New Hampshire Banking Department Logo
New Hampshire Banking Department banner
Website Name - an official New Hampshire Government website
Smaller text size Reset text size Larger text size

Enforcement Orders (K)

Additional Resources

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.

All the documents below have been saved in Adobe Acrobat Reader Adobe Acrobat Reader Symbol format.

Search by Entity Name:

| 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 Adobe Acrobat Reader Symbol 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, 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
20-115 Keefe Commissary Network, L.L.C. d/b/a Access Corrections
Consent Order 08/12/2020
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
17-052 Klarna Inc. d/b/a Klarna Credit
Consent Order 11/08/17

Banking Department
53 Regional Drive  |  Suite 200  |  Concord, NH 03301
(603) 271-3561  |  fax: (603) 271-1090 or (603) 271-0750