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Enforcement Orders (G)

Additional Resources

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
10-148 Gateway Mortgage Modifications, LLC and Richard R. Reichert
Order to Show Cause and Cease and Desist 04/20/11
06-094 Genisys Financial Corp, and Lawrence A. MacDonald
Default Judgment 09/24/09
Acceptance of Service 08/24/09
Order to Show Cause 07/07/09
10-021 Geoff Gray Corporation, Ana Paula Horta, and Sergio Rebelo Horta
Motion to Dismiss 12/15/10
Order to Show Cause 06/17/10
09-139 GHS Solutions, LLC (d/b/a GHS Debt Solutions and d/b/a www.ghsdebtsolutions.com)
Consent Order 09/22/10
08-128 Gibraltar Funding Corp. (d/b/a IBB Funding), and Anthony Miller
Default Judgment 09/29/09
Acceptance of Service 06/23/09
Order to Show Cause 06/05/09
07-168 Global Financial Resources, LLC (d/b/a Infinite Global Financial Resources), and Charles J. Foti
Default Judgment 10/05/09
Acceptance of Service 08/26/09
Order to Show Cause 07/07/09
11-019 Global Group Holdings, LLC a/k/a Midland Financial, LLC
Default Judgment 04/15/13
Order to Cease and Desist 12/13/12
07-125 Global Home Loans & Finance Inc.
Default Judgment 10/03/07
Acceptance of Service 07/23/07
Order to Show Cause 07/03/07
08-BD-009 Globe Life Insurance Company (d/b/a Globe Life, d/b/a Globe Life and Accident Insurance Company, d/b/a Globe Life Center, and d/b/a Home Mortgage Group)
Consent Order 12/29/08
Motion to Continue Adjudicative Hearing 12/01/08
Staff Petition 09/16/08
Cease and Desist Order 09/16/08
10-016 GMA (General Modification Affiliates) (d/b/a GMA Financial Group, d/b/a GMA Mortgage, Inc., d/b/a GMA Modification, Corp., and a/k/a www.gmamodification.com), Avi P. Shenkar, Marat Tsirelson, and Igo Shrayev.
Order to Show Cause and Cease and Desist 09/13/11
08-122 GNA Mortgage Group Inc, and Glenn E. Garafano
Default Judgment 05/12/09
Acceptance of Service 03/03/09
Order to Show Cause 12/31/08
10-066 Government Employees Credit Center, Inc. d/b/a GECC, d/b/a Cash Direct Express, and d/b/a cashdirectexpress.com), Vincent Keith Ney, and Brian Watt
Order to Show Cause and Cease and Desist 11/01/10
08-159 Granger Mortgage Corporation (d/b/a LowRatesToYou.com), William W. Granger, and Philip M. Smoak
Default Judgment 10/21/09
Order to Show Cause 07/08/09
07-176 Great Rate Mortgage Inc, Cheryl Saladino, Tony Saladino III and Gary Delally
Motion to Vacate Ab Initio Gary Delally from Cease and Desist Order 06/08/11
Default Judgment 10/29/07
Cease and Desist Order 07/30/07
07-183 Greenfield Financial Group Inc, Daniel Rosenfield and Paul Greenblatt
Consent Order 08/30/07
Cease and Desist Order 07/30/07
10-083 Guardian Capital (a/k/a Guardian Enterprises, Inc. and d/b/a www.gcloan.com), Ali Kalantari Darian, Kalani Law Firm, a Law Corporation, and Mohammad Kalani
Response to Motion to Vacate Default Judgment 09/11/12
Default Judgment 7/11/12
Cease and Desist Order 04/10/12
07-186 Gulfstream Financial Corp and Amnon Schweitzer
Default Judgment 10/29/07
Cease and Desist Order 07/30/07

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Banking Department
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