2003 Administrative Actions
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| Date | Order Number | Type of Order | Act | Respondents |
| December 12, 2003 | S-03-195-03-CO01 | Consent Order | Escrow | State Wide Escrow LLC, Diane Gates, and Michael Templeton |
| December 8, 2003 | C-03-121-03-CO01 |
Consent Order, with attached Statement of Charges
C-03-121-03-SC01 |
MBPA | Remy International, Inc. dba World Trade Mortgage, and Claude A. Remy, President, Owner and Designated Broker |
| November 12, 2003 | C-02-088-02-SC01 | Statement of Charges and Temporary Order to Cease and Desist | Escrow | Terri L. Gammons |
| November 10, 2003 | C-03-168-03-SC01 | Statement of Charges and Notice of Intent to Prohibit Participation in the Escrow Industry and Impose Fines | Escrow | Jamison J. Banks |
| October 29, 2003 | C-03-182-03-SC01 | Temporary Order to Cease and Desist | Escrow | City Escrow, Inc. Frances D. Buck, Respondents |
| October 27, 2003 | C-01-153-03-SC01 | Temporary Order to Cease and Desist, Statement of Charges, and Notice of Intent to Prohibit Participation in the Escrow Industry | Escrow | Noreen A. Cramer |
| October 16, 2003 |
King Co. Cause No. 03-2-07919-1 KNT
King Co. Cause No. 03-2-07920-1 KNT |
Agreed Order Granting Permanent Injunction, on appeal of Final Order | Escrow | Burien Escrow Co. Inc., Cyndi Ann Ohrt and Chad K. Ohrt |
|
Agreed Order Of Settlement and Agreed Order of Dismissal with Prejudice of Petition for Judicial Review of Final Order,
C-03-082-03-FO02, with attached Statement of Charges C-03-082-03-SC01 |
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| October 10, 2003 | C-02-056-03-CO01 |
Consent Order, with referenced Statement of Charges
C-02-056-03-SC01 |
MBPA | Accord Mortgage Services Inc., and Eric William Hunter, Designated Broker |
| October 10, 2003 | C-02-051-03-CO01 |
Consent Order, with referenced Statement of Charges
C-02-051-03-SC01 |
MBPA | Bobbie Diane Pospisil dba Pospisil and Associates |
| October 6, 2003 | S-03-178-03-SC01 | Statement of charges and notice of intent to suspend or revoke escrow agent license and impose fines. | Escrow | Inter Island Escrow, Inc., Kenneth Loyd |
| October 2, 2003 | C-02-194-03-CO01 |
Consent Order, with referenced Statement of Charges
C-02-194-03-SC01 |
MBPA | First Northwest Mortgage Corporation and Christopher Nickel |
| September 23, 2003 | C-03-050-03-FO01 | Final Order with referenced Statement of Charges C-03-050-03-SC01 | MBPA | Liberty Financial Corp; Mitchell L. Sweeten |
| September 23, 2003 | C-03-158-03-FO01 |
Final Order, incorporating Statement of Charges
C-03-158-03-SC01 |
Escrow | Kathleen Ann Hurley, Designated Escrow Officer |
| September 15, 2003 | C-02-382-03-CO01 |
Consent Order, with referenced Statement of Charges
C-02-382-03-SC01 |
MBPA | Fleetwood Retail Corp of Washington |
| August 27, 2003 | C-02-359-04-CO01 |
Consent Order with referenced Statement of Charges
C-02-359-03-SC01 |
MBPA | Lamplighter Homes Inc, and Kimberly Ruth Romero, Designated Broker |
| August 23, 2003 | 2001-124-C01, on appeal to Superior Court but stay of Final Decision and Order denied October 17, 2003 |
Final Decision and Order;
Initial Decision and Order of Office of Administrative Hearings Docket No. 2001-DFI-0006; Statement of Charges 2001-124-C01-SOC |
MBPA | Allstate Financial Services, Inc., and Robert Warnock, President, Designated Broker and Owner |
| August 15, 2003 | C-03-082-03-CO01 |
Consent Order, with referenced Statement of Charges
C-03-082-03-SC01 |
Escrow | Raymond W. Holliday and Terry A. Holliday |
| July 30, 2003 | C-03-082-03-FO01 |
Final Order, with attached Statement of Charges
C-03-082-03-SC01 |
Escrow | Donna M. Dvorak |
| July 15, 2003 | C-03-019-03-CO02 |
Consent Order, with attached Statement of Charges
C-03-019-03-SC01 |
MBPA | Thomas R. Merritt |
| May 16, 2003 | C-02-214-03-TO01 | Temporary Order to Cease and Desist | EARA | Scott Anderson |
| May 14, 2003 | C-02-285-03-CO01 |
Consent Order, with referenced Statement of Charges
C-02-285-02-SCO04 |
MBPA | Dwaine R. Klein |
| April 9, 2003 | C-02-090-03-CO01 |
Consent Order, with referenced Statement of Charges
C-02-090-03-SC01 |
MBPA | Common Sense Mortgage, Inc. dba Common Sense Mortgage, and Gary M. Ciminski, Designated Broker |
| March 18, 2003 | C-03-019-03-CO01 |
Consent Order, with attached Statement of Charges
C-03-019-03-SC01 |
MBPA | Bayside Financial Corporation |
| March 18, 2003 | C-02-341-02-CO01 |
Consent Order, with referenced Statement of Charges
C-02-341-02-SC01 |
MBPA | Gary R. McLean, dba Trendmaker Mortgage; and Gary R. McLean, Designated Broker |
| March 3, 2003 | C-02-360-03-FO01 |
Final Order, with referenced Statement of Charges
C-02-360-03-SC01 |
MBPA | Infinity Mortgage Company, Inc., and Michael Reddington, Designated Broker |
| February 28, 2003 | C-03-017-03-CO01 |
Consent Order, with attached Statement of Charges
C-03-017-03-SC01 |
MBPA | Avalon Home Loan Corp., dba Nationwide Home Loan Co., and Robert H. Bartell, Designated Broker |
| February 14, 2003 | C-02-177-03-TO01 | Temporary Order to Cease and Desist | EARA | Dunn and Cage Real Estate Services, Inc. dba Escrow By Delia and Delia Dunn, Designated Escrow Officer |
| January 22, 2003 | C-02-355-03-FO01 |
Final Order, with referenced Statement of Charges
C-02-355-03-SC01 |
MBPA | A-1 Mortgage LLC, and James E. Yoest, Designated Broker |
| January 7, 2003 | C-02-347-02-CO01 |
Consent Order, with referenced Statement of Charges
C-02-347-02-SC01 |
MBPA | Global Express Mortgage of Washington, Inc. and Connie Sue Farris, Designated Broker |
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