Enforcement Orders Archive - J Archived Enforcement Orders by Company Name, J. J.J. Best & Company (d/b/a J.J. Best & Company Corp. and d/b/a J.J. Best Banc & Co.), 15-192 Consent Order 11/05/15 James S. Kudalis, 13-413 Final Order 05/21/15 Notice of Hearing 03/02/15 Sua Sponte Order to Continue Hearing 02/23/15 Notice of Hearing 02/20/15 Order Removing Default Judgment 01/30/15 Entry of Default Judgment 01/21/15 Order to Show Cause 12/12/14 Jeannette Auto Sales LLC (d/b/a Charlie's Auto Village), 15-180 Consent Order 10/04/16 Jeffrey A. Smith Law Group, P.A. (d/b/a jawlawgroup.com, d/b/a attorney-jeffrey-a-smith-esq.com and d/b/a Friedman Law Associates, P.C.), and Jeffrey Anak Smith, Esquire, 14-022 Consent Order 11/19/14 Jeffrey Shawn Frost, 10-013 Order to Suspend Hearing 07/29/10 Motion to Continue 05/26/10 Motion to Continue 04/16/10 Motion to Continue 03/26/10 Letter of Delegation 03/24/10 Notice of Hearing 03/23/10 Order to Show Cause with Immediate Emergency Suspension and Cease and Desist Order 03/23/10 JHass Group L.L.C., Jeremy Ryan Hass, Jason David Hass, Jeffrey Michael Hass, 13-132 Consent Order 04/21/14 Order to Show Cause 02/25/14 JHass Group L.L.C. (d/b/a JDH Associates, LLC), Jason David Hass, Jeffrey Michael Hass, and Jeremy Ryan Hass, 08-288 Consent Order 02/12/10 Joro Resources LLC (d/b/a Idealgelt.com and d/b/a Loren R. Cook & Associates, Ltd., LLP), 13-255 Order for Default Judgment 09/25/14 Notice of Order to Cease and Desist 07/23/14 Joseph A. Gembala, III & Associates, and Joseph A. Gembala, III, Esquire, 10-270 Consent Order 05/21/13 Joseph Bates (d/b/a Joe Bates' Citco, d/b/a Bates/Gendron Used Cars, d/b/a Joe's Texaco, d/b/a Joe Citgo), 09-112 Consent Order 06/18/13 Joseph Harlow Bates (d/b/a Joe Bates' Citgo) Order Denying Request for Rehearing 10/25/12 Order of Denial Sales Finance Company License 10/15/12 Joseph William Patrick Clancey, Discount Mortgage Warehouse Inc (d/b/a Globelend Mortgage), and Oleg Lusher, 10-001 Motion to Dismiss 02/08/11 Motion to Continue 01/20/11 Consent Order 01/11/11 Motion to Continue 12/29/10 Motion to Continue 12/13/10 Partial Order on Motion to Continue 12/10/10 Motion to Continue 11/10/10 Notice of Hearing 09/29/10 Order to Show Cause and Cease and Desist Order 01/22/10
