Washington State Department of Financial Institutions

2011 Administrative Actions

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Date Order Number Type of Order Act Respondents
12/28/11 C-10-045-11-FO01 Final Order with attached Statement of Charges CCSA Cash on the Spot, Inc.; Shellise B. Montgomery
12/28/11 C-09-352-10-FO01 Final Decision and Order with attached Statement of Charges MBPA Preferred Financial Group Inc; Edward Hartounian
12/27/11 C-10-260-11-FO01 Final Order with attached Statement of Charges CLA Heidi Renee fka Heidi Renee Harris
12/27/11 C-10-171-11-FO01 Final Order with attached Statement of Charges MBPA First Option LLC; Enrique Gonzalez
12/22/11 C-10-345-11-CO01 Consent Order with Final Order and attached Statement of Charges CCSA Los Cunados Market, LLC
12/21/11 C-08-293-11-FO01 Final Order with attached Statement of Charges MBPA Excel Funding Inc.; Brett Thomas Lawrence
12/21/11 C-09-375-11-FO01 Final Order with attached Statement of Charges CLA First Mortgage Corporation of Washington
12/13/11 C-10-325-11-CO01 Consent Order with attached Statement of Charges EARA Nations Title Agency
12/08/11 C-10-403-11-CO01 Consent Order with attached Statement of Charges MBPA Premier Legal Advocates; Brian W. Pascal
12/07/11 C-09-210-11-CO03 Consent Order with attached Statement of Charges CLA Robert K. Winston
12/05/11 C-09-515-11-FO01 Final Order with attached Statement of Charges MBPA New Leaf Modifications Inc; Oleg Artishuk
11/14/11 C-05-049-11-CO01 Consent Order with attached Statement of Charges MBPA Pacific King Mortgage, LLC; Vinh Tran
11/07/11 C-10-049-11-CO01 Consent Order with attached Statement of Charges MBPA & CLA Safeguard Mortgage, LLC
11/07/11 C-09-210-11-CO02 Consent Order with attached Statement of Charges CLA Tammy M. Fouts
11/07/11 C-09-210-11-CO01 Consent Order with attached Statement of Charges CLA Corey D. Gile
11/03/11 C-10-102-10-CO01 Consent Order with attached Statement of Charges MBPA Eagle Financial Services Inc; George William Bowles, Sr.
10/27/11 C-09-198-11-FO01 Final Decision & Order with attached Statement of Charges MBPA Stephen J. Shaw
10/20/11 C-08-104-11-CO01 Consent Order with attached Statement of Charges MBPA West Horizon Financial Inc.
10/17/11 C-11-0637-11-FO01 Final Order with attached Statement of Charges CLA Eyad Othman Akel
10/17/11 C-10-287-11-FO01 Final Order with attached Statement of Charges MBPA 21st Century Legal Services
10/17/11 C-10-430-11-FO01 Final Order with attached Statement of Charges MBPA Pendulum Financial Group dba Blue Fox Financial
10/17/11 C-10-302-11-FO01 Final Order with attached Statement of Charges MBPA Waypoint Law Group Inc
10/17/11 C-10-378-11-FO01 Final Order with attached Statement of Charges CLA Orison Acevedo
10/17/11 C-10-053-11-FO01 Final Order with attached Statement of Charges MBPA National Modification Center LLC; Zepyor Parseghian; Walid Farooqi
10/17/11 C-08-344-11-FO01 Final Order with attached Statement of Charges CLA Centrix Financial LLC
10/17/11 C-10-340-11-FO01 Final Order with attached Statement of Charges MBPA Manhattan Mortgage Corp; Lynn Jordan; Michael L. Jordan
10/17/11 C-10-450-11-FO01 Final Order with attached Statement of Charges CCSA Honey Bee Enterprises
09/26/11 C-08-409-11-FO01 Final Order with attached Statement of Charges MBPA Willamette Mortgage Services Inc.; Ronald R. Olson; Michael G. Connor
09/16/11 C-09-220-11-FO01 Final Order with attached Statement of Charges MBPA Mitigation Online Consultants; Robert D. Lonardo, Jr.
09/13/11 C-10-389-11-FO01 Final Order with attached Statement of Charges MBPA Big League Mods; Brett Merriman
09/13/11 C-09-378-11-FO01 Final Order with attached Statement of Charges MBPA The Now Brand Inc. dba shortrefinow.com; Brandon Hintz; Patrick J. Freeman
09/13/11 C-04-188-11-FO01 Final Decision and Order with attached Statement of Charges

