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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|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
|13-051||Kiki Indotransfer, Felix Suwandy, and Fella Stevani
Consent Order 06/16/16
Notice of Order to Cease and Desist 01/28/16
|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
|14-325||Kirkland Investors LLC
Consent Order 10/13/15
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