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Enforcement Orders (C)

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Search through all Enforcement Orders

Enter a keyword such as docket number or party name. Use quotation marks around your keyword(s) to refine your search. This archive only includes Enforcement Orders from 2006 to the present.

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Docket # Name
09-128 C L and M, Inc. (a/k/a Commercial Project Loan Servicing), and Donald E. Dodge
Default Judgment 03/11/10
Cease and Desist 11/13/09
10-188 California Law Group, A Professional Corporation (d/b/a California Law Group, P.C., a/k/a Law Office of Adlore Clarambeau, Esquire, a/k/a Loan Processing Center, Inc., and a/k/a Mortgage Modification Center), and Adlore Virgil Clarambeau, Esquire
Order to Cease and Desist 02/15/13
11-186 Cambridge Mercantile Corp. (U.S.A.)
Consent Order 11/10/11
08-062 Campos Chartered Law Firm and Jeffrey Scott Campos
Cease and Desist Order 05/28/08
08-207 Capital City Automotive, LLC, Paul J. Morandi, and Frank M. Fowle
Motion to Dismiss 08/17/11
Order to Show Cause and Cease and Desist 05/11/11
07-068 Capital Quest Financial Services
Recommended Decision and Order of the Commissioner 05/23/07
Notice of Hearing 03/27/07
09-119 Capitol Mortgage Company Inc (d/b/a CMCI), and Richard D. Northrop
Adjudicative Decision 03/10/11
Order Delegating Presiding Officer 02/17/11
Notice of Hearing 02/14/11
Order to Show Cause 01/28/10
07-132 Carteret Mortgage Corporation, Eric Weinstein and Albert Elder
Consent Order 07/06/07
Editorial Note re Motion to Continue 06/21/07
Notice of Hearing 06/19/07
Interim Order 06/11/07
Notice of Hearing 06/05/07
Order to Show Cause, Cease and Desist Order with Immediate Suspension 06/05/07
08-379 Carteret Mortgage Corporation, Eric E. Weinstein, Albert L. Elder, Jessica Harrington, and Stephen Bianco
Consent Order 03/27/09
Motion to Continue 03/11/09
Motion to Continue 02/09/09
Motion to Continue 12/23/08
Order to Continue Adjudicative Hearing 11/06/08
Motion to Continue 10/08/08
Motion to Stay 10/07/08
Notice of Hearing 09/25/08
Order to Show Cause with Immediate Suspension and Cease and Desist Order 09/25/08
07-214 Casa Blanca Mortgage, Inc., Michael J. Chung, Jiwon J. Chung, Steve Ko, and Peter S. Tomita
Consent Order 08/24/07
Order on Motion to Continue 08/14/07
Notice of Hearing 08/02/07
Order to Show Cause 08/02/07
08-226 Cash Advance USA (a/k/a and d/b/a for Liberty Capital Investments, LLC), and Robert E. Schwier
Amended Order to Show Cause and Cease and Desist 08/03/11
Motion to Vacate Ab Initio Robert E. Schwier and Liberty Capital Investments, LLC with a registered address of 766 Gran Paseo Drive, Orlando, Florida 03285 from Order to Show Cause and Cease and Desist 08/03/11
Order to Show Cause and Cease and Desist 07/07/11
09-217 Cash in A Wink Inc. (a/k/a CA$H in A WINK)
Order to Show Cause and Cease and Desist 07/25/11
06-016 Cash Reserve
Motion to Vacate Ab Initio 12/18/09
10-155 Cash Supply (d/b/a FFD Resources I, LLC), FFD Ventures LP and First Fidelity of Delaware Inc.
Order to Show Cause and Cease and Desist 10/03/11
12-447 Cash Web USA
Order to Withdraw Entry for Default Judgment 12/11/13
Motion to Withdraw Entry for Default Judgment 12/11/13
Consent Order 12/11/13
Default Judgment 07/25/13
Order to Cease and Desist 06/12/13
12-308

CashCall, Inc., John Paul Reddam, President and CEO of CashCall, Inc., and WS Funding, LLC
Delegation Order 06/17/14
Disqualification Order 06/09/14
Revised Structuring Order 11/25/13
Order for Tele-Hearing 10/23/13
Order to Clarify Notice of Schedule Deadlines and Hearing 10/09/13
Notice of Schedule Deadlines and Hearing 10/03/13
Order for Assented-To Motion for Prehearing Structuring Conference 09/19/13
Order to Continue Hearing 07/15/13
Order to Cease and Desist 06/04/13

