Enforcement Orders Archive - E
Archived Enforcement Orders by Company Name, E.
e Payday Loan (a/k/a e-payday-loan.com), 10-080
Eastern Atlantic Mortgage Company Inc, and Joseph McSharry, 08-282
Eastern Mountain Mortgage Company, and Norman J. Frates, Jr., 08-392
East Side Lenders, LLC, 10-116, 10-507, 11-031, 11-223 & 12-406
Economic Advantages Corporation, 11-254
Ed Walter's NHCars.net, LLC and Edward J. Walter, 14-173
Edgeworth Mortgage, LLC, and James N. Riccardi, 08-078
Educator Group Plans, Insurance Services, Inc., et al, 09-BD-001
EFA Processing, L.P (d/b/a EFA Processing), Eckity First Associates, Inc., and Kenneth L. Talbert, 11-265
Efficient Lending Corp. (d/b/a Efficient Lending), Robert Clark Crenshaw, Daniel J. Crenshaw, and Cherise Marie MacPherson, 09-103
EFI Capital Corp (d/b/a Elegant Funding), and Kenneth Mohan, 08-330
eHomeCredit Corp (d/b/a FHB Funding and d/b/a Fundamental Home Borrowing), Michael J. Bode, and Philip E. Zegarelli, 08-328
EJC Coastal Mortgage Group LLC, Earl J. Cheney, 07-044
Elite Financial Group, Inc. (d/b/a Elite Financial Group of Massachusetts), and David M. Romanoff, 09-087
Elliot A. Willard d/b/a Family Mortgage Company, Elliot A. Willard and Gilbert W. Cox, 07-283
Elliot A. Willard (d/b/a Family Mortgage Company), Elliot A. Willard, and Gilbert W. Cox, 08-384
Emax Financial Group, Mitchell Heffernon, James E. Pedrick, 07-037
Emerson & Douglas Associates, LLC (d/b/a www.emersonanddouglas.com), 14-318
Empire Equity Group, Inc. (d/b/a 1st Metropolitan of NY), Corporate Office Management Providers, Inc., Daniel Howard Jacobs, Joshua Israel Lieber, Ezra S. Beyman, William Dean Warren, and Christopher Derek Max, 08-381
- Order Suspending Remaining Penalties Owed by Christopher Derek Max 09/29/10
- Adjudicative Decision 04/28/10
- Order to Extend Time 03/31/10
- Order to Extend Time 03/01/10
- Order to Extend Time 02/01/10
- Order to Extend Time 12/30/09
- Consent Order 05/18/09
- Consent Order 05/18/09
- Motion to Continue 05/05/09
- Motion to Continue 03/27/09
- Order of Extension and Clarification 03/06/09
- Interim Order 02/26/09
- Order to Continue Adjudicative Hearing 02/24/09
- Motion to Continue 01/21/09
- Motion to Continue 01/14/09
- Response to Motion to Appear 11/20/08
- Order to Continue Adjudicative Hearing 11/20/08
- Notice of Hearing 11/06/08
- Order to Show Cause with Immediate Suspension and Cease and Desist Order 11/06/08