Washington State Department of Financial Institutions

2009 Administrative Actions

2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 and Earlier

In order to view the Administrative Actions, you will need to download, or have installed on your computer, Adobe's FREE Acrobat Reader.

Date Order Number Type of Order Act Respondents
12/24/09 C-09-328-09-FO01 Final Order with attached Statement of Charges MBPA LCFM Inc
12/23/09 C-09-229-09-CO01 Consent Order with attached Statement of Charges EARA Golf Escrow Corporation
12/22/09 C-08-101-09-CO01 Consent Order with attached Statement of Charges

Judgment Filed in Pierce County Superior Court:
10-2-05472-9

Filed: 1/15/10
Amount: $15,000
CLA Northwest Lending Group; Joseph L. Raquiza; Daniel C. Gruell
12/18/09 C-09-371-09-FO01 Final Order with attached Statement of Charges MBPA Apex Financial LLC; Jonathan Eugene Leslie
12/18/09 C-09-371-09-FO02 Final Order to Cease and Desist with attached Temporary Order to Cease & Desist MBPA Apex Financial LLC; Jonathan Eugene Leslie
12/16/09 C-08-009-09-FO01 Final Order with attached Statement of Charges CLA CBSK Financial Group Inc; Charles McElwee; Cynthia McElwee
12/16/09 C-08-337-09-CO01 Consent Order with attached Statement of Charges CLA Avrek Financial Corp; Michael R. Smith
12/15/09 C-08-062-08-FO01 Final Order with attached Statement of Charges MBPA Michelle Rose Cisneros
12/15/09 C-08-259-09-FO01 Final Order with attached Statement of Charges MBPA Fritz Alexander Beckford
12/15/09 C-07-026-09-FO03 Final Order with attached Statement of Charges MBPA Matthew H Smith
12/15/09 C-05-222-09-FO01 Final Order with attached Statement of Charges MBPA Joey Theodore Beebe aka Joseph Beebe, aka Joe Beebe
12/07/09 C-09-225-09-FO01 Final Order with attached Statement of Charges MBPA Liberty Lending Inc; Luigi Ghilardi
11/25/09 C-09-160-09-CO01 Consent Order with attached Statement of Charges MBPA SFV Financial Inc; Mark Heller
11/24/09 C-07-336-09-CO02 Consent Order with attached Statement of Charges MBPA Seattle Equity Group Inc
11/24/09 C-07-511-09-CO03 Consent Order with attached Statement of Charges EARA Sheila Marie Reimer
11/24/09 C-09-226-09-FO01 Final Order with attached Statement of Charges MBPA Loans Plus LLC dba Loan Modification Plus; Quy Hung Pham
11/24/09 C-09-354-09-FO01 Final Order with attached Statement of Charges

