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Enforcement Orders (J)

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.


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

Docket # Name
10-013 Jeffrey Shawn Frost
Order to Suspend Hearing 07/29/10
Motion to Continue 05/26/10
Motion to Continue 04/16/10
Motion to Continue 03/26/10
Letter of Delegation 03/24/10
Notice of Hearing 03/23/10
Order to Show Cause with Immediate Emergency Suspension and Cease and Desist Order 03/23/10
13-132 JHass Group L.L.C., Jeremy Ryan Hass, Jason David Hass, Jeffrey Michael Hass
Consent Order 04/21/14
Order to Show Cause 02/25/14
08-288 JHass Group L.L.C. (d/b/a JDH Associates, LLC), Jason David Hass, Jeffrey Michael Hass, and Jeremy Ryan Hass
Consent Order 02/12/10
13-255 Joro Resources LLC (d/b/a Idealgelt.com and d/b/a Loren R. Cook & Associates, Ltd., LLP)
Notice of Order to Cease and Desist 07/23/14
10-270 Joseph A. Gembala, III & Associates, and Joseph A. Gembala, III, Esquire
Consent Order 05/21/13
09-112 Joseph Bates (d/b/a Joe Bates' Citco, d/b/a Bates/Gendron Used Cars, d/b/a Joe's Texaco, d/b/a Joe Citgo)
Consent Order 06/18/13
 

Joseph Harlow Bates (d/b/a Joe Bates' Citgo)
Order Denying Request for Rehearing 10/25/12
Order of Denial for Sales Finance Company License 10/15/12

10-001 Joseph William Patrick Clancey, Discount Mortgage Warehouse Inc (d/b/a Globelend Mortgage), and Oleg Lusher
Motion to Dismiss 02/08/11
Motion to Continue 01/20/11
Consent Order 01/11/11
Motion to Continue 12/29/10
Motion to Continue 12/13/10
Partial Order on Motion to Continue 12/10/10
Motion to Continue 11/10/10
Notice of Hearing 09/29/10
Order to Show Cause and Cease and Desist Order 01/22/10

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