State of New Hampshire, Banking Department v. Dargon, Sr.

UNITED STATES BANKRUPTCY COURT DISTRICT OF MASSACHUSETTS WESTERN DIVISION ) In re: ) Chapter 7 ) Case No. 20-30300 ) DRAKE D. DARGON, SR., ) ) Debtor. ) ) ) STATE OF NEW HAMPSHIRE, ) Adversary Proceeding BANKING DEPARTMENT, ) No. 20-03017 ) Plaintiff, ) ) v. ) ) DRAKE D. DARGON, SR., ) ) Defendant. ) ) MEMORANDUM OF DECISION In New Hampshire, the duty to supervise nondepository residential mortgage brokers, loan originators, and small loan lenders and to ensure compliance with state and federal laws and regulations is assigned to the State of New Hampshire Banking Department, an executive…