Notice of Hearing 07/10/07
Editorial Note re Request to Reschedule 06/21/07
Notice of Hearing 06/14/07
Amended Order 04/27/07
Notice of Hearing 04/26/07
Order to Show Cause with Immediate Suspension 04/26/07

07-092 First Mortgage of America, Inc.

Default Judgment 03/05/08
Order to Show Cause 04/26/07

07-091 Bay Capital Corp

Default Judgment 07/20/07
Order to Show Cause 04/26/07

07-090 Alpine Financial Services, LLC

Order to Show Cause 04/26/07

07-089 Bestratedirect.com, Inc.

Acceptance of Service 11/06/07
Default Judgment 10/03/07
Motion to Amend 06/22/07
Acceptance of Service 06/21/07
Order to Show Cause 04/26/07

07-078 Southstar Funding LLC, Southstar Partners LLC, Peter R. Norden, Martin J. Levine, Timbuktu Inc., Kirk Smith, and Toni Ward

Order on Motion to Strike 08/24/07
Notice of Hearing 07/16/07
Order to Strike Default 07/06/07
Consent Agreement 07/05/07
Default Judgment 07/05/07
Default Judgment 07/05/07
Notice of Hearing 04/04/07
Order to Show Cause with Immediate Suspension and Cease and Desist Order 04/03/07

07-077 Precash, Inc.

Consent Agreement 05/09/07
Order to Show Cause 04/02/07

07-070 Nations Trust Mortgage

Order of License Denial 06/01/07

07-069 Dana Capital Group, Inc., Dana H. Smith, and Amanda Smith

Order on Motion to Strike Default Judgment and Strike Respondent Amanda Smith 02/04/08
Consent Order 08/20/07
Notice of Hearing 08/08/07
Denial of Motion to Vacate 07/06/07
Default Judgment 06/01/07
Notice of Hearing 05/22/07
Order to Show Cause with Immediate Suspension and Cease and Desist 05/22/07

07-068 Capital Quest Financial Services

Recommended Decision and Order of the Commissioner 05/23/07
Notice of Hearing 03/27/07

07-067 Envios R.D. Corp.

Consent Agreement 06/06/07
Order to Show Cause 05/02/07

07-066 Omnex Group, Inc.

Consent Agreement 04/09/07
Order to Show Cause 03/26/07

07-059 New Century Mortgage Corporation

Consent Order 04/15/08
Notice of Hearing 04/13/07
Order to Show Cause and Cease and Desist Order 03/13/07

07-054 Team Mortgage, LLC and Joseph Davey, Karen Dion

07-053 Fairfield Mortgage LLC, Earl J. Cheney and David Paolini

Order on Assented to Motion to Continue 04/17/08
Notice of Hearing 03/31/08
Order Denying Motion to Consolidate 10/04/07
Order to Show Cause 07/19/07

07-052 Lighthouse Mortgage Service Co, Inc.

Default Judgment 04/02/08
Order to Show Cause 04/25/07

07-051 Brookfield Mortgage Company

Consent Order 05/21/07
Cease and Desist Order 04/27/07

07-050 Merit Financial, Inc.

Acceptance of Service 05/07/07
Order to Show Cause 03/21/07

07-049 NorEast Mortgage Company, Inc., Michael R. Roszkiewicz

Default Judgment 04/09/07
Order to Show Cause 03/02/07

07-047 Help with Debt, LLC, David A. Gelinas

Editorial Note re Motion to Continue 06/21/07
Continuance to June 26, 2007 06/05/07
Notice of Hearing 05/16/07
Cease and Desist Order 03/01/07

07-046 Professional Mortgage Corporation of America

Consent Order 07/16/07
Decision of Motion to Strike Default 05/25/07
Order of Default Judgment 04/13/07
Order to Show Cause 03/01/07

07-045 Key Leads Global, Inc.

