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Enforcement Orders (C)

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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
09-128 C L and M, Inc. (a/k/a Commercial Project Loan Servicing), and Donald E. Dodge
Default Judgment 03/11/10
Cease and Desist 11/13/09
10-188 California Law Group, A Professional Corporation (d/b/a California Law Group, P.C., a/k/a Law Office of Adlore Clarambeau, Esquire, a/k/a Loan Processing Center, Inc., and a/k/a Mortgage Modification Center), and Adlore Virgil Clarambeau, Esquire
Order to Cease and Desist 02/15/13
11-186 Cambridge Mercantile Corp. (U.S.A.)
Consent Order 11/10/11
08-062 Campos Chartered Law Firm and Jeffrey Scott Campos
Cease and Desist Order 05/28/08
08-207 Capital City Automotive, LLC, Paul J. Morandi, and Frank M. Fowle
Motion to Dismiss 08/17/11
Order to Show Cause and Cease and Desist 05/11/11
07-068 Capital Quest Financial Services
Recommended Decision and Order of the Commissioner 05/23/07
Notice of Hearing 03/27/07
09-119 Capitol Mortgage Company Inc (d/b/a CMCI), and Richard D. Northrop
Adjudicative Decision 03/10/11
Order Delegating Presiding Officer 02/17/11
Notice of Hearing 02/14/11
Order to Show Cause 01/28/10
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
08-379 Carteret Mortgage Corporation, Eric E. Weinstein, Albert L. Elder, Jessica Harrington, and Stephen Bianco
Consent Order 03/27/09
Motion to Continue 03/11/09
Motion to Continue 02/09/09
Motion to Continue 12/23/08
Order to Continue Adjudicative Hearing 11/06/08
Motion to Continue 10/08/08
Motion to Stay 10/07/08
Notice of Hearing 09/25/08
Order to Show Cause with Immediate Suspension and Cease and Desist Order 09/25/08
07-214 Casa Blanca Mortgage, Inc., Michael J. Chung, Jiwon J. Chung, Steve Ko, and Peter S. Tomita
Consent Order 08/24/07
Order on Motion to Continue 08/14/07
Notice of Hearing 08/02/07
Order to Show Cause 08/02/07
08-226 Cash Advance USA (a/k/a and d/b/a for Liberty Capital Investments, LLC), and Robert E. Schwier
Amended Order to Show Cause and Cease and Desist 08/03/11
Motion to Vacate Ab Initio Robert E. Schwier and Liberty Capital Investments, LLC with a registered address of 766 Gran Paseo Drive, Orlando, Florida 03285 from Order to Show Cause and Cease and Desist 08/03/11
Order to Show Cause and Cease and Desist 07/07/11
09-217 Cash in A Wink Inc. (a/k/a CA$H in A WINK)
Order to Show Cause and Cease and Desist 07/25/11
06-016 Cash Reserve
Motion to Vacate Ab Initio 12/18/09
10-155 Cash Supply (d/b/a FFD Resources I, LLC), FFD Ventures LP and First Fidelity of Delaware Inc.
Order to Show Cause and Cease and Desist 10/03/11
09-130 Cashforce USA Inc, Michael M. Melody, and Courtney L. Carey
Order 08/03/11
Order to Extend Time 07/29/11
Order to Extend Time 07/21/11
Order Delegating Presiding Officer 05/27/11
Notice of Hearing 05/25/11
Order to Show Cause and Cease and Desist Order 04/08/10
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
09-014 CBSK Financial Group Inc (d/b/a CBSK Financial Group and d/b/a American Home Loans), Brent McElwee, Cyndi McElwee
Default Judgment 05/12/09
Acceptance of Service 03/10/09
Order to Show Cause 01/22/09
07-273 CBSK Financial Group Inc, Brent McElwee, Cyndi McElwee, Lori Pendray, Dorita Kay, and William Halapin
Order for Default Judgment 10/20/08
Order to Show Cause 03/10/08
11-125

CC Brown Law Offices (a/k/a CC Brown Law LLC and Law Offices of C.C. Brown), and Charles Craig Brown, Esq.