Confession of Judgment filed in King County Superior Court:
10-2-31705-8 SEA

Filed: 12/28/10
Amount: $1,268
MBPA ALG Funding Inc; Mark Silverman
11/24/09 C-09-354-09-FO02 Final Order to Cease and Desist with attached Statement of Charges MBPA ALG Funding Inc; Mark Silverman
11/24/09 C-09-164-09-FO01 Final Order with attached Statement of Charges CCCS The Loan Location; Jame A. Robison; Clifford E. Robison; Rozalyn A. Walston
11/23/09 C-09-058-09-CO01 Consent Order with attached Statement of Charges MBPA Christopher Hunlow
11/23/09 C-09-180-09-CO01 Consent Order with attached Statement of Charges EARA EAM Settlement Services Inc
11/23/09 C-08-052-09-CO01 Consent Order with attached Statement of Charges MBPA MCO Mortgage Corporation dba Liberty Home Loan Services; Maria Corazon Olivarez
11/06/09 C-09-398-09-CO01 Consent Order with attached Statement of Charges MBPA Brady Bordner Yeager
11/04/09 C-08-275-09-CO01 Consent Order with attached Statement of Charges MBPA AmericaWest Financial LLC; Teresa M Coleman (aka Tracy M Coleman)
11/04/09 C-09-172-10-FO01 Final Order with attached Statement of Charges MBPA Lynda Gail Fattom
11/03/09 C-05-088-09-FO01 Final Order with attached Statement of Charges CLA Robert Flath
11/03/09 C-08-369-09-CO01 Consent Order with attached Statement of Charges CLA Empire Equity Group Inc dba 1st Metropolitan Mortgage
11/03/09 C-09-345-09-FO02 Final Order to Cease & Desist with attached Temporary Order to Cease & Desist CCCS Fastbucks of Bremerton Washington, LLC; Charles Alan Horton
11/03/09 C-09-345-09-FO01 Final Order with attached Statement of Charges CCCS Fastbucks of Bremerton Washington, LLC; Charles Alan Horton
10/30/09 C-08-348-09-CO01 Consent Order with attached Statement of Charges MBPA Ryan Magarro Braganza
10/20/09 C-07-071-09-CO01 Consent Order with attached Statement of Charges EARA Barrett Escrow, Inc., and Jenny A. Barrett, Owner and DEO
10/16/09 C-09-293-09-FO01 Final Order with Attached Statement of Charges MBPA Imperial First Mortgage Company
10/16/09 C-09-297-09-FO01 Consent Order with Attached Statement of Charges MBPA Harrison Wright LLC
10/16/09 C-09-298-09-FO01 Final Order with Attached Statement of Charges MBPA Quote Match LLC
10/16/09 C-09-246-09-FO01 Final Order with Attached Statement of Charges MBPA AAA Worldwide Financial Company
10/16/09 C-09-319-09-FO01 Final Order with Attached Statement of Charges MBPA Designated Mortgage Inc
10/14/09 C-09-366-09-CO01 Consent Order with Attached Statement of Charges MBPA Capital Line Funding Group, Inc. and Arthur James Hooper
10/14/09 C-09-036-09-FO01 Final Order with Attached Statement of Charges MBPA Janice Andrea Harbin aka Janice Adams
10/13/09 C-09-229-09-CO02 Consent Order EARA Genny Marie Harmon aka Genny Marie Lee
10/07/09 C-08-198-09-CO01 Consent Order with attached Statement of Charges MBPA John Edward Manalo Jose aka Jed Jose, Loan Originator
10/07/09 C-09-254-09-FO01 Final Order with attached Statement of Charges MBPA Capital Line Funding Group Inc
10/07/09 C-08-057-09-CO01 Consent Order with attached Statement of Charges MBPA Planet Financial LLC
10/07/09 C-09-289-09-FO01 Final Order with Attached Statement of Charges MBPA Hollander Financial Holding Inc
10/07/09 C-08-303-09-FO01 Final Order with Attached Statement of Charges

Confession of Judgment filed in King County Superior Court:
11-2-10965-8

Filed: 06/17/11
Amount: $37,758.80
MBPA WLN Financial, Inc. d/b/a Washington Loan Network, Inc., and Henry Depano
10/05/09 C-09-165-09-FO01 Final Order with Attached Statement of Charges MBPA Olegario Nathan Gonzalez
10/01/09 C-09-183-09-CO01 Consent Order with Attached Statement of Charges EARA CalCounties Title Nation Co. fka California Counties Title Co
09/30/09 C-08-115-09-CO01 Consent Order with Attached Statement of Charges

Judgment Filed in Thurston County Superior Court:
09929246696

Filed: 10/14/09
Amount: $4,748.80
MBPA Fleet Home Mortgage dba Fleet Home Loans, and Michael Norman Burns
09/30/09 C-09-239-09-CO01 Consent Order with Attached Statement of Charges MBPA Home Mortgage Resources Inc
09/30/09 C-09-061-09-CO01 Consent Order with Attached Statement of Charges MBPA Broker Solutions, Inc dba New American Funding
09/24/09 C-09-232-09-TD01 Temporary Cease and Desist MBPA S&P Lending Group LLC, and Shawn Portmann
09/23/09 C-09-353-09-TD01 Temporary Cease and Desist MBPA Touchstone Financial Services Inc. dba Touchstone Mortgage Company and Stephen Montani
09/23/09 C-09-352-09-TD01 Temporary Cease and Desist MBPA Preferred Financial Group Inc., and Edward Hartounain
09/18/09 C-05-059-09-CO02 Consent Order with Attached Statement of Charges MBPA RM Eronemo, LLC, and Ralph M. Eronemo and Ellen V. Milam
09/14/09 C-07-316-09-CO01 & C-06-177-09-C002 Consent Order with Attached Statement of Charges

