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Enforcement Orders (W)

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

Docket # Name
20-172 Wave Financial Inc. and Wave Financial USA Inc.
Consent Order 06/28/2021
07-187 Way2Fast Loans LLC, Preston Garrison and Alvin Mendieta
Consent Order 01/14/08
Order on Motion to Continue 12/12/07
Notice of Hearing 12/04/07
Cease and Desist Order 07/30/07
10-129 Waypoint Law Group, Inc., U.S. Homeowners Relief, Inc., Samuel Paul Bain, Macie Mejeco Bain, and Aminullah Sarpas
Order to Show Cause and Cease and Desist 04/08/11
12-280 West Coast Servicing, Inc.
Consent Order 10/15/12
15-126 White Mountain Carriage Company, LLC, d/b/a Suzuki of Manchester, d/b/a Gold Street Autocenter, Arrien L.C. Schiltkamp, Individually and as Owner of White Mountain Carriage Company, LLC
Nolle Prosequi 06/15/17
Supplement to Order to Show Cause 11/13/15
Order to Show Cause 06/26/15
08-079 Wholesale America Mortgage, Inc. (d/b/a WAM Mortgage Group), Lily T. Nguyen, and Ronald Perkins
Default Judgment 09/29/10
Acceptance of Service 08/10/10
Order to Show Cause 07/12/10
10-118 Windsor National Consultants, LLC, Joseph Rivera, Inc., and KarriJo Faberman
Order to Show Cause and Cease and Desist 06/14/11

Whistling Pines, Inc. (d/b/a Whispering Pines Mobile Home Village & Sales and d/b/a NH Manufactured Housing Loan); and Alan G. Simard

Final Order

Notice of Hearing

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