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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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| Docket # | Name |
|---|---|
| 10-490 11-053 11-066 |
H&R Financial Services, Inc., Alpha & Omega Services, Inc., and William "John" Heckler Default Judgment 12/5/12 Order to Cease and Desist 09/11/12 |
| 08-334 | Hampton Bay Mortgage Company Inc, and Randall L. Pratt Consent Order 01/11/12 Motion to Dismiss Default Judgment (Without Prejudice) 11/07/11 Default Judgment 09/13/11 Acceptance of Service 12/18/09 Order to Show Cause 11/20/09 |
| 07-275 | Heartland Home Finance Inc., Heartland Enterprise, Inc., Jay W. Dunsing and Donald Flynn Default Judgment 03/25/08 Order to Show Cause 11/16/07 |
| 07-047 | Help with Debt, LLC, David A. Gelinas Editorial Note re Motion to Continue 06/21/07 Continuance to June 26, 2007 06/05/07 Notice of Hearing 05/16/07 Cease and Desist Order 03/01/07 |
| 09-003 | Hendo 66, LLC (d/b/a Clearly Simple Mortgage), and John F. Henderson Acceptance of Service 09/29/09 Default Judgment 07/31/09 Order to Continue Adjudicative Hearing 02/24/09 Notice of Hearing 02/19/09 Order to Show Cause 01/16/09 |
| 07-118 | Home Advantage Funding Group, Inc. Default Judgment 01/22/08 Order to Show Cause 10/29/07 |
| 07-147 | Home Capital Inc. Default Judgment 10/03/07 Acceptance of Service 08/15/07 Order to Show Cause 07/18/07 |
| 11-209 | Home Care Alliance Group (d/b/a www.homecarealliancegroup.com and a/k/a Home Protection Firm) Cease and Desist Order 05/10/12 |
| 08-169 | Home Express Mortgage Corp, and Dmitri Pidvyssotski Order 05/06/11 Order Delegating Presiding Officer 02/17/11 Notice of Hearing 02/14/11 Order to Show Cause and Cease and Desist Order 07/01/09 |
| 10-147 | Home Loan Relief Center, LLC Order to Show Cause and Cease and Desist 04/14/11 |
| 10-429 | Home Safe America, Scott Schreiber, and Guy Samuel Order to Show Cause and Cease and Desist 08/03/11 |
| 09-032 | Homebridge Mortgage Bankers Corp (d/b/a Refinance.com), Michelle Bratsafolis, Nicholas Bratsafolis, Sharon Feldstein and Paul A. Levine Default Judgment 10/13/09 Acceptance of Service 07/09/09 Order to Show Cause 06/17/09 |
| 08-027 | Homecomings Financial, LLC Consent Order 03/10/08 Order to Show Cause 02/04/08 |
| 08-257 | HomeLoanAdvisors.com, and Jeffrey A. Pittman Motion to Dismiss 09/15/09 Order to Show Cause 07/09/09 |
| 07-033 | Honey Mae, Inc. Order 08/20/07 Default Judgment 07/05/07 Order to Show Cause 04/27/07 |
| 09-108 | Hudson Home Loans LLC (d/b/a Hudson Home Loans), Joanne Gauthier and Boran Armstrong Default Judgment 07/29/10 Amended Acceptance of Service 06/17/10 Acceptance of Service 04/15/10 Order to Show Cause 03/11/10 |
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