Enforcement Orders Archive - C.

C L and M, Inc. (a/k/a Commercial Project Loan Servicing), and Donald E. Dodge, 09-128

• Default Judgment 03/11/10
• Cease and Desist 11/13/09

C.U. Mortgage Services Inc. d/b/a C.U. Mortgage Services (CUMSI), 16-014

• Consent Order 07/18/16

California Law Group, A Professional Corporation (d/b/a California Law Group, P.C., a/k/a Law Office of Adlore Clarambeau, Esquire, a/k/a Loan Processing Center, Inc., and a/k/a Mortgage Modification Center), and Adlore Virgil Clarambeau, Esquire, 10-188

• Order to Cease and Desist 02/15/13

Cambridge Mercantile Corp. (U.S.A.), 11-186

• Consent Order 11/10/11

Campos Chartered Law Firm and Jeffrey Scott Campos, 08-062

• Cease and Desist Order 05/28/08

Capital Access Residential, Inc., and Barry P. Winer, 14-204

• Consent Order 01/08/15
• Notice of Order to Show Cause for License Suspension of Respondent Capital Access Residential, Inc.'s New Hampshire Broker License 11/20/14

Capital City Automotive, LLC, Paul J. Morandi, and Frank M. Fowle, 08-207

• Motion to Dismiss 08/17/11
• Order to Show Cause and Cease and Desist 05/11/11

Capital Quest Financial Services, 07-068

• Recommended Decision and Order of the Commissioner 05/23/07
• Notice of Hearing 03/27/07

Capitol Mortgage Company Inc (d/b/a CMCI), and Richard D. Northrop, 09-119

• Adjudicative Decision 03/10/11
• Order Delegating Presiding Officer 02/17/11
• Notice of Hearing 02/14/11
• Order to Show Cause 01/28/10

Car Store, Inc., The, 17-256

• Consent Order 08/22/18

Career Bridge Inc d/b/a Career Bridge, 17-175

• Consent Order 12/27/17

Carteret Mortgage Corporation, Eric Weinstein and Albert Elder, 07-132

• Consent Order 07/06/07
• Editorial Note re Motion to Continue 06/21/07
• Notice of Hearing 06/19/07
• Interim Order 06/11/07
• Notice of Hearing 06/05/07
• Order to Show Cause, Cease and Desist Order with Immediate Suspension 06/05/07

Carteret Mortgage Corporation, Eric E. Weinstein, Albert L. Elder, Jessica Harrington, and Stephen Bianco, 08-379

• Consent Order 03/27/09
• Motion to Continue 03/11/09
• Motion to Continue 02/09/09
• Motion to Continue 12/23/08
• Order to Continue Adjudicative Hearing 11/06/08
• Motion to Continue 10/08/08
• Motion to Stay 10/07/08
• Notice of Hearing 09/25/08
• Order to Show Cause with Immediate Suspension and Cease and Desist Order 09/25/08

Casa Blanca Mortgage, Inc., Michael J. Chung, Jiwon J. Chung, Steve Ko, and Peter S. Tomita, 07-214

• Consent Order 08/24/07
• Order on Motion to Continue 08/14/07
• Notice of Hearing 08/02/07
• Order to Show Cause 08/02/07

Cash Advance USA (a/k/a and d/b/a for Liberty Capital Investments, LLC), and Robert E. Schwier, 08-226

• Amended Order to Show Cause and Cease and Desist 08/03/11
• Motion to Vacate Ab Initio Robert E. Schwier and Liberty Capital Investments, LLC with a registered address of 766 Gran Paseo Drive, Orlando, Florida 03285 from Order to Show Cause and Cease and Desist 08/03/11
• Order to Show Cause and Cease and Desist 07/07/11

Cash in A Wink Inc. (a/k/a CA$H in A WINK), 09-217

• Order to Show Cause and Cease and Desist 07/25/11

Cash Reserve, 06-016

• Motion to Vacate Ab Initio 12/18/09

Cash Supply (d/b/a FFD Resources I, LLC), FFD Ventures LP and First Fidelity of Delaware Inc., 10-155

