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Enforcement Orders (M)

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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
08-049 Madison First Financial Inc. and Timothy Clark
Consent Order 03/26/08
Order to Show Cause 02/14/08
08-228 Magnum Cash Advance (d/b/a International Cash Advance, d/b/a magnumcashadvance.com, d/b/a internationaladvance.com, d/b/a Magnum Funding, d/b/a Military Financial Network and d/b/a Call Center Services, Inc.), DOES INDIVIDUALS 1-100, and DOES ENTITIES 1-100
Cease and Desist Order 01/08/10
08-121 Maine Capital Mortgage LLC, and Shawn P. Lyden
Motion to Dismiss Remaining Penalties and Strike Default Judgment 01/12/10
Default Judgment 09/25/09
Acceptance of Service 08/25/09
Order to Show Cause 07/08/09
08-324 Maine Mortgage Group, Christopher M. Castaldo, and Shawn Boulet
Motion to Dismiss 05/12/09
Order to Show Cause 01/15/09
06-087 MAK Investments, LLC, Brian Colsia, Gabe Cohen and Laura Cohen
Settlement Agreement 11/29/07
Notice of Rescheduled Hearing 10/24/07
Order on Motion to Continue 07/13/07
Motion to Intervene 06/21/07
Notice of Hearing 06/06/07
Consent Agreement 05/16/07
Notice of Hearing 02/16/07
Amended Cease and Desist Order 11/15/06
Cease and Desist Order 07/07/06
06-127 Managed Investments Inc (d/b/a Tani and Associates), and Kip Tani
Default Judgment 05/12/09
Acceptance of Service 03/03/09
Order to Show Cause 01/13/09
07-028 Manhattan Financial Services, Inc.
Default Judgment 10/13/09
Acceptance of Service 07/09/09
Order to Show Cause 05/08/07
08-417 Marc Baldinger Financial Counselor, LLC d/b/a Zeus Mortgage Company; and Marc Baldinger
Consent Order 06/03/11
10-465 Mark Daniel LePage (d/b/a LePages Auto Wholesale)
Consent Order 09/21/11
11-020 Markson Group LLC (d/b/a Family Mortgage Advisors and www.familymortgageadvisors.com a/k/a Family Financial Consultants), and Mark E. Gaddis
Order to Show Cause and Cease and Desist 08/23/11
08-089 Martin and Sheehan PDAL, Inc.
Consent Order 07/23/08
Order to Show Cause 05/01/08
07-030 Martin W. Day, Sr.
Default Judgment 04/27/07
Acceptance of Service 03/09/07
Order to Show Cause 03/02/07
08-283 Martin W. Day, Sr (d/b/a American East Mortgage Services), and Martin W. Day, Sr.
Motion to Dismiss 04/01/09
Order to Show Cause 01/05/09
07-185 Mass Lending LLC and Elizabeth Reed
Cease and Desist Order 07/30/07
08-393 Maxwell's Mortgage Inc, and Jean Gesualdi
Default Judgment 07/07/09
Order to Show Cause 01/13/09
09-101 McCarran, Sheila Margaret (d/b/a Macwac Mortgage), and Sheila Margaret McCarran
Order to Show Cause 03/11/10
09-099 McLaughlin Financial Inc, and Michael A. McLaughlin
Default Judgment 12/16/09
Order to Show Cause 10/08/09
07-050 Merit Financial, Inc.
Default Judgment 10/22/09
Acceptance of Service 05/07/07
Order to Show Cause 03/21/07
07-127 MG Financial Corporation (d/b/a CFG Refi), and Gail L. Luciano
Default Judgment 05/12/09
Acceptance of Service 03/03/09
Order to Show Cause 01/05/09
07-157 MHCI Inc.
