Washington State Department of Financial Institutions

2008 Administrative Actions

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Date Order Number Type of Order Act Respondents
12/30/08 C-07-521-07-FO01 Consent Order with attached Amended Statement of Charges MBPA Donald Eugene Railsback
12/30/08 C-06-175-08-CO01 Consent Order with attached Amended Statement of Charges MBPA Infinity Financial Group LLC, and Jerod Lee Keyser, Owner and Designated Broker
12/24/08 C-07-191-07-FO01 Final Order with attached Statement of Charges MBPA Noel Bartlett Knappett
12/23/08 C-05-188-08-CO01 Consent Order with attached Amended Statement of Charges CLA Dana Capital Group, Inc. and Dana H. Smith, President and Owner
12/19/08 C-07-159-07-FO01 Final Order with attached Amended Statement of Charges MBPA Merrie Margaret Kroll
12/18/08 C-07-192-08-FO01 Final Order with attached Amended Statement of Charges MBPA Thomas Andrew Hestmark
12/17/08 C-07-496-07-FO01 Final Order with attached Statement of Charges MBPA Daniel Dwight Dyer
12/17/08 C-07-447-08-FO01 Final Order with attached Statement of Charges MBPA Andrew Angelo DeLorezno
12/16/08 C-07-488-08-FO01 Final Order with attached Statement of Charges MBPA Kirk James Wald
12/16/08 C-07-364-08-FO01 Final Order with attached Statement of Charges MBPA Brian Dale Hammer
12/16/08 C-07-525-08-FO01 Final Order with attached Statement of Charges MBPA Vincent Guy Coil
12/16/08 C-08-214-08-FO01 Final Order with attached Statement of Charges MBPA Michael Christopher Case
12/16/08 C-07-555-08-FO01 Final Order with attached Statement of Charges MBPA Garett John Sytsma aka Gary Sytsma, aka Garrett Systma
12/16/08 C-08-073-08-FO01 Final Order with attached Statement of Charges MBPA Robbie Troy Fuson
12/15/08 C-08-280-08-CO01 Consent Order with attached Statement of Charges MBPA TILA Mortgage, Ron B. Greene
12/14/08 C-07-123-08-CO01 Consent Order with attached Statement of Charges CCCS Golden Nugget, Inc, and Ae Sug Choi
12/14/08 C-07-413-08-CO01 Consent Order with attached Statement of Charges MBPA Van Galder Financial and Jerry Dean Van Galder
12/03/08 C-08-304-08-FO01 Final Order CLA Fidelity Home Mortgage Corporation
12/03/08 C-08-215-08-CO01 Consent Order with attached Statement of Charges CCCS Cash In Advance, John W. Griffin, Hurshell Alan Dasher
12/03/08 C-06-195-08-C001 Consent Order with attached Statement of Charges MBPA Merit Financial, Inc. and Scott David Greenlaw
11/26/08 C-07-486-08-CO01 Consent Order with attached Statement of Charges MBPA Michael Bryant Carpenter
11/21/08 C-08-033-08-FO01 Final Order with attached Statement of Charges MBPA Martin Laverne Kammer, Jr.
11/19/08 C-07-550-08-FO01 Final Order with attached Statement of Charges MBPA Stephen Kent Brombach
11/19/08 C-07-414-08-FO01 Final Order with attached Statement of Charges MBPA Kenneth Mark Harlow
11/17/08 C-06-134-08-FO01 Final Order with attached Statement of Charges EARA Guardian Title Services
10/29/08 C-08-234-08-FO01 Final Order with attached Statement of Charges MBPA Richard Joseph Lindsay
10/15/08 C-08-250-08-FO01 Final Order with attached Statement of Charges MBPA Your Money Store, Inc. and Gregory George Zandi, President, Owner and Designated Broker, and Mary Katherine Zandi, Secretary and Owner
10/09/08 C-08-004-08-FO01 Final Order with attached Statement of Charges

