| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-09-292-10-FO01 |
American Dream Mortgage Inc |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/28/2010 |
| C-09-241-10-FO01 |
Keeper Financial Group LLC |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/28/2010 |
| C-09-245-10-FO01 |
Dimeler Enterprises, LLC |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/28/2010 |
| C-09-324-10-FO01 |
Ha, Tahn Cam d/b/a Vina Mortgage |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/28/2010 |
| C-09-312-10-FO01 |
West Coast Mortgage Inc |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/28/2010 |
| 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-09-310-09-CO01 |
Trenchant Mortgage Inc |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/27/2010 |
| C-04-192-08-FO02 |
Lakkham, Sathiane aka Santana, Bruce |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/27/2010 |
| C-10-024-10-CO01 |
Helene Decillis |
Consent Order with attached Statement of Charges | Consumer Loan Act | 05/21/2010 |
| C-09-462-10-FO01 |
APS Northwest Idaho LLC dba HomeModifier; Clint T. Paulsen; Travis W. Smith; Randy P. Allen |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/20/2010 |
| C-09-300-10-CO02 |
21st Century Financial Corporation Inc |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/13/2010 |
| C-07-336-10-FO01 |
Evergreen Pacific Services, Inc |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/13/2010 |
| C-09-470-10-FO01 |
DBSA Holdings Inc D/B/A Foundation Capital Group; Alex Shekhter |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/13/2010 |
| C-09-413-10-CO01 |
Master Unlimited Inc. D/B/A United Postal Express; Loren Ray Allerdings |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 05/13/2010 |
| C-08-110-09-CO01 |
21st Century Financial Corporation, Inc.; Jessie N. Tyre-Karp and Anne E. Gaffin |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/13/2010 |
| C-09-435-10-CO03 |
Troy Duncan Gamble |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/03/2010 |
| C-09-435-10-CO04 |
Martin William Neils |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/03/2010 |
