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Enforcement Orders (I)

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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
10-394 I.A.C., Inc.
Consent Order 09/29/11
10-481 ICU Financial Services, Inc., Christopher L. Stafford, Esq. and Ben Hirshman
Motion to Dismiss Ben Hirshman 10/26/12
Motion to Vacate Ab Initio 10/26/12
Consent Order 01/04/12
Order to Show Cause and Cease and Desist 09/15/11
09-007 Ideal Mortgage Corp, and Robert D. Baker
Acceptance of Service 09/09/09
Default Judgment 07/07/09
Order to Show Cause 01/22/09
10-011 Impact Cash, LLC (d/b/a and a/k/a Payday Financial, LLC, a/k/a Lakota Cash, a/k/a Big Sky Cash, a/k/a Big $ky Cash, a/k/a Great Sky Finance, LLC, a/k/a Great Sky Cash, a/k/a GSky, a/k/a Western Sky Financial, LLC, a/k/a Red Stone Financial, LLC, a/k/a Red Stone Cash, a/k/a Management Systems, LLC, a/k/a 24-7 Cash Direct, LLC, a/k/a Financial Solutions, LLC, a/k/a PDL Ventures d/b/a Spot on Loans, a/k/a High Country Ventures, LLC, a/k/a PDL Technologies, and a/k/a Red River Ventures, LLC), and Martin A. Webb
Order to Show Cause and Cease and Desist 09/23/11
08-133 Imperial Lending, LLC (d/b/a Imperial Wholesale Lending), Amy Jaeger, Larry Jaeger, and Mike Stanki
Default Judgment 06/17/10
Acceptance of Service 02/19/10
Order to Show Cause 02/03/10
08-BD-007 "Information Service Center, PO Box 3999, Peoria, Illinois 61612-9944, DOES INDIVIDUALS 1-100, and DOES COMPANIES 1-100"
Consent Order 01/16/09
Motion To Vacate Only as to Respondent DOES INDIVIDUALS 1-100 and DOES COMPANIES 1-100 09/26/08
Staff Petition 09/08/08
Cease and Desist Order 09/08/08
11-001 Inofin Incorporated, Michael Joseph Cuomo, Kevin J. Mann, Sr., Donald K. Heap, and Melissa M. George

Final Order 10/04/11
Letter to Parties 09/23/11
Request to Revoke License and Update Pursuant to Adjudicative Order 08/31/11
Order 08/03/11
Order to Extend Time 07/29/11
Order to Extend Time 07/22/11
Order to Extend Time 06/30/11
Order to Consolidate Hearings 05/17/11
Notice of Hearing – Amended Order to Show Cause 05/10/11
Amended Order to Show Cause 04/04/11
Notice of Hearing 03/29/11
Order to Show Cause and Cease and Desist 01/06/11

08-431, and Mark J. Kane
Motion to Dismiss Respondents 09/06/11
Order to Show Cause and Cease and Desist 07/27/11
08-BD-011 Insurance Wholesalers Insurance Services, Inc
Consent Order 02/09/09
Staff Petition 10/22/08
Cease and Desist Order 10/22/08
09-009 Integrated Mortgage Solutions Inc (d/b/a The Mortgage Button), Paul A. Laprade, Bruce A. Taylor, Taylor C. Eidinger, Michael C. Seaver, and Nelson Zide
Motion to Dismiss 09/22/10
Order to Show Cause 03/11/10
07-149 Intercontinental Capital Group, Inc.
Order by Agreement 06/29/07
08-357 Intercontinental Capital Group, Inc.
Consent Order 10/02/08
Order to Show Cause & Cease and Desist Order 08/18/08
10-146 Interest Rate Mediators (a/k/a Ameriworth Mortgage Company which is also, and Morris Shemtoub
Order to Show Cause and Cease and Desist 08/05/11
07-103 Interpayment Services Ltd.
Consent Agreement 06/11/07
Order to Show Cause 05/02/07
09-017 Interstate Financial Services Corp, and Diane E. Fleming
Default Judgment 05/12/09
Acceptance of Service 03/24/09
Order to Show Cause 02/05/09
08-034 Investment One LLC, and Todd M. Haggerty
Consent Order 04/23/08
Order to Show Cause 02/14/08
08-373 IPP of America, Inc., Edison Fund, V. LP, Brenda Brancia Amarant, Ronald W. Averett, Robert Edward Farina, Christopher Scott Sudgen, Steven Marc Tillim, and John Paul Zaleskie
Consent Order 05/13/09

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