

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. |
| 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
format.
| Docket # | Name |
|---|---|
| 10-204 | K2 Capital Management Inc. (a/k/a K2 Capital Management Inc, d/b/a US Mortgage Bailout d/b/a K2 Home Loans and d/b/a usmortgagebailout.com), and Lauren Kerr Layton Order to Show Cause and Cease and Desist 11/16/11 |
| 09-064 | Karzman Credit Corp (d/b/a Classic Car Financial), George Lussier, and Stephen P. Lussier Default Judgment 12/16/09 Acceptance of Service 10/12/09 Order to Show Cause 09/16/09 |
| 07-150 | Karzman Credit Corp., George Lussier, Margaret Lussier, and Stephen Lussier Default Judgment 03/14/08 Order to Show Cause 01/24/08 |
| 11-185 | Keefe Commissary Network, L.L.C. Consent Order 12/01/11 |
| 07-045 | Key Leads Global, Inc. Consent Order 03/12/08 Default Judgment 05/08/07 Order to Show Cause with Immediate Suspension 02/26/07 |
| 10-139 | Kingston Financial (d/b/a for Payment Direct, Inc.), and J. Michael Kenney Motion to Dismiss 04/10/12 Order to Cease and Desist and Show Cause 11/01/11 |
| 08-117 | Kingsway Auto Sales - Seabrook, LLC, and George Dilorenzo Default Judgment 05/12/09 Acceptance of Service 03/10/09 Order to Show Cause 01/30/09 |
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