Enforcement Orders Archive - P
Archived Enforcement Orders by Company Name, P.
Pacific Reverse Mortgage Inc (d/b/a Financial Heritage), Edward J. Nelson, and John F. Myers, 09-091
Pacific Union Financial, LLC, and Evan Stone, 08-206
PAL Financial Corp, and Thomas Iarrobino, 10-002
Palmer Firm, P.C., and Robert Palmer, Esq., The, 08-359
- Order on Motion to Close Docket 02/03/12
- Consent Order 02/01/12
- Order on Continuance of Prehearing Conference 01/27/12
- Order Re Assented-to Motion for a Prehearing Conference Date and Adjudicative Hearing Date 12/16/11
- Order to Continue 11/08/11
- Delegation 10/10/11
- Notice of Hearing 10/07/11
- Order to Show Cause and Cease and Desist 08/25/11
Patriot Financial USA, Inc (d/b/a PFU), Michael A. Foote, and Zach C. Southall, 07-226
Paul McCormack and Paul McCormack, P.C.
Paychecktoday.com (d/b/a for TC Services Corp.), 09-216
Payday City, 06-022
Payday Services (d/b/a for FFD Resources III, LLC), DFD Ventures LP, and First Fidelity of Delaware Inc., 10-143
Payday Yes (d/b/a FFD Resources IV, LLC), DFD Ventures LP and First Fidelity of Delaware Inc., 09-230
Payday-loan-yes (d/b/a www.payday-loan-yes.com and a/k/a Fastcash Advance, a/k/a CashNet, a/k/a CashNet500, a/k/a First National Services, a/k/a Global Payday Loan, LLC, a/k/a United Cash Loans, and a/k/a AmeriLoan), 10-470
PayDayMax.com (d/b/a www.paydaymax.com and a/k/a MyCashNow.com, a/k/a Credit Payment Services, Inc.), and Carey V. Brown, 07-319
PDL Assistance, Inc., 10-173
Pemper Companies (d/b/a CuraDebt Consumer and Commercial Debt Settlement, d/b/a CuraDebt, Inc. and d/b/a www.curadebt.com), 10-010
People's Choice Mortgage Inc. d/b/a TPC Mortgage, and David M. Fasano, 10-183
People's Choice Mortgage Inc. d/b/a TPC Mortgage, and David M. Fasano, 11-142
Pine Tree Mortgage, Inc., 07-128
Pinnacle Financial Corporation (d/b/a Tristar Lending Group and d/b/a Netstar Funding), Jeffrey Joseph Vratanina, Lisa Marie Vratanina, Douglas Fritzgerald Long, Brenda Kaye Long, and James M. Girad, 08-131
Plooto Inc. a/k/a Plooto.co, 17-166
PNB Remittance Centers, Inc., 12-297
PNL SV, LLC (holder of loan to be serviced by PNL Newco II, LLC), 12-025
PoaPay LLC d/b/a PoaPay Financial Services, 16-098
Poloniex, LLC (n/k/a Poloniex, Inc.), 16-033
Post Road Funding Inc, Ward W. Weizel, and Paul T. Hatidani, 08-366
- Default Judgment 07/31/09
- Addendum to Order 01/27/09
- Adjudicative Decision 11/25/08
- Notice of Rescheduled Hearing 10/13/08
- Notice of Rescheduled Hearing 10/08/08
- Objection to Motion to Continue by Respondent Ward W. Weizel Only 10/06/08
- Objection to Motion to Continue by Respondents Post Road Funding Inc and Paul T. Hatidani Only 10/06/08
- Motion to Continue 09/04/08
- Notice of Hearing 08/22/08
- Order to Show Cause with Immediate Suspension and Cease and Desist Order 08/22/08
Powder House Mortgage Company, Inc., Alan Jay Nissenbaum, JeremyDavid Nissenbaum, and Michael J. DeKoster, 10-234
Precash, Inc., 07-077
Preferred Financial Services Corporation (d/b/a Preferred Financial Services of Massachusetts), 10-164
Premier Mortgage Capital, Inc (d/b/a Premier Mortgage Capital of Virginia), Stephen Bennett, and Alexander Fink, 09-047
Presidential Mortgage Corp, Jarod D. DiSanto, and Kenneth S. Marsella Irrevocable Trust, 08-395
Prestige Capital Mortgage Corporation, and Christopher S. Conti, 08-308
Prime Mortgage Financial Inc (d/b/a Prime Lending Company, and d/b/a Partnersfirst Mortgage), and Aris Pappas, 09-004
Prime One Mortgage Inc., 07-131
Priority Lending Group, Inc. (d/b/a Chamberland Financial Group), and Russell Chamberland, 09-066
Priority Processing Services, Inc., and Pauline Patenaude, 11-172
Procorp Debt Solutions, LLC, Kevin Garbowit, Peter Brooke, Thomas McDonald and Reliable Response Marketing, LLC, 11-084
Professional Mortgage Corporation of America, 07-046
Professional Mortgage Corporation of America, and Stuart R. MacDonald, 08-343
Proficio Mortgage Ventures, LLC, Alan H. Verch, Patricia A. Freeman, Proficio Bank, NHB Holdings, Andrew Verhovec, Sr., Donald Wayne LaPlume, Brian David Battersby, Stephen Craig Whitney, and Steven Lee Hurd, 09-129
Progressive Debt Relief (a/k/a Omega Financial Solutions and North America Marketing, Inc.), 10-229
Prospect Mortgage, LLC, Prospect Holding Company LLC, Prospect Management Services Corp (f/k/a Metrocities Services Corp.), Sterling Capital Partners II, LP, Sterling Capital Partners III, LP, Sterling PMC, Inc., Mark A. Filler, Ronald Lee Bergum, Keyan Tramane Scott, Carrie L. Strube, Christina Marie Longo, Derek Joseph "Dutch" Maranhas, Frederick Chapple Allard III, Jeffrey Heidtmann, John Bannister, John L. Cabral, John E. Priest, Kevin Joseph Cuozzo, Sadiki Pierre, Judy A. Weisman, Kevin Robert Clark, Kevin Paul Wentzell, Joseph Scott Gannon, Todd Zukowski, Joe Adamaitis, Robert P. Ward, and David Scott Bolton, 10-181
- Motion to Dismiss Sterling Capital Partners II, LP and Sterling Capital Partners III, LP 07/30/12
- Explanatory Note As To Robert P. Ward 07/30/12
- Consent Order 07/24/12
- Motion to Vacate Ab Initio 07/12/12
- Motion to Vacate Ab Initio 06/25/12
- Motion to Dismiss Only as to Respondent Carrie L. Strube 10/07/11
- Order to Show Cause and Cease and Desist 07/25/11