Enforcement Orders Archive - K Archived Enforcement Orders by Company Name, K. K2 Capital Management Inc. (a/k/a K2 Capital Management Inc, d/b/a US Mortgage Bailout d/b/a K2 Home Loans and d/b/a usmortgagebailout.com), and Lauren Kerr Layton, 10-204 Order to Show Cause and Cease and Desist 11/16/11 Karzman Credit Corp (d/b/a Classic Car Financial), George Lussier, and Stephen P. Lussier, 09-064 Default Judgment 12/16/09 Acceptance of Service 10/12/09 Order to Show Cause 09/16/09 Karzman Credit Corp., George Lussier, Margaret Lussier, and Stephen Lussier, 07-150 Default Judgment 03/14/08 Order to Show Cause 01/24/08 Key Leads Global, Inc., 07-045 Consent Order 03/12/08 Default Judgment 05/08/07 Order to Show Cause with Immediate Suspension 02/26/07 Kiki Indotransfer, Felix Suwandy, and Fella Stevani, 13-051 Consent Order 06/16/16 Notice of Order to Cease and Desist 01/28/16 Kingston Financial (d/b/a for Payment Direct, Inc.), and J. Michael Kenney, 10-139 Motion to Dismiss 04/10/12 Order to Cease and Desist and Show Cause 11/01/11 Kingsway Auto Sales – Seabrook, LLC, and George Dilorenzo, 08-117 Default Judgment 05/12/09 Acceptance of Service 03/10/09 Order to Show Cause 01/30/09 Kirkland Investors LLC, 14-325 Consent Order 10/13/15 Klarna Inc. d/b/a Klarna Credit, 17-052 Consent Order 11/08/17