Order by Agreement 07/06/07
10-300 Midstate Auto Sales & Service LLC, Jean L. Harvey, and Ronald D. Bryson
Order to Show Cause and Cease and Desist Order 02/14/11
08-065 Mike's Affordable Auto and Mike Albert
Cease and Desist Order 04/29/08
10-044 MJ Imports, and Majid Mardanbeigy
Request for Finding of Violation of March 28, 2011 Consent Order 12/16/11
Delegation 10/25/11
Request for Finding of Violation of March 28, 2011 Consent Order 10/24/11
Consent Order 03/28/11
07-031 Monetary Funding Group of Connecticut, LLC
Default Judgment 05/08/07
Order to Show Cause 03/15/07
08-203 Money-Wise Solutions LLC, and James E. Crickenberger
Default Judgment 05/12/09
Acceptance of Service 03/03/09
Order to Show Cause 01/23/09
07-009 Moneygram International
Consent Agreement 05/04/07
Order to Show Cause 01/12/07
08-116 Montgomery Mortgage Capital Corporation, Alex E. Gemici, and Paul F. Loiacono
Motion to Dismiss Remaining Administrative Fines and Penalties and Strike Default Judgment 01/15/10
Default Judgment 11/02/09
Acceptance of Service 06/23/09
Order to Show Cause 06/05/09
08-253 Moreland Lending Corporation, and Stephen T. Moreland, III
Motion to Dismiss Remaining Penalties and Strike Default Judgment 04/30/10
Default Judgment 11/24/09
Acceptance of Service 10/12/09
Order to Show Cause 09/09/09
07-317 Morgan Drexen, Inc. (d/b/a Morgan Drexen Group, d/b/a Morgan Drexen, d/b/a www.morgandrexen.com /a and d/b/a Morgan Drexen Integrated Legal Systems), Walter Ledda, David Walker, Rita Augusta, Stephen E. Nagin, Law Offices of Eric A. Rosen, P.A. (d/b/a Rosen & Winig, P.A.) and Eric A. Rosen, Esquire (See also Docket 13-015, Rosen & Winig, P.A., et al)
Consent Order 04/05/13
Order on Motion to Dismiss Control Persons of Morgan Drexen 04/05/13
Motion to Dismiss Control Persons of Morgan Drexen 04/02/13
Order to Show Cause and Cease and Desist 08/31/11
09-BD-002 Mortgage and Insurance Advertising, LLC, (d/b/a Mortgage & Insurance Advertising Service LLC), Program Headquarters, Mail Time Inc.(d/b/a Mailtime, Inc.), Julian Phillips, Callan & Palmer, LLP (d/b/a Callan & Palmer Financial Advisors, LLC), and David J. Callan
Motion to Vacate 04/21/11
Default Order 04/30/10
Cease and Desist Order 03/19/10
11-205 Mortgage Assistance Group (a/k/a Mortgage Relief Group, LLC and d/b/a www.mortgageassistancegroup-az.com), and Stan Nii-Addo Allotey
Order to Show Cause and Cease and Desist 11/29/11
08-126 Mortgage Dreams, LLC, Christopher Tremblay, and Julie-Ann Tremblay
Default Judgment 09/25/09
Acceptance of Service 08/25/09
Order to Show Cause 07/06/09
08-104 Mortgage Horizons LLC, and Anthony R. Verduchi, Jr.
Default Judgment 05/12/09
Acceptance of Service 03/03/09
Order to Show Cause 01/30/09
07-008 Mortgage Lender's Network USA, Inc., Mitchell Heffernon, James E. Pedrick
Consent Order 10/30/07
Order on Assented to Motion to Continue 09/20/07
Consent Order (Heffernon and Pedrick only) 09/12/07
Order on Assented to Motion to Continue 07/27/07
Notice of Hearing 06/25/07
Editorial Note re Continuance 03/26/07
Order re Continuance 02/23/07
Notice of Hearing 02/21/07
Motion to Stay 02/07/07
Amended Order to Show Cause 02/02/07
Motion to Amend 02/02/07
Order to Show Cause 01/19/07
10-399 Mortgage Master, Inc., Calm Associates Trust, Leif Thomsen, Ann C. Thomsen, Patricia Raymo, and Paul G. Anastos (Also see Brian Brisebois and Kevin Gillis, Docket 10-399)
Consent Order 12/16/11
11-061 Mortgage Mitigation Law Group, PLC (a/k/a The Mortgage Mitigation Law Group, APC), Patrick Drury, Derrick Penney, Vicki Buck, The Drury Law Group (a/k/a Law Offices of Patrick G. Drury & Associates), and Phillip Sanders
Order to Show Cause and Cease and Desist 04/20/11
10-009 Mortgage Mitigators (a division of and d/b/a Envisage Enterprises Corp. [a/k/a Envisage Enterprises Inc.] a/k/a www.mortgage mitgators.net, and an affiliate of Sanford Consulting Services and Financial Solution Advisors, LLC Mortgage Modification & Debt Settlement), Kyle Vanderheiden, Josh Malesa, Tracie Malesa, and Andrew Cappello
