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Enforcement Orders (F)

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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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Docket # Name
09-030 Fairfield Financial Mortgage Group Inc (d/b/a FFMGI Mortgage Group), Charles L. Levesque, Lisa A. Levesque, and Randy Hurinker
Default Judgment 09/29/09
Order to Show Cause 06/11/09
07-124 Fairfield Mortgage LLC
Order by Agreement 06/11/07
07-053 Fairfield Mortgage LLC, Earl J. Cheney and David Paolini
Consent Order 05/27/08
Order on Assented to Motion to Continue 05/16/08
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
08-BD-005 Family Direct Insurance Services, Inc. (d/b/a www.mortgageprotection.com)
Consent Order 01/07/09
Motion to Continue 11/13/08
Notice of Hearing 10/20/08
Staff Petition 09/08/08
Cease and Desist Order 09/08/08
09-054 Family Financial Education Foundation, William Richards Cluny, and Craig B. Welling
Consent Order 07/28/09
08-BD-003 Family Protection Center (a/k/a Mortgage Protection Center)
Consent Order 03/09/09
Motion to Continue 03/04/09
Motion to Continue 02/13/09
Motion to Continue 12/30/08
Order to Continue 11/13/08
Motion to Vacate Only as to Respondent the Mortgage Protection Center, LLC 11/12/08
Order to Continue Adjudicative Hearing 10/28/08
Notice of Hearing 09/25/08
Motion to Continue 09/25/08
Staff Petition 08/11/08
Cease and Desist Order 08/11/08
11-150 FCI Lender Services, Inc.
Consent Order 07/25/11
10-145 Federal Loan Modification Law Center, LLP, Nabile John Anz, and Jeffrey Broughton
Order to Show Cause and Cease and Desist 04/14/11
10-355 Federal Loan Restructuring, LLC d/b/a American Loan Restructuring
Consent Order 03/20/12
05-055 Federated Home Mortgage Inc
Default Judgment 06/17/10
Acceptance of Service 10/22/09
Order to Show Cause 08/10/05
07-109 Fidelity Home Mortgage Corp.
Order of License Denial 05/15/07
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
10-149 Financial Freedom of America, Inc. (now known as Financial Freedom Processing, Inc.) and Corey Butcher
Consent Order 12/03/13
Motion to Vacate Ab Initio 12/03/13
Notice of Hearing 10/24/13
Order to Show Cause and Cease and Desist 04/14/11
10-112 Financial Independence and Resource Education, Inc. (a/k/a F.I.R.E. and a/k/a www.fire-inc.net), Kristen Nuss, and Garry Smith
Order to Cease and Desist and Show Cause 10/21/11
09-127 Financial Resources Mortgage, Inc. (f/k/a Financial Resources & Assistance of The Lakes Region, Inc. and f/k/a Financial Resources National, Inc.), and Scott D. Farah
Adjudicative Decision 02/12/10
Order on Respondents' Motion to Stay 11/30/09
Order to Show Cause and Cease and Desist 11/13/09
07-164 First American Mortgage Corp.
Default Judgment 09/10/07
Order to Show Cause 07/18/07
09-060 First American Mortgage Trust (d/b/a NxtLoan.com), Shifra Nachama Polack, and Barry S. Polack
Consent Order 11/02/09
Order to Show Cause 08/24/09
08-378 First Call Mortgage Company, Inc., Kathleen L. Donovan, Carl D. McFadden, George Vanderheiden, Peter S. Lynch and Carolyn A. Lynch as Joint Tenants, James Arthur Lesmerises, David Allen Kesler, Dennis Wright
Motion to Dismiss 06/12/09
Consent Order 06/12/09
Motion to Continue 05/26/09
Motion to Continue 04/15/09
Consent Order 04/14/09
Consent Order 03/12/09
Consent Order 03/12/09
Motion to Continue 03/04/09
Motion to Continue 01/22/09
Consent Order 01/02/09
Motion to Continue 11/25/08
Notice of Hearing 11/05/08
Order to Show Cause and Cease and Desist Order 09/24/08
13-148 First Choice Debt Resolution, LLC (a/k/a www.1DebtRes.com), and William Partlan
Default Judgment 02/14/14
Order to Cease and Desist 11/26/13
09-036 First Choice Financial Group, Inc (d/b/a FCF Financial), Christopher J. Reale, Ernest S. Persechino
Default Judgment 09/29/09
Order to Show Cause 06/17/09
06-221 First Consumer Credit Inc, and James D. Borschow
Motion to Dismiss 07/15/09
Order to Show Cause 06/11/09
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
09-016 First Equity Financial Corporation, and David L. Stevens
Motion to Dismiss 07/09/09
Order to Show Cause 06/11/09
07-296 First Financial Equities Inc (d/b/a Sadek Equities), FFEI Holdings, Inc., David Sadek, Elly Krieger, and Glenn Bromley
Default Judgment 12/16/09
Acceptance of Service 10/15/09
Motion to Dismiss 10/15/09
Order to Show Cause 07/15/09
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
09-027 First Guarantee Mortgage LLC (d/b/a Saratoga First Guarantee Funding), and Christopher Carter Lang
Default Judgment 10/19/09
Order to Show Cause 07/06/09
07-041 First Magnus Financial Corporation
Order by Agreement 07/23/07
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
07-092 First Mortgage of America, Inc.
