New Hampshire Banking Department Logo
New Hampshire Banking Department banner
Website Name - an official New Hampshire Government website
Smaller text size Reset text size Larger text size

Enforcement Orders (E)

Additional Resources

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.

Please scroll down this page or use "Ctrl+F" to find a specific order.


Search by Entity Name:

| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z |

All documents have been saved in Adobe Acrobat Reader Adobe Acrobat Reader Symbol format.

Docket # Name
10-080 e Payday Loan (a/k/a e-payday-loan.com)
Default Judgment 07/10/12
Cease and Desist Order 05/10/12
08-282 Eastern Atlantic Mortgage Company Inc, and Joseph McSharry
Default Judgment 10/21/09
Order to Show Cause 07/01/09
08-392 Eastern Mountain Mortgage Company, and Norman J. Frates, Jr.
Motion to Dismiss 03/10/09
Order to Show Cause 01/30/09
10-116
10-507
11-031
11-223
12-406
East Side Lenders, LLC
Default Judgment 06/28/13
Order to Cease and Desist, Disgorge Charges, and Pay Administrative Fines 05/16/13
08-078 Edgeworth Mortgage, LLC, and James N. Riccardi
Default Judgment 11/03/09
Order to Show Cause 09/16/09
09-BD-001 Educator Group Plans, Insurance Services, Inc., et al
Consent Order 11/8/10
Cease and Desist Order 04/15/10
09-103 Efficient Lending Corp. (d/b/a Efficient Lending), Robert Clark Crenshaw, Daniel J. Crenshaw, and Cherise Marie MacPherson
Motion to Dismiss 11/23/10
Order to Show Cause 02/03/10
08-330 EFI Capital Corp (d/b/a Elegant Funding), and Kenneth Mohan
Motion to Dismiss Penalties and Strike Default Judgment 07/25/11
Default Judgment 02/12/10
Order to Show Cause 06/10/09
08-328 eHomeCredit Corp (d/b/a FHB Funding and d/b/a Fundamental Home Borrowing), Michael J. Bode, and Philip E. Zegarelli
Motion to Dismiss 04/01/09
Acceptance of Service 03/03/09
Order to Show Cause 01/13/09
07-044 EJC Coastal Mortgage Group LLC, Earl J. Cheney
Amended Consent Order 06/19/08
Consent Order 12/20/07
Order on Motion to Continue 10/26/07
Order on Motion to Continue 09/17/07
Order on Motion to Continue 08/27/07
Order on Motion to Continue 07/13/07
Notice of Hearing 06/06/07
Cease and Desist Order 02/27/07
09-087 Elite Financial Group, Inc. (d/b/a Elite Financial Group of Massachusetts), and David M. Romanoff
Motion to Dismiss Penalties and Motion to Vacate Default Judgment Ab Initio 04/19/10
Default Judgment 03/18/10
Order to Show Cause 02/03/10
07-283 Elliot A. Willard d/b/a Family Mortgage Company, Elliot A. Willard and Gilbert W. Cox
Consent Order 11/29/07
Consent Order 11/28/07
Order on Motion to Continue 11/08/07
Notice of Hearing 10/30/07
Order to Show Cause with Immediate Suspension 10/30/07
08-384 Elliot A. Willard (d/b/a Family Mortgage Company), Elliot A. Willard, and Gilbert W. Cox
Default Judgment 06/19/09
Adjudicative Decision 02/09/09
Motion to Vacate 11/25/08
Order to Continue Adjudicative Hearing 11/19/08
Notice of Hearing 11/13/08
Order to Show Cause with Immediate Suspension and Cease and Desist Order 11/13/08
07-037 Emax Financial Group, Mitchell Heffernon, James E. Pedrick
Consent Order 03/22/07
Order to Show Cause 02/08/07
08-381 Empire Equity Group, Inc. (d/b/a 1st Metropolitan of NY), Corporate Office Management Providers, Inc., Daniel Howard Jacobs, Joshua Israel Lieber, Ezra S. Beyman, William Dean Warren, and Christopher Derek Max
Order Suspending Remaining Penalties Owed by Christopher Derek Max 09/29/10
Adjudicative Decision 04/28/10
Order to Extend Time 03/31/10
Order to Extend Time 03/01/10
Order to Extend Time 02/01/10
Order to Extend Time 12/30/09
Consent Order 05/18/09
Consent Order 05/18/09
Motion to Continue 05/05/09
Motion to Continue 03/27/09
Order of Extension and Clarification 03/06/09
Interim Order 02/26/09
Order to Continue Adjudicative Hearing 02/24/09
Motion to Continue 01/21/09
Motion to Continue 01/14/09
Response to Motion to Appear 11/20/08
Order to Continue Adjudicative Hearing 11/20/08
Notice of Hearing 11/06/08
Order to Show Cause with Immediate Suspension and Cease and Desist Order 11/06/08
07-067 Envios R.D. Corp.
Consent Agreement 06/06/07
Order to Show Cause 05/02/07
12-283 EOS Financial Group LLC, Chadi Mekhael, and Wayne Feugill
Consent Order 01/23/13
Order to Show Cause 10/23/12
08-326 Epic Mortgage Company Inc, and Bernard Twomey
Default Judgment 09/29/09
Acceptance of Service 06/18/09
Order to Show Cause 06/05/09
08-125 Equihome Mortgage, Corp., and Ray V. Caprio
Default Judgment 09/25/09
Acceptance of Service 08/25/09
Order to Show Cause 07/09/09
06-136 Equistar Financial Corporation, and William Christophe Losch
Default Judgment 09/25/09
Acceptance of Service 08/25/09
Order to Show Cause 07/14/09
08-258 Equity Advantage, LLC, and Terrence Turanick
Motion to Dismiss Remaining Penalties and Strike Default Judgment 07/21/10
Default Judgment 09/29/09
Acceptance of Service 06/23/09
Order to Show Cause 06/10/09
08-037 Equity Concepts, Inc., David Sisti, and Jorge Fernandes
Default Judgment 03/28/08
Order to Show Cause 02/14/08
08-269 Equity Concepts, Inc., David Sisti, and Jorge Fernandes
Default Judgment 09/29/09
Acceptance of Service 06/23/09
Order to Show Cause 06/08/09
08-211

Express Consolidation, Inc., Randall L. Leshin, P.A. (d/b/a RLL), Randall L. Leshin, Esq., Linda Lewis, Richard Medlock, and Joseph Morovitz
Order to Close Docket 03/28/12
Consent Order 02/24/12
Order re Motion to Vacate Ab Initio 02/09/12
Order re Motion to Dismiss 02/08/12
Motion to Vacate Ab Initio 02/03/12
Motion to Dismiss 02/03/12
Objection to Motion to Dismiss 02/03/12
Order to Show Cause and Cease and Desist 12/23/11

09-055 Express Mortgage Corporation (d/b/a Marstan Mortgage), and Mark P. Stanton
Default Judgment 02/12/10
Order to Show Cause 07/09/09

Adobe Acrobat Reader Symbol Adobe Acrobat Reader format. You can download a free reader from Adobe.


Banking Department
53 Regional Drive  |  Suite 200  |  Concord, NH 03301
(603) 271-3561  |  (800) 437-5991
fax: (603) 271-1090 or (603) 271-0750