09-130 Cashforce USA Inc, Michael M. Melody, and Courtney L. Carey
Order 08/03/11
Order to Extend Time 07/29/11
Order to Extend Time 07/21/11
Order Delegating Presiding Officer 05/27/11
Notice of Hearing 05/25/11
Order to Show Cause and Cease and Desist Order 04/08/10
07-034 Cashforce USA Inc., Michael Melody, Daniel Melody
Consent Order 02/22/07
Amended Notice of Hearing 02/15/07
Notice of Hearing 02/07/07
Order to Show Cause with Immediate Suspension 02/06/07
09-014 CBSK Financial Group Inc (d/b/a CBSK Financial Group and d/b/a American Home Loans), Brent McElwee, Cyndi McElwee
Default Judgment 05/12/09
Acceptance of Service 03/10/09
Order to Show Cause 01/22/09
07-273 CBSK Financial Group Inc, Brent McElwee, Cyndi McElwee, Lori Pendray, Dorita Kay, and William Halapin
Order for Default Judgment 10/20/08
Order to Show Cause 03/10/08
11-125

CC Brown Law Offices (a/k/a CC Brown Law LLC and Law Offices of C.C. Brown), and Charles Craig Brown, Esq.
Order to Dismiss 05/13/13
Procedural Order Disclosure Under RSA 91-A 05/02/12
Order on Motion to Dismiss with Prejudice 04/18/12
Assented Motion to Continue 01/12/12
Order to Continue 11/18/11
Order to Continue 10/27/11
Order Re: Request to Appear Telephonically: 10/20/11
Delegation 10/10/11
Notice of Hearing 10/07/11
Order to Show Cause and Cease and Desist 08/25/11

11-217 Central Mortgage Company (d/b/a Central Mortgage Company, Inc.)
Consent Order 05/10/12
09-137 Century Negotiations, Inc. (d/b/a CNI)
Consent Order 04/09/10
10-196 Cheryl Darlene Pecor (a/k/a Cheryl Darlene Forcier, a/k/a Cheryl Darlene Lewis, a/k/a Cheryl Darlene Vangeli and d/b/a Custom Lending Network, db/a customlendingnetwork.com, and d/b/a customlending.net)
Motion to Vacate 06/27/11
Order Delegating Presiding Officer 06/06/11
Notice of Hearing 06/02/11
Order to Show Cause and Cease and Desist 04/14/11
07-192 Cirrus Mortgage, Timothy Dunn and John C. Anderson, Jr.
Motion to Vacate Granted 10/15/07
Cease and Desist Order 07/30/07
08-390 Citadel Mortgage Corporation, and David Geddes
Default Judgment 05/12/09
Acceptance of Service 03/03/09
Order to Show Cause 02/05/09
08-053 Civic Mortgage Group Inc
Default Judgment 10/22/09
Order to Show Cause 04/04/08
11-057 Claremont Ford Lincoln, Inc.
Consent Order 06/28/12
10-400 Clear Image Financial Group, Inc., 1LGP Enterprises, Inc., MDS Enterprises, Inc., Jeffrey Stampfli, and Michael Schuh
Order to Show Cause and Cease and Desist 11/07/11
08-136 Clearlight Mortgage Corp., and John T. Michael
Default Judgment 11/02/09
Acceptance of Service 06/10/09
Order to Show Cause 06/01/09
08-201 Clearwater Mortgage Services Inc, and Janet Sutcliffe
Motion to Dismiss 07/01/10
Order to Show Cause 01/23/09
08-432 CMG Group, Inc. (d/b/a OSL Marketing)
Order to Show Cause and Cease and Desist 08/14/11
08-260 Coast to Coast Mortgage and Funding LLC (d/b/a CTC Mortgage and Funding), and Peter V. Tedeschi
Default Judgment 05/12/09
Acceptance of Service 03/03/09
Order to Show Cause 01/22/09
07-012 Coastal Mortgage Group, Hajmil Carr, Eric Gundberg
Consent Order 02/23/07
Notice of Hearing 01/31/07
Notice of Hearing 01/23/07
Order to Show Cause and Cease and Desist Order 01/22/07
07-334 Coastal Mortgage Group (d/b/a Novaya Mortgage), Hajmil Carr, and Eric Gundberg
Acceptance of Service 10/12/09
Order to Show Cause 09/16/09
09-113 Coastal States Mortgage Corporation (a/k/a coastalstates.com), and Patrick J. Mansell
Consent Order 11/09/09
09-085 Compass Mortgage Incorporation (d/b/a Wayland Mortgage), Louise C. Corliss, and Robert A. Lawlor
Default Judgment 06/17/10
Acceptance of Service 02/26/10
Order to Show Cause 01/28/10
09-010 Competitive Lending Mortgage Company, LLC, and Tina M. Christy
Default Judgment 11/24/09
Acceptance of Service 10/12/09
Order to Show Cause 06/01/09
08-242 Complete Mortgage Company Inc, and Linda McGovern Cohen
Default Judgment 03/30/10
Order to Show Cause 02/03/10
08-265 Constitution Financial Group Inc, Denise M. Leonard, and Jaclynn K. Sulfaro
Motion to Dismiss 02/05/09
Order to Show Cause 12/31/08
09-053 Consumer A and Consumer B and Countrywide Home Loans Inc
Dismissal Order 09/03/09
Order re Settlement Agreement 09/02/09
Order on Motion to Dismiss and Order on Motion to Continue 06/19/09
Notice of Hearing 05/07/09
10-271 Consumer Credit and Budget Counseling, Inc.
Consent Order 09/13/11
09-094 Consumer Credit Counseling Service of Greater Atlanta, Inc. d/b/a Credibility
Consent Order 05/31/11
09-207 Consumer Debt Advocate Law Center, Inc., a Professional Corporation (a/k/a consumerdebtadvocate.net, a/k/a and d/b/a Consumer Debt Advocate, a/k/a and d/b/a CDA Law Center and a/k/a cdalawcenter.com, and d/b/a negotiateyourdebt.com), Robert G. Scurrah, Jr., Esq. and Law Offices of Robert G. Scurrah
Consent Order 10/03/11
Order to Show Cause and Cease and Desist 04/08/11
12-352 Consumer Debt Concepts, Inc. (d/b/a Payday Loan Conceptz)
Consent Order 01/08/14
10-337 Consumer Debt Council (d/b/a Legal Helpers Debt Resolution, LLC, d/b/a Legal Helpers, P.C. and Macey Aleman Hyslip & Searns), Thomas George Macey, Jeffrey Aleman, Jeffrey Hyslip, and Jason Searns
Order to Show Cause and Cease and Desist 04/14/11
06-109 Consumer Disclosure Inc, and Stephen Snyder
Motion to Dismiss 12/28/09
Order to Show Cause 07/01/09
11-239 Consumer Recovery Network, Inc. (a/k/a CRN and d/b/a www.consumerrecoverynetwork.com)
Consent Order 02/03/14
07-123 Corestar Financial Group LLC
Default Judgment 12/31/07
Order to Show Cause 10/29/07
10-022

