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Enforcement Orders (R)

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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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Docket # Name
09-133 Rachel E. Nicholson v. Countrywide Home Loans Inc, et al.
Order Re: Parties' Motions for Rehearing 11/22/10
Order Re: Motion for Immediate Decision 11/22/10
Order Re: Parties' Motions for Rehearing 07/15/10
Decision and Order 06/04/10
Motion to Continue 02/16/10
Order to Continue 02/09/10
Notice of Hearing 01/05/10
07-188 Realistic Financial LLC, Paul Koroma
Consent Order 08/31/07
Cease and Desist Order 07/30/07
07-182 Redbrick Financial Inc and Peter Scalise
Default Judgment 05/27/08
Acceptance of Service 04/09/08
Cease and Desist Order 07/30/07
09-039 Redwood Financial Partners, LLC, and Dennis A. Dickinson
Default Judgment 12/16/09
Acceptance of Service 10/12/09
Order to Show Cause 09/15/09
07-129 Referral Mortgage, Inc. (d/b/a RMI Mortgage), and George Francis Russell
Default Judgment 12/16/09
Acceptance of Service 10/12/09
Order to Show Cause 09/15/09
10-185 Re-Financial Servicing, Inc. (a/k/a re-financial.com and re-financial.org), Sean G. Devries, John Devries and Christopher Maguire
Default Judgment 04/17/13
Order to Cease and Desist 10/2/12
09-013 Reliable Mortgage Inc, and Herbert J. Devine, Jr.
Motion to Dismiss 02/05/09
Order to Show Cause 01/16/09
11-136 Relief Law Center, Inc., a California Professional Corporation (d/b/a Relief Law Center, and a/k/a and d/b/a USA Loan Auditors), Matthew Michael McCormick, Edward Johnson, and Ben Carter
Order to Show Cause and Cease and Desist   11/10/11
11-009 Rescue Our Mortgage (fictitious name for FGS Investments Inc [a/k/a F.G.S. Investments, Inc.), and Stanton Fowler (a/k/a Stan Fowler)
Default Judgment 10/10/12
Amended Order to Cease and Desist 07/30/12
Cease and Desist Order 05/10/12
10-182 Residential Home Funding Corp., David P. Stein, Julio Salazar, Roberto Lupi, Thomas Mariano, Zachary Sanford, and James Jackson
Consent Order 10/21/11
Order to Show Cause and Cease and Desist 05/13/11
08-320 Residential Mortgage Fund, Inc. (d/b/a RMF Mortgage Fund of California), Scott Keegan, Michael J. Knieberg, and Jeff F. Sipos
Motion to Dismiss Penalties and Strike Default Judgement 09/01/10
Default Judgment 09/29/09
Acceptance of Service 06/23/09
Order to Show Cause 06/05/09
10-063 Residential Mortgage Services, Inc. and James R. Seeley
Consent Order 08/01/11
10-484 Robert A. Young, Jr. d/b/a First Connecticut Mortgage
Order 03/10/11
Request for Finding of Violation of November 23, 2010 Cease and Desist Order and Order to Show Cause 01/14/11
Cease and Desist Order and Order to Show Cause 11/23/10
07-160 Robert H. Scatamacchia
Default Judgment 11/07/07
Order to Show Cause 09/10/07
08-106 Rose Mortgage, Inc., and Laura M. Micelli
Motion to Dismiss 02/05/09
Order to Show Cause 12/31/08
13-015 Rosen & Winig, P.A., f/k/a Eric A. Rosen, P.A., and Eric A. Rosen, Esq. (See also Docket 07-317, Morgan Drexen, Inc., et al)
Consent Order 04/05/13
07-215 Royal Capital Funding LLC, and John J. McMahon
Default Judgment 09/29/09
Acceptance of Service 06/19/09
Order to Show Cause 06/05/09
07-016 Rt 3 Auto Sales of Merrimack
Consent Agreement 06/28/07

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Banking Department
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