| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| 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 |
| C-04-040-05-FO01 |
Lighthouse Lending Inc and Rodney L. Smith
Comments:
Satisfaction of Judgment Filed in Thurston County Superior Court: Filed: 07/09/2015 Amount: $5,007.40
Additional Files:
|
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/22/2005 |
| C-04-139-05-FO01 |
Rystadt & Escobar Inc., Curtis Rystadt |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/17/2005 |
| C-03-192-04-FO01 |
Golden Pacific Homes, dba Pacific Home Mortgage; Tammy L. Meyer |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/17/2005 |
| C-04-086-05-CO04 |
Steve H. Selvar (PFH) |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 03/17/2005 |
| C-04-086-05-CO02 |
Margaret Cook (PFH) |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 03/17/2005 |
| C-02-197-04-CO01 |
Geoffrey S. Huetten (MGM Financial) |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/15/2005 |
| C-02-373-05-CO03 |
International Escrow Inc.; Slava Dekman. |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/11/2005 |
| C-02-185-04-FO01 |
Mason Inc; Antwan L Mason-West |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/09/2005 |
| C-04-101-04-FO01 |
Goldsmith Financial Services, Inc.; Lisa L. Goldsmith |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/01/2005 |
| C-04-146-05-FO01 |
Dunn & Cage Real Estate Services, Inc.; Willie James Dunn |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/01/2005 |
| C-02-067-05-CO01 |
Arista Mortgage Financial Services, Inc. dba Arista Mortgage, Inc.; Nathan Warnock; Alexander Warnock |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/11/2005 |
| C-02-197-04-CO02 |
Lois A Jackson fka Lois A Huetten |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/07/2005 |
| 97-083-C01 |
Nationscapital Mortgage Corp., et al. |
Final Order | Mortgage Brokers Practices Act | 01/27/2005 |
| 03-2-00353-8 |
Nationscapital Mortgage Corp., Jamie Chisick; Michael Buff, Kevin Kraus and Darren Williams |
Superior Court Decision | Mortgage Brokers Practices Act | 01/07/2005 |
| C-04-067-04-CO01 |
Jona LLC; Joseph Patrick Naab |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/05/2005 |
