Enforcement Orders Archive - F
Archived Enforcement Orders by Company Name, F.
Fairfield Financial Mortgage Group Inc (d/b/a FFMGI Mortgage Group), Charles L. Levesque, Lisa A. Levesque, and Randy Hurinker, 09-030
Fairfield Mortgage LLC, 07-124
Fairfield Mortgage LLC, Earl J. Cheney and David Paolini, 07-053
Family Certified Auto Plus, LLC, Gordan Savic, and Eduard Fandunyan, 15-263
Family Direct Insurance Services, Inc. (d/b/a www.mortgageprotection.com), 08-BD-005
Family Financial Education Foundation, William Richards Cluny, and Craig B. Welling, 09-054
Family Protection Center (a/k/a Mortgage Protection Center), 08-BD-003
- Consent Order 03/09/09
- Motion to Continue 03/04/09
- Motion to Continue 02/13/09
- Motion to Continue 12/30/08
- Order to Continue 11/13/08
- Motion to Vacate Only as to Respondent the Mortgage Protection Center, LLC 11/12/08
- Order to Continue Adjudicative Hearing 10/28/08
- Notice of Hearing 09/25/08
- Motion to Continue 09/25/08
- Staff Petition 08/11/08
- Cease and Desist Order 08/11/08
FCI Lender Services, Inc., 11-150
Federal Loan Modification Law Center, LLP, Nabile John Anz, and Jeffrey Broughton, 10-145
Federal Loan Restructuring, LLC d/b/a American Loan Restructuring, 10-355
Federated Home Mortgage Inc, 05-055
Fidelity Home Mortgage Corp., 07-109
Financial Choice Mortgage LLC and Jean-Pierre Puchulu, 07-184
Financial Freedom of America, Inc. (now known as Financial Freedom Processing, Inc.) and Corey Butcher, 10-149
Financial Help Services, Inc. (d/b/a www.myfhs.org), 13-347
Financial Independence and Resource Education, Inc. (a/k/a F.I.R.E. and a/k/a www.fire-inc.net), Kristen Nuss, and Garry Smith, 10-112
Financial Resources Mortgage, Inc. (f/k/a Financial Resources & Assistance of The Lakes Region, Inc. and f/k/a Financial Resources National, Inc.), and Scott D. Farah, 09-127
First American Mortgage Corp., 07-164
First American Mortgage Trust (d/b/a NxtLoan.com), Shifra Nachama Polack, and Barry S. Polack, 09-060
First Call Mortgage Company, Inc., Kathleen L. Donovan, Carl D. McFadden, George Vanderheiden, Peter S. Lynch and Carolyn A. Lynch as Joint Tenants, James Arthur Lesmerises, David Allen Kesler, Dennis Wright, 08-378
- Motion to Dismiss 06/12/09
- Consent Order 06/12/09
- Motion to Continue 05/26/09
- Motion to Continue 04/15/09
- Consent Order 04/14/09
- Consent Order 03/12/09
- Consent Order 03/12/09
- Motion to Continue 03/04/09
- Motion to Continue 01/22/09
- Consent Order 01/02/09
- Motion to Continue 11/25/08
- Notice of Hearing 11/05/08
- Order to Show Cause and Cease and Desist Order 09/24/08