• Order to Show Cause and Cease and Desist 10/03/11

Cash Web USA, 12-447

• Order to Withdraw Entry for Default Judgment 12/11/13
• Motion to Withdraw Entry for Default Judgment 12/11/13
• Consent Order 12/11/13
• Default Judgment 07/25/13
• Order to Cease and Desist 06/12/13

Cashforce USA Inc, Michael M. Melody, and Courtney L. Carey, 09-130

• Order 08/03/11
• Order to Extend Time 07/29/11
• Order to Extend Time 07/21/11
• Order Delegating Presiding Officer 05/27/11
• Notice of Hearing 05/25/11
• Order to Show Cause and Cease and Desist Order 04/08/10

Cashforce USA Inc.

• Order 08/11/2009

Cashforce USA Inc., Michael Melody, Daniel Melody, 07-034

• Consent Order 02/22/07
• Amended Notice of Hearing 02/15/07
• Notice of Hearing 02/07/07
• Order to Show Cause with Immediate Suspension 02/06/07

CBSK Financial Group Inc (d/b/a CBSK Financial Group and d/b/a American Home Loans), Brent McElwee, Cyndi McElwee, 09-014

• Default Judgment 05/12/09
• Acceptance of Service 03/10/09
• Order to Show Cause 01/22/09

CBSK Financial Group Inc, Brent McElwee, Cyndi McElwee, Lori Pendray, Dorita Kay, and William Halapin, 07-273

• Order for Default Judgment 10/20/08
• Order to Show Cause 03/10/08

CC Brown Law Offices (a/k/a CC Brown Law LLC and Law Offices of C.C. Brown), and Charles Craig Brown, Esq., 11-125

• Order to Dismiss 05/13/13
• Procedural Order Disclosure Under RSA 91-A 05/02/12
• Order on Motion to Dismiss with Prejudice 04/18/12
• Assented Motion to Continue 01/12/12
• Order to Continue 11/18/11
• Order to Continue 10/27/11
• Order Re: Request to Appear Telephonically: 10/20/11
• Delegation 10/10/11
• Notice of Hearing 10/07/11
• Order to Show Cause and Cease and Desist 08/25/11

Central Mortgage Company (d/b/a Central Mortgage Company, Inc.), 11-217

• Consent Order 05/10/12

Century Negotiations, Inc. (d/b/a CNI), 09-137

• Consent Order 04/09/10

Cheryl Darlene Pecor (a/k/a Cheryl Darlene Forcier, a/k/a Cheryl Darlene Lewis, a/k/a Cheryl Darlene Vangeli and d/b/a Custom Lending Network, db/a customlendingnetwork.com, and d/b/a customlending.net), 10-196

• Motion to Vacate 06/27/11
• Order Delegating Presiding Officer 06/06/11
• Notice of Hearing 06/02/11
• Order to Show Cause and Cease and Desist 04/14/11

Cirrus Mortgage, Timothy Dunn and John C. Anderson, Jr., 07-192

• Motion to Vacate Granted 10/15/07
• Cease and Desist Order 07/30/07

CIS Financial Services, Inc., 15-034

• Consent Order 04/30/15

Citadel Mortgage Corporation, and David Geddes, 08-390

• Default Judgment 05/12/09
• Acceptance of Service 03/03/09
• Order to Show Cause 02/05/09

Civic Mortgage Group Inc, 08-053

• Default Judgment 10/22/09
• Order to Show Cause 04/04/08

Claremont Ford Lincoln, Inc., and Arrien L.C. Schiltkamp, individually and as President of Claremont Ford Lincoln, Inc., 15-076

• Order on the Merits 10/26/15
• Joint Status Report 10/06/15
• Order on Process and Schedule 10/01/15
• Order on Motion to Schedule Hearing 09/01/15
• Supplement to Order to Show Cause 08/18/15
• Order to Continue and Consolidate 07/08/15
• Order to Show Cause 06/26/15
• Order to Continue the Hearing 06/15/15
• Notice of Hearing 06/02/15
• Order for Immediate Suspension 05/29/15
• Consent Order 05/21/15

