Division of Consumer Services Enforcement Actions
The Washington State Department of Financial Institutions (DFI) takes enforcement action against businesses and individuals that violate the laws, rules, or regulations.
Below is a list of recent enforcement actions. These actions help ensure compliance with state financial laws and protect consumers from unlawful practices.
| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-08-394-09-CO01 | Forest Park Mortgage Co, and Gregory J. Manning |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/09/2009 |
| C-08-143-09-CO01 | JV Mortgage Group Corporation, and Huy Minh VO, President, Owner, and Designated Broker |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/09/2009 |
| C-07-296-09-FO01 | American Mortgage Xpress LLC and Pravin Roy Davrey |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/06/2009 |
| C-07-424-07-FO01 | Jeffrey David Mitchell |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/03/2009 |
| C-08-258-08-CO01 | Christine M. Linders |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/27/2009 |
| C-08-250-09-FO02 | Your Money Store, Inc, and Gregory George Zandi |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/23/2009 |
| C-08-363-09-FO01 | Eva Anna Golicz |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/23/2009 |
| C-08-398-09-CO01 | Gateway Home Mortgage, Inc., and Henry Mick Zorin, Owner and Designated Broker |
Consent Order with attached Statement of Charges | Consumer Loan Act | 02/23/2009 |
| C-08-252-09-FO01 | Mishawn Mcafee Galaz aka Shawn G. Mcafee aka Shawn Galaz aka Poncho Mcafee aka Shawn Galaz Mcafee |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/23/2009 |
| C-07-487-09-CO01 | James Allen Dain Spargo
Comments:
Judgment Filed in Spokane County Superior Court Filed: 3/10/09
Additional Files:
|
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/17/2009 |
| C-07-487-09-CO03 | Matthew Wendell Van Hook
Comments:
Judgment filed in Spokane County Superior Court Filed: 3/10/09 Amount: $45,843.48
Additional Files:
|
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/17/2009 |
| C-07-487-09-CO02 | Joshua Max Van Hook
Comments:
Judgment filed in Spokane County Superior Court Filed: 3/10/09 Amount: $45,843.48
Additional Files:
|
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/17/2009 |
| C-08-413-09-CO01 | First Choice Investment Corp, Wais Wazeri |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/09/2009 |
| C-08-410-09-CO01 | Columbia Mortgage, Inc, dba CMI, Tyler Joseph Porter, President, Owner and Designated Broker, Grant Evans Porter, Owner, and Justin J. Astorquia, Owner |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/03/2009 |
| C-08-203-08-CO01 | Andrea Janel Hammond |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/03/2009 |
| C-07-493-07-FO01 | Slava Dekman |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/29/2009 |
| C-08-324-09-FO01 | Pacific One Residential Company and Puna "Steve" McIlwain |
Final Order with attached Statement of Charges | Consumer Loan Act | 01/29/2009 |
| C-08-352-09-FO01 | Amani Runako Moss, aka Amani Runako Brooks |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/29/2009 |
| C-08-079-08-CO01 | National Titlenet, LLC |
Final Order with attached Statement of Charges | Escrow Agents Registration Act | 01/26/2009 |
| C-08-378-09-FO01 | Bryant Chi-Ken Luke |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/23/2009 |