Washington State Department of Financial Institutions

2010 Administrative Actions

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Date Order Number Type of Order Act Respondents
12/15/10 C-10-321-10-CO01 Consent Order with attached Statement of Charges EARA New Millennium Title Group
12/15/10 C-09-483-10-CO01 Consent Order with attached Statement of Charges EARA Foundation Escrow Company, Inc., D/B/A Foundation Escrow
12/15/10 C-09-518-10-FO01 Final Order with attached Statement of Charges CLA American Mortgage Specialists, Inc.
12/14/10 C-09-005-10-CO01 Consent Order with attached Statement of Charges MBPA Mikel Erich Erdman
12/10/10 C-09-256-10-CO02 Consent Order with attached Statement of Charges MBPA Steven Oscherowitz
12/09/10 C-09-318-10-CO01 Consent Order with attached Statement of Charges MBPA Catalyst Investment Solutions, Inc
12/09/10 C-09-459-10-FO01 Final Order with attached Statement of Charges MBPA Kenn Nickell
12/09/10 C-08-030-10-CO01 Consent Order with attached Statement of Charges CLA Countrywide Home Loans
12/08/10 C-08-066-08-SC01 Final Decision and Order MBPA Western States Mortgage Corp., Residential Capital Corp. Steven William Lusa Owner, Troy Bowers Loan Originator
12/02/10 C-08-377-10-CO01 Consent Order with attached Statement of Charges

Satisfaction of Judgment filed in Thurston County Superior Court:
11-2-00912-0

Filed: 12/16/2013
Amount: $27,000
MBPA Compass Mortgage LLC dba www.compasslending.com; William C. McKinley
11/08/10 C-09-202-10-CO01 Consent Order with attached Statement of Charges MBPA Premier Northwest Mortgage and Finance Corporation D/B/A Premier Mortgage Northwest; Patrick Eugene McDermott; Elroy C. McDermott
11/08/10 C-09-415-10-CO01 Consent Order with attached Statement of Charges MBPA Financial Center Mortgages and Investments LLC; Scott James Foushee; Preston Hodges; Jon Burnett
11/02/10 C-09-192-10-CO01 Consent Order with attached Statement of Charges MBPA US Advocate Law Group, P.C.; Jeffrey Alan Nemerofsky
10/26/10 C-10-021-10-CO01 Consent Order with attached Statement of Charges MBPA Pilchuck Mortgage, Inc., Gina M. Evans; David L. Evans
10/26/10 C-10-267-10-CO01 Consent Order with attached Statement of Charges EARA Lawyers Title Of Nevada, Inc
10/26/10 C-10-265-10-CO01 Consent Order with attached Statement of Charges EARA Fidelity National Title Company, f/k/a Security Title Guaranty Co
10/26/10 C-10-266-10-CO01 Consent Order with attached Statement of Charges EARA Fidelity National Title Agency Of Nevada, Inc
10/21/10 C-09-275-10-CO01 Consent Order with attached Statement of Charges MBPA Todd R. Hubbart
10/21/10 C-10-172-10-FO01 Final Order with attached Statement of Charges CCSA Emerald Marketing Group LLC
10/19/10 C-10-370-10-TD01 Temporary Order to Cease & Desist MBPA Mortgage Relief Servicing Group; Kristopher Quigley
10/08/10 C-10-182-10-TD01 Temporary Order to Cease and Desist CCSA Cash Advance Now
10/08/10 C-09-442-10-CO01 Consent Order with attached Statement of Charges CLA/MBPA Joseph Paul Augustavo
10/08/10 C-10-043-10-FO01 Final Order with attached Statement of Charges CCSA Paycheck Today a/k/a Apex 1
10/07/10 C-10-285-10-CO01 Consent Order with attached Statement of Charges EARA Trust Title Company
10/05/10 C-10-304-10-FO01 Final Order with attached Statement of Charges CLA Patrick E. McDermott
09/28/10 C-09-277-10-FO01 Final Order with attached Statement of Charges

