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 (T)

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 |

Docket # Name
09-068 Taylor Bean & Whitaker Mortgage Corp, Lee Bentley Farkas, Raymond Edward Bowman, Paul Richard Allen, Digvijay Laxmansinh Gaekwad, Sherry Dianne Dickinson and Stuart Lockard Scott
Consent Order 11/14/11
Order to Show Cause and Cease and Desist 08/11/09
07-054 Team Mortgage, LLC and Joseph Davey, Karen Dion
Default Judgment 03/26/08
Order on Motion to Continue 02/14/08
Notice of Rescheduled Hearing 02/08/08
Notice of Rescheduled Hearing 01/31/08
Notice of Rescheduled Hearing 01/23/08
Notice of Rescheduled Hearing 01/04/08
Notice of Rescheduled Hearing 12/26/07
Notice of Rescheduled Hearing 12/12/07
Order re Motion to Continue 11/01/07
Order re Motion to Continue 10/12/07
Notice of Hearing 09/05/07
Editorial Note re Continuance 06/14/07
Motion to Sever 05/21/07
Notice of Hearing 05/21/07
Consent Order 05/04/07
Amended Order to Show Cause 04/13/07
Order to Show Cause 04/04/07
10-178 Tempus Consulting, Inc.
Consent Order 08/12/11
07-224 The Aliso Pacific Company LLC, and Andre Stecki
Default Judgment 09/25/09
Acceptance of Service 08/25/09
Order to Show Cause 07/08/09
17-256 The Car Store, Inc.
Consent Order 08/22/18
11-BD-002 The Hartford (d/b/a Hartford Life Insurance Companies, Hartford Life and Annuity Company, and Hartford Financial Services Group, Inc.), Ruel Insurance Agency, and Steven Ruel
Amended Default Judgment 12/13/11
Default Judgment 07/05/11
Cease and Desist Order 04/21/11

The Home Loan Specialists, LLC, and Kristina Marie Dean
Consent Order 01/25/12

10-101 The Law Offices of Thomas W. Dvorack, P.A. and Thomas W. Dvorack, Esq.
Order to Show Cause and Cease and Desist 04/14/11
08-108 The Lending Connection Inc, Duane N. Wellhoefer, Johnny Bowen, and Jon Heidt
Motion to Dismiss 02/19/10
Order to Show Cause 12/03/09
10-089 The MAC Group, and Marco A. Chaidez
Order to Show Cause and Cease and Desist 08/18/11
11-018 The Modification Group, LLC and Robert Walker
Default Judgment 12/5/12
Order to Cease and Desist 10/04/12
10-189 The Modify (d/b/a Mark William Cote, Law Offices of Matthew T. Desrochers, P.C., and Matthew Thomas Desrochers, Esquire
Order on Motion to Vacate the Order for Notice of Hearing 6/21/13
Motion to Vacate the Order for Notice of Hearing 6/20/13
Order Re: Motion to Dismiss The Modify and Mark William Cote 6/20/13
Consent Order Re: Law Offices of Matthew T. Desrochers, P.C. and Matthew Thomas Desrochers 6/11/13
Order to Continue Hearing 05/21/12
Notice of Hearing 05/16/2012
Cease and Desist Order 04/26/12
09-141 The Mortgage Authority LLC, and Gustavo Martin Reyes
Default Judgment 06/17/10
Acceptance of Service 03/11/10
Order to Show Cause 01/28/10
09-122 The Mortgage Guys L.L.C. (d/b/a Jay The Mortgage Man), Donna Portinari, and Joseph Portinari
Motion to Dismiss 04/30/10
Order to Show Cause 03/18/10

The Mortgage Specialists, Inc. and Michael Gill, Individually and as President of The Mortgage Specialists, Inc.

