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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 ...

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.

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.

D - Minnesota Court of Appeals Unpublished and Order Opinions

mn.gov/law-library/archive/caud.html

... vs. Richard F. Skjod, Respondent, Commissioner of Employment and Economic Development, Respondent. ... vs. Security Specialists, Inc., Defendant and Third Party Defendant. .... vs. State of Minnesota, Department of Health, Respondent. .... MWP Investors, Inc., et al., defendants and third party plaintiffs, Appellants, vs.

Texas Judicial Branch - Texas Courts

www.search.txcourts.gov/ebriefs.aspx?y=2016&coa=cossup

PINTO TECHNOLOGY VENTURES L.P., ET AL. v. ... DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR AMERIQUEST ... K.G. v. TEXAS DEPARTMENT OF FAMILY AND PROTECTIVE SERVICES ... v. AMERICAN HOME MORTGAGE SERVICING, INC. .... v. GRIMES COUNTY COMMISSIONERS' COURT.

NHBA - Bar Journal Issue - New Hampshire Bar Association

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

Also provided on the website is a link to the Federal Trade Commission's Do Not ..... Salton, Inc. – In this antitrust action against George Foreman Grills for ... The Bureau worked together with the Banking Department and other states to ... V. REGISTRATION AND REGULATION ..... Bristol-Myers Squibb Co., et. al., Case No.

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Enforcement Orders | New Hampshire Banking Department - NH.gov

www.nh.gov

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

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

www.courts.state.nh.us

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.

The Mortgage Specialists, Inc.

themortgagespecialists.com

For the last two decades, the professionals at The Mortgage Specialists, Inc. have been helping customers throughout New Hampshire, Massachusetts, and ... Plaistow Location: 2 Main Street (Route 125). Plaistow, NH 03865. View Map ... Licensed by the New Hampshire Banking Department | Maine Supervised Lender ...