| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-02-197-05-FO01 |
MGM Financial Services Inc and Randall L. Maine |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/22/2005 |
| C-02-132-05-CO01 |
New World Mortgage, Inc; Chui Ming Chan |
Consent Order | Mortgage Brokers Practices Act | 09/01/2005 |
| C-04-086-05-CO05 |
Jonathan Blake Goldberg (PFH) |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 08/03/2005 |
| C-05-084-05-CO01 |
A Miracle Mortgage Inc; Joyce Larry |
Consent Order | Mortgage Brokers Practices Act | 08/01/2005 |
| C-04-069-05-SC01 |
Devin M. Hughes |
Statement of Charges | Mortgage Brokers Practices Act | 07/29/2005 |
| C-04-043-05-CO01 |
Martin E. Francis |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/28/2005 |
| C-04-088-05-FO01 |
Richard Todd Heinricks |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/16/2005 |
| C-97-141-05-CO01 |
Rochelle Fox, aka Lupe Fox |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/13/2005 |
| C-04-086-04-CO01 |
PFH, Inc. dba Fast Cash Loans and Loan Ex |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 06/13/2005 |
| C-05-016-05-CO01 |
FFG International Group; Shuwen Liang |
Statement of Charges | Mortgage Brokers Practices Act | 05/31/2005 |
| C-04-099-05-CO01 |
Money Tree Mortgage, Inc., and Randy A. Webster, President and Designated Broker |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/13/2005 |
| C-05-037-05-CO01 |
Arcadia Capital LLC and Raymond Elliot Brenneman and Bryan Douglas Mills, Owners. |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/10/2005 |
| C-04-061-04-FO01 |
North American Real Estate Services, Inc., and Andrew Santoli, President and Owner
Comments:
Judgment Filed in Thurston County Superior Court: Filed: 7/07/06
Additional Files:
|
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/20/2005 |
| C-05-046-05-FO01 |
Kay-Co Investments; Kay Coleman |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/15/2005 |
| C-02-058-05-CO01 |
Booker Capital Group Inc. and Deborah Cajelis-Booker, DB |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/08/2005 |
| C-03-070-05-CO01 |
North County Real Estate Inc. dba HMC Funding |
Consent Order with attached Statement of Charges | Consumer Loan Act | 04/08/2005 |
| C-03-070-05-CO02 |
Brian Tierney (North County Real Estate Inc. dba HMC Funding) |
Consent Order with attached Statement of Charges | Consumer Loan Act | 04/08/2005 |
| C-03-116-05-CO01 |
Lenders Management Group, Inc., dba Qpoint Home Mortgage Loans-Waterfront Park; Deanne M. Gonia; Stephen F. Kafer |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/25/2005 |
| C-04-046-04-FO01 |
Clark County Carpet Cleaning & Damage Restoration, Inc., dba Free Republic Finance; Donald E. Railsback |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/24/2005 |
| C-04-086-05-CO03 |
Michael D. Frye (PFH) |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 03/24/2005 |
