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Enforcement Orders (O)

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.

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

Docket # Name
09-114 OCM Bancorp, Inc., Rabi H. Aziz, and Madelina Colon
Motion to Dismiss 08/16/10
Order to Show Cause 07/12/10
10-442 Official Payments Corporation
Consent Order 05/29/12
16-196 OFX Group Limited (f/k/a OzForex Limited), and USForex Inc. (d/b/a USForex and d/b/a OFX)
Consent Order 12/19/16
08-115 Old American Mortgage Company, Inc. and Eric J. Archambault
Motion to Dismiss 07/07/10
Acceptance of Service 03/03/09
Order to Show Cause 01/02/09
08-113 Old Merchants Mortgage Inc, and Scott J. Cooper
Motion to Dismiss 02/05/09
Order to Show Cause 01/13/09
06-196 Old Yankee Mortgage LLC, and Dennis R. Avard
Default Judgment 09/25/09
Acceptance of Service 08/25/09
Order to Show Cause 06/11/09
07-066 Omnex Group, Inc.
Consent Agreement 04/09/07
Order to Show Cause 03/26/07
10-122 OnPoint Consumer Law Center (a/k/a The Financial Solution Center), and Robin W. Enos
Order to Show Cause and Cease and Desist 04/14/11
08-261 Optima Mortgage Corporation, Mansour Mike Sadeghi, and Shiva Sadeghi
Default Judgment 10/19/09
Order to Show Cause 07/08/09
08-067 Option One Mortgage Corporation
Consent Order 07/22/08
Order to Continue 06/06/08
Notice of Hearing 04/17/08
Order to Show Cause 04/01/08
07-276 Orchid Island TRS, LLC, Opteum Inc., Robert Filiberto, G. Hunter Haas IV and Peter R. Norden
Motion to Vacate Respondent Filiberto 10/28/10
Motion to Dismiss 09/21/10
Order to Show Cause 11/20/07
07-300 Orion Mortgage Corp, and Christine Tammaro
Order to Show Cause 07/14/09
08-380 Our Town Mortgage, LLC, and Robert J. Giuliana
Default Judgment 02/19/09
Interim Order 01/15/09
Motion to Continue 12/08/08
Motion to Continue 11/17/08
Order on Parties Assented to Motion to Continue Adjudicative Hearing 10/24/08
Notice of Hearing 10/14/08
Order to Show Cause with Immediate Suspension and Cease and Desist Order 10/14/08

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