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Enforcement Orders (S)

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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
10-097 Safe Harbor Debt Management, Inc., and Kellie Carag (a/k/a Kellie Bell)
Order to Show Cause and Cease and Desist 09/01/11
07-130 Safeguard Mortgage LLC
Consent Order 01/31/08
Order to Show Cause 10/29/07
10-043 Sagamore Corp. (a/k/a B&B Processing)
Order to Show Cause and Cease and Desist 09/26/11
09-067 Sage Credit Company, Inc. (d/b/a Sage Credit), and Quentin P. Caruana
Default Judgment 12/16/09
Acceptance of Service 08/25/09
Order to Show Cause 07/28/09
09-033 Salem Capital Group, LLC
Consent Order 08/06/09
06-226 Salmon Falls Finance Corp, Judson D. Talley, and Erika S. Talley
Default Judgment 09/02/10
Acceptance of Service 07/12/10
Order to Show Cause 06/17/10
08-212 Saxon Mortgage Services Inc.
Consent Order 06/25/08
Amended Order 06/05/08
Notice of Hearing 06/05/08
Order to Show Cause with Immediate Suspension 06/04/08
08-394 Secure Mortgage Corporation (d/b/a SMC Lending), Gary Yi, and Frederick S. Thielker
Default Judgment 05/12/09
Acceptance of Service 03/03/09
Order to Show Cause 02/05/09
07-161 Senderra Funding LLC
Order by Agreement 07/06/07
14-098 Seterus, Inc.
Consent Order 09/04/14
10-081 SFS Inc. and One Click Cash and all Officers, Directors, Employees and Agents
Default Order 10/20/10
Order to Cease and Desist and Order to Show Cause 09/02/10
09-205 Silver St Auto Sales & Repairs LLC (a/k/a Silver St Auto Sales and a/k/a Silvers Auto Sales & Repair), and Julio Otero Rivera
Consent Order 04/24/12
Order to Show Cause and Cease and Desist 10/27/11
08-096 Smart Funding Corp. (d/b/a AMR Fundings), Madhulika Baid, and Ratan L. Baid
Motion to Dismiss 07/22/10
Order to Show Cause 11/02/09
08-374 Smart Money Mortgage, Inc., Wayne Andrew Kim, and Scott Robert Labeda
Default Judgment 11/17/08
Order to Show Cause and Cease and Desist Order 09/10/08
07-063 Soupy’s Used Cars, and Bruce Campbell
Consent Order 04/21/11
08-195 Source Funding Corp. (d/b/a SFC Home Finance), Jason Anker, and Eric Kuharich
Default Judgment 10/13/09
Acceptance of Service 06/30/09
Order to Show Cause 06/10/09
08-031 SouthCoast Mortgage & Investment Corporation, and Paul Matos
Default Judgment 04/01/08
Order to Show Cause 02/14/08
08-272 Southcoast Mortgage & Investment Corporation, and Paul Matos
Default Judgment 11/02/09
Order to Show Cause 06/08/09
07-078 Southstar Funding LLC, Southstar Partners LLC, Peter R. Norden, Timbuktu Inc., Kirk Smith, and Toni Ward
Motion to Vacate Ab Initio 07/30/12
Consent Order 08/18/09
Order on Motion to Strike 08/24/07
Notice of Hearing 07/16/07
Order to Strike Default 07/06/07
Consent Agreement 07/05/07
Default Judgment 07/05/07
Default Judgment 07/05/07
Notice of Hearing 04/04/07
Order to Show Cause with Immediate Suspension and Cease and Desist Order 04/03/07
10-419 SSM Group, LLC (a/k/a Summit Group, LLC)
Default Judgment 05/10/12
Cease and Desist Order 02/21/12
08-247 Star One Funding Inc, and Kelly G. Mulholland
Default Judgment 12/16/09
Acceptance of Service 10/12/09
Order to Show Cause 09/15/09
06-103 Statewide Mortgage Company Inc
Acceptance of Service 08/26/10
Order to Show Cause for Breach of June 5, 2006 Consent Order
08-319 Sterling Coast to Coast Financial Group Inc, James J. Neylan, and Suzanne Neylan
Default Judgment 01/19/10
Order to Show Cause 01/15/09
08-192 Stone Coast Mortgage Corp., and James J. Joyce
Consent Order 12/03/09
Order to Show Cause and Cease and Desist 10/19/09
07-035 Stone Mountain Mortgage, Inc.
Consent Order 05/07/07
Order to Show Cause 04/27/07
08-204 Success Mortgage Company, LLC (d/b/a Success Mortgage), and Jennifer Elizabeth Truesdale
Motion to Dismiss Penalties and Strike Default Judgment 02/08/10
Default Judgment 11/03/09
Order to Show Cause 01/02/09
08-046 Summit Mortgage LLC (d/b/a SMT Mortgage), Richard S. Fedele, Richard L. Bready, and Peter Rothschild
Motion to Dismiss Remaining Penalties and Strike Default Judgment 08/24/10
Motion to Vacate 08/24/10
Default Judgment 05/12/09
Acceptance of Service 03/03/09
Order to Show Cause 01/02/09
07-179 Suncoast Mortgage Funding LLC, Danny Gruby and Kerry Sachs
Consent Order 09/12/07
Cease and Desist Order 07/30/07
09-093 SunnyMTG.com 866-768-CASH, LLC, and Sumit Gaddh
Adjudicative Decision 10/14/11
Extension of Time 09/29/11
Extension of Time 08/29/11
Order Delegating Presiding Officer 05/27/11
Notice of Hearing 05/03/11
Order to Show Cause 12/23/10
07-288 Sunset Mortgage Company, Limited Partnership, and Samuel B. Morelli
Default Judgment 05/12/09
Acceptance of Service 03/03/09
Order to Show Cause 01/15/09
10-142 Superior Debt Services (d/b/a Superior Debt Services, Inc.)
Consent Order 12/27/11

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