Claremont Ford Lincoln, Inc., 11-057

• Consent Order 06/28/12

Clear Image Financial Group, Inc., 1LGP Enterprises, Inc., MDS Enterprises, Inc., Jeffrey Stampfli, and Michael Schuh, 10-400

• Order to Show Cause and Cease and Desist 11/07/11

Clearlight Mortgage Corp., and John T. Michael, 08-136

• Default Judgment 11/02/09
• Acceptance of Service 06/10/09
• Order to Show Cause 06/01/09

Clearwater Mortgage Services Inc, and Janet Sutcliffe, 08-201

• Motion to Dismiss 07/01/10
• Order to Show Cause 01/23/09

CMG Group, Inc. (d/b/a OSL Marketing), 08-432

• Order to Show Cause and Cease and Desist 08/14/11

Coast to Coast Mortgage and Funding LLC (d/b/a CTC Mortgage and Funding), and Peter V. Tedeschi, 08-260

• Default Judgment 05/12/09
• Acceptance of Service 03/03/09
• Order to Show Cause 01/22/09

Coastal Mortgage Group, Hajmil Carr, Eric Gundberg, 07-012

• Consent Order 02/23/07
• Notice of Hearing 01/31/07
• Notice of Hearing 01/23/07
• Order to Show Cause and Cease and Desist Order 01/22/07

Coastal Mortgage Group (d/b/a Novaya Mortgage), Hajmil Carr, and Eric Gundberg, 07-334

• Acceptance of Service 10/12/09
• Order to Show Cause 09/16/09

Coastal States Mortgage Corporation (a/k/a coastalstates.com), and Patrick J. Mansell, 09-113,

• Consent Order 11/09/09

College Lending Solutions of Salem NH LLC (d/b/a collegelendingsolutions.com and studentloanfixer.com), and Stephen James DeVito, 12-382

• Consent Order 11/17/14

Comdata TN, Inc., 17-211

• Consent Order 12/18/17

Commonwealth Foreign Exchange, Inc., 15-142

• Consent Order 07/28/15

Compass Mortgage Incorporation (d/b/a Wayland Mortgage), Louise C. Corliss, and Robert A. Lawlor, 09-085

• Default Judgment 06/17/10
• Acceptance of Service 02/26/10
• Order to Show Cause 01/28/10

Competitive Lending Mortgage Company, LLC, and Tina M. Christy, 09-010

• Default Judgment 11/24/09
• Acceptance of Service 10/12/09
• Order to Show Cause 06/01/09

Complete Mortgage Company Inc, and Linda McGovern Cohen, 08-242

• Default Judgment 03/30/10
• Order to Show Cause 02/03/10

Constitution Financial Group Inc, Denise M. Leonard, and Jaclynn K. Sulfaro, 08-265

• Motion to Dismiss 02/05/09
• Order to Show Cause 12/31/08

Consumer A and Consumer B and Countrywide Home Loans Inc, 09-053

• Dismissal Order 09/03/09
• Order re Settlement Agreement 09/02/09
• Order on Motion to Dismiss and Order on Motion to Continue 06/19/09
• Notice of Hearing 05/07/09

Consumer Credit and Budget Counseling, Inc., 10-271

• Consent Order 09/13/11

Consumer Credit Counseling Service of Greater Atlanta, Inc. d/b/a Credibility, 09-094

• Consent Order 05/31/11

Consumer Debt Advocate Law Center, Inc., a Professional Corporation (a/k/a consumerdebtadvocate.net, a/k/a and d/b/a Consumer Debt Advocate, a/k/a and d/b/a CDA Law Center and a/k/a cdalawcenter.com, and d/b/a negotiateyourdebt.com), Robert G. Scurrah, Jr., Esq. and Law Offices of Robert G. Scurrah, 09-207