Judgment filed in Thurston County Superior Court:
11-2-01429-8

Filed: 09/29/2011
Amount: $76,457.00
MBPA EQ Group Inc; Stephen P. Collette
09/28/10 C-10-159-10-CO02 Consent Order with attached Statement of Charges MBPA Sweethome Mortgage Inc; Mikhael Bassili
09/23/10 C-07-029-10-CO01 Consent Order with attached Statement of Charges MBPA Edward S. Rotstein
09/21/10 C-07-387-10-FO01 Final Order with attached Statement of Charges MBPA Annabelle Yasgul Moody
09/21/10 C-09-406-10-FO01 Final Order with attached Statement of Charges MBPA Jay Blanco
09/21/10 C-09-222-10-FO02 Amended Final Order with attached Statement of Charges CLA Ace Mortgage Funding LLC; Richard M. Hall; Robert L. Gregory Jr.
09/21/10 C-09-455-10-CO01 Consent Order with attached Statement of Charges MBPA Arase Law Firm PC; David Arase
09/21/10 C-09-258-10-FO01 Final Decision and Order with attached Statement of Charges MBPA Global Financial Solutions
09/21/10 C-09-261-10-FO03 Final Order with attached Statement of Charges

Judgment filed in Thurston County Superior Court:
11-2-01985-1

Filed: 12/16/11
Amount: $1,895
MBPA Quartez Wynn
09/21/10 C-07-382-09-FO01 Final Order with attached Statement of Charges CLA ACT Lending Corporation D/B/A Act Mortgage Capital; Nelson S. Haws
09/21/10 C-09-291-10-FO01 Final Order with attached Statement of Charges MBPA The Honte Group Inc
09/21/10 C-07-375-10-FO01 Final Order with attached Statement of Charges MBPA Steven Douglas Moody
09/17/10 C-10-225-10-FO01 Final Order with attached Statement of Charges CCSA Power Funding Inc
09/16/10 C-10-130-10-FO01 Final Order with attached Statement of Charges MBPA American Lending Group
09/16/10 C-10-130-10-FO02 Order Withdrawing Statement of Charges MBPA Vibhu Grover
09/08/10 C-09-411-10-CO01 Consent Order with attached Statement of Charges MBPA Deborah Taylor
09/03/10 C-10-095-10-CO01 Consent Order with attached Statement of Charges MBPA Shannon Bard
09/03/10 C-10-304-10-SC01 Consent Order with attached Statement of Charges CLA Patrick E. McDermott
09/03/10 C-08-223-10-CO02 Consent Order with attached Statement of Charges EARA Scott T. Huntington
09/03/10 C-09-110-10-CO01 Consent Order with attached Statement of Charges EARA Builders Escrow Inc; Gerald E. Schneider; Karen M. Adams
09/03/10 C-10-189-10-CO01 Consent Order with attached Statement of Charges EARA Mara Escrow Company
08/24/10 C-09-029-10-CO02 Consent Order with attached Statement of Charges EARA Integrity Closing and Escrow LLC; Aloar D. Durheim
08/19/10 C-08-223-10-TD02 Order Taking Possession EARA Avista Escrow Services LLC; Douglas A. Huntington; Scott T. Huntington; Lennie L. Mueller
08/19/10 C-10-187-10-FO01 Final Order with attached Statement of Charges MBPA Home Rescue Programs Inc; Brian Suder
08/19/10 C-09-147-10-CO01 Consent Order with attached Statement of Charges EARA Approved Escrow Inc; Todd Charles Kennedy; Debbie Darlene Parker
08/18/10 C-09-407-10-CO01 Consent Order with attached Statement of Charges MBPA Shannon Llewellyn
08/17/10 C-09-027-09-CO01 Consent Order with attached Statement of Charges MBPA Loansource Funding, LLC; James C. Slaight
08/17/10 C-10-180-10-FO01 Final Order with attached Statement of Charges MBPA DBSA Holdings Inc; Alexander Shekhter
08/16/10 C-09-013-10-FO01 Final Order with attached Statement of Charges MBPA Killion Enterprises Inc dba Spartan Mortgage; Steven Killion
08/16/10 C-09-499-10-FO01 Final Order with attached Statement of Charges MBPA David Pearlman
08/04/10 C-10-127-10-FO01 Final Order with attached Statement of Charges MBPA AAA Worldwide Financial Company; Terrence Morris
08/03/10 C-09-385-10-CO01 Consent Order with attached Statement of Charges MBPA Direct Loans Online, Inc.; Arash Fiuzi
07/30/10 C-08-175-09-CO01 Consent Order with attached Statement of Charges MBPA Gordon DeBoer
07/28/10 C-10-095-10-FO01 Final Order with attached Statement of Charges MBPA Intellichoice Mortgage Services LLC; Dieter Gable
07/28/10 C-10-124-10-FO01 Final Order with attached Statement of Charges MBPA American First Mortgage LLC; Thomas Nguyen
07/28/10 C-09-222-10-CO01 Consent Order with attached Statement of Charges CLA Richard M. Hall
07/28/10 C-09-222-10-CO02 Consent Order with attached Statement of Charges CLA Robert L. Gregory Jr.
07/27/10 C-10-177-10-FO01 Final Order with attached Statement of Charges MBPA West Coast Mortgage Inc; Andrew Terry
07/27/10 C-10-136-10-FO01 Final Order with attached Statement of Charges MBPA Global Financial Solutions Inc; Than Cam Ha
07/19/10 C-10-084-10-CO01 Consent Order with attached Statement of Charges MBPA Allen Mortgage LC; Allen Zitting; Jennifer Zitting; Joyce Steed; Linda Cox; Rebecca Fischer; Beth Timpson; Daniel Timpson; Samuel Timpson; Esther White
07/19/10 C-09-261-10-CO05 Consent Order with attached Statement of Charges

