2007 Administrative Actions
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Uniform Money Services Act:
Licenses revoked or suspended in 2007. See: RCW 19.230.120(5)
- Gambia International, Inc.
| Date | Order Number | Type of Order | Act | Respondents |
| 12/18/07 | C-06-180-07-AG01 | Agreement in Resolution | CLA | Homecomings Financial LLC |
| 12/17/07 | C-07-146-07-CO01 | Consent Order with Attached Statement of Charges | MBPA | Jeff Cecil Johnson |
| 12/17/07 | C-07-265-07-FO01 | Final Order with Attached Statement of Charges | MBPA | Larry Bennett Turner |
| 12/17/07 | C-07-168-07-FO01 | Final Order with attached Amended Statement of Charges | MBPA | Nhat 'Ty' Van Vo |
| 12/17/07 | C-07-383-07-CO01 | Consent Order with attached Amended Statement of Charges | MBPA | James Arthur Laws |
| 12/17/07 | C-07-147-07-FO01 | Final Order with attached Amended Statement of Charges | MBPA | David Louis Fernandez |
| 12/17/07 | C-07-391-07-FO01 | Final Order with attached Statement of Charges | MBPA | Young Phan |
| 12/07/07 | C-07-440-07-FO01 | Final Order with attached Statement of Charges | MBPA | David Anthony Thompson |
| 12/06/07 | C-07-113-07-FO01 | Final Order with attached Statement of Charges | MBPA | John Bouphasane Phanmeesai, aka Bouphasane Chiam |
| 12/06/07 | C-07-176-07-FO01 | Final Order with attached Amended Statement of Charges | MBPA | Dean Gregory Jacobsen |
| 12/06/07 | C-07-082-07-CO01 | Consent Order with attached Statement of Charges | MBPA | Jordan Dean Kostelyk |
| 12/05/07 | C-07-153-07-FO01 | Final Order with attached Statement of Charges | MBPA | Juanita Booker |
| 12/05/07 | C-07-436-07-FO01 | Final Order with attached Statement of Charges | MBPA | James Michael Kuhn |
| 12/05/07 | C-07-370-07-FO01 | Final Order with attached Statement of Charges | MBPA | Lowell Curtis Hansen |
| 12/05/07 | C-07-228-07-FO01 | Final Order with attached Statement of Charges | MBPA | Richard Michael Gleason |
| 12/05/07 | C-07-144-07-FO01 | Final Order with attached Statement of Charges | MBPA | Tyrone Douglas Maxie |
| 12/05/07 | C-06-007-07-FO01 | Final Order with Attached Statement of Charges | CLA | Lindstrom Financial Group, Inc |
| 12/04/07 | C-07-306-07-FO01 | Final Order with attached Statement of Charges | MBPA | Craig Joseph Collins |
| 12/04/07 | C-07-185-07-FO01 | Final Order with attached Statement of Charges | MBPA | Thomas Anthony Lacey, Sr |
| 12/04/07 | C-07-157-07-CO01 | Consent Order with attached Statement of Charges | MBPA | Josiah Franklin Durham |
| 12/04/07 | C-07-300-07-FO01 | Final Order with attached Statement of Charges | MBPA | Cathy Theary Lim |
| 12/03/07 | C-06-014-07-CO01 | Consent Order with attached Amended Statement of Charges | CCSA | Dee Mallory, dba Check 2 Check and Dee Diett Mallory |
| 12/03/07 | C-07-057-07-FO01 | Final Order with attached Amended Statement of Charges | MBPA | Ronald Bernard Cox, Sr |
| 11/30/07 | C-07-358-07-CO01 | Consent Order with attached Statement of Charges | MBPA | Ryan Joseph Lange |
| 11/28/07 | C-07-423-07-SC01 | Statement of Charges | MBPA | James Wesley McKibbon |
| 11/28/07 | C-07-395-07-FO01 | Final Order with attached Statement of Charges | MBPA | Wayne Virgil Jones |
| 11/28/07 | C-07-399-07-FO01 | Final Order with attached Statement of Charges | MBPA | Ryan Alex Savage |
| 11/27/07 | C-06-044-07-CO01 | Consent Order with attached Statement of Charges | MBPA | Northwest Home Mortgage LLC, and Jeffrey J. Naughton, Owner, Managing, Member and Designated Broker |
| 11/13/07 | C-07-084-07-FO01 | Final Order with attached Statement of Charges | MBPA | Kenneth C Bailey |
| 11/13/07 | C-07-101-07-FO01 | Final Order with attached Statement of Charges | MBPA | Jamia Shurlese Thomas, aka Jamia Shurlese Howard |
| 11/13/07 | C-05-188-07-FO01 | Final Order with attached Statement of Charges | CLA | Dana Capital Group, inc., and Dana H. Smith |
| 11/13/07 | C-07-260-07-FO01 | Final Order with attached Statement of Charges | MBPA | Mark Joseph Jaffray |
| 11/13/07 | C-07-107-07-FO01 | Final Order with attached Statement of Charges | MBPA | John Francis Morgan |