Consent Order 06/01/12
AMENDED Order to Show Cause and Cease and Desist 05/03/11
Motion to Vacate Ab Initio Kyle Vanderheiden from Order to Show Cause and Cease and Desist 05/03/11
Motion to Vacate Ab Initio Josh Malesa from Order to Show Cause and Cease and Desist 05/03/11 05/03/11
Motion to Vacate Ab Initio Tracie Malesa from Order to Show Cause and Cease and Desist 04/22/11
Order to Show Cause and Cease and Desist 05/03/11
10-203 Mortgage Modifiers, LLC (a division of Residential Financial Group), and Vaughn Rice
Cease and Desist Order and Order to Show Cause 01/06/11
09-120 Mortgage Partners of New England, LLC (d/b/a MPOFNE), and Garrett Lee Ryan
Motion to Dismiss 11/20/09
Order to Show Cause 11/05/09
08-112 Mortgage Pros Inc (d/b/a Mortgage Pros USA), and Dale J. Dejoy
Motion to Dismiss 03/10/09
Order to Show Cause 01/15/09
08-BD-002 Mortgage Protection Associates
Consent Order 08/28/08
Motion to Continue 07/23/08
Notice of Hearing 07/21/08
Staff Petition 07/02/08
Cease and Desist Order 07/02/08
11-BD-001 Mortgage Protection Division, GK & Associates Financial Services (d/b/a GK & Associates, Inc, d/b/a Gary Kroll & Associates, Inc.), LeadCo, LLC (d/b/a Leadco, d/b/a LeadcoLeads), Gambler Tours & Charters (d/b/a The Gambler), Gary M. Kroll, and Dan Goff
Cease and Desist Order 04/21/11
09-096

Mortgage Resource Professionals Inc (d/b/a Mortgage Resource Professionals of New England), Lynn Claire Gaulin, and Michael D. Gaulin
Default Judgment 07/29/10
Acceptance of Service 06/17/10
Order to Show Cause 04/30/10
08-021 Mortgage Resource Professionals Inc, Lynn C. Gaulin and Michael D. Gaulin
Default Judgment 03/25/08
Order to Show Cause 01/31/08
10-163

Mortgage Resource Solutions
Order to Continue Hearing 07/11/12
Sua Sponte Order to Continue Adjudicative Hearing 05/22/12
Order to Continue Adjudicative Hearing 05/16/12
Order to Continue Adjudicative Hearing 04/13/12
Order to Continue Adjudicative Hearing 03/07/12
Order on Request for Continuance of Adjudicative Hearing Docket 02/03/12
Order to Continue Adjudicative Hearing 01/06/12
Order Re Department's Request for Motion to Continue Hearing (Assented-to) 12/16/11
Order to Continue 11/04/11
Delegation 10/10/11
Notice of Hearing 10/07/11
Order to Show Cause and Cease and Desist Order 02/22/11
07-314 Mortgage Results Corporation and Craig A. Good
Default Judgment 04/07/08
Order on Motion to Continue 02/14/08
Order on Motion to Continue 01/10/08
Notice of Hearing 01/04/08
Order to Show Cause 12/04/07
09-037 Mortgage Solutions by Raffle, Inc., and Eric Raffle
Motion to Dismiss 09/15/09
Order to Show Cause 07/06/09
09-095 Mortgage Trust Group Inc (d/b/a McDonald Mortgage Company), and Josephine A. McDonald (a/k/a Jo McDonald)
Default Judgment 03/30/10
Acceptance of Service 01/28/10
Order to Show Cause 12/29/09
09-052 Mortgage Unlimited Corporation, Carl E. Mata, and Charles Addison Rheinhardt
Default Judgment 11/03/09
Order to Show Cause 09/15/09
08-020 Mortgages Unlimited Corporation
Order by Agreement 02/14/08
07-093 Mortgages Unlimited Corporation
Order on Motion to Impose 05/27/08
Order on Assented to Motion to Change Date 04/18/08
Notice of Hearing 04/10/08
Order on Post Hearing Motion 04/07/08
Adjudicative Hearing Decision 08/08/07
Notice of Hearing 07/10/07
Editorial Note re Request to Reschedule 06/21/07
Notice of Hearing 06/14/07
Amended Order 04/27/07
Notice of Hearing 04/26/07
Order to Show Cause with Immediate Suspension 04/26/07
07-191 MortgageAll Express LLC and Robert McAvoy
Consent Order 08/30/07
Cease and Desist Order 07/30/07
09-006 Mortgagesmith, LLC, and Brandon H. Smith
Default Judgment 05/12/09
Acceptance of Service 03/03/09
Order to Show Cause 01/07/09
08-354 Mycashnow.com, Carey Brown, Credit Payment Services, Inc., DOES INDIVIDUALS 1-100, and DOES ENTITIES 1-100
Cease and Desist Order 12/31/09

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