| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-05-188-07-FO01 |
Dana Capital Group, inc., and Dana H. Smith |
Final Order with attached Statement of Charges | Consumer Loan Act | 11/13/2007 |
| C-07-101-07-FO01 |
Jamia Shurlese Thomas, aka Jamia Shurlese Howard |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/13/2007 |
| C-07-084-07-FO01 |
Kenneth C Bailey |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/13/2007 |
| C-07-107-07-FO01 |
John Francis Morgan |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/13/2007 |
| C-07-150-07-FO01 |
Sebastian Ryan Brown |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/08/2007 |
| C-07-459-07-TD01 |
Escrow Visions, LLC dba American west Escrow and Barbara Marie Simmons |
Temporary Order to Cease and Desist | Escrow Agents Registration Act | 11/08/2007 |
| C-07-277-07-FO01 |
Tammy Lynn Combs |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/24/2007 |
| C-07-359-07-FO01 |
Jason John Eldridge |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/24/2007 |
| C-07-360-07-FO01 |
James Benjamin Morton |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/24/2007 |
| C-07-091-07-CO01 |
Ryan David Bishop |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/24/2007 |
| C-07-036-07-FO01 |
Paul Aaron Campbell |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/23/2007 |
| C-07-058-07-FO01 |
Ronald Frederick Lango |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/04/2007 |
| C-07-312-07-FO01 |
Joseph Alan Hacker |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/01/2007 |
| C-07-145-07-FO01 |
Gina L. Longstreet |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/24/2007 |
| C-07-229-07-FO01 |
David Gough |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/10/2007 |
| C-05-251-07-FO01 |
Granmond Corporation and Orlando K. Askins, President, Owner, and Designated Broker
Comments:
Judgment Filed in Thurston County Superior Court Filed: 3/13/09
Additional Files:
|
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/04/2007 |
| C-07-195-07-CO01 |
Denise Marie Garrett |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/31/2007 |
| C-07-292-07-CO01 |
Transunion Real Estate Services Inc dba Transunion Settlement Solutions inc., and Transunion Title and Escrow of California |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 08/31/2007 |
| C-07-134-07-TD02 |
American Home Mortgage Acceptance, Inc, American Home Mortgage Ventures, LLC, American Home Mortgage Corp. |
Temporary Order to Cease and Desist | Mortgage Brokers Practices Act | 08/27/2007 |
| C-07-307-07-TD01 |
Aegis Wholesale Corporation, and Aegis Funding Corporation dba Aegis Home Equity |
Temporary Order to Cease and Desist | Consumer Loan Act | 08/15/2007 |
