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Enforcement Orders (A)

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Search through all Enforcement Orders

Enter a keyword such as docket number or party name. Use quotation marks around your keyword(s) to refine your search. This archive only includes Enforcement Orders from 2006 to the present.

Please scroll down this page or use "Ctrl+F" to find a specific order.


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All documents have been saved in Adobe Acrobat Reader Adobe Acrobat Reader Symbol format unless otherwise indicated.

Docket # Name
10-230 1 Global Financial, Inc., and Michael C. Chambers
Order to Show Cause and Cease and Desist 11/28/11
08-317 1st Palm Financial Services LLC, 1st Palm Financial, Inc., Ann R. Mackey, and Eric W. Reckard
Motion to Dismiss 02/08/10
Order to Show Cause 01/05/09
08-124 1stMORTGAGEMADE4YOU.COM, and Dieuw Thonet
Default Judgment 05/12/09
Acceptance of Service 03/03/09
Order to Show Cause 01/05/09
06-263 2Amoskeag5 Realty LLC, 2Masie5 Realty I LLC, Walter Bressler III, Sadie Stanhope, Michael T. Prieto
Consent Order 03/22/07
Amended Notice of Hearing 03/01/07
Notice of Hearing 01/12/07
Cease and Desist Order 11/21/06
11-210 7 Day Loans (d/b/a 7dayloans.com)
Default Judgment 08/27/12
Cease and Desist Order 05/07/12
09-018 5K Mortgage Corporation, and Anthony Andersen
Motion to Dismiss 03/10/09
Order to Show Cause 01/23/09
10-135 21st Century Legal Services, Inc.
Order to Cease and Desist and Show Cause 04/08/11
09-142 21st Mortgage Corporation
Consent Order 05/05/10
10-003 123 Fix My Loan, LLC (d/b/a www.123fixmyloan.com and d/b/a www.123fml.com), Mark D. Parker, Keith D. Callahan, and Marc Richard Castrechini
Order to Show Cause and Cease and Desist 09/12/11
08-BD-006 328 Milton Street, Cincinnati, Ohio 45202-0926
Motion to Vacate Only as to Respondents Clarissa A. Kin and Brent E. Niese 10/15/08
Motion to Vacate Only as to Respondents Kenneth Michael and Catherine Michael 09/16/08
Staff Petition 09/02/08
Cease and Desist Order 09/02/08
10-041 500 Fast Cash (d/b/a www.500fastcash.com), and MTE Financial Services, Inc. (a/k/a Red Cedar Services, Inc.)
Default Judgment 05/07/13
Amended Order to Cease and Desist 10/26/12
Order to Cease and Desist 09/19/12
07-138 A & B Mortgage Corporation, and Jim Collins
Default Judgment 05/12/09
Acceptance of Service 03/03/09
Order to Show Cause 01/05/09
09-136 ABC Debt Relief, Ltd. Co.
Consent Order 02/10/10
08-100 ABC Mortgage Corporation (d/b/a ABC Financial), and John G. MacLeod,Jr.
Acceptance of Service 09/09/09
Default Judgment 07/07/09
Order to Show Cause 01/22/09
07-032 Accent Capital Company, LLC
Consent Order 04/24/07
Order to Show Cause 03/15/07
10-099 Access Financial Modifications Inc. (a/k/a Access Financial Modifications), and Melissa A. Peters
Order to Show Cause and Cease and Desist 10/27/11
07-254 Accountable Mortgage.com, Inc., and Kevin Leon Martin
Default Judgment 05/12/09
Acceptance of Service 03/03/09
Order to Show Cause 12/31/08
08-386 Accredited Mortgage Corp, and Gary W. Field
Default Judgment 05/12/09
Acceptance of Service 03/10/09
Order to Show Cause 01/23/09
08-039 Accredited Mortgage Corp, Gary W Field, Marjorie A. Field
Addendum 04/07/09
Motion to Strike 03/10/08
Order to Show Cause 02/14/08
07-120 Achieva Home Loans, Inc
Default Judgment 01/04/08
Order to Show Cause 11/27/07
07-140 ACT Lending Corporation
Order to Show Cause 09/17/07
11-055 Action Mortgage Corp., and William A. Plante
Motion to Dismiss 06/01/11
Order to Show Cause 04/05/11
09-154 Acushield Financial (d/b/a AcuShield Financial, a/k/a Acu-Shield Financial, Inc., and a/k/a Acu Shield Financial), Emico, Inc., Best Debt Solution, Inc., Nicholas de Segonzac, Ron Fender, Kristie Medlen, and Sandy Barnes