Judgment filed in Thurston County Superior Court:
10-2-01801-5

Filed: 8/13/10
Amount: $1,000
MBPA Michelle Karvounis
07/14/10 C-10-157-10-FO01 Final Order with attached Statement of Charges MBPA Seatown Mortgage Inc; John Yoou
07/09/10 C-09-029-10-CO01 Consent Order with attached Statement of Charges EARA Dennis E. Chilberg
07/09/10 C-10-151-10-FO01 Final Order with attached Statement of Charges MBPA Fleet Home Mortgage; Michael Burns
07/09/10 C-10-082-10-CO01 Consent Order with attached Statement of Charges MBPA Thomas L McLemore
06/30/10 C-10-073-10-CO01 Consent Order with attached Statement of Charges EARA Great American Title Agency, Inc.
06/30/10 C-09-261-10-CO02 Consent Order with attached Statement of Charges MBPA Daniel Pisani
06/28/10 C-09-496-10-FO03 Final Order with attached Statement of Charges MBPA Elect Group, LLC
06/28/10 C-09-496-10-FO02 Final Order with attached Statement of Charges MBPA Anthony M. Ferlanti
06/25/10 C-10-158-10-FO01 Final Order with attached Statement of Charges MBPA Sierra Financial Inc; Preston Hiefield
06/25/10 C-09-172-10-FO01 Final Order with attached Statement of Charges MBPA Lynda Gail Fattom
06/24/10 C-09-090-10-FO01 Final Order with attached Statement of Charges MBPA Eric David MacLaurin
06/24/10 C-08-300-10-FO01 Final Order with attached Statement of Charges MBPA Mortgage Galeria LLC; Roberta Lynne Kelly
06/23/10 C-09-261-10-CO01 Consent Order with attached Statement of Charges MBPA Drew Greene
06/23/10 C-09-412-10-FO01 Final Order with attached Statement of Charges MBPA Rick Weston
06/23/10 C-09-340-10-FO01 Final Order with attached Statement of Charges