Order to Dismiss 05/13/13
Procedural Order Disclosure Under RSA 91-A 05/02/12
Order on Motion to Dismiss with Prejudice 04/18/12
Assented Motion to Continue 01/12/12
Order to Continue 11/18/11
Order to Continue 10/27/11
Order Re: Request to Appear Telephonically: 10/20/11
Delegation 10/10/11
Notice of Hearing 10/07/11
Order to Show Cause and Cease and Desist 08/25/11
11-217 Central Mortgage Company (d/b/a Central Mortgage Company, Inc.)
Consent Order 05/10/12
09-137 Century Negotiations, Inc. (d/b/a CNI)
Consent Order 04/09/10
10-196 Cheryl Darlene Pecor (a/k/a Cheryl Darlene Forcier, a/k/a Cheryl Darlene Lewis, a/k/a Cheryl Darlene Vangeli and d/b/a Custom Lending Network, db/a customlendingnetwork.com, and d/b/a customlending.net)
Motion to Vacate 06/27/11
Order Delegating Presiding Officer 06/06/11
Notice of Hearing 06/02/11
Order to Show Cause and Cease and Desist 04/14/11
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
08-390 Citadel Mortgage Corporation, and David Geddes
Default Judgment 05/12/09
Acceptance of Service 03/03/09
Order to Show Cause 02/05/09
08-053 Civic Mortgage Group Inc
Default Judgment 10/22/09
Order to Show Cause 04/04/08
11-057 Claremont Ford Lincoln, Inc.
Consent Order 06/28/12
10-400 Clear Image Financial Group, Inc., 1LGP Enterprises, Inc., MDS Enterprises, Inc., Jeffrey Stampfli, and Michael Schuh
Order to Show Cause and Cease and Desist 11/07/11
08-136 Clearlight Mortgage Corp., and John T. Michael
Default Judgment 11/02/09
Acceptance of Service 06/10/09
Order to Show Cause 06/01/09
08-201 Clearwater Mortgage Services Inc, and Janet Sutcliffe
Motion to Dismiss 07/01/10
Order to Show Cause 01/23/09
08-432 CMG Group, Inc. (d/b/a OSL Marketing)
Order to Show Cause and Cease and Desist 08/14/11
08-260 Coast to Coast Mortgage and Funding LLC (d/b/a CTC Mortgage and Funding), and Peter V. Tedeschi
Default Judgment 05/12/09
Acceptance of Service 03/03/09
Order to Show Cause 01/22/09
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
07-334 Coastal Mortgage Group (d/b/a Novaya Mortgage), Hajmil Carr, and Eric Gundberg
Acceptance of Service 10/12/09
Order to Show Cause 09/16/09
09-113 Coastal States Mortgage Corporation (a/k/a coastalstates.com), and Patrick J. Mansell
Consent Order 11/09/09
09-085 Compass Mortgage Incorporation (d/b/a Wayland Mortgage), Louise C. Corliss, and Robert A. Lawlor
Default Judgment 06/17/10
Acceptance of Service 02/26/10
Order to Show Cause 01/28/10
09-010 Competitive Lending Mortgage Company, LLC, and Tina M. Christy
Default Judgment 11/24/09
Acceptance of Service 10/12/09
Order to Show Cause 06/01/09
08-242 Complete Mortgage Company Inc, and Linda McGovern Cohen
Default Judgment 03/30/10
Order to Show Cause 02/03/10
08-265 Constitution Financial Group Inc, Denise M. Leonard, and Jaclynn K. Sulfaro
Motion to Dismiss 02/05/09
Order to Show Cause 12/31/08
09-053 Consumer A and Consumer B and Countrywide Home Loans Inc
Dismissal Order 09/03/09
Order re Settlement Agreement 09/02/09
Order on Motion to Dismiss and Order on Motion to Continue 06/19/09
Notice of Hearing 05/07/09
10-271 Consumer Credit and Budget Counseling, Inc.
