Web Results

Mortgage Specialists, Inc. v. Implode-Explode Heavy Industries, Inc ...

en.wikipedia.org/wiki/Mortgage_Specialists,_Inc._v._Implode-Explode_Heavy_Industries,_Inc.

The Mortgage Specialists, Inc. v. Implode-Explode Heavy Industries, Inc. is a New Hampshire ... Implode posted a report describing "administrative actions taken by the New Hampshire Banking Dep...

State of New Hampshire Banking Department ) In re: ) Case No. 13 ...

www.nh.gov/banking/orders/enforcement/documents/13-109-otsc-04112013.pdf

Apr 11, 2013 ... that the Commissioner issue an order to show cause and produce records, ... Banking Dept. and The Mortgage Specialists, Inc., Michael Gill et al., Case No. ... controls Respondent TMS pursuant to RSA 397-A:21, V. Because ...

Enforcement Orders | New Hampshire Banking Department - NH.gov

www.nh.gov/banking/orders/enforcement/

New Hampshire Banking Department Enforcement Orders. ... The Mortgage Specialists Inc., and Michael Gill, Individually and as President of The Mortgage ...

1 STATE OF NEW HAMPSHIRE BANKING DEPARTMENT In re The ...

www.nh.gov/banking/orders/enforcement/documents/15-163-otsc-20150826.pdf

Aug 26, 2015 ... Individually and as President of The Mortgage Specialists, Inc. Case No. ... Bank Commissioner (“Commissioner”), commencing an adjudicative .... RSA 397-A:2, III, 15 U.S.C. § 6801 et seq and 15 C.F.R. 314 (Gramm-Leach-.

Banking officials filed complaints on mortgage firm's practices ...

www.nashuatelegraph.com/home/798584-194/banking-officials-filed-complaints-on-mortgage-firms.html

Jul 18, 2010 ... Mike Gill of Mortgage Specialists Thursday, June 3, 2010. ... New Hampshire Banking Department Commissioner Peter Hildreth, .... Firm co-founder William Shaheen is the husband of then-governor and current U.S. Sen.

2013-0807, Appeal of The Mortgage Specialists, Inc. & a. - New ...

www.courts.state.nh.us/supreme/finalorders/2014/20130807.pdf

Oct 10, 2014 ... Mortgage Specialists, Inc. (TMS) and Michael Gill, appeal an order of default judgment against them issued by the New Hampshire Banking Department ... the New Hampshire Bank Commissioner scheduled a hearing. .... State v. Ball, 124 N.H. 226, 231-33 (1983). “We have held, in accordance with the.

2016 :: Maine Supreme Judicial Court Decisions :: Maine Case Law ...

law.justia.com/cases/maine/supreme-court/2016/

Wilson v. Condon Date: December 29, 2016. Citation: 2016 ME 187 ... Commissioner of the Department of Health and Human Services based upon a finding that ..... Bank, N.A. that was secured by a mortgage on their real property in Portland. ... Justia Opinion Summary: Drilling Blasting Rock Specialists, Inc. ( DBRS) filed a ...

The Consumer Protection & Antitrust Bureau - New Hampshire Bar ...

www.nhbar.org/publications/archives/display-journal-issue.asp?id=26

To this end, the Bureau publishes the N.H. Consumer's Sourcebook ... Also provided on the website is a link to the Federal Trade Commission's Do Not Call Registry. ..... The Bureau worked together with the Banking Department and other states ... V. REGISTRATION AND REGULATION ..... R.J. Reynolds Tobacco Co. et. al.

December 23, 2002 issue - Securities and Exchange Commission

www.sec.gov/news/digest/12-23.txt

Inc., a now-defunct New York City broker-dealer, from associating with any broker or dealer. ... [(SEC v. Goldberg, et al., Case No. 01-6952-CIV-Dimitrouleas (S.D. Fla.)( .... Department of Commerce for their assistance in connection with this matter. ... This case is part of the SEC's continuing effort to combat prime bank fraud ...

Licensing Information | ditech

www.ditech.com/licensing/

Licensed Mortgage Banker – NYS Banking Department, NMLS Unique Identifier # 37949. Green Tree Insurance Agency, Inc. is authorized to do business by: Alabama Department of Insurance, lic. ... L034038; Georgia Office of Commissioner of Insurance, lic. ... 100179993; New Hampshire Insurance Department, lic.