Judgment Filed in Pierce County Superior Court:
10-2-05473-7

Filed: 1/16/10
Amount: $166,800.00
MBPA Mark S Kinder dba America First Mortgage and Mark S Kinder individually
09/14/09 C-09-206-09-FO01 Final Order with Attached Temporary Cease and Desist EARA Micki Thompson
09/14/09 C-05-059-09-CO01 Consent Order with Attached Statement of Charges MBPA RM Eronemo, LLC, and Ralph M. Eronemo
09/11/09 C-08-026-09-CO01 Consent Order with Attached Statement of Charges CLA Equity One Inc
09/10/09 C-05-175-09-FO01 Final Order with Attached Statement of Charges CLA Ocean West Enterprises, Inc., dba Ocean West Funding and Marshall Stewart, and Daryl Meddings
09/04/09 C-05-241-09-CO02 Consent Order with Attached Statement of Charges MBPA Tanya Vaksman
09/04/09 C-05-241-09-CO01 Consent Order with Attached Statement of Charges MBPA Michael Vaksman
09/03/09 C-09-030-09-FO01 Consent Order with Attached Statement of Charges MBPA Community Home Lending, Inc., and Curtis Dean Orvik
09/03/09 C-09-030-09-FO02 Consent Order with Attached Statement of Charges MBPA Community Home Lending, Inc., and Curtis Dean Orvik
09/02/09 C-07-511-09-CO04 Consent Order with Attached Statement of Charges and Signed Judgment

Judgment Filed in Spokane County Superior Court :
09204113-4

Filed: 9/18/09
Amount: 5,000
EARA Diane Sue Gates
09/02/09 C-07-511-09-CO02 Consent Order with Attached Statement of Charges EARA Omni Closing Services Inc
09/01/09 C-02-359-09-CO02 Consent Order with Attached Statement of Charges MBPA Kimberly Ruth Romero
09/01/09 C-09-085-09-FO01 Consent Order with Attached Statement of Charges CCSA Metrose Inc dba Cash Plus and Merton Harvey Rosenberg
09/01/09 C-08-005-09-CO01 Consent Order with Attached Statement of Charges CLA Best Rate Funding Corp., Adam Butler and Chris Russell
09/01/09 C-08-196-09-CO01 Consent Order with Attached Statement of Charges MBPA Jeffrey Glen Byers
08/27/09 C-08-298-09-CO01 Final Decision and Order with Attached Statement of Charges MBPA Jeffrey Scott Judy
08/27/09 C-07-500-09-FO01 Consent Order with Attached Statement of Charges MBPA Eddie L Turner
08/27/09 C-09-141-09-FO01 Final Decision and Order with Attached Statement of Charges MBPA Joseph A. Lavarnway
08/27/09 C-08-201-09-FO01 Final Order with Attached Statement of Charges MBPA Walden Mortgage LLC and David A Walden
08/26/09 C-09-082-09-CO01 Consent Order with attached Statement of Charges MBPA Richard Allen Todhunter
08/26/09 C-09-194-09-FO01 Final Order with Attached Temporary Cease and Desist MBPA Ernest Weatherly, JR
08/24/09 C-08-425-09-CO01 Consent Order with attached Statement of Charges MBPA Beyond Financial Inc. dba Beyond Mortgage and Terri Warden
08/17/09 C-08-273-09-CO01 Consent Order with Attached Statement of Charges CLA American Home Equity Corporation and Alan M Pott
08/17/09 C-07-034-09-CO01 Consent Order with Attached Statement of Charges