| 11/08/07 | C-07-459-07-TD01 | Temporary Order to Cease and Desist | EARA | Escrow Visions, LLC dba American west Escrow and Barbara Marie Simmons |
| 11/08/07 | C-07-150-07-FO01 | Final Order with attached Statement of Charges | MBPA | Sebastian Ryan Brown |
| 10/24/07 | C-07-091-07-CO01 | Consent Order with attached Statement of Charges | MBPA | Ryan David Bishop |
| 10/24/07 | C-07-360-07-FO01 | Final Order with attached Statement of Charges | MBPA | James Benjamin Morton |
| 10/24/07 | C-07-359-07-FO01 | Final Order with attached Statement of Charges | MBPA | Jason John Eldridge |
| 10/24/07 | C-07-277-07-FO01 | Final Order with attached Statement of Charges | MBPA | Tammy Lynn Combs |
| 10/23/07 | C-07-036-07-FO01 | Final Order with attached Statement of Charges | MBPA | Paul Aaron Campbell |
| 10/04/07 | C-07-058-07-FO01 | Final Order with attached Statement of Charges | MBPA | Ronald Frederick Lango |
| 10/01/07 | C-07-312-07-FO01 | Final Order with attached Statement of Charges | MBPA | Joseph Alan Hacker |
| 09/24/07 | C-07-145-07-FO01 | Final Order with attached Statement of Charges | MBPA | Gina L. Longstreet |
| 09/24/07 | C-05-251-07-FO01 |
Final Order with attached Statement of Charges
|
MBPA | Granmond Corporation and Orlando K. Askins, President, Owner, and Designated Broker |
| 09/10/07 | C-07-229-07-FO01 | Final Order with Attached Statement of Charges | MBPA | David Gough |
| 08/31/07 | C-07-292-07-CO01 | Consent Order with attached Statement of Charges | EARA | Transunion Real Estate Services Inc dba Transunion Settlement Solutions inc., and Transunion Title and Escrow of California |
| 08/31/07 | C-07-195-07-CO01 | Consent Order with attached Statement of Charges | MBPA | Denise Marie Garrett |
| 08/27/07 | C-07-134-07-TD02 | Temporary Order to Cease and Desist | MBPA | American Home Mortgage Acceptance, Inc, American Home Mortgage Ventures, LLC, American Home Mortgage Corp. |
| 08/15/07 | C-07-232-07-FO01 | Final Order with attached Statement of Charges | MBPA | Joshwa Fuchs aka Joshua Fuchs |
| 08/15/07 | C-07-307-07-TD01 | Temporary Order to Cease and Desist and Summary Suspension of Licenses | CLA | Aegis Wholesale Corporation, and Aegis Funding Corporation dba Aegis Home Equity |
| 08/14/07 | C-07-178-07-FO01 | Final Order with attached Statement of Charges | MBPA | Josh Paul Munk |
| 08/07/07 | C-03-086-07-FO01 | Final Order with attached Statement of Charges | MBPA | Overlake Mortgage Corporation |
| 08/06/07 | C-07-141-07-FO01 | Final Order with attached Statement of Charges | MBPA | Darren Robert Tolan |
| 08/06/07 | C-07-167-07-CO01 | Consent Order with attached Statement of Charges | EARA | Informed Escrow Inc and Marilyn L Jackson, President and Owner |
| 07/31/07 | C-07-174-07-FO01 | Final Order with attached Statement of Charges | MBPA | Stephanie Love Peterson |
| 07/20/07 | C-07-025-07-FO01 | Final Order with attached Statement of Charges | MBPA | John Douglas Fagan |
| 07/18/07 | C-07-211-07-FO01 | Final Order with attached Statement of Charges | MBPA | Bouavanh Bon Norasinh |
| 07/17/07 | C-07-205-07-FO01 | Final Order with attached Statement of Charges | MBPA | Sharon Elzie |
| 07/16/07 | C-06-163-07-CO02 | Consent Order with attached Statement of Charges | MBPA | Fairwood Mortgage LLC, Jeffery Scott Creter, Barbara Diane Creter and Ronald Patrick Billock |
| 07/16/07 | C-07-196-07-FO01 | Final Order with attached Statement of Charges | MBPA | Morgan Kendrick Cain |
| 07/12/07 | C-07-207-07-CO01 | Consent Order with attached Statement of Charges | MBPA | Richmond Title Services LP |
| 07/12/07 | C-07-133-07-FO01 | Final Order with attached Statement of Charges and Temporary Order to Cease and Desist | MBPA | David Brian Capelli |
| 07/12/07 | C-07-154-07-FO01 | Final Order with attached Statement of Charges | MBPA | Emmanuel Montgomery Wright |
| 07/11/07 | C-05-188-07-SC02 | Statement of Charges | CLA | Dana Capital Group Inc., Dana H. Smith |
| 07/11/07 | C-05-143-07-FO01 | Final Order with attached Statement of Charges | MBPA | Quality First Mortgage Corp., and Jon M. Norton, President, Owner, and Designated Broker |
