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Enforcement Orders (W)

Additional Resources

Unfortunately the search function for Enforcement Orders is not working properly and has been removed from our website temporarily.

To find Enforcement Orders, please search by clicking on the first letter of the name below. When searching for Enforcement Orders against an individual, please search under both a business and an individual or individuals working for that business, the Enforcement Order will likely appear under the first letter of the business. Businesses with names beginning with a number rather than a letter are found under the "A" listing.

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
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

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