Judgment filed in Thurston County Superior Court:
09-2-03030-5

Filed: 6/11/10
Amount: $19,319.40
CLA First Mortgage of America, Inc., and Pepi Abad, President and Owner
10/08/08 C-08-172-08-CO03 Consent Order with Attached Statement of Charges MBPA David Richard McDowell
10/07/08 C-08-172-08-CO02 Consent Order with Attached Statement of Charges MBPA Richard Estel McDowell
10/06/08 C-08-172-08-CO01 Consent Order with Attached Statement of Charges MBPA McDowell Mortgage, Inc.
10/02/08 C-08-067-08-FO01 Final Order with Attached Statement of Charges MBPA Sally Ruth Leisure
10/02/08 C-08-305-08-TD01 Temporary Order to Cease and Desist EARA Kimmel Escrow, LLC, Karen A. Kimmel
10/02/08 C-08-164-08-CO01 Consent Order with attached Statement of Charges MBPA Steinhauer Financial, Trudy A. Steinhauer, Douglas A. Steinhauer
09/25/08 C-08-038-08-FO01 Final Order with attached Statement of Charges MBPA Steven Eugene Ling
09/24/08 C-08-080-08-FO01 Final Order with attached Statement of Charges MBPA Kenneth Arden Gebarowski
09/16/08 C-08-160-08-CO01 Consent Order with attached Statement of Charges EARA North American Title Company Inc.
08/27/08 C-07-186-08-CO01 Consent Order with attached Statement of Charges CCCS Northshore Grocery Enterprises, Inc, Northshore Grocery, and Sae Youp Lee
08/15/08 C-07-072-08-CO01 Consent Order with attached Statement of Charges MBPA Grant Takeo Kuwada
08/08/08 C-05-070-08-FO01 Final Order with attached Statement of Charges MBPA Peter Dance
08/08/08 C-08-156-08-FO01 Final Order with attached Statement of Charges MBPA Derek Oliver Spears
08/08/08 C-08-163-08-FO01 Final Order with attached Statement of Charges MBPA Zur Avihai Goldblum
08/07/08 C-07-366-08-CO01 Consent Order with attached Statement of Charges MBPA Linden Loans, LLC, dba Linden Home Loans; Christopher W. Opdyke; Mark S. Sullivan
08/07/08 C-07-320-08-CO01 Consent Order with attached Statement of Charges CLA Assurity Financial Services, LLC and Calvin B. Hamler, Troy P. Hamler
08/04/08 C-08-145-08-FO01 Final Order with attached Statement of Charges MBPA Mirella Camerena-Rios
08/04/08 C-07-494-08-FO01 Final Order with attached Statement of Charges MBPA Vitaly Golyakov
07/30/08 C-04-192-08-CO01 Consent Order with attached Statement of Charges MBPA Country Home Finance, Inc and Eric Anderson, Owner and Debbie Anderson, Designated Broker
07/28/08 C-07-308-08-FO01 Final Order with attached Statement of Charges MBPA Dawayne Lonnell Rainwater
07/21/08 C-07-542-07-FO01 Final Order with attached Statement of Charges MBPA Jane Cordero Dahle
07/21/08 C-07-490-08-FO01 Final Order with attached Statement of Charges MBPA James Michael Odell
07/18/08 C-06-186-07 Amended Final Decision & Order CCCS Zippy Cash, LLC, and Advance Til Payday, and Daniel M. Van Gasken
07/14/08 C-07-148-08-CO01 Consent Order with Attached Amended Statement of Charges MBPA Steven Sean McKanna
07/08/08 C-07-501-08-CO01 Consent Order with Attached Amended Statement of Charges MBPA Gregory Lynn Harrison
07/08/08 C-07-482-08-CO01 Consent Order with Attached Amended Statement of Charges MBPA Kristian Aasgaarden
07/07/08 C-08-176-08-FO02 Final Order To Cease and Desist MBPA Anita M. Harrell-Gonzales, and Terry W. Goble
07/07/08 C-06-100-08-CO01 Consent Order with Attached Amended Statement of Charges CCCS WCS Loans, Inc d/b/a Advance TIL Payday, and Loren C. Gill, President and Owner
07/03/08 C-04-192-08-FO01 Final Order with Attached Statement of Charges MBPA Sathiane Lakkham aka Bruce Santana
07/01/08 C-06-186-07 Final Decision and Order with Amended Statement of Charges CCCS Zippy Cash, LLC, and Advance Til Payday, and Daniel M. Van Gasken
06/19/08 C-08-085-08-FO01 Final Order with attached Statement of Charges MBPA William Urban Bruch
06/18/08 C-07-188-08-FO01 Final Order with attached Statement of Charges MBPA Bob Nosung Park
06/18/08 C-07-180-08-FO01 Final Order with attached Statement of Charges MBPA Michael Duane Smith
06/18/08 C-07-060-08-FO01 Final Order with attached Statement of Charges MBPA American Lending Corporation, and Shawn D. Konecky
06/18/08 C-07-441-08-FO01 Final Order with attached Statement of Charges MBPA Rashad Loustaunau
06/17/08 C-07-499-08-FO01 Final Order with attached Statement of Charges MBPA Heath Allen Pierce
06/17/08 C-07-376-07-FO01 Final Order with attached Statement of Charges MBPA John Daniel Holloway II
06/17/08 C-07-531-08-FO01 Final Order with attached Statement of Charges MBPA Kristen Michelle Walden
06/05/08 C-07-263-08-CO01 Consent Order with attached Statement of Charges CLA Home Capital Funding, Torrey L. Larsen, Merritt R. Barber, and Tyler L. Larsen
06/04/08 C-08-146-08-FO01 Final Order with attached Statement of Charges MBPA Larry Raymond Moshofsky
06/03/08 C-07-079-07-CO01 Consent Order with attached Statement of Charges CLA Joshua J. Tillman
05/29/08 C-07-225-08-CO01 Consent Order with attached Statement of Charges MBPA Vicente Alberto Ramos
05/21/08 C-08-176-08-TD01 Temporary Order to Cease and Desist MBPA Anita M. Harrell-Gonzales and Terry W. Gobl
05/16/08 C-07-452-08-FO01 Final Order with Attached Statement of Charges CLA Challenge Financial Investors Corporation d/b/a CFIC Home Mortgage
04/30/08 C-07-547-08-FO01 Final Order with attached Statement of Charges MBPA Randy Loren Grant
04/30/08 C-07-510-08-FO01 Final Order with attached Statement of Charges MBPA Charles David
04/28/08 C-07-538-08-CO01 Consent Order with attached Statement of Charges MBPA Diana Lynn Carol Hassan, aka Denise Hastings, aka Diana L. Griffin
04/21/08 C-08-072-08-FO01 Final Order with attached Statement of Charges MBPA Vasiliy Vasilievich Stupin
04/21/08 C-07-052-08-FO01 Final Order with attached Statement of Charges MBPA Kevin Lee
04/16/08 C-07-426-08-CO01 Consent Order with attached Statement of Charges MBPA Christopher Coit Meleney
04/16/08 C-05-176-08-FO01 Final Order with attached Statement of Charges