Judgment filed in Thurston County Superior Court:
11-2-01988-5

Filed: 12/16/11
Amount: $2,785
MBPA Vinny Kahlon
06/17/10 C-10-031-10-CO01 Consent Order with attached Statement of Charges EARA Security Title Agency Inc
06/14/10 C-09-093-10-CO01 Consent Order with attached Statement of Charges MBPA Equity One Financial Corp; Erik Bryan Meyers
06/11/10 C-09-079-10-CO02 Consent Order with attached Statement of Charges MBPA Phil Joseph Mazzaferro
06/09/10 C-09-114-09-CO01 Consent Order with attached Statement of Charges CCSA Ambassador Financial Services Inc D/B/A Nationwide Cash
06/09/10 C-09-261-10-CO03 Consent Order with attached Statement of Charges MBPA Nancy Karvounis
06/09/10 C-07-136-10-CO01 Consent Order with attached Statement of Charges MBPA Crown Point Enterprises, Inc. D/B/A Lighthouse Financial Group; Sheldon Lane Harmon
05/28/10 C-09-245-10-FO01 Final Order with attached Statement of Charges MBPA Dimeler Enterprises, LLC
05/28/10 C-09-241-10-FO01 Final Order with attached Statement of Charges MBPA Keeper Financial Group LLC
05/28/10 C-09-292-10-FO01 Final Order with attached Statement of Charges MBPA American Dream Mortgage Inc
05/28/10 C-09-303-10-FO01 Final Order with attached Statement of Charges MBPA Real Property Funding Group, LLC
05/28/10 C-09-308-10-FO01 Final Order with attached Statement of Charges MBPA Unique Mortgage LLC
05/28/10 C-09-320-10-FO01 Final Order with attached Statement of Charges MBPA Equity Financial Group, Inc
05/28/10 C-09-240-10-FO01 Final Order with attached Statement of Charges MBPA Prem Mortgage, Inc
05/28/10 C-09-331-10-FO01 Final Order with attached Statement of Charges MBPA Mortgage Advantage LLC
05/28/10 C-09-253-10-FO01 Final Order with attached Statement of Charges MBPA First Advantage Realty And Finance Inc
05/28/10 C-09-323-10-FO01 Final Order with attached Statement of Charges MBPA Grandview Financial, Inc
05/28/10 C-09-325-10-FO01 Final Order with attached Statement of Charges MBPA Inwest Advantage Inc
05/28/10 C-09-288-10-FO01 Final Order with attached Statement of Charges MBPA 1st Millennium Mortgage, Inc
05/28/10 C-09-326-10-FO01 Final Order with attached Statement of Charges