• Consent Order 10/03/11
• Order to Show Cause and Cease and Desist 04/08/11

Consumer Debt Concepts, Inc. (d/b/a Payday Loan Conceptz), 12-352

• Consent Order 01/08/14

Consumer Debt Council (d/b/a Legal Helpers Debt Resolution, LLC, d/b/a Legal Helpers, P.C. and Macey Aleman Hyslip & Searns), Thomas George Macey, Jeffrey Aleman, Jeffrey Hyslip, and Jason Searns, 10-337

• Order to Show Cause and Cease and Desist 04/14/11

Consumer Disclosure Inc, and Stephen Snyder, 06-109

• Motion to Dismiss 12/28/09
• Order to Show Cause 07/01/09

Consumer Recovery Network, Inc. (a/k/a CRN and d/b/a www.consumerrecoverynetwork.com), 11-239

• Consent Order 02/03/14

Continental Prison Systems, Inc. (n/k/a General Payment Systems, Inc. and a/k/a EZ Card and Kiosk, LLC), 13-272

• Consent Order 01/27/17

Corestar Financial Group LLC, 07-123

• Default Judgment 12/31/07
• Order to Show Cause 10/29/07

Cornelis A. Pangemanan (d/b/a Cornel Indotransfer), Cornelis A. Pangemanan, 10-022

• Consent Order 11/04/11
• Notice of Hearing 10/27/11
• Order to Show Cause and Cease and Desist 10/04/11

Courier Mortgage, LLC, 07-095

• Consent Order 08/02/07
• Order to Show Cause 05/02/07

Courier Mortgage, LLC, and Courie Gayle, 08-032

• Default Judgment 06/17/10
• Acceptance of Service 02/12/10
• Order to Show Cause 01/19/10

Courthouse Researcher Group (d/b/a Data Processing Center) and Domains by Proxy, Inc., 08-BD-004

• Consent Order 02/20/09
• Motion to Vacate Only as to Respondent Domains by Proxy, Inc. (d/b/a www.easyrespond.com) but not to respondent www.easyrespond.com 09/08/08
• Staff Petition 08/12/08
• Cease and Desist Order 08/12/08

Creative Solutions Software Corp. d/b/a myPay Solutions, 16-093

• Consent Order 11/10/16

CreditAnswers, LLC (n/k/a Tegas Holdings, LLC and Debt Mediation Initiative), 10-476

• Consent Order 03/30/12

Credit and Debt Management of America G.P., LLC (a/k/a Credit & Debt Management of America, GP, a/k/a Credit and Debt Management of America, LLC, d/b/a CDMA, d/b/a CADMOA, d/b/a Credit & Debt Management of America, and a/k/a www.cadmoa.com), Credit and Debt Management of America, L.P., Charles B. Stephenson (a/k/a "Chuck" Stephenson), and Jim Thomas, 10-077

• Order to Show Cause and Cease and Desist 10/27/11

Credit Karma, Inc., 17-044

• Consent Order 08/24/18

Cross Country Lenders, LLC, James F. Dawes, and Geoffrey Chadwick, 08-391

• Default Judgment 05/12/09
• Acceptance of Service 03/03/09
• Order to Show Cause 01/07/09

Crossley Capital, LLC, and Douglas R. Crossley, 08-332

• Order to Show Cause 07/12/10

Crown Lending, Inc. (d/b/a crownlendinginc.com d/b/a Call Center Management Inc.[CCMI]), and Cassandra Tillmon (a/k/a Cassie Tillmon), 08-436

• Order to Show Cause and Cease and Desist 08/18/11

CSA – Credit Solutions of America, LLC (formerly CSA – Credit Solutions of America, Inc., d/b/a Credit Solutions, d/b/a Credit Solutions of America d/b/a creditsolutions.com, and f/k/a Lending.com), Doug Van Arsdale, and Matt Revitt, 08-210

• Default Judgment 05/23/12
• Order to Show Cause and Cease and Desist 01/25/12

Curo Banc, LLC, 07-023

• Default Judgment 03/15/07
• Motion to Amend 03/14/07
• Order to Show Cause 02/05/07

Custom House (USA) Ltd., 09-143

• Consent Order 06/28/11