Order of NH Supreme Court 09-23-16

Order on Respondents' Request for Rehearing 2-17-16

Final Order 12/24/15

Order on Request for Continuance 11/13/15

Order on Request to Videotape and to Continue Hearing 10/20/15

Notice of Hearing on 10/23/15
Order to Show Cause 08/26/15

13-109 The Mortgage Specialists, Inc. and Michael Gill
Order Relative to Assented Motion for Suspension of Monetary Penalties 11/22//13
Denial of Motion for Rehearing 10/28/13
Default Judgment 09/17/13
Notice of Hearing 08/02/13
Amended Notice of Pre Hearing Conference 07/19/13
Notice of Pre Hearing Conference 07/11/13
Delegation of New Presiding Officer 06/14/13
Partial Motion to Rescind Order of Production 06/5/13
Motion to Stay Hearing Order 05/03/13
Order Recusing Presiding Officer 05/02/2013
Order to Show Cause and Produce Records 04/11/13
08-223 The Mortgage Specialists, Inc., Michael Gill, Lisa Tracy, Jean Duerr, and David Caillouette
Order of Dismissal 06/04/09
Motion to Continue 05/27/09
Motion to Continue 04/08/09
Motion to Continue 03/04/09
Motion to Continue 01/27/09
Order Continue Adjudicative Hearing 12/11/08
Motion to Continue 11/13/08
Consent Order 10/23/08
Motion to Cancel Hearing 10/20/08
Motion to Continue 10/15/08
Motion to Continue 09/24/08
Motion to Continue 09/18/08
Motion to Continue 09/02/08
Notice of Hearing 08/29/08
Consent Order 08/18/08
Order to Show Cause and Cease and Desist Order 07/24/08
13-308 The Muffler House, LLC
Consent Order 12/17/13
08-359 The Palmer Firm, P.C., and Robert Palmer, Esq.
Order on Motion to Close Docket 02/03/12
Consent Order 02/01/12
Order on Continuance of Prehearing Conference 01/27/12
Order Re Assented-to Motion for a Prehearing Conference Date and Adjudicative Hearing Date 12/16/11
Order to Continue 11/08/11
Delegation 10/10/11
Notice of Hearing 10/07/11
Order to Show Cause and Cease and Desist 08/25/11
The Rigley Group a/k/a Loan Reduction Hero, TriMark Financial Solutions, and G. Darrell Rigley
Default Judgment 04/22/13
Order to Cease and Desist 02/25/13
20-109 Themis Law PLLC, Babbs Law Firm, P.L., Sam Babbs, III, Esquire, and David Maresca
Consent Order 04/21/2021
18-151 TIO Networks USA Inc.
Consent Order 02/06/2020
14-333 Title Cash of New Hampshire, Inc.
Consent Order 02/20/15
08-BD-010 Tom Hoover, and LeadSystems, Inc. (d/b/a "Mortgage Protection Services Processing Center, PO Box 661028, Arcadia, California 91066-9812")
Default Judgment 06/09/09
Motion to Amend Cease and Desist Order 11/07/08
Cease and Desist Order 11/07/08
Cease and Desist Order 10/14/08
12-498 TouchPay Direct, LP (d/b/a Touchpay Child Support), Correctional Payment Services, LP, and TouchPay Holdings, LP (n/k/a TouchPay Holdings, LLC)
Consent Order 07/24/13
08-396 TLP Funding Corporation, Behzad B. Saboorian, and Emad A. Bastawros
Default Judgment 10/13/09
Order to Show Cause 07/01/09
15-265 TransferWise, Ltd.
Consent Order 02/22/16
07-105 Travelex Currency Services
Consent Agreement 06/11/07
Order to Show Cause 05/02/07
07-265 Tremont Financial LLC
Consent Order 02/06/08
Cease and Desist Order 10/18/07
17-030 Trinity Financial Services, LLC, Caneel Capital, LLC, and Don Allen Madden, III
Consent Order 09/19/17
07-101 Tri-State Mortgage Consultants, LLC
Recommended Decision and Order of the Commissioner 07/05/07
Editorial Note re Request for Extension 06/18/07
Notice of Hearing 04/23/07
18-155 TruHome Solutions, LLC
Consent Order 09/26/18
07-163 Trump Mortgage, LLC
Order to Show Cause 04/28/08
08-337 Trump Mortgage, LLC and Eugene J. Ridings
Default Judgment 10/21/09
Order to Show Cause 07/14/09
16-130 TS & A Motors LLC (d/b/a Stratham Mitsubishi and d/b/a Kia of Somersworth) and Said Yahyapour
Consent Order 05/22/17
18-028 TTT Moneycorp, Ltd.
Consent Order 08/17/2021

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