Judgment filed in King County Superior Court:
12-2-04608-5

Filed: 06/29/12
Amount: $537,315.50
MBPA America One Finance; Matthew Steven Simmons
09/06/11 C-10-392-11-FO01 Final Order with attached Statement of Charges MBPA Roie J. Raitses
09/06/11 C-10-059-11-FO01 Final Order with attached Statement of Charges MBPA Interest Rate Mediators Inc; Morris Shemtoub
09/02/11 C-07-484-10-CO03 Consent Order with attached Statement of Charges

Confession of Judgment filed in Thurston County Superior Court:
11-2-02136-7

Filed: 08/12/2011
Amount: $9,408
MBPA 1st Columbia Mortgage Corporation; Joseph William Searles; Michael William Gannon
09/01/11 C-07-484-10-CO02 Consent Order with attached Statement of Charges

Judgment filed in Thurston County Superior Court:
11-2-02137-5

Filed: 08/30/11
Amount: $1,872
MBPA MAAG, Inc. dba Mill Creek Mortgage; Amy D. Gannon
08/31/11 C-10-144-10-CO01 Consent Order with attached Statement of Charges MBPA MAAG Inc.; Amy Gannon
08/24/11 C-10-093-11-CO01 Consent Order with attached Statement of Charges

Judgment filed in Thurston County Superior Court:
11-2-01883-8

Filed: 8/18/11
Amount: $5,336
MBPA Alliance Law Center Corp.; Cameron J. Edwards
08/22/11 C-11-0750-11-TD01 Temporary Order to Cease and Desist CLA Sonja L. Lightfoot
08/19/11 C-09-499-10-FO02 Order Partially Granting Petition for Reconsideration and Modifying Final Order MBPA David Pearlman
08/18/11 C-09-513-11-CO06 Consent Agreement with attached Statement of Charges MBPA Chris Studioso
08/18/11 C-09-452-11-CO01 Consent Agreement with attached Statement of Charges MBPA Arboretum Mortgage Corp; Mark Edwin Simpson; Raymond Thomas Biggers; Gregory Steven Tontini
08/18/11 C-07-231-11-CO02 Consent Agreement with attached Statement of Charges CCSA/CLA Mark Curry
08/18/11 C-07-231-11-CO01 Consent Order with attached Statement of Charges CCSA/CLA Geneva Roth Ventures, Inc.; d/b/a www.loanpointusa.com
08/18/11 C-08-270-10-CO01 Consent Order with attached Statement of Charges CLA Lexington Capital Corporation
08/18/11 C-10-295-11-CO01 Consent Order with attached Statement of Charges EARA Transtar National Title
08/18/11 C-09-409-09-FO01 Final Order with attached Statement of Charges MBPA Eric Nix
08/17/11 C-09-269-11-CO02 Consent Order with attached Statement of Charges CCSA Gary W. Zacher
08/17/11 C-09-269-11-CO03 Consent Order with attached Statement of Charges CCSA Jill M. Zacher
08/15/11 C-10-327-11-CO01 Consent Order with attached Statement of Charges EARA EscrowQuick, Inc.
08/02/11 C-10-402-11-CO01 Consent Order with attached Statement of Charges CCSA Payday Loans Of America A/K/A The Cash Line
07/21/11 C-09-513-11-FO01 Order as to Brian Sodorff Withdrawing Statement of Charges MBPA Brian Sodorff
07/14/11 C-10-186-11-FO01 Final Order with attached Statement of Charges MBPA Dunn Russell and Associates Inc
07/11/11 C-10-453-11-CO01 Consent Order with attached Statement of Charges EARA Coast Cities Escrow
07/07/11 C-10-139-10-CO01 Consent Order with attached Statement of Charges MBPA Informed Real Estate Solutions Inc; Matthew Gocke
07/06/11 C-10-119-11-CO01 Consent Order with attached Statement of Charges, Final Order, and Temporary Order to Cease and Desist CCSA Moneytree, Inc.
06/27/11 C-10-286-11-FO01 Final Order with attached Statement of Charges MBPA Williams Law Center
06/23/11 C-10-431-11-CO01 Consent Order with attached Statement of Charges CLA Rockwell Financial Inc; Brett J. Davis
06/16/11 C-09-495-10-CO03 Consent Order with attached Statement of Charges MBPA Bobbie Jo Page
06/16/11 C-09-495-10-CO02 Consent Order with attached Statement of Charges MBPA Vickie Lynn McKenney
06/16/11 C-09-495-11-CO01 Consent Order with attached Statement of Charges MBPA Puget Sound Mortgage Incorporated, d/b/a Edmonds Mortgage; David B. Page
06/14/11 C-10-173-11-FO02 Final Order with attached Statement of Charges CLA Journey Financial, Inc
06/14/11 C-10-173-11-FO01 Final Order with attached Statement of Charges MBPA Journey Financial, Inc
06/14/11 C-10-372-11-FO01 Final Order with attached Statement of Charges CCSA Pack Management Group LLC
06/01/11 C-10-336-11-CO01 Consent Order with attached Statement of Charges CLA Northstar Alliance Inc., d/b/a Northstar Mortgage Alliance, Inc
05/25/11 C-09-024-11-CO01 Consent Order with attached Statement of Charges

