| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-08-201-09-FO02 |
Walden Mortgage LLC; David A. Walden |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/30/2009 |
| C-08-057-09-FO01 |
Kristyn Leigh Dice |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/30/2009 |
| C-08-411-09-FO01 |
Manna Mortgage LLC dba Manna Mortgage and Brian Lee Ammon |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/28/2009 |
| C-07-557-09-CO02 |
WMC Mortgage Corp., Amy C Brandt, Mark E Walter, Marc E Becker |
Consent Order with attached Statement of Charges | Consumer Loan Act | 07/21/2009 |
| C-04-166-09-COO2 |
TMBG Inc fka Hometown lending Inc., fka Silver Lake Mortgage Inc., and Curtis P Lillibridge |
Consent Order | Mortgage Brokers Practices Act | 07/13/2009 |
| C-09-051-09-FO01 |
Americasa Professional Mortgage Solutions aka Americasa Home Solutions; Javier A. Banuelas-Urueta |
Final Order with attached Temporary Order to Cease and Desist | Mortgage Brokers Practices Act | 07/07/2009 |
| C-08-362-09-FO01 |
Casey John Camby |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/02/2009 |
| C-05-144-09-FO01 |
Euro-Funding Corp; Deannah Delfin |
Final Order with attached Statement of Charges | Consumer Loan Act | 06/23/2009 |
| C-09-111-09-FO01 |
ComUnity Lending Incorporated |
Final Order with attached Statement of Charges | Consumer Loan Act | 06/23/2009 |
| C-07-191-07-FO02 |
Noel Bartlett Knappett |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/22/2009 |
| C-07-533-09-CO01 |
Pacific Checks, Inc. dba Dollarwise, and Charles C Seil |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 06/18/2009 |
| C-08-419-09-FO01 |
Lacey Jr, William Charles |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/18/2009 |
| C-08-020-08-CO01 |
Freedom Mortgage Corp. |
Consent Order with attached Statement of Charges | Consumer Loan Act | 06/17/2009 |
| C-08-087-09-CO01 |
Integrity Lending LLC, and Brandon Lee Barnum, Marlo M H Barnum, Corey Jacoshenk, Daniel Lee Terry, and James Folk
Comments:
Judgment Filed in Thurston County Superior Court Filed: 9/28/09
Additional Files:
|
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/11/2009 |
| C-08-396-09-CO01 |
Evergreen Mortgage Corporation; Todd J Williams |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/10/2009 |
| C-07-518-09-CO01 |
Jeremy K. Foti |
Consent Order with attached Statement of Charges | Consumer Loan Act | 06/09/2009 |
| C-08-416-09-CO01 |
Southwest Funding Group Inc., Robert Howard |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/01/2009 |
| C-08-414-09-CO01 |
Advantage Mortgage, dba Advantage Mortgage Lending Co, Scott Krelle |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/28/2009 |
| C-08-200-09-CO01 |
Karloc M. Paden |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/27/2009 |
| C-05-139-09-FO01 |
V American Financial Services LLC; John S. Meyer |
Final Order with attached Statement of Charges | Consumer Loan Act | 05/27/2009 |
