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Enforcement Orders (B)

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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.

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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
12-285 Baker Valley Motors, Inc.
Consent Order 06/20/14
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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