Judgment Filed in Thurston County Superior Court:
08-2-02679-2

Filed: 1/09/09
Amount: $4,830.90
MBPA 1st American Mortgage, Oregon LLC, and Yvonne McNeil
04/15/08 C-07-527-08-FO01 Final Order with attached Statement of Charges MBPA Terry William Goble
04/14/08 C-07-048-08-CO01 Consent Order with attached Statement of Charges MBPA Todd Alan Koellen
04/14/08 C-05-252-07-CO01 Consent Order with attached Statement of Charges MBPA Pacific Home Funding Corp., dba Pacific Home Loans, and Jose M. Quinteros, Jr., and David A. Quinteros
04/09/08 C-04-243-08-CO01 Consent Order with attached Statement of Charges MBPA Tracey L Williams
04/08/08 C-07-509-07-FO01 Final Order with attached Statement of Charges MBPA Christopher A. Holm
04/08/08 C-07-102-08-FO01 Final Order MBPA Karl York
04/08/08 C-08-074-08-FO01 Final Order with attached Statement of Charges MBPA Joshua Adam Hosford
04/08/08 C-06-012-08-FO01 Final Order with attached Statement of Charges

Judgment Filed in Pierce County Superior Court:
09-2-05607-8

Filed: 4/09/09
Amount: $7,035.18
MBPA U.S. Mortgage and Investments LLC, and Alexis Haikanush Ikilikyan, aka Haikanush Ikilikyan, aka Alexis Poff
04/07/08 C-07-491-08-CO01 Consent Order with attached Statement of Charges MBPA Mark Anthony Flanders
04/07/08 C-08-061-08-FO01 Final Order with attached Statement of Charges

