Enforcement Orders Archive - S

Archived Enforcement Orders by Company Name, S.

Safe Harbor Debt Management, Inc., and Kellie Carag (a/k/a Kellie Bell), 10-097

Safeguard Mortgage LLC, 07-130

Sagamore Corp. (a/k/a B&B Processing), 10-043

Sage Credit Company, Inc. (d/b/a Sage Credit), and Quentin P. Caruana, 09-067

Salem Capital Group, LLC, 09-033

Salmon Falls Finance Corp, Judson D. Talley, and Erika S. Talley, 06-226

Santander Consumer USA Inc with following d/b/as Santander Auto Finance, Drive Financial, RoadLoans, and Drive Financial Services, 14-251

Saxon Mortgage Services Inc., 08-212

Secure Mortgage Corporation (d/b/a SMC Lending), Gary Yi, and Frederick S. Thielker, 08-394

Senderra Funding LLC, 07-161

Seterus, Inc., 14-098

SFS Inc. and One Click Cash and all Officers, Directors, Employees and Agents, 10-081

Silver St Auto Sales & Repairs LLC (a/k/a Silver St Auto Sales and a/k/a Silvers Auto Sales & Repair), and Julio Otero Rivera, 09-205

Smart Funding Corp. (d/b/a AMR Fundings), Madhulika Baid, and Ratan L. Baid, 08-096

Smart Money Mortgage, Inc., Wayne Andrew Kim, and Scott Robert Labeda, 08-374

Soupy’s Used Cars, and Bruce Campbell, 07-063

Source Funding Corp. (d/b/a SFC Home Finance), Jason Anker, and Eric Kuharich, 08-195

SouthCoast Mortgage & Investment Corporation, and Paul Matos, 08-031

Southcoast Mortgage & Investment Corporation, and Paul Matos, 08-272

Southern Auto Plus, LLC, Mark Leroy, and Patrick S. Broderick, 15-184

Southstar Funding LLC, Southstar Partners LLC, Peter R. Norden, Timbuktu Inc., Kirk Smith, and Toni Ward, 07-078

SSM Group, LLC (a/k/a Summit Group, LLC), 10-419

Star One Funding Inc, and Kelly G. Mulholland, 08-247

Statewide Mortgage Company Inc, 06-103

Sterling Coast to Coast Financial Group Inc, James J. Neylan, and Suzanne Neylan, 08-319

Stone Coast Mortgage Corp., and James J. Joyce, 08-192

Stone Mountain Mortgage, Inc., 07-035

Success Mortgage Company, LLC (d/b/a Success Mortgage), and Jennifer Elizabeth Truesdale, 08-204

Summit Mortgage LLC (d/b/a SMT Mortgage), Richard S. Fedele, Richard L. Bready, and Peter Rothschild, 08-046

Suncoast Mortgage Funding LLC, Danny Gruby and Kerry Sachs, 07-179

SunnyMTG.com 866-768-CASH, LLC, and Sumit Gaddh, 09-093

Sunset Mortgage Company, Limited Partnership, and Samuel B. Morelli, 07-288

Superior Debt Services (d/b/a Superior Debt Services, Inc.), 10-142