Judgment Filed in Thurston County Superior Court:
11-2-00579-5

Filed: 06/10/11
Amount: $3,000
MBPA KK Financial Group, Inc
05/28/10 C-09-312-10-FO01 Final Order with attached Statement of Charges MBPA West Coast Mortgage Inc
05/28/10 C-09-324-10-FO01 Final Order with attached Statement of Charges MBPA Ha, Tahn Cam d/b/a Vina Mortgage
05/27/10 C-09-310-09-CO01 Consent Order with attached Statement of Charges MBPA Trenchant Mortgage Inc
05/21/10 C-10-024-10-CO01 Consent Order with attached Statement of Charges CLA Helene Decillis
05/20/10 C-09-462-10-FO01 Final Order with attached Statement of Charges MBPA APS Northwest Idaho LLC dba HomeModifier; Clint T. Paulsen; Travis W. Smith; Randy P. Allen
05/13/10 C-09-413-10-CO01 Consent Order with attached Statement of Charges CCSA Master Unlimited Inc. D/B/A United Postal Express; Loren Ray Allerdings
05/13/10 C-08-110-09-CO01 Consent Order with attached Statement of Charges MBPA 21st Century Financial Corporation, Inc; Jessie N. Tyre-Karp; Anne E. Gaffin
05/13/10 C-09-470-10-FO01 Final Order with attached Statement of Charges MBPA DBSA Holdings Inc D/B/A Foundation Capital Group; Alex Shekhter
05/13/10 C-07-336-10-FO01 Final Order with attached Statement of Charges MBPA Evergreen Pacific Services, Inc
05/13/10 C-09-300-10-CO02 Consent Order with attached Statement of Charges MBPA 21st Century Financial Corporation Inc
05/03/10 C-09-162-10-FO01 Final Order with attached Statement of Charges MBPA American Lending Group Inc. dba www.algstl.com
05/03/10 C-09-435-10-CO04 Consent Order with attached Statement of Charges MBPA Martin William Neils
05/03/10 C-09-435-10-CO03 Consent Order with attached Statement of Charges MBPA Troy Duncan Gamble
05/03/10 C-09-435-10-CO02 Consent Order with attached Statement of Charges MBPA Kimberly Kay Neils
05/03/10 C-09-435-10-CO01 Consent Order with attached Statement of Charges MBPA Northwest Mortgage Advisors Inc
04/30/10 C-09-275-10-FO02 Final Order with attached Statement of Charges MBPA Joseph D. Fontenot
04/30/10 C-09-275-10-FO01 Final Order with attached Statement of Charges MBPA Suzanne M. Kress
04/27/10 C-09-224-10-FO01 Final Order with attached Statement of Charges EARA Red King Corporation D/B/A Newcastle Escrow; Eve M. Manalo; Henry G. Jose
04/27/10 C-08-247-10-FO01 Final Order with attached Statement of Charges CLA Bay Capital Corp
04/27/10 C-08-317-10-FO01 Final Order with attached Statement of Charges CLA Spire Home Mortgage D/B/A Spire Home Mortgage Corp
04/26/10 C-09-347-10-CO01 Consent Order with attached Statement of Charges MBPA Stillwater Mortgage Company Inc; Christopher Hermsen
04/26/10 C-09-439-10-CO01 Consent Order with attached Statement of Charges MBPA Ryan A Anido
04/26/10 C-10-024-10-FO01 Final Order with attached Statement of Charges CLA Ideal Mortgage Bankers Ltd; D/B/A Lend America; Michael G. Primeau
04/26/10 C-09-161-10-FO01 Final Order with attached Statement of Charges MBPA Craig Mitchell Noviks
04/23/10 C-07-432-09-CO01 Consent Order with attached Statement of Charges CLA Independent Financial Mortgage Inc; Brian L. Cunningham
04/23/10 C-09-496-10-FO01 Final Order with attached Statement of Charges MBPA Emmanuele Zuccarelli
04/22/10 C-09-065-10-CO01 Consent Order with attached Statement of Charges MBPA Ameripath Mortgage Corporation
04/22/10 C-08-406-10-CO02 Consent Order with attached Statement of Charges MBPA Terrance Starare Pate
04/21/10 C-10-004-10-FO01 Final Order with attached Statement of Charges MBPA Brian Lee Boyanovsky
04/21/10 C-08-327-10-FO01 Final Order with attached Statement of Charges MBPA Victor Kobzar
04/21/10 C-09-062-10-FO02 Final Order with attached Statement of Charges

Judgment filed in Thurston County Superior Court:
11-2-01430-1

Filed: 9/29/11
Amount: $14,459.06
CLA First Quality Home Mortgage Inc; Gregory Baker
04/21/10 C-08-223-10-TD01 Temporary Order to Cease and Desist EARA Avista Escrow Services, LLC, Douglas A. Huntington; Scott T. Huntington; Lennie L. Mueller
04/15/10 C-09-369-10-CO01 Consent Order with attached Statement of Charges MBPA Noel Edward Hanson
04/05/10 C-05-101-09-CO01 Consent Order with attached Statement of Charges MBPA Eagle Home Mortgage, LLC, d/b/a Drake Mortgage and Eagle Funding, formerly doing business as Eagle Home Mortgage, Inc, d/b/a Universal Acceptance Co. and Eagle Mortgage
04/05/10 C-09-351-09-CO01 Consent Order with attached Statement of Charges MBPA Audroc Inc dba Pro Mortgage Group; Audrey Pauline D’Orazio; Rocco Michael D’Orazio
04/05/10 C-09-236-09-CO01 Consent Order with attached Statement of Charges MBPA Audroc Inc dba Pro Mortgage Group; Audrey Pauline D’Orazio; Rocco Michael D’Orazio
04/05/10 C-07-505-08-CO01 Consent Order with attached Statement of Charges MBPA Audrey R. Gridler
04/02/10 C-09-272-10-FO01 Final Order with attached Statement of Charges MBPA Fidelity Legal Services Network LLC aka Fidelity Legal Services LLC; Sammy Lakhany
03/31/10 C-09-437-10-CO01 Consent Order with attached Statement of Charges MBPA American Lending Corporation dba American Lending Corporation of Nevada; Ron Lane Jensen
03/29/10 C-07-297-10-CO01 Consent Order with attached Statement of Charges