Default Judgment 03/05/08
Order to Show Cause 04/26/07
08-277 First National Lending Corporation (d/b/a AdvanceEquity), and Scott C. Assali
Default Judgment 05/12/09
Acceptance of Service 03/03/09
Order to Show Cause 01/22/09
09-081 First Option Mortgage Corp, Christopher L. Germano and Mark Belmain
Motion to Dismiss 02/01/10
Order to Show Cause 01/12/10
07-145 First Potomac Mortgage Corporation
Consent Order 08/31/07
07-225 First Source Financial USA (d/b/a Express First Source USA), and Joseph Nunzio Giuliano
Default Judgment 09/25/09
Acceptance of Service 08/25/09
Order to Show Cause 07/13/09
11-203 First West Coast Financial Services a/k/a Atlas Money (d/b/a atlasmoneyonline.com, atlasmoneyonline.net and atlasmoneyonline.ca)
Default Judgment 09/11/12
Cease and Desist Order 05/07/12
08-061 Firststar Home Equity, LLC (d/b/a FSHE OF INDIANA), and Richard J. Hocker
Default Judgment 09/25/09
Acceptance of Service 08/25/09
Order to Show Cause 07/09/09
09-008 FJG Financial Inc (d/b/a Gate City Mortgage), and Francisco J. Ginja
Motion to Dismiss 08/24/09
Order to Show Cause 06/08/09
11-207 Flash Loans d/b/a Flashloans.com
Consent Order 05/23/12
08-098 FlexPoint Funding Corporation (d/b/a FlexPoint Mortgage Funding), and Ryan R. Knott
Motion to Dismiss Penalties and Strike Default Judgment 01/28/10
Default Judgment 10/13/09
Acceptance of Service 06/30/09
Order to Show Cause 06/05/09
09-056 Florida Mortgage Network of Collier County, Inc, and Joseph F. Mulligan
Default Judgment 07/31/09
Order to Show Cause 05/13/09
08-331 FNT Corp. (d/b/a EPS Funding), and William P. Shaughnessy
Default Judgment 11/02/09
Order to Show Cause 06/11/09
08-109 Foremost Mortgage Associates Inc, and Michael N. Keselica
Motion to Dismiss 08/24/09
Order to Show Cause 06/10/09
08-385 Fortes Financial, Inc., Vision Global Solutions, Inc., Peter J. Levasseur, Michael H. McTeigue, Laird Q. Cagan, and Janice M. Ibey
Consent Order 07/27/09
Order to Show Cause and Cease and Desist Order 12/02/08
09-020 Foundation Mortgage Corporation, Keith Shaughnessy, and Jeffrey Garibolto
Motion to Dismiss 08/24/09
Order to Show Cause 06/10/09
08-059 Francis Colburn
Cease and Desist Order 06/12/09
06-184 Frank Coffey
Consent Order 03/16/07
Notice of Hearing 03/08/07
Order to Show Cause 02/02/07
09-206 Frank Coffey (a/k/a Frank Coffey, Inc, and d/b/a Frank Coffey Auto & Truck Sales [a/k/a frankcoffeyauto.com])
Order re Respondent's Motion for Rehearing 07/11/12
Adjudicative Hearing Decision
06/04/12
Notice of Hearing 12/01/11
Order to Show Cause and Cease and Desist 09/30/11
08-111 Frankie Damiano (d/b/a A Better Choice Mortgage Company), and Frankie Damiano
Motion to Dismiss 09/15/09
Order to Show Cause 06/10/09
09-035 Franklin Mutual Mortgage Corporation (d/b/a FM Mortgage Funding), and Giancarlo Maniaci
Motion to Dismiss 01/12/10
Acceptance of Service 07/28/09
Order to Show Cause 06/26/09
10-086 Freedom Financial Management (d/b/a Freedom Fidelity Management, Inc. a/k/a Alliance 8)
Order to Show Cause and Cease and Desist 04/08/11
08-179 Frederick Law Group, LLC, Brennan, Smith & Associates, Credit Counselors of America and Richard A. Brennan
Motion to Dismiss Respondent Credit Counselors of America Only 09/02/11
Cease and Desist Order 05/28/08
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
09-031 Freedom Mortgage Solutions, LLC, and Curt Caulkins
Default Judgment 10/19/09
Acceptance of Service 07/09/09
Order to Show Cause 06/17/09
08-292 Fresh Start Mortgage Assistance, LLC a/k/a MAS Foreclosure Program; Fresh Start Mortgage, LLC; and Fresh Start Mortgage, LLC; and Fresh Start American Mortgage Services, LLC; all Officers, Directors, Employees and Agents & Michael Thomas Stoller, Esq.
Order to Cease & Desist and Order to Show Cause 11/04/10
07-270 Full Circle Mortgage, LLC, Timothy Miller, and Marianne Teixeira
Default Judgment 10/22/09
Order to Show Cause 11/16/07

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