Judgment Filed in Thurston County Superior Court :
08-2-02451-0

Filed: 1/09/09
Amount: $6,090.79
MBPA Kathleen M. Holmes, aka Kathleen M. Newgaard, aka K. Mary Newgaard
04/07/08 C-04-258-08-FO01 Final Order with attached Statement of Charges MBPA Jerald Anthony Hansen
04/05/08 C-07-515-08-FO01 Final Order with attached Statement of Charges MBPA Osadebe Anene, aka Paul Anene
04/05/08 C-06-165-08-CO01 Consent Order with attached Statement of Charges MBPA Todd K. Love
04/05/08 C-07-408-08-CO01 Consent Order with attached Statement of Charges MBPA Ryan James Sweeney
04/02/08 C-08-039-08-FO01 Final Order with attached Statement of Charges MBPA Nicole Christina Hiett
04/02/08 C-07-507-08-FO01 Final Order with attached Statement of Charges MBPA Anh Dao-Thi Diep
03/27/08 C-07-540-08-CO01 Consent Order with attached Statement of Charges MBPA Sokha Veng Keth
03/25/08 C-07-226-07-CO01 Consent Order with attached Statement of Charges MBPA Richard Wayne Taylor
03/25/08 C-07-508-08-CO01 Consent Order with attached Statement of Charges MBPA Willie Louis Jones
03/25/08 C-07-216-08-CO01 Consent Order with attached Statement of Charges MBPA Pamela Sue Brown, aka Pamela Sue Elmer, aka Pamela Sue Cowin
03/24/08 C-07-131-08-FO01 Final Order with attached Statement of Charges MBPA James Joseph Lawson
03/24/08 C-07-243-08-FO01 Final Order with attached Statement of Charges MBPA John Russel Murphy
03/21/08 C-07-114-07-FO01 Amended Final Order with attached Statement of Charges MBPA Sylvester Abraham Reeves, Jr.
03/20/08 C-07-060-08-CO02 Consent Order with attached Statement of Charges MBPA American Lending Corporation, and Shawn D. Konecky, and Scott H. Konecky, and Lisa A. Hill
03/13/08 C-07-213-08-FO01 Final Order with attached Statement of Charges MBPA Megan Eileen Taaffe
03/12/08 C-07-194-08-FO01 Final Order with attached Statement of Charges MBPA Jason Nicklas Olson
03/05/08 C-07-523-07-FO01 Final Order with attached Statement of Charges MBPA Daniel James Mangialardi
03/05/08 C-07-536-07-FO01 Final Order with attached Statement of Charges MBPA Chadwick Ryan Amsden
03/05/08 C-07-498-07-FO01 Final Order with attached Statement of Charges MBPA Malcolm Ersel Miller
03/05/08 C-06-107-08-FO01 Final Order with attached Statement of Charges MBPA Emerald financial Inc., and Northwest Mortgage, and Amira Atan Moore, aka Amira Atan
03/04/08 C-07-516-08-FO01 Final Order with attached Statement of Charges CLA First NLC Financial Services LLC, dba The Lending Center
03/03/08 C-07-340-08-FO01 Final Order with attached Statement of Charges MBPA Eric Paul Vankirk
03/03/08 C-07-311-08-FO01 Final Order with attached Statement of Charges MBPA Robert Michael Souza
02/28/08 C-07-126-08-FO01 Final Order with attached Statement of Charges MBPA Sherman Lewis Utley
02/25/08 C-07-142-07-FO01 Final Order with attached Statement of Charges MBPA Jeremy Warren Gene Fishbaugh
02/21/08 C-07-056-08-FO01 Final Order with attached Statement of Charges MBPA Steffan Craig Burris
02/20/08 C-07-060-08-CO01 Consent Order with attached Statement of Charges MBPA American Lending Corporation, and Shawn D. Konecky, and Scott H. Konecky, and Lisa A. Hill
02/05/08 C-07-512-08-FO01 Final Order with attached Statement of Charges MBPA Douglas Dodd, aka Clifton Dodd, aka Ezell Dodd, aka Peter Dodd, aka Peter Salder
02/04/08 C-07-175-08-CO01 Consent Order with attached Statement of Charges MBPA Marcus Aristotle Quintana
02/04/08 S-06-096-07-CO01 Consent Order with attached Statement of Charges EARA Paramount Title & Escrow LLC, Benjamin M. Soto
01/31/08 C-07-365-08-FO01 Final Order with attached Statement of Charges MBPA Joe Cunanan Guzman Jr, aka Jojo Cunanan Guzman
01/28/08 C-07-160-08-FO01 Final Order with attached Statement of Charges MBPA Melony ann Wild, aka Melony Ann Duarte, aka Melony ann Edenfield
01/28/08 C-07-212-08-FO01 Final Order with attached Statement of Charges MBPA Ryan James Lee Medlock
01/25/08 C-07-489-07-FO01 Final Order with attached Statement of Charges MBPA Jocelyn Pascual Pebenito, aka Jocelyn Estrada, aka Jocey Pebenito
01/25/08 C-07-541-08-FO01 Final Order with attached Statement of Charges

