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Enforcement Orders (U)

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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.

Please scroll down this page or use "Ctrl+F" to find a specific order.

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Docket # Name
08-239 UMS, LLC (d/b/a Unique Mortgage Solutions and d/b/a 1st Mortgage Solutions), and Alexander Ramirez
Default Judgment 09/25/09
Acceptance of Service 08/25/09
Order to Show Cause 07/15/09
13-253 United Consumer Financial Services, Inc. (d/b/a
Consent Order 05/18/15
13-031 United Holdings Group, LLC
Order to Dismiss July 8, 2013 Order to Cease and Desist 02/25/14
Order to Cease and Desist 07/08/13
08-095 United Mortgage Brokerage Inc, and Andrew Datlo
Default Judgment 07/07/09
Order to Show Cause 02/05/09
07-169 United Mortgage Company
Order on Motion to Strike Default Judgment 03/05/08
Default Judgment 01/30/08
Order to Show Cause 11/16/07
11-059 Universal Mortgage Corporation, Ronald A. Huiras, Paul M. Buege, Dennis J. Creegan, John B. Fleming, and Craig N. Ahles
Motion to Dismiss 06/14/11
Order to Show Cause 03/21/11
07-025 Universal Mortgage Group, LLC
Agreement 06/14/07
09-061 Universal Mortgage Group, LLC (d/b/a Ballard Financial) and Christopher M. Ballard
Default Judgment 04/30/10
Order to Show Cause 06/24/09
08-191 Unlimited Mortgage Corporation (d/b/a Donna J. Doherty), Andrew F. Armata, and Stacey Alcorn
Motion to Dismiss 01/12/10
Order to Show Cause 12/30/09
10-511 Up Front Money (d/b/a and d/b/a for Financial Processing, LLC), Warren Williams, Kim Brown, and Phillip Saunders
Order to Show Cause and Cease and Desist 10/18/11
19-082 Uphold HQ Inc. f/k/a Bitreserve HQ Inc.
Consent Order 10/07/19
13-BD-001 Upper Valley Commercial Corporation, David Patten, Alvin Fadden
Consent Order 01/05/15
Consent Order 12/27/13
10-464 Upper Valley Mortgage LLC, Benjamin Hunter Lindberg, Justin Craig Bitler, Estate of Lawrence Gene Stern, M.D.
Order Re: Motion to Clarify and Compel 02/01/11
Order Re: Motion for Rehearing 01/28/11
Motion to Clarify and Compel Compliance with Default Judgment 01/06/11
Default Judgment 12/17/10
Order to Dismiss Respondent Justin Craig Bitler 12/9/10
Order on Consumer A's Exparte Petition to Intervene 12/9/10
Amended Notice of Hearing 12/6/10
Order Delegating Presiding Officer 11/29/10
Notice of Hearing 11/24/10
Order to Show Cause with Immediate Suspension and Cease and Desist Order 11/24/10
16-034 Upstart Network, Inc.
Consent Order 12/20/16
16-054 U.S. Equity Advantage Holdings, Inc. (f/k/a U.S. Equity Advantage Holdings, LLC, which is formally known as U.S. Equity Advantage, LLC), and U.S. Equity Advantage, Inc.
Consent Order 07/14/16
09-002 U.S. Funding Inc. (d/b/a U.S.F.I. Lending Group), and Jay Park
Acceptance of Service 09/09/09
Default Judgment 07/07/09
Order to Show Cause 01/30/09
10-193 U.S. Mortgage Funding Incorporated (a/k/a Debt Remedy Consultants Incorporated), David Mahler, Jonathan Incandela, and Jamen Lachs
Order to Show Cause and Cease and Desist 11/14/11
09-019 UST Mortgage Company (d/b/a UST Mortgage Company Inc), and Donald A. Bressoud
Default Judgment 05/12/09
Acceptance of Service 03/24/09
Order to Show Cause 01/30/09

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