Judgment filed in King County Superior Court:
09-2-35070-1 KNT

Filed: 09/24/09
Amount: $8,496
MBPA Penny Lee Tobacco, aka Penny Lee Kanzler, aka Penny Souza
08/11/09 C-08-298-09-CO01 Consent Order with Attached Statement of Charges CLA American General Financial Services Inc
08/06/09 C-07-528-09-FO01 Final Order with Attached Statement of Charges MBPA Khai Cong Nguyen
08/05/09 C-06-248-09-CO01 Consent Order with Attached Statement of Charges CLA Greater Acceptance Mortgage Corporation, John Paul Rock, and Michael E Smith
08/05/09 C-09-059-09-CO01 Consent Order with Attached Statement of Charges MBPA Cari Biggerstaff
08/03/09 C-07-386-09-CO02 Consent Order with Attached Statement of Charges MBPA Aleksandr (Alex) Zhomiru
08/03/09 C-07-386-09-CO01 Consent Order with Attached Statement of Charges MBPA Yuriy Zomir
07/30/09 C-08-057-09-FO01 Final Order with attached Statement of Charges MBPA Kristyn Leigh Dice
07/30/09 C-08-015-09-CO01 Consent Order with Attached Statement of Charges MBPA Bridgeport Lending Inc; Brenan Palmersheim
07/30/09 C-08-201-09-FO02 Final Order with Attached Statement of Charges MBPA Walden Mortgage LLC; David A. Walden
07/28/09 C-08-411-09-FO01 Final Order with Attached Statement of Charges MBPA Manna Mortgage LLC dba Manna Mortgage and Brian Lee Ammon
07/21/09 C-07-557-09-CO02 Consent Order with Attached Statement of Charges CLA WMC Mortgage Corp., Amy C Brandt, Mark E Walter, Marc E Becker
07/13/09 C-04-166-09-COO2 Consent Order with Attached Notice of Intention to Lift Stay MBPA TMBG Inc fka Hometown lending Inc., fka Silver Lake Mortgage Inc., and Curtis P Lillibridge
07/07/09 C-09-051-09-FO01 Final Order to Cease & Desist with attached Temporary Order to Cease & Desist MBPA Americasa Professional Mortgage Solutions aka Americasa Home Solutions; Javier A. Banuelas-Urueta
07/02/09 C-08-362-09-FO01 Final Order with Attached Statement of Charges MBPA Casey John Camby
06/23/09 C-09-111-09-FO01 Final Order with Attached Statement of Charges CLA ComUnity Lending Incorporated
06/23/09 C-05-144-09-FO01 Final Order with Attached Statement of Charges CLA Euro-Funding Corp; Deannah Delfin
06/22/09 C-07-191-07-FO02 Corrected Final Decision & Order with attached Statement of Charges MBPA Noel Bartlett Knappett
06/18/09 C-08-419-09-FO01 Final Order with attached Statement of Charges MBPA Lacey Jr, William Charles
06/18/09 C-07-533-09-CO01 Consent Order with Attached Statement of Charges CCSA Pacific Checks, Inc. dba Dollarwise, and Charles C Seil
06/17/09 C-08-020-08-CO01 Consent Order with Attached Statement of Charges CLA Freedom Mortgage Corp.
06/11/09 C-08-087-09-CO01 Consent Order with Attached Statement of Charges

Judgment Filed in Thurston County Superior Court:
09-2-02332-5

Filed: 9/28/09
Amount: $3,913.35
MBPA Integrity Lending LLC, and Brandon Lee Barnum, Marlo M H Barnum, Corey Jacoshenk, Daniel Lee Terry, and James Folk
06/10/09 C-08-396-09-CO01 Consent Order with Attached Statement of Charges MBPA Evergreen Mortgage Corporation; Todd J Williams
06/09/09 C-07-518-09-CO01 Consent Order with Attached Statement of Charges CLA Jeremy K. Foti
06/01/09 C-08-416-09-CO01 Consent Order with attached Statement of Charges MBPA Southwest Funding Group Inc., Robert Howard
05/28/09 C-08-414-09-CO01 Consent Order with attached Statement of Charges MBPA Advantage Mortgage, dba Advantage Mortgage Lending Co, Scott Krelle
05/27/09 C-05-139-09-FO01 Final Order with attached Statement of Charges CLA V American Financial Services LLC; John S. Meyer
05/27/09 C-08-200-09-CO01 Consent Order with attached Statement of Charges MBPA Karloc M. Paden
05/22/09 C-08-307-09-FO01 Final Order with attached Statement of Charges CLA Quick Loan Funding Inc; N Daniel Sadek
05/21/09 C-08-279-09-CO01 Consent Order with attached Statement of Charges CLA Paramount Equity Mortgage Inc
05/19/09 C-08-123-09-CO01 Consent Order with Attached Statement of Charges MBPA Dennis Howell Porter
05/19/09 S-06-019-09-FO01 Consent Order with Attached Statement of Charges EARA Lender Services Direct, Inc., Joseph Anthony Gekko
05/13/09 C-08-114-09-CO01 Consent Order with Attached Statement of Charges MBPA Win Financial Corp., and Ray L. Schiavone
05/12/09 C-08-087-09-CO02 Consent Order with Attached Statement of Charges MBPA Integrity Lending LLC, Brandon Lee Barnum, Marlo M. H. Barnum, Corey Jacoshenk, Daniel Lee Terry, Christopher Moore, James Folk
05/12/09 C-08-408-09-CO01 Consent Order with Attached Statement of Charges MBPA Northwest Loan Center, Inc. and Seth Milasich
05/11/09 C-07-405-09-CO01 Consent Order with Attached Statement of Charges MBPA Paramount Equity Mortgage, Hayden D. "Hayes" Barnard, Matthew J. "Matt" Dawson, John J. "Jason" Walker: See: Press Release Regarding Action
04/28/09 C-07-511-09-CO01 Consent Order with Attached Amended Statement of Charges