Confession of Judgment filed in King County Superior Court:
11-2-19533-3

Filed: 06/02/11
Amount: $35,000
MBPA Capital Home Loans, Inc., d/b/a Versata Home Solutions; Vaughn G. Marston
05/18/11 C-09-513-11-CO05 Consent Order with attached Statement of Charges MBPA Chris A. Keadle
05/18/11 C-09-513-11-CO04 Consent Order with attached Statement of Charges MBPA Kevin A. Keadle
05/18/11 C-09-513-11-CO03 Consent Order with attached Statement of Charges MBPA Washington Financial Group Inc
05/18/11 C-09-513-11-CO02 Consent Order with attached Statement of Charges MBPA Dan Gorman
05/10/11 C-10-101-10-FO01 Final Order with attached Statement of Charges MBPA Executive Lending Group LLC; Ryan Buth
05/10/11 C-10-012-11-FO01 Final Order with attached Statement of Charges CLA Advantix Lending Inc
05/09/11 C-08-351-11-FO02 Final Decision and Order with attached Statement of Charges MBPA Robert Eugene Dalton
05/03/11 C-10-313-11-CO01 Consent Order with attached Statement of Charges MBPA 1st American Mortgage Source LLC; Kurt B. Phillips
05/03/11 C-09-339-11-FO01 Final Order with attached Statement of Charges MBPA Jeremy Swisher
04/27/11 C-09-233-10-CO01 Consent Order with attached Statement of Charges CLA Taylor, Bean & Whitaker Mortgage Corp
04/27/11 C-09-388-10-CO01 Consent Order with attached Statement of Charges MBPA First Financial & Real Estate Services Inc dba www.gofirstfinancial.com; Masud A. Sarwary; Casey J. Leblanc
04/22/11 C-10-399-11-FO01 Final Order with attached Statement of Charges MBPA Nationwide Associates; Gladdis Griffis
04/22/11 C-07-446-10-CO01 Consent Order with attached Statement of Charges

