| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-09-172-10-FO01 |
Lynda Gail Fattom |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/25/2010 |
| C-10-158-10-FO01 |
Sierra Financial Inc; Preston Hiefield |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/25/2010 |
| C-08-300-10-FO01 |
Mortgage Galeria LLC; Roberta Lynne Kelly |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/24/2010 |
| C-09-090-10-FO01 |
Eric David MacLaurin |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/24/2010 |
| C-09-340-10-FO01 |
Vinny Kahlon
Comments:
Judgment filed in Thurston County Superior Court Filed: 12/16/11
Additional Files:
|
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/23/2010 |
| C-09-412-10-FO01 |
Rick Weston |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/23/2010 |
| C-09-261-10-CO01 |
Drew Greene |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/23/2010 |
| C-10-031-10-CO01 |
Security Title Agency Inc |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 06/17/2010 |
| C-10-031-10-CO01 |
Security Title Agency Inc |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 06/17/2010 |
| C-09-093-10-CO01 |
Equity One Financial Corp; Erik Bryan Meyers |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/14/2010 |
| C-09-079-10-CO02 |
Phil Joseph Mazzaferro |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/11/2010 |
| C-07-136-10-CO01 |
Crown Point Enterprises, Inc. D/B/A Lighthouse Financial Group; Sheldon Lane Harmon |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/09/2010 |
| C-09-261-10-CO03 |
Nancy Karvounis |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/09/2010 |
| C-09-114-09-CO01 |
Ambassador Financial Services Inc D/B/A Nationwide Cash |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 06/09/2010 |
| C-09-326-10-FO01 |
KK Financial Group, Inc
Comments:
Judgment Filed in Thurston County Superior Court Filed: 06/10/11
Additional Files:
|
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/28/2010 |
| C-09-288-10-FO01 |
1st Millennium Mortgage, Inc |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/28/2010 |
| C-09-325-10-FO01 |
Inwest Advantage Inc |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/28/2010 |
| C-09-323-10-FO01 |
Grandview Financial, Inc |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/28/2010 |
| C-09-253-10-FO01 |
First Advantage Realty And Finance Inc |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/28/2010 |
| C-09-331-10-FO01 |
Mortgage Advantage LLC |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/28/2010 |