Judgment Filed in Spokane County Superior Court:
09201906-6

Filed: 5/04/09
Amount: $2,812.50
EARA Lydia Jean Easter
04/28/09 C-08-415-09-CO01 Consent Order with Attached Statement of Charges MBPA Mortgage Financial Group Corp, George R. Andersen, Designated Broker, Owner, and Secretary; and Sue Pearce, President and Owner
04/21/09 C-08-412-09-CO01 Consent Order with Attached Statement of Charges MBPA Golden Ticket Loan Processing, LLC, and Lori Anne Aest
04/21/09 C-08-077-09-CO01 Consent Order with Attached Statement of Charges MBPA Shellie Marlene Miller
04/17/09 C-07-128-08-FO01 Final Order with Attached Statement of Charges MBPA Zachary J. Namie
04/16/09 C-07-343-08-CO01 Consent Order with Attached Statement of Charges CLA Impac Funding Corporation dba Impac Lending Group
04/16/09 C-06-031-09-CO01 Consent Order with Attached Statement of Charges MBPA Jet City Mortgage LLC, Tan My Doan, and Holly Duyen Le aka Ha Duyen Le
04/15/09 C-04-248-09-FO01 Consent Order with Attached Statement of Charges MBPA NB Capital Mortgage LLC and Becky N. Hoang, Owner and Designated Broker
04/14/09 C-07-361-08-FO01 Final Order with attached Amended Statement of Charges CLA Bridge Capital Corporation, Mike Reza Ahmari
04/10/09 C-07-012-09-CO01 Consent Order with Attached Statement of Charges CLA Popular Financial Services, LLC
04/09/09 C-08-195-08-CO01 Consent Order with Attached Amended Statement of Charges MBPA David Matthew Helmann
04/08/09 C-07-268-07-FO01 Final Order with attached Temporary Cease and Desist and Statement of Charges MBPA Jesse Eric Green
04/08/09 C-07-425-08-FO01 Final Order with Attached Statement of Charges MBPA Glen Lamoyne Ottmar
04/07/09 C-06-135-09-CO01 Consent Order with Attached Statement of Charges EARA DRI Title & Escrow, Inc.
04/03/09 C-08-199-09-CO01 Consent Order with Attached Statement of Charges MBPA Jim R. Massey
03/31/09 C-07-124-09-CO01 Consent Order with Attached Statement of Charges CCSA Sandoval’s Market, and Jesus J. Sandoval, Owner
03/25/09 C-07-127-08-CO01 Consent Order with Attached Statement of Charges CLA NovaStar Mortgage, Inc.
03/24/09 C-08-086-09-CO01 Consent Order with Attached Statement of Charges MBPA Pacific International Mortgage Inc, and Nils Gerhold
03/17/09 C-07-505-08-FO01 Final Order with Attached Statement of Charges MBPA DMI, Inc. dba Direct Mortgage And Karl R. Aguilera
03/17/09 C-07-166-07-FO01 Final Order with Attached Statement of Charges MBPA Carolyn Corthell aka Carolyn Covey
03/09/09 C-08-143-09-CO01 Consent Order with Attached Statement of Charges MBPA JV Mortgage Group Corporation, and Huy Minh VO, President, Owner, and Designated Broker
03/09/09 C-08-394-09-CO01 Consent Order with Attached Statement of Charges MBPA Forest Park Mortgage Co, and Gregory J. Manning
03/06/09 C-07-296-09-FO01 Final Order with Attached Statement of Charges and Initial Order MBPA American Mortgage Xpress LLC, and Pravin Davrey
03/03/09 C-07-424-07-FO01 Final Decision and Order with Attached Statement of Charges MBPA Jeffrey David Mitchell
02/27/09 C-08-258-08-CO01 Consent Order with Attached Statement of Charges MBPA Christine Marie Linders
02/23/09 C-08-398-09-CO01 Consent Order with Attached Statement of Charges CLA Gateway Home Mortgage, Inc., and Henry Mick Zorin, Owner and Designated Broker
02/23/09 C-08-250-09-FO02 Final Order with Attached Statement of Charges MBPA Your Money Store, Inc, and Gregory George Zandi
02/23/09 C-08-252-09-FO01 Final Order with Attached Statement of Charges MBPA Mishawn Mcafee Galaz aka Shawn G. Mcafee aka Shawn Galaz aka Poncho Mcafee aka Shawn Galaz Mcafee
02/23/09 C-08-363-09-FO01 Final Order with Attached Statement of Charges MBPA Eva Anna Golicz
02/17/09 C-07-487-09-CO01 Consent Order with Attached Amended Statement of Charges

