Enforcement Orders (R)
Search through all Enforcement Orders |
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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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format.
| Docket # | Name |
|---|---|
| 09-133 | Rachel E. Nicholson v. Countrywide Home Loans Inc, et al. Order Re: Parties' Motions for Rehearing 11/22/10 Order Re: Motion for Immediate Decision 11/22/10 Order Re: Parties' Motions for Rehearing 07/15/10 Decision and Order 06/04/10 Motion to Continue 02/16/10 Order to Continue 02/09/10 Notice of Hearing 01/05/10 |
| 07-188 | Realistic Financial LLC, Paul Koroma Consent Order 08/31/07 Cease and Desist Order 07/30/07 |
| 07-182 | Redbrick Financial Inc and Peter Scalise Default Judgment 05/27/08 Acceptance of Service 04/09/08 Cease and Desist Order 07/30/07 |
| 09-039 | Redwood Financial Partners, LLC, and Dennis A. Dickinson Default Judgment 12/16/09 Acceptance of Service 10/12/09 Order to Show Cause 09/15/09 |
| 07-129 | Referral Mortgage, Inc. (d/b/a RMI Mortgage), and George Francis Russell Default Judgment 12/16/09 Acceptance of Service 10/12/09 Order to Show Cause 09/15/09 |
| 10-185 | Re-Financial Servicing, Inc. (a/k/a re-financial.com and re-financial.org), Sean G. Devries, John Devries and Christopher Maguire Default Judgment 04/17/13 Order to Cease and Desist 10/2/12 |
| 09-013 | Reliable Mortgage Inc, and Herbert J. Devine, Jr. Motion to Dismiss 02/05/09 Order to Show Cause 01/16/09 |
| 11-136 | Relief Law Center, Inc., a California Professional Corporation (d/b/a Relief Law Center, and a/k/a and d/b/a USA Loan Auditors), Matthew Michael McCormick, Edward Johnson, and Ben Carter Order to Show Cause and Cease and Desist 11/10/11 |
| 11-009 | Rescue Our Mortgage (fictitious name for FGS Investments Inc [a/k/a F.G.S. Investments, Inc.), and Stanton Fowler (a/k/a Stan Fowler) Default Judgment 10/10/12 Amended Order to Cease and Desist 07/30/12 Cease and Desist Order 05/10/12 |
| 10-182 | Residential Home Funding Corp., David P. Stein, Julio Salazar, Roberto Lupi, Thomas Mariano, Zachary Sanford, and James Jackson Consent Order 10/21/11 Order to Show Cause and Cease and Desist 05/13/11 |
| 08-320 | Residential Mortgage Fund, Inc. (d/b/a RMF Mortgage Fund of California), Scott Keegan, Michael J. Knieberg, and Jeff F. Sipos Motion to Dismiss Penalties and Strike Default Judgement 09/01/10 Default Judgment 09/29/09 Acceptance of Service 06/23/09 Order to Show Cause 06/05/09 |
| 10-063 | Residential Mortgage Services, Inc. and James R. Seeley Consent Order 08/01/11 |
| 10-484 | Robert A. Young, Jr. d/b/a First Connecticut Mortgage Order 03/10/11 Request for Finding of Violation of November 23, 2010 Cease and Desist Order and Order to Show Cause 01/14/11 Cease and Desist Order and Order to Show Cause 11/23/10 |
| 07-160 | Robert H. Scatamacchia Default Judgment 11/07/07 Order to Show Cause 09/10/07 |
| 08-106 | Rose Mortgage, Inc., and Laura M. Micelli Motion to Dismiss 02/05/09 Order to Show Cause 12/31/08 |
| 13-015 | Rosen & Winig, P.A., f/k/a Eric A. Rosen, P.A., and Eric A. Rosen, Esq. (See also Docket 07-317, Morgan Drexen, Inc., et al) Consent Order 04/05/13 |
| 07-215 | Royal Capital Funding LLC, and John J. McMahon Default Judgment 09/29/09 Acceptance of Service 06/19/09 Order to Show Cause 06/05/09 |
| 07-016 | Rt 3 Auto Sales of Merrimack Consent Agreement 06/28/07 |
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