Judgment filed in King County Superior Court:
10-2-15707-7 SEA

Filed: 4/29/10
Amount: $52,016
MBPA Metropolitan Lending Inc; Juri Jeong
03/29/10 C-08-165-10-CO01 Consent Order with attached Statement of Charges MBPA A+ Mortgage Inc; Gregory J. Nick
03/25/10 C-09-516-10-CO01 Consent Order with attached Statement of Charges CLA Thomas James Capital Inc; Thomas Lawrence Beadel; James Russell Quandt
03/25/10 C-09-314-10-CO01 Consent Order with attached Statement of Charges MBPA Summit Mortgage Corporation; Kevin A Schmidt; Kimberly A. Bean; Miles D. Rusth; Brian R. Haveman
03/18/10 C-08-395-10-CO01 Consent Order with attached Statement of Charges MBPA Northbay Lending Group Inc fka Remnant Mortgage LLC fka Remnant Corporation; Alexander T. Sum
03/17/10 C-09-234-10-FO01 Final Order with attached Statement of Charges MBPA Vernlund, Mike D
03/17/10 C-09-251-10-FO01 Final Order with attached Statement of Charges MBPA SK Mortgage Lending Corp
03/17/10 C-09-447-10-FO02 Final Order with attached Statement of Charges MBPA Sterling Coast to Coast Financial Group Inc; James Neylan
03/17/10 C-09-447-10-FO01 Final Order with attached Statement of Charges MBPA Sterling Coast to Coast Financial Group Inc; James Neylan
03/16/10 C-08-353-09-CO01 Consent Order with attached Statement of Charges MBPA American Advisors Group dba American Advisors Group Inc; Reza Jahangiri; Kenneth L. Rodriguez; William Rae
03/11/10 C-09-057-09-CO01 Consent Order with attached Statement of Charges MBPA Steven Stookey
03/08/10 C-07-279-09-CO01 Consent Order with attached Statement of Charges MBPA Jeffery Scott Reed
03/08/10 C-09-338-10-CO01 Consent Order with attached Statement of Charges MBPA Steven Buesse
03/04/10 C-07-336-09-CO03 Consent Order with attached Statement of Charges MBPA Hamed Sepehri
03/03/10 C-09-436-10-FO01 Final Order with attached Statement of Charges MBPA John Massaro
03/03/10 C-09-350-10-CO01 Consent Order with attached Statement of Charges MBPA Charles Michael Czech dba Czech Mortgage; www.checkthedifference.com
03/01/10 C-09-273-10-FO01 Final Order with attached Statement of Charges MBPA United Law Group, Inc.; Sean A. Rutledge
02/25/10 C-08-225-10-FO01 Final Order with attached Statement of Charges MBPA Vladislav Baydovskiy
02/19/10 C-08-058-10-FO01 Final Order with attached Statement of Charges MBPA NV Mortgage Inc. dba Soma Financial dba www.soma.com
02/12/10 C-08-185-09-CO01 Consent Order with attached Statement of Charges MBPA Homepoint Mortgage Inc; Veeny Van
02/12/10 C-09-337-10-CO01 Consent Order with attached Statement of Charges MBPA Mike Heggs
02/12/10 C-08-312-10-CO01 Consent Order with attached Statement of Charges CLA ACC Funding LLC; Steven Koffler; Wayde Nichols
02/12/10 C-09-284-10-FO01 Final Order with attached Statement of Charges MBPA Hope Now Modifications LLC; Salvatore Puglia
02/09/10 C-06-186-10-CO01 Agreed Order and the Departments Order Granting Petition for Reconsideration & Amending Department’s Final Decision and Order CCSA Zippy Cash LLC dba Zippy Cash and dba Advance Til Payday; Daniel Van Gasken
02/03/10 C-09-261-10-FO01 Final Order with attached Statement of Charges MBPA Irene Guevara
02/01/10 C-09-247-10-FO01 Final Order with attached Statement of Charges MBPA Equity Lenders Acceptance Inc.
02/01/10 C-08-308-09-FO01 Final Order with attached Statement of Charges EARA Higa Escrow Service, Inc.; Caroleann Higa
02/01/10 C-07-158-10-FO01 Final Order with attached Statement of Charges MBPA Andrew Barrett Vaughey
02/01/10 C-09-146-09-FO01 Final Order with attached Statement of Charges MBPA Eric J. Jenkins
02/01/10 C-07-038-09-FO01 Final Order with attached Statement of Charges MBPA Greenlake Financial, Inc.; Ryan M. Mosley
01/27/10 C-08-406-09-CO01 Consent Order with attached Statement of Charges MBPA Lenox Financial Mortgage LLC, James Joseph Dean; Terrence Starare Pate; Benjamin John Goodsell; Hamilton Hanger; David Henry Eck II; Sherlund Davis Lucke
01/26/10 C-09-440-10-CO01 Consent Order with attached Statement of Charges MBPA Danielle D. Gerbaud
01/13/10 C-08-109-09-C001 Consent Order with attached Statement of Charges

