Enforcement Orders Archive - V Archived Enforcement Orders by Company Name, V. Vanguard Capital Funding LLC, and Ronald A. Ricci, 08-397 Default Judgment 05/12/09 Acceptance of Service 03/03/09 Order to Show Cause 01/23/09 Vanguard Mortgage & Title, Inc, Michael Gene Knight, and Richard F. Jardine, 08-349 Motion to Vacate 02/26/10 Default Judgment 10/08/09 Order to Show Cause 06/11/09 Veem Inc., 18-061 Consent Order 05/11/18 Veridian Financial, Inc., and Craig Maltman, 08-110 Motion to Dismiss Penalties and Strike Default Judgment 01/20/10 Acceptance of Service 09/09/09 Default Judgment 07/07/09 Order to Show Cause 01/16/09 Vermont Allstate Funding, Inc. (d/b/a Vermont Allstate Funding), Shawn M. Brown, and Robin L. Brown, 08-275 Default Judgment 11/05/09 Order to Show Cause 01/22/09 Viking Mortgage Company LLC, and Eric S. Erickson, 09-042 Default Judgment 02/03/10 Acceptance of Service 12/16/09 Order to Show Cause 09/09/09 Vince Enterprises, Ltd., a/k/a Premier Company, a/k/a Premier Processing, a/k/a Prestige Group Marketing, 12-444 Default Judgment 04/22/13 Order to Cease and Desist 02/07/13 VIP Loan Shop, The, (d/b/a www.theviploanshop.com and www.theviploanshop.net, a/k/a VIP PDL Services, LLC, a/k/a PDL Services, LLC, a/k/a SCS Processing LLC, and a/k/a Everest Cash Advance), 10-422 Order to Show Cause and Cease and Desist 09/26/11 Vision One Mortgage, Inc., Leon Satero, Stacie Y. Johnson, and Dawn M. O'Connor, 09-001 Motion to Dismiss 03/10/09 Order to Show Cause 01/15/09
