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Enforcement Orders (S)

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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
10-097 Safe Harbor Debt Management, Inc., and Kellie Carag (a/k/a Kellie Bell)
Order to Show Cause and Cease and Desist 09/01/11
07-130 Safeguard Mortgage LLC
Consent Order 01/31/08
Order to Show Cause 10/29/07
10-043 Sagamore Corp. (a/k/a B&B Processing)
Order to Show Cause and Cease and Desist 09/26/11
09-067 Sage Credit Company, Inc. (d/b/a Sage Credit), and Quentin P. Caruana
Default Judgment 12/16/09
Acceptance of Service 08/25/09
Order to Show Cause 07/28/09
09-033 Salem Capital Group, LLC
Consent Order 08/06/09
06-226 Salmon Falls Finance Corp, Judson D. Talley, and Erika S. Talley
Default Judgment 09/02/10
Acceptance of Service 07/12/10
Order to Show Cause 06/17/10
08-212 Saxon Mortgage Services Inc.
Consent Order 06/25/08
Amended Order 06/05/08
Notice of Hearing 06/05/08
Order to Show Cause with Immediate Suspension 06/04/08
08-394 Secure Mortgage Corporation (d/b/a SMC Lending), Gary Yi, and Frederick S. Thielker
Default Judgment 05/12/09
Acceptance of Service 03/03/09
Order to Show Cause 02/05/09
07-161 Senderra Funding LLC
Order by Agreement 07/06/07
10-081 SFS Inc. and One Click Cash and all Officers, Directors, Employees and Agents
Default Order 10/20/10
Order to Cease and Desist and Order to Show Cause 09/02/10
09-205 Silver St Auto Sales & Repairs LLC (a/k/a Silver St Auto Sales and a/k/a Silvers Auto Sales & Repair), and Julio Otero Rivera
Consent Order 04/24/12
Order to Show Cause and Cease and Desist 10/27/11
08-096 Smart Funding Corp. (d/b/a AMR Fundings), Madhulika Baid, and Ratan L. Baid
Motion to Dismiss 07/22/10
Order to Show Cause 11/02/09
08-374 Smart Money Mortgage, Inc., Wayne Andrew Kim, and Scott Robert Labeda
Default Judgment 11/17/08
Order to Show Cause and Cease and Desist Order 09/10/08
07-063 Soupy’s Used Cars, and Bruce Campbell
Consent Order 04/21/11
08-195 Source Funding Corp. (d/b/a SFC Home Finance), Jason Anker, and Eric Kuharich
Default Judgment 10/13/09
Acceptance of Service 06/30/09
Order to Show Cause 06/10/09
08-031 SouthCoast Mortgage & Investment Corporation, and Paul Matos
Default Judgment 04/01/08
Order to Show Cause 02/14/08
08-272 Southcoast Mortgage & Investment Corporation, and Paul Matos
Default Judgment 11/02/09
Order to Show Cause 06/08/09
07-078 Southstar Funding LLC, Southstar Partners LLC, Peter R. Norden, Timbuktu Inc., Kirk Smith, and Toni Ward
Motion to Vacate Ab Initio 07/30/12
Consent Order 08/18/09
Order on Motion to Strike 08/24/07
Notice of Hearing 07/16/07
Order to Strike Default 07/06/07
Consent Agreement 07/05/07
Default Judgment 07/05/07
Default Judgment 07/05/07
Notice of Hearing 04/04/07
Order to Show Cause with Immediate Suspension and Cease and Desist Order 04/03/07
10-419 SSM Group, LLC (a/k/a Summit Group, LLC)
Default Judgment 05/10/12
Cease and Desist Order 02/21/12
08-247 Star One Funding Inc, and Kelly G. Mulholland
Default Judgment 12/16/09
Acceptance of Service 10/12/09
Order to Show Cause 09/15/09
06-103 Statewide Mortgage Company Inc
Acceptance of Service 08/26/10
Order to Show Cause for Breach of June 5, 2006 Consent Order
08-319 Sterling Coast to Coast Financial Group Inc, James J. Neylan, and Suzanne Neylan
Default Judgment 01/19/10
Order to Show Cause 01/15/09
08-192 Stone Coast Mortgage Corp., and James J. Joyce
Consent Order 12/03/09
Order to Show Cause and Cease and Desist 10/19/09
07-035 Stone Mountain Mortgage, Inc.
Consent Order 05/07/07
Order to Show Cause 04/27/07
08-204 Success Mortgage Company, LLC (d/b/a Success Mortgage), and Jennifer Elizabeth Truesdale
Motion to Dismiss Penalties and Strike Default Judgment 02/08/10
Default Judgment 11/03/09
Order to Show Cause 01/02/09
08-046 Summit Mortgage LLC (d/b/a SMT Mortgage), Richard S. Fedele, Richard L. Bready, and Peter Rothschild
Motion to Dismiss Remaining Penalties and Strike Default Judgment 08/24/10
Motion to Vacate 08/24/10
Default Judgment 05/12/09
Acceptance of Service 03/03/09
Order to Show Cause 01/02/09
07-179 Suncoast Mortgage Funding LLC, Danny Gruby and Kerry Sachs
Consent Order 09/12/07
Cease and Desist Order 07/30/07
09-093 SunnyMTG.com 866-768-CASH, LLC, and Sumit Gaddh
Adjudicative Decision 10/14/11
Extension of Time 09/29/11
Extension of Time 08/29/11
Order Delegating Presiding Officer 05/27/11
Notice of Hearing 05/03/11
Order to Show Cause 12/23/10
07-288 Sunset Mortgage Company, Limited Partnership, and Samuel B. Morelli
Default Judgment 05/12/09
Acceptance of Service 03/03/09
Order to Show Cause 01/15/09
10-142 Superior Debt Services (d/b/a Superior Debt Services, Inc.)
Consent Order 12/27/11

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