Judgment Filed in Thurston County Superior Court:
08-2-02010-7

Filed: 9/26/08
Amount: $9,193.79
MBPA Romel Valdez Ignacio
01/23/08 C-07-383-08-CO02 Amended Consent Order with attached Statement of Charges MBPA James Arthur Laws
01/23/08 C-07-309-07-FO01 Final Order with attached Statement of Charges MBPA Terrence Jeffrey Vasquez
01/23/08 C-07-227-08-FO01 Final Order with attached Statement of Charges and Temporary Order to Cease and Desist MBPA Adrian Dexter Woods
01/22/08 C-07-558-08-FO01 Final Order with attached Statement of Charges MBPA Charles Roger Methvin
01/22/08 C-07-537-08-FO01 Final Order with attached Statement of Charges MBPA Tuan Anh Bui
01/22/08 C-07-164-08-FO01 Final Order with attached Statement of Charges MBPA Oxana Sergeevna Esipenko
01/22/08 C-07-267-08-FO01 Final Order with attached Statement of Charges MBPA Kenny Hoyoon Cho
01/22/08 C-07-341-08-FO01 Final Order with attached Statement of Charges MBPA James Charles Joyner
01/17/08 C-07-443-08-FO01 Final Order with attached Statement of Charges MBPA Kieu Thuy Nguyen
01/17/08 C-07-543-08-FO01 Final Order with attached Statement of Charges MBPA Sergio M. Manrique aka Sergio Manriquez aka Sergio Manriquez-Renteria aka Sergio Manuel Manriques-Reteria
01/17/08 C-07-504-08-FO01 Final Order with attached Statement of Charges MBPA Ron Willie Cotton
01/17/08 C-07-530-08-FO01 Final Order with attached Statement of Charges MBPA Isaac Amadeus Deleon
01/17/08 C-07-492-08-FO01 Final Order with attached Statement of Charges MBPA Theodore Roosevelt Metoyer
01/17/08 C-07-513-08-FO01 Final Order with attached Statement of Charges MBPA Dale David Mills, aka Dale King George
01/11/08 C-07-339-08-FO01 Final Order with attached Statement of Charges MBPA David Michael Rodriguez
01/11/08 C-07-345-08-FO01 Final Order with attached Statement of Charges MBPA Roswitha Martha McKinney, aka Roswitha Martha Rogers, aka Roswitha Martha Crockett, aka Roswitha Martha Noel, aka Roswitha Martha Noiel, aka Roswitha Martha Washington, aka Rose Martha McKinney, aka Roswitha M. Bolton
01/11/08 C-07-524-08-FO01 Final Order with attached Statement of Charges MBPA Oleg Mirochnik, aka Alex O Mirochnik
01/11/08 C-07-514-08-FO01 Final Order with attached Statement of Charges MBPA David Lee Benson
01/11/08 C-07-497-08-FO01 Final Order with attached Statement of Charges MBPA Raffael Lamarr Slaughter
01/10/08 C-07-334-07-CO01 Consent Order with attached Statement of Charges MBPA Brian Scott Mix
01/10/08 C-06-132-07-CO01 Consent Order with attached Statement of Charges MBPA Chad Dillinger and Tamber Dillinger, aka Tamber Parrish
01/09/08 C-07-276-08-FO01 Final Order with attached Statement of Charges MBPA Patrick Kevin Donovan
01/09/08 C-07-495-08-FO01 Final Order with attached Statement of Charges MBPA Bard West Phelps
01/09/08 C-07-454-07-FO01 Final Order with attached Statement of Charges MBPA Julie Ann Wight, aka Julie Ann Edwards
01/09/08 C-07-421-08-FO01 Final Order with attached Statement of Charges MBPA Noel Francis Coughlin
01/07/08 C-07-108-07-CO01 Consent Order with attached Statement of Charges MBPA Niguel Capital Inc., and Jeffrey A. Peterson, and Ryan E.M. Vanrenssalaer
01/04/08 C-07-444-07-FO01 Final Order with attached Statement of Charges MBPA Luis Ros Planas
01/03/08 C-07-121-07-CO01 Consent Order with attached Statement of Charges MBPA Joel Ryan Gutierrez
01/03/08 C-07-394-07-FO01 Final Order with attached Statement of Charges MBPA Clifton Edward Shoemaker
01/02/08 C-07-409-08-FO02 Final Order with attached Statement of Charges MBPA Desirae Ann Signorino
01/02/08 C-07-400-07-CO01 Consent Order with attached Statement of Charges MBPA Neal Philip Schroeder



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