2005 Administrative Actions
2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 and Earlier
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| Date | Order Number | Type of Order | Act | Respondents |
| 11/18/05 | C-05-031-05-SC01 | Statement of Charges | CCSA | Expressit Inc, and Carl E. Ehresman, President, Vice-President and Chairman of the Board of Directors, and Elaine L. Ehresman, Secretary and Treasurer |
| 11/16/05 | C-03-172-05-CO01 |
Consent Order with attached Statement of Charges
C-03-172-04-SC01 |
MBPA | Fidelity Mortgage Corporation |
| 11/16/05 | C-03-172-05-CO02 |
Consent Order with attached Statement of Charges
C-03-172-04-SC01 |
MBPA | Nicholas Haines (Fidelity Mortgage Corporation) |
| 11/16/05 | C-03-172-05-CO03 |
Consent Order with attached Statement of Charges
C-03-172-04-SC01 |
MBPA | Scott Brittenham (Fidelity Mortgage Corporation) |
| 11/16/05 | S-05-073-05-CO01 | Consent Order | Escrow | Pacific Coast Investment Company |
| 11/16/05 | C-04-075-05-CO01 |
Consent Order with attached Statement of Charges
C-04-075-05-SC02 |
MBPA | Dameon V. Sims |
| 11/03/05 | C-04-250-05-SC01 | Statement of Charges | MBPA | American Lenders Corporation and Elizabeth K. Coan, Owner and Designated Broker |
| 10/31/05 | C-03-086-05-SC01 | Statement of Charges | MBPA | Overlake Mortgage Corporation, PSI Financial Corporation, and James G. Park, Owner and Designated Broker |
| 09/22/05 | C-04-123-04-SC01 | Statement of Charges | MBPA | Rosemary D. Murphy, dba Miracle Mortgage & Finance |
| 09/22/05 | C-02-197-05-FO01 |
Final Order with attached Statement of Charges
C-02-197-04-SC02 (Amended) |
MBPA | MGM Financial Services Inc and Randall L. Maine |
| 09/01/05 | C-02-132-05-CO01 | Consent Order re: Petition for Reconsideration | MBPA | New World Mortgage, Inc. and Chui Ming Chan, Designated Broker and Owner |
|
08/08/05
(Amended 10/27/05) |
C-04-091-05-CO01 (Amended) |
Consent Order with attached Statement of Charges
C-04-091-05-SC01 |
CLA | Micki L. Green |
| 08/03/05 | C-04-086-05-CO05 |
Consent Order with attached Statement of Charges
C-04-086-04-SC01 |
CCSA | Jonathan Blake Goldberg (PFH) |
| 07/29/05 | C-04-069-05-SC01 | Statement of Charges | MBPA | Devin M. Hughes |
| 07/28/05 | C-04-043-05-CO01 |
Consent Order, with attached Statement of Charges
C-04-043-04-SC01 |
MBPA | Martin E. Francis |
| 07/26/05 | C-05-084-05-CO01 |
Consent Order, with attached Statement of Charges
C-05-084-05-SC01 |
MBPA | A Miracle Mortgage Inc, and Joyce Larry |
| 06/16/05 | C-04-088-05-FO01 |
Final Order with attached Statement of Charges
C-04-088-04-SC01 |
MBPA | Heinricks, Richard Todd |
| 06/13/05 | C-97-141-05-CO01 |
Consent Order, with attached Statement of Charges
97-087-C01 |
MBPA | Rochelle Fox, aka Lupe Fox |
| 06/13/05 | C-04-166-05-SC02 | Amended Statement of Charges | MBPA | Silver Lake Mortgage Inc, dba Hometown Lending or Capital Direct or Advantage Home Mortgage LLC or J&F Mortgage or Legacy Financial or Liberty Lake Mortgage, and Curtis P. Lillibridge, President, Owner and Designated Broker |
| 06/13/05 | C-04-086-04-CO01 |
Consent Order, with attached Statement of Charges
C-04-086-04-SC01 |
CCSA | PFH, Inc. dba Fast Cash Loans and Loan Ex |
| 06/08/05 | S-05-082-05-SC01 | Statement of Charges | Escrow | Signed, Sealed & Delivered, Inc. , Joyce Feeley Ratcliffe |
| 05/31/05 | C-05-016-05-CO01 |
Consent Order, with attached Statement of Charges
C-05-016-05-SC01 |
MBPA | FFG International Group and Shuwen Liang, Owner. |
| 05/13/05 | C-04-099-05-CO01 |
Consent Order, with attached Statement of Charges
C-04-099-04-SC01 |
MBPA | Money Tree Mortgage, Inc., and Randy A. Webster, President and Designated Broker |
| 05/10/05 | C-05-037-05-CO01 |
Consent Order, with attached Statement of Charges
C-05-037-05-SC01 |
MBPA | Arcadia Capital LLC and Raymond Elliot Brenneman and Bryan Douglas Mills, Owners. |
| 05/02/05 | C-05-084-05-SC01 | Statement of Charges | MBPA | A Miracle Mortgage Inc, and Joyce Larry |
| 04/20/05 | C-04-061-04-FO01 |
Final Order with attached statement of charges
C-04-061-04-SC01 |
MBPA | North American Real Estate Services, Inc., and Andrew Santoli, President and Owner |
| 04/15/05 | C-05-046-05-FO01 |
Final Order with attached statement of charges
C-05-046-05-SC01 |
MBPA | Kay-Co Investments and Kay Coleman |
| 04/08/05 | C-02-058-05-CO01 |
Consent Order, with attached Statement of Charges
C-02-058-04-SC01 |
MBPA | Booker Capital Group Inc. and Deborah Cajelis-Booker, DB |
