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Enforcement Orders

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.


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Recent Orders of Interest

09/29/14 Lancaster Auto Sales LLC, and Daniel C. Fournier
Order for Default Judgment
09/25/14 Joro Resources LLC (d/b/a and d/b/a Loren R. Cook & Associates, Ltd., LLP)
Order for Default Judgment
09/04/14 American Foreclosure Specialists LLC (d/b/a, Kristian Hendel, and Michael Harris
Consent Order
09/04/14 Seterus, Inc. Consent Order

1st Money Center, Inc. and Michael Brent Turner, President and CEO of 1st Money Center, Inc.,
Consent Order

08/20/14 Help with Debt, LLC, David A. Gelinas, Nolle Prosequi
08/01/14 Lancaster Auto Sales LLC, and Daniel C. Fournier, Order to Show Cause for License Suspension of Respondent Lancaster Auto Sales LLC's New Hampshire Retail Seller License
07/23/14 Joro Resources LLC (d/b/a and d/b/a Loren R. Cook & Associates, Ltd., LLP), Notice of Order to Cease and Desist
07/17/14 McCurdy, David E. (d/b/a Machine Tech Service Associates and d/b/a Machine Tech Service),
Consent Order


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Banking Department
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