Enforcement Orders Archive - O Archived Enforcement Orders by Company Name, O. OCM Bancorp, Inc., Rabi H. Aziz, and Madelina Colon, 09-114 Motion to Dismiss 08/16/10 Order to Show Cause 07/12/10 Official Payments Corporation, 10-442 Consent Order 05/29/12 OFX Group Limited (f/k/a OzForex Limited), and USForex Inc. (d/b/a USForex and d/b/a OFX), 16-196 Consent Order 12/19/16 Old American Mortgage Company, Inc. and Eric J. Archambault, 08-115 Motion to Dismiss 07/07/10 Acceptance of Service 03/03/09 Order to Show Cause 01/02/09 Old Merchants Mortgage Inc, and Scott J. Cooper, 08-113 Motion to Dismiss 02/05/09 Order to Show Cause 01/13/09 Old Yankee Mortgage LLC, and Dennis R. Avard, 06-196 Default Judgment 09/25/09 Acceptance of Service 08/25/09 Order to Show Cause 06/11/09 Omnex Group, Inc., 07-066 Consent Agreement 04/09/07 Order to Show Cause 03/26/07 OnPoint Consumer Law Center (a/k/a The Financial Solution Center), and Robin W. Enos, 10-122 Order to Show Cause and Cease and Desist 04/14/11 Optima Mortgage Corporation, Mansour Mike Sadeghi, and Shiva Sadeghi, 08-261 Default Judgment 10/19/09 Order to Show Cause 07/08/09 Option One Mortgage Corporation, 08-067 Consent Order 07/22/08 Order to Continue 06/06/08 Notice of Hearing 04/17/08 Order to Show Cause 04/01/08 Orchid Island TRS, LLC, Opteum Inc., Robert Filiberto, G. Hunter Haas IV and Peter R. Norden, 07-276 Motion to Vacate Respondent Filiberto 10/28/10 Motion to Dismiss 09/21/10 Order to Show Cause 11/20/07 Orion Mortgage Corp, and Christine Tammaro, 07-300 Order to Show Cause 07/14/09 Our Town Mortgage, LLC, and Robert J. Giuliana, 08-380 Default Judgment 02/19/09 Interim Order 01/15/09 Motion to Continue 12/08/08 Motion to Continue 11/17/08 Order on Parties Assented to Motion to Continue Adjudicative Hearing 10/24/08 Notice of Hearing 10/14/08 Order to Show Cause with Immediate Suspension and Cease and Desist Order 10/14/08
