Enforcement Orders Archive - Numeric Archived Enforcement Orders by Company Name, Numeric. 1 Global Financial, Inc., and Michael C. Chambers, 10-230 Order to Show Cause and Cease and Desist 11/28/11 1st 2nd Mortgage Company of N.J., Inc., 14-254 Consent Order 12/12/14 1st Money Center, Inc. and Michael Brent Turner, President and CEO of 1st Money Center, Inc., 14-171 Consent Order 08/25/14 1st Palm Financial Services LLC, 1st Palm Financial, Inc., Ann R. Mackey, and Eric W. Reckard, 08-317 Motion to Dismiss 02/08/10 Order to Show Cause 01/05/09 1stMORTGAGEMADE4YOU.COM, and Dieuw Thonet, 08-124 Default Judgment 05/12/09 Acceptance of Service 03/03/09 Order to Show Cause 01/05/09 2Amoskeag5 Realty LLC, 2Masie5 Realty I LLC, Walter Bressler III, Sadie Stanhope, Michael T. Prieto, 06-263 Consent Order 03/22/07 Amended Notice of Hearing 03/01/07 Notice of Hearing 01/12/07 Cease and Desist Order 11/21/06 7 Day Loans (d/b/a 7dayloans.com), 11-210 Default Judgment 08/27/12 Cease and Desist Order 05/07/12 5K Mortgage Corporation, and Anthony Andersen, 09-018 Motion to Dismiss 03/10/09 Order to Show Cause 01/23/09 21st Century Legal Services, Inc., 10-135 Order to Cease and Desist and Show Cause 04/08/11 21st Mortgage Corporation, 09-142 Consent Order 05/05/10 123 Fix My Loan, LLC (d/b/a www.123fixmyloan.com and d/b/a www.123fml.com), Mark D. Parker, Keith D. Callahan, and Marc Richard Castrechini, 10-003 Order to Show Cause and Cease and Desist 09/12/11 328 Milton Street, Cincinnati, Ohio 45202-0926, 08-BD-006 Motion to Vacate Only as to Respondents Clarissa A. Kin and Brent E. Niese 10/15/08 Motion to Vacate Only as to Respondents Kenneth Michael and Catherine Michael 09/16/08 Staff Petition 09/02/08 Cease and Desist Order 09/02/08 500 Fast Cash (d/b/a www.500fastcash.com), and MTE Financial Services, Inc. (a/k/a Red Cedar Services, Inc.), 10-041 Default Judgment 05/07/13 Amended Order to Cease and Desist 10/26/12 Order to Cease and Desist 09/19/12