Confession of Judgment filed in King County Superior Court:
10-2-09537-3 SEA

Filed: 03/08/10
Amount: $1,488
MBPA Cathleen K. Walker
01/13/10 C-09-250-09-CO01 Consent Order with attached Statement of Charges MBPA RRS Mortgage & Tax LLC
01/11/10 C-09-424-09-CO01 Consent Order with attached Statement of Charges and Temporary Order to Cease & Desist MBPA Andtego Financial Group, LLC; Cletus D Coffey
01/08/10 C-07-529-10-FO02 Amended Final Order with attached Statement of Charges MBPA Reina Cherie Bentley
01/07/10 C-09-125-10-FO01 Final Order with attached Statement of Charges MBPA New Hope Property, LLC, D/B/A New Hope Modifications; Donna Fisher; Brian Mammoccio
01/07/10 C-09-235-09-CO01 Consent Order with attached Statement of Charges MBPA Blue Square Mortgage LLC
01/06/10 C-09-232-10-FO01 Final Order to Cease and Desist with attached Statement of Charges CLA Pinnacle Capital Mortgage Corporation D/B/A Absolute Mortgage; Absolute Mortgage Corporation
01/06/10 C-09-033-09-CO01 Consent Order with attached Statement of Charges EARA Data Search Inc
01/04/10 C-09-400-09-CO01 Consent Order with attached Statement of Charges MBPA CLG Holdings Inc; Anne Kim Hartshorn
01/04/10 C-09-423-09-FO01 Final Order with attached Statement of Charges MBPA Fleet Home Mortgage; Michael Burns
01/04/10 C-09-332-09-FO01 Final Order with attached Statement of Charges MBPA Optic Mortgage LLC
01/04/10 C-09-330-09-FO01 Final Order with attached Statement of Charges MBPA Millennium Financial Services, Inc
01/04/10 C-09-248-09-FO01 Final Order with attached Statement of Charges MBPA BLI Financial Inc
01/04/10 C-09-333-09-FO01 Final Order with attached Statement of Charges MBPA Pacific Wholesale Mortgage, Inc.
01/04/10 C-09-336-09-FO01 Final Order with attached Statement of Charges

Confession of Judgment filed in Thurston County Superior Court:
11-2-00708-9

Filed: 07/01/2011
Amount: $3,666
MBPA Western World Financial
01/04/10 C-09-335-09-FO01 Final Order with attached Statement of Charges MBPA Vertex International Company LLC



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