Cornelis A. Pangemanan (d/b/a Cornel Indotransfer), Cornelis A. Pangemanan
Consent Order 11/04/11
Notice of Hearing 10/27/11
Order to Show Cause and Cease and Desist 10/04/11

07-095 Courier Mortgage, LLC
Consent Order 08/02/07
Order to Show Cause 05/02/07
08-032 Courier Mortgage, LLC, and Courie Gayle
Default Judgment 06/17/10
Acceptance of Service 02/12/10
Order to Show Cause 01/19/10
08-BD-004 Courthouse Researcher Group (d/b/a Data Processing Center) and Domains by Proxy, Inc.
Consent Order 02/20/09
Motion to Vacate Only as to Respondent Domains by Proxy, Inc. (d/b/a www.easyrespond.com) but not to respondent www.easyrespond.com 09/08/08
Staff Petition 08/12/08
Cease and Desist Order 08/12/08
10-476 CreditAnswers, LLC (n/k/a Tegas Holdings, LLC and Debt Mediation Initiative)
Consent Order 03/30/12
10-077 Credit and Debt Management of America G.P., LLC (a/k/a Credit & Debt Management of America, GP, a/k/a Credit and Debt Management of America, LLC, d/b/a CDMA, d/b/a CADMOA, d/b/a Credit & Debt Management of America, and a/k/a www.cadmoa.com), Credit and Debt Management of America, L.P., Charles B. Stephenson (a/k/a "Chuck" Stephenson), and Jim Thomas
Order to Show Cause and Cease and Desist 10/27/11
08-391 Cross Country Lenders, LLC, James F. Dawes, and Geoffrey Chadwick
Default Judgment 05/12/09
Acceptance of Service 03/03/09
Order to Show Cause 01/07/09
08-332 Crossley Capital, LLC, and Douglas R. Crossley
Order to Show Cause 07/12/10
08-436 Crown Lending, Inc. (d/b/a crownlendinginc.com d/b/a Call Center Management Inc.[CCMI]), and Cassandra Tillmon (a/k/a Cassie Tillmon)
Order to Show Cause and Cease and Desist 08/18/11
08-210 CSA – Credit Solutions of America, LLC (formerly CSA – Credit Solutions of America, Inc., d/b/a Credit Solutions, d/b/a Credit Solutions of America d/b/a creditsolutions.com, and f/k/a Lending.com), Doug Van Arsdale, and Matt Revitt
Default Judgment 05/23/12
Order to Show Cause and Cease and Desist 01/25/12
07-023 Curo Banc, LLC
Default Judgment 03/15/07
Motion to Amend 03/14/07
Order to Show Cause 02/05/07
09-143 Custom House (USA) Ltd.
Consent Order 06/28/11

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