Consent Order 09/13/11
09-094 Consumer Credit Counseling Service of Greater Atlanta, Inc. d/b/a Credibility
Consent Order 05/31/11
09-207 Consumer Debt Advocate Law Center, Inc., a Professional Corporation (a/k/a consumerdebtadvocate.net, a/k/a and d/b/a Consumer Debt Advocate, a/k/a and d/b/a CDA Law Center and a/k/a cdalawcenter.com, and d/b/a negotiateyourdebt.com), Robert G. Scurrah, Jr., Esq. and Law Offices of Robert G. Scurrah
Consent Order 10/03/11
Order to Show Cause and Cease and Desist 04/08/11
10-337 Consumer Debt Council (d/b/a Legal Helpers Debt Resolution, LLC, d/b/a Legal Helpers, P.C. and Macey Aleman Hyslip & Searns), Thomas George Macey, Jeffrey Aleman, Jeffrey Hyslip, and Jason Searns
Order to Show Cause and Cease and Desist 04/14/11
06-109 Consumer Disclosure Inc, and Stephen Snyder
Motion to Dismiss 12/28/09
Order to Show Cause 07/01/09
07-123 Corestar Financial Group LLC
Default Judgment 12/31/07
Order to Show Cause 10/29/07
10-022

Cornelis A. Pangemanan (d/b/a Cornel Indotransfer), Cornelis A. Pangemanan
Consent Order 11/04/11
Notice of Hearing 10/27/11
Order to Show Cause and Cease and Desist 10/04/11
07-095 Courier Mortgage, LLC
Consent Order 08/02/07
Order to Show Cause 05/02/07
08-032 Courier Mortgage, LLC, and Courie Gayle
Default Judgment 06/17/10
Acceptance of Service 02/12/10
Order to Show Cause 01/19/10
08-BD-004 Courthouse Researcher Group (d/b/a Data Processing Center) and Domains by Proxy, Inc.
Consent Order 02/20/09
Motion to Vacate Only as to Respondent Domains by Proxy, Inc. (d/b/a www.easyrespond.com) but not to respondent www.easyrespond.com 09/08/08
Staff Petition 08/12/08
Cease and Desist Order 08/12/08
10-476 CreditAnswers, LLC (n/k/a Tegas Holdings, LLC and Debt Mediation Initiative)
Consent Order 03/30/12
10-077 Credit and Debt Management of America G.P., LLC (a/k/a Credit & Debt Management of America, GP, a/k/a Credit and Debt Management of America, LLC, d/b/a CDMA, d/b/a CADMOA, d/b/a Credit & Debt Management of America, and a/k/a www.cadmoa.com), Credit and Debt Management of America, L.P., Charles B. Stephenson (a/k/a "Chuck" Stephenson), and Jim Thomas
Order to Show Cause and Cease and Desist 10/27/11
08-391 Cross Country Lenders, LLC, James F. Dawes, and Geoffrey Chadwick
Default Judgment 05/12/09
Acceptance of Service 03/03/09
Order to Show Cause 01/07/09
08-332 Crossley Capital, LLC, and Douglas R. Crossley
Order to Show Cause 07/12/10
08-436 Crown Lending, Inc. (d/b/a crownlendinginc.com d/b/a Call Center Management Inc.[CCMI]), and Cassandra Tillmon (a/k/a Cassie Tillmon)
Order to Show Cause and Cease and Desist 08/18/11
08-210 CSA – Credit Solutions of America, LLC (formerly CSA – Credit Solutions of America, Inc., d/b/a Credit Solutions, d/b/a Credit Solutions of America d/b/a creditsolutions.com, and f/k/a Lending.com), Doug Van Arsdale, and Matt Revitt
Default Judgment 05/23/12
Order to Show Cause and Cease and Desist 01/25/12
07-023 Curo Banc, LLC
Default Judgment 03/15/07
Motion to Amend 03/14/07
Order to Show Cause 02/05/07
09-143 Custom House (USA) Ltd.
Consent Order 06/28/11

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