Consent Order 03/12/08
Default Judgment 05/08/07
Order to Show Cause with Immediate Suspension 02/26/07

07-044 EJC Coastal Mortgage Group LLC, Earl J. Cheney

07-041 First Magnus Financial Corporation

Order by Agreement 07/23/07

07-037 Emax Financial Group, Mitchell Heffernon, James E. Pedrick

Consent Order 03/22/07
Order to Show Cause 02/08/07

07-035 Stone Mountain Mortgage, Inc.

Consent Order 05/07/07
Order to Show Cause 04/27/07

07-034 Cashforce USA Inc., Michael Melody, Daniel Melody

Consent Order 02/22/07
Amended Notice of Hearing 02/15/07
Notice of Hearing 02/07/07
Order to Show Cause with Immediate Suspension 02/06/07

07-033 Honey Mae, Inc.

Order 08/20/07
Default Judgment 07/05/07
Order to Show Cause 04/27/07

07-032 Accent Capital Company, LLC

Consent Order 04/24/07
Order to Show Cause 03/15/07

07-031 Monetary Funding Group of Connecticut, LLC

Default Judgment 05/08/07
Order to Show Cause 03/15/07

07-030 Martin W. Day, Sr.

07-028 Manhattan Financial Services, Inc.

Order to Show Cause 05/08/07

07-025 Universal Mortgage Group, LLC

Agreement 06/14/07

07-024 First Continental Mortgage & Investment Corp.

Default Judgment 03/20/07
Motion to Amend 03/20/07
Order to Show Cause 02/05/07

07-023 Curo Banc, LLC

Default Judgment 03/15/07
Motion to Amend 03/14/07
Order to Show Cause 02/05/07

07-019 First Guarantee Mortgage, LLC

Consent Order 05/07/07
Amended Notice of Order 04/02/07
Order to Show Cause 01/30/07

07-016 Rt 3 Auto Sales of Merrimack

Consent Agreement 06/28/07

07-012 Coastal Mortgage Group, Hajmil Carr, Eric Gundberg

Consent Order 02/23/07
Notice of Hearing 01/31/07
Notice of Hearing 01/23/07
Order to Show Cause and Cease and Desist Order 01/22/07

07-011 Barrington Capital Corporation

Consent Order 02/05/07

07-009 Moneygram International

Consent Agreement 05/04/07
Order to Show Cause 01/12/07

07-008 Mortgage Lender's Network USA, Inc., Mitchell Heffernon, James E. Pedrick

Consent Order 10/30/07
Order on Assented to Motion to Continue 09/20/07
Consent Order (Heffernon and Pedrick only) 09/12/07
Order on Assented to Motion to Continue 07/27/07
Notice of Hearing 06/25/07
Editorial Note re Continuance 03/26/07
Order re Continuance 02/23/07
Notice of Hearing 02/21/07
Motion to Stay 02/07/07
Amended Order to Show Cause 02/02/07
Motion to Amend 02/02/07
Order to Show Cause 01/19/07

07-006 Lead Association Corp. d/b/a Neighborhood Loan

Cease and Desist Order 05/17/07

06-263 2Amoskeag5 Realty LLC, 2Masie5 Realty I LLC, Walter Bressler III, Sadie Stanhope, Michael T. Prieto

06-184 Frank Coffey

Consent Order 03/16/07
Notice of Hearing 03/08/07
Order to Show Cause 02/02/07

06-118 Lighthouse Mortgage Company Ltd.

Default Judgment 01/08/07
Order to Show Cause 11/17/06

06-090 Apex Financial Group Inc., and Roy Williams

Default Order 11/21/07
Order on Motion to Continue 10/23/07
Notice of Hearing 09/07/07
Order to Show Cause and Cease and Desist Order 07/30/07

06-087 MAK Investments, LLC, Brian Colsia, Gabe Cohen and Laura Cohen

06-084 ARC Financial, Inc.

06-072 North Seattle Community College Foundation d/b/a AFS Credit Counseling

Consent Agreeement 02/26/07

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