| 07/10/07 | C-07-115-07-FO01 | Final Order with attached Statement of Charges | MBPA | Tracey Cornel Holmes |
| 07/02/07 | C-07-119-07-FO01 | Final Order with attached Statement of Charges | MBPA | Frances Louise Robeson |
| 06/19/07 | S-05-038-07-FO01 | Final Order with attached Statement of Charges | EARA | Cathy M. Patrick |
| 06/19/07 | C-07-093-07-FO01 | Final Order with attached Statement of Charges | MBPA | Dominick Charles Widden |
| 06/18/07 | C-07-149-07-FO01 | Final Order with attached Statement of Charges | MBPA | Boris David Kogon |
| 06/14/07 | C-97-083 | Agreed Order Concerning Jamie Chisicks Financial Obligations Under Final Order 97-083-C01 and Acknowledgement of Satisfaction of the Financial Obligations of Agreed Order (2/25/08). | MBPA | Nationscapital Mortgage Corp., Jamie Chisick, Individually and as President and Owner, et al. |
| 06/08/07 | C-07-190-07-TD01 | Temporary Order to Cease and Desist | EARA | Exceptional Escrow Corp. and Catherine D. Wiseman, President and Designated Escrow Officer |
| 06/07/07 | C-07-116-07-FO01 | Final Order with attached Statement of Charges | MBPA | Don Phong Hoang |
| 06/06/07 | C-07-120-07-FO01 | Final Order with attached Statement of Charges | MBPA | Joel Ryan Swenson |
| 06/06/07 | C-07-118-07-FO01 | Final Order with attached Statement of Charges | MBPA | Brian J. Kirkland |
| 04/25/07 | C-03-086-06-CO01 | Consent Order with attached Statement of Charges | MBPA | PSI Financial Corp and James G. Park, Owner and Designated Broker |
| 04/17/07 | C-07-055-07-FO01 | Final Order with attached Statement of Charges | MBPA | Kenneth Francis Erbar |
| 04/17/07 | C-07-046-07-FO01 | Final Order with attached Statement of Charges | MBPA | Scott A. Graber |
| 04/17/07 | C-07-047-07-FO01 | Final Order with attached Statement of Charges | MBPA | Daniel J. Goll |
| 04/17/07 | C-07-043-07-FO01 |
Final Order with attached Statement of Charges
|
MBPA | Mitchell L. Sweeten |
| 04/10/07 | C-06-164-07-CO01 | Consent Order | MBPA | Needamortgage.com and Steven G. Parrish |
| 04/09/07 | C-06-116-07-CO01 | Consent Order with attached Statement of Charges | MBPA | Freestand Financial Holding Corp. and Jesse A. Gee, President and Designated Broker, and Donald Parker, Employee and Branch Manager |
| 04/09/07 | C-06-116-07-CO02 | Consent Order with attached Statement of Charges | MBPA | Freestand Financial Holding Corp. and Jesse A. Gee, President and Designated Broker, and Donald Parker, Employee and Branch Manager. |
| 04/02/07 | C-06-163-07-CO01 | Consent Order with attached Statement of Charges | MBPA | Ronald Patrick Billock |
| 03/16/07 | C-07-068-07-TD01 | Agreed Order to Cease and Desist | CLA | New Century Mortgage Corp., New Century Mortgage Ventures, LLC, New Century Credit Corp., and Home 123 Corp. |
| 03/15/07 | C-06-015-07-CO01 | Consent Order with attached Statement of Charges | MBPA | Advance Mortgage Group LLC, Thomas Portlock and Rena Portlock |
| 03/13/07 | C-02-243-07-FO01 | Final Order with attached Statement of Charges | EARA | CATHERINE CUTLER-TYLER aka CATHERINE J. PELLEGRINI |
| 03/08/07 | S-06-070-07-CO01 | Consent Order with attached Statement of Charges | EARA | HLC ESCROW INC, ANTHONY HSIEH, President, Secretary, Treasurer, and Director, and BETTY KRANIG, Senior Vice President and DEO |
| 03/06/07 | C-05-163-07-CO01 | Consent Order with attached Statement of Charges | MBPA | 5 STAR FINANCE AND MORTGAGE INC, and JOHN L. CROSS, President and Owner, and LOUIS L. CROSS, Vice President and Designated Broker |
| 02/27/07 | C-04-250-07-FO01 | Final Order with attached Statement of Charges | MBPA | American Lenders Corporation and Elizabeth K. Coan |
| 02/13/07 | C-04-133-07-FO01 | Final Order with attached Statement of Charges | MBPA | Miriam Lozano |
| 02/13/07 | C-04-009-07-FO01 | Final Order with attached Statement of Charges | MBPA | John H. White |
| 01/23/07 | C-04-218-07-FO01 |
Final Order with attached Statement of Charges and Cease and Desist Order |
CCSA | Cash Usa Inc, Nilo Tuazon, and Marita Tuazon |
