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Enforcement Orders (B)

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General Orders

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.

Docket # Name
08-127 B D Nationwide Mortgage Company (d/b/a Home Equity Loans Direct), and Bryan Dornan
Default Judgment 05/12/09
Acceptance of Service 03/03/09
Order to Show Cause 01/05/09
08-030 Back Bay, Inc. (d/b/a Mortgage Approval Services A Division of Back Bay), John J. Mulligan, and Timothy J. Miller
Default Judgment 05/12/09
Acceptance of Service 03/03/09
Order to Show Cause 01/02/09
09-043 Bankstreet Mortgage LLC, and George Scott MacGregor
Default Judgment 12/16/09
Acceptance of Service 10/12/09
Order to Show Cause 09/16/09
07-201 Bann-Cor Mortgage, Inc.
Default Judgment 10/03/07
Order to Show Cause 07/18/07
07-011 Barrington Capital Corporation
Consent Order 02/05/07
12-233
&
12-253		 BayBurg Financial, Inc. and Adam M. Bayer, President of BayBurg Financial Inc.
Order to Withdraw Entry of Default Judgment 01/03/13
Consent Order 12/20/12
Default Judgment 10/17/12
Order to Show Cause 08/29/12
07-091 Bay Capital Corp
Default Judgment 07/20/07
Order to Show Cause 04/26/07
08-388 Bay Mortgage Services Inc, and Peter J. Lucido
Default Judgment 11/03/09
Order to Show Cause 12/31/08
08-389 Beech Financial Services, LLC, Julie R. Richards, and David A. Richards
Default Judgment 05/12/09
Acceptance of Service 02/27/09
Order to Show Cause 01/07/09
07-299 Beech Street Auto Wholesalers LLC, and Thomas V. Sanuth
Amended Default Judgment 04/30/10
Default Judgment 10/19/09
Acceptance of Service 07/09/09
Order to Show Cause 06/01/09
07-328 Bennett Mortgage & Investment Company Incorporated, and David J. Azanow
Default Judgment 02/12/10
Order to Show Cause 06/01/09
11-168 Berkley Capital Corp., Jonathan Marc Globerman, and Joyce F. Rubin
Consent Order 12/05/11
Order to Show Cause and Cease and Desist 07/27/11
10-117 Best Interest Rate Mortgage Company, LLC, and Michael Diplacido
Order to Show Cause and Cease and Desist 04/11/11
08-132 Best Rate Funding Corp, and Wade Womack
Motion to Dismiss 11/23/10
Default Judgment 07/07/09
Order to Show Cause 02/05/09
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
08-048 Birt and Briggs Mortgage Consultants LLC, Charles J. Birt and Donna Briggs
Consent Order 04/18/08
Order on Motion to Continue 03/21/08
Notice of Hearing 03/19/08
Order to Show Cause 02/14/08
09-123 Blackhorse Mortgage Corporation, David McDaniel Horn, II, and Lawrence Scott Clark
Motion to Dismiss 03/11/10
Order to Show Cause 02/08/10
10-071 Blue Water Mortgage Corporation
Consent Order 04/14/11
07-177 Boardwalk Mortgage Services, Inc., James M. Joly and David E. Hurley
Consent Order 08/24/07
Joint Motion to Amend 08/24/07
Cease and Desist Order 07/30/07
08-138 Boston Mortgage Consultants, LLC (d/b/a Snow Hill Financial), Thomas P. Cornell, and Richard E. Shelton
Motion to Dismiss 02/08/10
Order to Show Cause 01/28/10
09-118 Boston Mortgage Funding Corporation (d/b/a Concord Mortgage), and James Sardina
Default Judgment 02/12/10
Acceptance of Service 01/08/10
Order to Show Cause 12/15/09
10-399 Brian Brisebois and Kevin Gillis (Also see Mortgage Master, Inc., et al, Docket 10-399)
Consent Order Re Brisebois 11/20/12
Consent Order Re Gillis 08/14/12
Order to Show Cause and Cease and Desist 07/01/11
08-340 Bridge Capital Corporation, and Mike R. Ahmari
Order to Show Cause 06/17/10
08-035 Bridge Capital Corporation, Mike R. Ahmari, Andy Firoved, and Lorraine Ennico
Default Judgment 06/17/10
Acceptance of Service 02/26/10
Motion to Vacate Andy Firoved Order Ab Initio 02/26/10
Order on Motion to Strike 03/12/08
Order to Show Cause 02/14/08
09-084 Brook Trout Mortgage Inc., Jonathan H. Beecher, Kristen M. Beecher, and David M. Geddes
Motion to Dismiss Penalties and Strike Default Judgment 09/01/10
Default Judgment 06/17/10
Acceptance of Service 04/22/10
Order to Show Cause 03/18/10
07-051 Brookfield Mortgage Company
Consent Order 05/21/07
Cease and Desist Order 04/27/07
07-322 Brownstone Mortgage LLC
Consent Order 03/25/08
Notice of Hearing 02/14/08
Cease and Desist Order 12/19/07
08-322 Bryco Funding Inc.,Bryce C. Angell, and John G. Aitken
Default Judgment 05/12/09
Acceptance of Service 03/03/09
Order to Show Cause 01/02/09
08-077 BSM Financial, L.P. (d/b/a Brokersource, d/b/a BSM Financial, Limited Partnership, d/b/a Banksource Mortgage), KJ Financial, LLC, Palm Harbor Homes, Inc., Kurt W. Cummins, and Mark D. Todd
Default Judgment 11/03/09
Order to Show Cause 01/05/09
13-001 Burgess, Justin M.
Order to Vacate Order to Show Cause 04/09/13
Consent Order 04/08/13
09-109 Butterfly Financial Group Inc., Colin Neal Hart, and William Neal Hart
Consent Order 01/05/10
Order to Show Cause 10/22/09
08-085 Buy Here Pay Here LLC, and Ryan Crete
Default Judgment 09/09/08
Cease and Desist Order 06/23/08

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