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Enforcement Orders (N)

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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.

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Docket # Name
07-302 Nader's Autoworld, LLC, and Nader Hanna
Default Judgment 05/12/09
Acceptance of Service 03/03/09
Order to Show Cause 01/07/09
07-301 Nation One Mortgage Company Inc, and Mark C. Tribuna
Default Judgment 10/19/09
Acceptance of Service 07/09/09
Order to Show Cause 06/10/09
10-141 National Home Loan Assistance Program (a/k/a nhlap.com), and Donald Sarver
Order to Show Cause and Cease and Desist 08/11/11
09-012 National Lending Corporation (d/b/a NLC of America), and Katherine Le
Default Judgment 07/07/09
Order to Show Cause 02/05/09
07-194 National Lending Corporation and Katherine Le
Default Judgment 07/12/10
Order to Show Cause 05/28/08
10-165 National Loan Restructuring, LLC, (fictitious name for Atlas Financial, Incorporated), Robert Ready and Charlie Stevens
Order on Petitioner's Motion to Withdraw Without Prejudice The Complaint, Order to Show Cause and Cease and Desist 01/25/2012
Order Re Hearing Rescheduled 12/2/11
Amended Notice of Hearing 11/28/11
Delegation 10/10/11
Notice of Hearing 10/07/11
Order to Show Cause and Cease and Desist 04/20/11
11-063 National Modification Preparation (d/b/a Nmphelp.com and d/b/a loansolutionhelp.com), Terry White, and Jason Glasser
Order to Show Cause and Cease and Desist 07/05/11
10-087 National Payday Loan (a/k/a National-paydayloan.com)
Order to Cease and Desist and Show Cause 04/08/11
09-089 Nations Funding Source, Inc. a/k/a www.nfsite.com, a/k/a www.americanfha.com and a/k/a American FHA, and Sookrani Sattie Narain
Denial of Rehearing 08/26/11
Order to Show Cause 02/14/11
07-070 Nations Trust Mortgage
Order of License Denial 06/01/07
08-241 Nationwide Biweekly Administration, Inc
Consent Order 10/21/11
10-197

Nationwide Financial Solutions (d/b/a nationwidefinancialhelp.com and d/b/a Nationwide Financial Solutions, LLC), Nationwide Financial Group, LLC (d/b/a nationwidefinancialhelp.com and d/b/a loandocprep.com), Stephen Bloom, The Pinnacle Law Center, P.A., and Juan Ruiz
Motion to Vacate Ab Initio 07/06/12
Order to Show Cause and Cease and Desist 09/16/11

10-170 Nationwide Foreclosure Relief
Order to Cease and Desist and Show Cause 04/08/11
09-005 Nationwide Mortgage Lenders Corporation (d/b/a Homepoint Mortgage), and John D'Amato
Default Judgment 09/25/09
Acceptance of Service 08/25/09
Order to Show Cause 07/14/09
06-122 Neustar Financial Services Inc, and Jessica Owens
Default Judgment 09/25/09
Acceptance of Service 08/25/09
Order to Show Cause 07/14/09
09-051 Net Trust Mortgage LLC, Yale Scott Roth, and Scott M. Kowalik
Default Judgment 12/16/09
Acceptance of Service 10/12/09
Order to Show Cause 09/16/09
11-170 Network Capital Funding Corporation, Tri Minh Nguyen, Daniel Thomas Hanley, Josh Johnson (a/k/a Joshua David Johnson), Gregory Allen Krol, Kauai Choichiro Kakuuchi, Kristin Rebecca Steiner, Michael Milakovich, Federico Cepeda III, Timothy Lester Kyle, Aaron Powell, Chris Kungl, Christopher Richard Martin (a/k/a Chris Martin), Kourosh Kavoosi (a/k/a Christopher Kavoosi), David De Courcy, George Dalou, Ghanim Hisham Sabeh, Jayden La, Joel Mallo, Jordan Kendall Biel, Julio Benenati, Kenneth Marc Moss, Michael Seunghyung Chough, Michael Foster Colapinto, Rataeb Sunbol (a/k/a Mike Sunbol), Nelson Thuong Nguyen, Paul Mory, Richard Joseph Hartnett, Jr. (a/k/a R.J. Hartnett), Robbie Steven Rodriguez, Stephen Curameng, Steve Taylor, Thomas Lee, Hector A. Estrada, Sam Rumi, Nancy Nazanin Bayat, John Molavi, Frank Joseph Parrino, and Rhyan Ordona Mercado
Order to Dismiss Remaining Respondents 11/9/12
Consent Order 11/01/12
Order to Show Cause and Cease and Desist 09/28/11
07-059 New Century Mortgage Corporation
Consent Order 04/15/08
Notice of Hearing 04/13/07
Order to Show Cause and Cease and Desist Order 03/13/07
12-159 New England Auto Finance, Inc.
Consent Order 07/17/12
07-049 NorEast Mortgage Company, Inc., Michael R. Roszkiewicz
Default Judgment 04/09/07
Order to Show Cause 03/02/07
09-218 NorstarCash.com (d/b/a www.norstarcash.com and a/k/a PDL Ventures, LLC, a/k/a Biggest-Cash.com, a/k/a CityViewCash.com, a/k/a GoodTimesCash.com, a/k/a OutbackBucks.com, and a/k/a TogetherCash.com)
Order to Show Cause and Cease and Desist 09/19/11
11-109 North American Consumer Network (d/b/a www.mynacn.com)
Order to Show Cause and Cease and Desist 08/10/11
08-360 North Atlantic Financial Corporation, Stephen Louis Silvestro, and David-James Gonzales
Consent Order 09/29/08
Order to Show Cause and Cease and Desist Order 08/25/08
06-072 North Seattle Community College Foundation d/b/a AFS Credit Counseling
Consent Agreement 02/26/07
08-311 Northern Financial Associates Inc (d/b/a Northern Financial Association of Massachusetts), Lawrence F. McLaughlin, and John A. Mercauto
Default Judgment 01/19/10
Order to Show Cause 06/05/09
09-078 Northern Mortgage Services LLC (d/b/a NMS Mortgage), George N. Piandes, and Bretton A. Joy
Motion to Dismiss and Strike Default Judgment 10/25/10
Default Judgment 08/09/10
Order to Show Cause 04/30/10
08-440 Northway Financial Corporation Ltd. (a/k/a Northway Broker Ltd, a/k/a Zip19.com, a/k/a GreenPicket.com, a/k/a CashTransferCenters.com, a/k/a Sonicpayday.com)
Order to Show Cause and Cease and Desist 08/19/11
08-367 Noteworld, LLC (d/b/a Noteworld Servicing Center and d/b/a Noteworld Contract Service Center), Linda Gaye Remsberg, Dodie Ann Apperson, and Gloria Jean Greeley
Consent Order 08/04/09
07-190 Nu Image Estate & Development Corp and Laurie Ann Waltz
Consent Order 11/27/07
Notice of Hearing 11/14/07
Cease and Desist Order 07/30/07

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