Judgment Filed in Spokane County Superior Court:
09200813-7

Filed: 3/10/09
Amount: $16,283.48
MBPA James Allen Dain Spargo
02/17/09 C-07-487-09-CO02 Consent Order with Attached Amended Statement of Charges

Judgment filed in Spokane County Superior Court:
09200814-5

Filed: 3/10/09
Amount: $45,843.48
MBPA Joshua Max Van Hook
02/17/09 C-07-487-09-CO03 Consent Order with Attached Amended Statement of Charges

Judgment filed in Spokane County Superior Court:
09200815-3

Filed: 3/10/09
Amount: $45,843.48
MBPA Matthew Wendell Van Hook
02/13/09 C-08-203-08-CO01 Consent Order with Attached Statement of Charges MBPA Andrea Janel Hammond
02/09/09 C-08-413-09-CO01 Consent Order with Attached Statement of Charges MBPA First Choice Investment Corp, Wais Wazeri
02/03/09 C-08-410-09-CO01 Consent Order with Attached Statement of Charges MBPA Columbia Mortgage, Inc, dba CMI, Tyler Joseph Porter, President, Owner and Designated Broker, Grant Evans Porter, Owner, and Justin J. Astorquia, Owner
01/29/09 C-08-324-09-FO01 Final Order with attached Statement of Charges CLA Pacific One Residential Company and Puna "Steve" McIlwain
01/29/09 C-07-493-07-FO01 Final Order with attached Statement of Charges MBPA Slava Dekman
01/29/09 C-08-352-09-FO01 Final Order with attached Statement of Charges MBPA Amani Runako Moss, aka Amani Runako Brooks
01/26/09 C-08-079-08-CO01 Final Order with attached Statement of Charges EARA National Titlenet, LLC
01/23/09 C-08-378-09-FO01 Final Order with attached Statement of Charges MBPA Bryant Chi-Ken Luke
01/23/09 C-03-168-09-FO01 Final Order with attached Statement of Charges EARA Jamieson J. Banks Jr.
01/23/09 C-01-153-09-FO01 Final Order with attached Amended Statement of Charges EARA Noreen Cramer
01/20/09 C-08-404-09-CO01 Consent Order with attached Statement of Charges MBPA Ward Lending Group LLC, and Sterling M. Ward, and Cecil A. Clayborn, and Kathy S. Cooper, and Janet M. Ward
01/14/09 C-07-032-08-CO01 Consent Order with attached Statement of Charges CLA Mortgage Options Financial Inc, Rammy Mous Sabbara
01/13/09 C-08-115-08-FO01 Final Order with attached Statement of Charges MBPA Fleet Home Mortgage, Peter Alexander Whitney
01/06/09 C-08-292-08-CO01 Consent Order with attached Statement of Charges CLA United Pacific Mortgage, Randall Levine, CEO and Daryl B. Wizelman, President



DFI