Order to Show Cause and Cease and Desist 11/01/11
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
09-011 Advantage Mortgage Corporation (d/b/a Advantage America), Eric J. Risley, and Rhonda M. Risley
Order to Show Cause 06/01/09
09-062 Advent Mortgage, LLC, Patrick James Curry, and Heather Shope
Default Judgment 12/16/09
Acceptance of Service 10/12/09
Order to Show Cause 09/09/09
09-155 Airan, Airan-Pace & Crosa, P.A.
Consent Order 12/30/11
07-303 AlertPay Inc (www.AlertPay.com), Corporate Wealth Management Inc (CWN INC) (d/b/a www.alertservicesinc.com), Firoz Patel, and Ferhan Patel
Order to Show Cause and Cease and Desist Order 09/02/10
12-389 Allegro Funding Corp. (d/b/a AFC Mortgage Company), and Michael Vint
Default Judgment 01/22/13
Order to Show Cause 10/26/12
08-370 Allied Capital Mortgage Company (d/b/a Allied Capital Mortgage Company of Baymeadows), Douglas E. Klezmer, Sean H. Belghazi, and Kristopher Michael Lyle
Order for Default Judgment 09/19/08
Notice of Hearing 08/22/08
Order to Show Cause with Immediate Suspension and Cease and Desist Order 08/22/08
07-141 Allstate Home Loans Inc.
Default Judgment 01/04/08
Order to Show Cause 11/15/07
10-423 Alpine Direct Services, LLC, Dan Koetting and Jairo Perez
Order to Show Cause and Cease and Desist 09/14/11
07-090 Alpine Financial Services, LLC
Order to Show Cause 04/26/07
09-063 Alpine Financial Services, LLC (d/b/a MortgageOpia), and Jason J. Cabana
Default Judgment 11/24/09
Acceptance of Service 10/12/09
Order to Show Cause 09/09/09
06-173 Alta Financial Corporation (d/b/a Alta Financial of New Hampshire), Exit Realty Corp., and Rick Krogh
Default Judgment 09/29/09
Acceptance of Service 06/19/09
Order to Show Cause 06/01/09
09-102 Alumni Mortgage LLC, and Michael Michaelis
Default Judgment 06/17/10
Acceptance of Service 03/11/10
Order to Show Cause 01/28/10
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
08-073 America Best Mortgage LLC, and Steven Vo
Default Judgment 11/02/09
Order to Show Cause 06/01/09
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
10-534 American Debt Counseling, Inc.
Consent Order 06/07/12
10-130 American Home Relief Foundation, LLC, Law Office of Michael A. Perry and Michael A. Perry, Esquire
AMENDED Order to Show Cause and Cease and Desist 11/01/11
Order to Show Cause and Cease and Desist 04/20/11
10-153 American Forensic Loan Auditors: (a/k/a AFLA: The Law Office of B. Diego Hellewell), and Benjamin Diego Hellewell
Order to Cease and Desist and Show Cause 04/14/11
08-291 American Heritage Mortgage Corp, and Thomas A. Lantry
Consent Order 03/10/09
Motion to Continue 03/04/09
Notice of Hearing 02/23/09
Amended Order to Show Cause & Cease and Desist Order 02/23/09
Order to Show Cause & Cease and Desist Order 09/25/08
08-183 American Home Loans
Motion to Vacate 08/14/08
Cease and Desist Order 05/27/08
07-216 American Home Mortgage Corp, Michael J. Strauss, Stephen A. Hozie, Alan B. Horn and American Home Mortgage Holdings Inc.
Order 04/09/09
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
08-158 American Lending Group, Inc. (d/b/a American Lending Group – STL MO), and Warin S. Kumar
Default Judgment 11/03/09
Order to Show Cause 01/07/09
08-137 American Money Centers, Inc. and Kenneth L. Cascella
Motion to Dismiss Penalties and Strike Default Judgment 04/30/10
Default Judgment 05/12/09
Acceptance of Service 03/03/09
Order to Show Cause 01/16/09
08-336 American Mortgage Express Corp (d/b/a American Residential Mortgage), Donald Haberle, Jack G. Mondel, and William JS Kelley
Default Judgment 06/17/10
Acceptance of Service 02/12/10
Order to Show Cause 01/28/10
07-121 American Mortgage Professionals Inc, Kenneth Terrill and Margaret Terrill
Motion to Dismiss Remaining Penalties and Strike Default Judgment 04/26/10
Default Judgment 04/29/08
Order to Show Cause 03/14/08

