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Enforcement Orders (V)

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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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All documents have been saved in Adobe Acrobat Reader Adobe Acrobat Reader Symbol format.

Docket # Name
08-397 Vanguard Capital Funding LLC, and Ronald A. Ricci
Default Judgment 05/12/09
Acceptance of Service 03/03/09
Order to Show Cause 01/23/09
08-349 Vanguard Mortgage & Title, Inc, Michael Gene Knight, and Richard F. Jardine
Motion to Vacate 02/26/10
Default Judgment 10/08/09
Order to Show Cause 06/11/09
18-061 Veem Inc.
Consent Order 05/11/18
08-110 Veridian Financial, Inc., and Craig Maltman
Motion to Dismiss Penalties and Strike Default Judgment 01/20/10
Acceptance of Service 09/09/09
Default Judgment 07/07/09
Order to Show Cause 01/16/09
08-275 Vermont Allstate Funding, Inc. (d/b/a Vermont Allstate Funding), Shawn M. Brown, and Robin L. Brown
Default Judgment 11/05/09
Order to Show Cause 01/22/09
09-042 Viking Mortgage Company LLC, and Eric S. Erickson
Default Judgment 02/03/10
Acceptance of Service 12/16/09
Order to Show Cause 09/09/09
12-444 Vince Enterprises, Ltd., a/k/a Premier Company, a/k/a Premier Processing, a/k/a Prestige Group Marketing
Default Judgment 04/22/13
Order to Cease and Desist 02/07/13

The VIP Loan Shop (d/b/a and, a/k/a VIP PDL Services, LLC, a/k/a PDL Services, LLC, a/k/a SCS Processing LLC, and a/k/a Everest Cash Advance)
Order to Show Cause and Cease and Desist 09/26/11

09-001 Vision One Mortgage, Inc., Leon Satero, Stacie Y. Johnson, and Dawn M. O'Connor
Motion to Dismiss 03/10/09
Order to Show Cause 01/15/09

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