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
- Motion to Vacate Ab Initio 07/30/12
- Consent Order 08/18/09
- Order on Motion to Strike 08/24/07
- Notice of Hearing 07/16/07
- Order to Strike Default 07/06/07
- Consent Agreement 07/05/07
- Default Judgment 07/05/07
- Default Judgment 07/05/07
- Notice of Hearing 04/04/07
- Order to Show Cause with Immediate Suspension and Cease and Desist Order 04/03/07