| 04/08/05 | C-03-070-05-CO02 |
Consent Order, with attached Statement of Charges
C-03-070-03-SC01 |
CLA | Brian Tierney (North County Real Estate Inc. dba HMC Funding) |
| 04/08/05 | C-03-070-05-CO01 |
Consent Order, with attached Statement of Charges
C-03-070-03-SC01 |
CLA | North County Real Estate Inc. dba HMC Funding. |
| 03/25/05 | C-03-116-05-CO01 |
Consent Order, with attached Statement of Charges
C-03-116-04-SC01 |
MBPA | Lenders Management Group, Inc., dba Qpoint Home Mortgage Loans-Waterfront Park, Deanne M. Gonia, President, Owner and Designated Broker, and Stephen F. Kafer, Vice-President and Owner. |
| 03/24/05 | C-02-132-05-FO01 |
Final Order with attached statement of charges
C-02-132-04-SC01 |
MBPA | New World Mortgage Inc; Chui Ming Chan, Designated Broker and Owner |
| 03/24/05 | C-04-086-05-CO03 |
Consent Order, with attached Statement of Charges
C-04-086-04-SC01 |
CCSA | Michael D. Frye (PFH) |
| 03/24/05 | C-04-046-04-FO01 |
Final Order with attached statement of charges
C-04-046-04-SC01 |
MBPA | Clark County Carpet Cleaning & Damage Restoration, Inc., dba Free Republic Finance, and Donald E. Railsback, President and Designated Broker |
| 03/22/05 | C-04-040-05-FO01 |
Final Order with attached statement of charges
C-04-040-04-SC01 |
MBPA | Lighthouse Lending Inc and Rodney L. Smith |
| 03/17/05 | C-04-086-05-CO04 |
Consent Order, with attached Statement of Charges
C-04-086-04-SC01 |
CCSA | Steve H. Selvar (PFH). |
| 03/17/05 | C-04-086-05-CO02 |
Consent Order, with attached Statement of Charges
C-04-086-04-SC01 |
CCSA | Margaret Cook (PFH) |
| 03/17/05 | C-03-192-04 FO01 |
Final Order with attached statement of charges
C-03-192-04-SC01 |
MBPA | Golden Pacific Homes, dba Pacific Home Mortgage, and Tammy L. Meyer, Designated Broker |
| 03/17/05 | C-04-139-05-FO01 |
Final Order with attached statement of charges
C-04-139-04-SC01 |
MBPA | Rystadt & Escobar Inc., and Curtis Rystadt, Owner |
| 03/17/05 | S-05-038-05-SC01 | Statement of Charges | Escrow | Cathy Marie Patrick |
| 03/15/05 | C-02-197-04-CO01 |
Consent Order, with attached Statement of Charges
C-02-197-04-SC02 |
MBPA | Geoffrey S. Huetten, Vice President and Owner (MGM Financial) |
| 03/11/05 | C-02-373-05-CO03 |
Consent Order, with attached Statement of Charges
C-02-373-03-SC01 |
MBPA | International Escrow Inc., and Slava Dekman. |
| 03/09/05 | C-02-185-04-FO01 |
Final Order with attached statement of charges
C-02-185-04-SC01 |
MBPA | Mason Inc., and Antwan L. Mason-West, Owner and Designated Broker |
| 03/01/05 | C-04-101-04-FO01 |
Final Order with attached statement of charges
C-04-101-04-SC01 |
MBPA | Goldsmith Financial Services, Inc., and Lisa L. Goldsmith, Owner |
| 03/01/05 | C-04-146-05-FO01 |
Final Order with attached statement of charges
C-04-146-04-SC01 |
MBPA | Dunn & Cage Real Estate Services, Inc., and Willie James Dunn, Designated Broker and Owner |
| 02/28/05 | S-04-130-05-CO01 | Consent Order | Escrow | Mountain Escrow, Inc.; Pamela Skillman |
| 02/24/05 | C-05-031-05-TD01 | Temporary Order to Cease & Desist | CCSA | Expressit, Inc, and Carl Ehresman, President, Vice-President and Chairman of the Board of Directors, and Elaine L. Ehresman, Secretary and Treasurer |
| 02/22/05 | S-03-178-05-FO02 | Final Order | Escrow | Inter Island Escrow, Inc. and Kenneth E. Loyd |
| 02/15/05 | S-04-221-04-CO01 | Consent Order | Escrow | Newcastle Escrow Corporation, Eve Marie Manalo, and Henry G. Jose |
| 02/11/05 | C-02-067-05-CO01 |
Consent Order, with attached Statement of Charges
C-02-067-04-SC01 |
MBPA | Arista Mortgage Financial Services, Inc. dba Arista Mortgage, Inc., Nathan Warnock, Owner and President and Alexander Warnock, Designated Broker. |
| 02/07/05 | C-02-197-04-CO02 |
Consent Order, with attached Statement of Charges
C-02-197-04-SC02 |
MBPA | Lois A Jackson fka Lois A Huetten, Secretary and former Designated Broker |
| 01/27/05 | 97-083-C01 | DFI: Entry of Findings of Fact and Conclusions of Law and Final Order (25 pages) | Nationscapital Mortgage Corp., et al. | |
| 01/07/05 |
Thurston County
Superior Court 03-2-00353-8 |
Thurston County Superior Court Order and Judgment – Currently under appeal. | MBPA | Nationscapital Mortgage Corp., Jamie Chisick; Michael Buff, Kevin Kraus and Darren Williams |
| 01/05/05 | C-04-067-04-CO01 |
Consent Order, with attached Statement of Charges
C-04-067-04-SC01 |
MBPA | Jona LLC and Joseph Patrick Naab, Owner and Designated Broker |
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