Enforcement Orders Archive - R Archived Enforcement Orders by Company Name, R. Rachel E. Nicholson v. Countrywide Home Loans Inc, et al., 09-133 Order Re: Parties' Motions for Rehearing 11/22/10 Order Re: Motion for Immediate Decision 11/22/10 Order Re: Parties' Motions for Rehearing 07/15/10 Decision and Order 06/04/10 Motion to Continue 02/16/10 Order to Continue 02/09/10 Notice of Hearing 01/05/10 Realistic Financial LLC, Paul Koroma, 07-188 Consent Order 08/31/07 Cease and Desist Order 07/30/07 Redbrick Financial Inc and Peter Scalise, 07-182 Default Judgment 05/27/08 Acceptance of Service 04/09/08 Cease and Desist Order 07/30/07 Redwood Financial Partners, LLC, and Dennis A. Dickinson, 09-039 Default Judgment 12/16/09 Acceptance of Service 10/12/09 Order to Show Cause 09/15/09 Referral Mortgage, Inc. (d/b/a RMI Mortgage), and George Francis Russell, 07-129 Default Judgment 12/16/09 Acceptance of Service 10/12/09 Order to Show Cause 09/15/09 Re-Financial Servicing, Inc. (a/k/a re-financial.com and re-financial.org), Sean G. Devries, John Devries and Christopher Maguire, 10-185 Default Judgment 04/17/13 Order to Cease and Desist 10/2/12 Reliable Mortgage Inc, and Herbert J. Devine, Jr., 09-013 Motion to Dismiss 02/05/09 Order to Show Cause 01/16/09 Relief Law Center, Inc., a California Professional Corporation (d/b/a Relief Law Center, and a/k/a and d/b/a USA Loan Auditors), Matthew Michael McCormick, Edward Johnson, and Ben Carter, 11-136 Order to Show Cause and Cease and Desist 11/10/11 Rescue Our Mortgage (fictitious name for FGS Investments Inc [a/k/a F.G.S. Investments, Inc.), and Stanton Fowler (a/k/a Stan Fowler), 11-009 Default Judgment 10/10/12 Amended Order to Cease and Desist 07/30/12 Cease and Desist Order 05/10/12 Residential Home Funding Corp., David P. Stein, Julio Salazar, Roberto Lupi, Thomas Mariano, Zachary Sanford, and James Jackson, 10-182 Consent Order 10/21/11 Order to Show Cause and Cease and Desist 05/13/11 Residential Mortgage Fund, Inc. (d/b/a RMF Mortgage Fund of California), Scott Keegan, Michael J. Knieberg, and Jeff F. Sipos, 08-320 Motion to Dismiss Penalties and Strike Default Judgement 09/01/10 Default Judgment 09/29/09 Acceptance of Service 06/23/09 Order to Show Cause 06/05/09 Residential Mortgage Services, Inc. and James R. Seeley, 10-063 Consent Order 08/01/11 Ride Today Acceptance LLC, 15-237 Consent Order 12/14/15 Rigley Group, The, a/k/a Loan Reduction Hero, TriMark Financial Solutions, and G. Darrell Rigley, 12-360 & 12-439 Default Judgment 04/22/13 Order to Cease and Desist 02/25/13 Robert A. Young, Jr. d/b/a First Connecticut Mortgage, 10-484 Order 03/10/11 Request for Finding of Violation of November 23, 2010 Cease and Desist Order and Order to Show Cause 01/14/11 Cease and Desist Order and Order to Show Cause 11/23/10 Robert H. Scatamacchia, 07-160 Default Judgment 11/07/07 Order to Show Cause 09/10/07 RockLoans Marketplace LLC d/b/a RocketLoans, 17-071 Consent Order 10/24/17 Rose Mortgage, Inc., and Laura M. Micelli, 08-106 Motion to Dismiss 02/05/09 Order to Show Cause 12/31/08 Rosen & Winig, P.A., f/k/a Eric A. Rosen, P.A., and Eric A. Rosen, Esq. (See also Docket 07-317, Morgan Drexen, Inc., et al), 13-015 Consent Order 04/05/13 Royal Capital Funding LLC, and John J. McMahon, 07-215 Default Judgment 09/29/09 Acceptance of Service 06/19/09 Order to Show Cause 06/05/09 Rt 3 Auto Sales of Merrimack, 07-016 Consent Agreement 06/28/07