10-386
10-388
11-086

American Residential Law Group, Inc. a/k/a Estevez & Jacobi Law Firm a/k/a Law Offices of Joel S. Jacobi, Oscar Estevez, and Joel S. Jacobi
Default Judgment 12/5/12
Order to Cease and Desist 10/03/12
11-143 American Servicing and Recovery Group, LLC, ASRG Investment Partners LP, ASRG Partners, LLC, DeWit Talmage Ray III, Kenneth Murchison, Rick Justin O'Brien, William Stewart Buchanan, ASRG Investors, LLC, and Central Investments, LLC
Order to Show Cause and Cease and Desist 06/16/11
12-492 American Trust Mortgage, Inc., Paul J. Mignone as President of American Trust Mortgage, Inc., Stephanie R. Sullivan as a Minority Shareholder of American Trust Mortgage, Inc., and James Tracy as Director of Operations of American Trust Mortgage, Inc.
Consent Order 01/31/13
Consent Order 12/27/12
07-142 Americor Lending Group
Order by Agreement 06/28/07
08-387 Americor Lending Group Inc, (d/b/a ALG Mortgage) and Jeremy Foti
Default Judgment 12/16/09
Acceptance of Service 10/12/09
Order to Show Cause 09/16/09
10-109 Ameridebt Relief Corp. (d/b/a Ameridebt Relief, Inc., a/k/a East Coast Fidelity Corp., Inc., a/k/a Fidelity Corporation, a/k/a The Financial Care Group, LLC and d/b/a www.ameridebt101.com), Ivan Franquiz, Jr., Jeffrey A. Torres, Howard Alvarez, Frederick Alvarez, and Estaban Ferrer
Default Judgment 1/9/13
Order to Cease and Desist 10/02/12
10-100 Ameriloan (d/b/a Ace Cash Services, d/b/a United Cash Loans, d/b/a US Fast Cash and d/b/a Tribal Financial Services)
Order to Show Cause and Cease and Desist 09/29/11
09-092 AMS Mortgage Corp, and Marietta R. Camara
Motion to Dismiss 03/18/10
Order to Show Cause 01/28/10
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
06-084 ARC Financial, Inc.
Acceptance of Service 04/26/07
Default Judgment 03/13/07
Order to Show Cause 01/31/07
08-281 Arc Financial, Inc., and Kathy Ives
Default Judgment 05/12/09
Acceptance of Service 03/03/09
Order to Show Cause 01/22/09
07-291 Arco Federal Mortgage, Inc., and Arnold Silva
Motion to Dismiss 05/28/09
Order to Show Cause 01/16/09
08-327 Arista Lending Solutions Inc, David G. Robison and Heather A. Stanley
Consent Order 12/01/09
Order to Continue 11/09/09
Order to Continue 10/09/09
Order to Continue 09/01/09
Order on Motion to Reconsider 07/10/09
Order on Objection to Motion to Continue 07/09/09
Notice of Hearing 06/29/09
Order to Show Cause 04/28/09
07-220 Arrow Mortgage Corporation (d/b/a AMC Lending), and Prescott E. Wright
Default Judgment 05/12/09
Acceptance of Service 03/03/09
Order to Show Cause 01/07/09
07-271 Arrowhead Mortgage, LLC and David L. Church
Consent Order 07/14/08
Order to Show Cause 03/10/08
08-339 Arrowhead Mortgage, LLC, and David L. Church
Motion to Dismiss 07/28/09
Order to Show Cause 01/13/09
10-184

Assets Recovery Center, LLC (d/b/a Assets Recovery Center of Florida), Daniel Ferdinand Coosemans, and John R. Olsen
Notice of Hearing 12/06/12
Objection to Motion to Vacate 12/05/12
Order for Request for 30 Days to Respond 07/11/12
Order to Cease and Desist 02/21/12
07-122 Atlantic Loan Corp.
Default Judgment 10/03/07
Order to Show Cause 07/03/07
10-017 Atlantic Mortgage Corporation and Ronald P. Leclerc
Consent Order 05/10/10
Motion to Continue 04/27/10
Letter of Delegation 04/06/10
Notice of Hearing 03/31/10
Order to Show Cause with Immediate Emergency Suspension and Cease and Desist Order 03/31/10
07-180 Auburn Mortgage Inc and John Wetmore
Motion to Vacate Granted 08/31/07
Cease and Desist Order 07/30/07
09-126 Auto Exchange Inc (d/b/a Auto Exchange), and Donald F. Reis, and John Murphy
Amended Default Judgment 04/06/10
Default Judgment 01/28/10
Order to Show Cause and Cease and Desist 11/30/09
09-026 Automart of New England Inc (d/b/a Automart of New England and d/b/a Automart of Plaistow), Jeffrey G. Legendre, and Daniel J. Nickerson
Motion to Dismiss Penalties and Strike Default Judgment 01/08/10
Order on Motion to Reconsider 08/26/09
Order to Extend Time 08/20/09
Order to Suspend Adjudicative Decision 08/04/09
Adjudicative Decision 06/29/09
Default Judgment 06/08/09
Notice of Hearing 05/07/09
Order to Show Cause 03/30/09

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