Judgment filed in King County Superior Court:
11-2-15034-8 SEA

Filed: 04/27/11
Amount: $2,500
MBPA Ara Hakobyan
04/19/11 C-10-240-11-FO01 Final Order with attached Statement of Charges CCSA Sandy Enterprises LLC; Sandra L. Hageleen
04/19/11 C-09-317-11-CO01 Consent Order with attached Statement of Charges MBPA Karen J. Brock
04/14/11 C-10-256-11-CO01 Consent Order with attached Statement of Charges CCSA The Cash Box, Inc dba The Cash Box; Michael A. Baird
04/13/11 C-09-256-10-FO01 Final Order with attached Statement of Charges MBPA Federal Loan Modification Law Center LLP dba FLM Law Center, Federal Loan Modification, and Federal Loan Modification Law Center; Nabile Anz; Boaz Minitzer
04/12/11 C-10-174-11-CO01 Consent Order with attached Statement of Charges EARA Central Escrow Inc
04/12/11 C-10-230-11-FO01 Final Order with attached Statement of Charges MBPA Jason Michael Fish
04/08/11 C-11-0633-11-TD01 Temporary Order to Cease and Desist MBPA Home Credit Law Center, Brian R. Linnekens, Derek Thomas
04/07/11 C-05-099-11-CO01 Consent Order with attached Statement of Charges CCSA Quik Payday Inc; David M. Dunkley
04/06/11 C-09-296-11-CO01 Consent Order with attached Statement of Charges MBPA Seafirst Mortgage LLC
04/04/11 C-05-174-11-CO01 Consent Order with attached Statement of Charges MBPA America Mortgage Inc; Lee William Whiteside
03/24/11 C-09-261-10-CO06 Consent Order with attached Statement of Charges MBPA American Premier Funding Inc; Eric Vaca
03/21/11 C-10-030-11-FO01 Final Order with attached Statement of Charges CLA Premium Capital Funding LLC dba Topdot Mortgage
03/18/11 C-10-107-11-CO01 Consent Order with attached Statement of Charges MBPA Pacific Lending & Realty Inc.; Shawn Nevin
03/18/11 C-09-215-11-CO01 Consent Order with attached Statement of Charges MBPA Security Financial Lending Inc.; Adam John Daniel Parker
03/18/11 C-08-159-10-CO01 Consent Order with attached Statement of Charges

Confession of Judgment filed in King County Superior Court:
11-2-20213-5 SEA

Filed: 01/14/11
Amount: $3,500
MBPA Irene Vivian Dallum aka Irene Vivian George aka Irene Dallum Winter
03/17/11 C-09-269-10-CO01 Consent Order with attached Statement of Charges CCSA Access Cash Inc dba Payday Advance
03/16/11 C-10-135-11-CO01 Consent Order with attached Statement of Charges MBPA California Mortgage Consultants, Inc.; Nancy Gardner
03/16/11 C-10-161-11-CO01 Consent Order with attached Statement of Charges MBPA Uniwest Mortgage Corporation; Randolph Kramb
03/16/11 C-10-097-11-CO01 Consent Order with attached Statement of Charges MBPA Bank Modification Experts; Brian W. Pascal
03/11/11 C-10-298-11-FO01 Final Order with attached Statement of Charges MBPA The Law Office of Robert V. Rosenwasser, P.A.; Robert V. Rosenwasser
03/09/11 C-09-178-11-CO02 Consent Order with attached Statement of Charges MBPA Daniel E. O’Neill
03/09/11 C-09-178-10-CO01 Consent Order with attached Statement of Charges MBPA Vertex Financial Group, Inc.; Michael T. Waitt
03/08/11 C-10-349-11-FO01 Final Order with attached Statement of Charges MBPA Mortgage Modification Law Group APC; Patrick Drury
03/08/11 C-10-428-11-FO01 Final Order with attached Statement of Charges CLA Kenneth Marc Moss
03/02/11 C-10-063-11-CO01 Consent Order with attached Statement of Charges CLA QR Lending, Inc.
03/01/11 C-10-148-10-CO01 Consent Order with attached Statement of Charges MBPA Northbay Lending Group Inc, Alexander Sum
02/22/11 C-09-513-11-CO01 Consent Order with attached Statement of Charges MBPA Emily Cady
02/18/11 C-10-253-11-CO01 Consent Order with attached Statement of Charges MBPA Trusted Home Solutions; Mayer Dallas
02/16/11 C-10-133-10-CO01 Consent Order with attached Statement of Charges MBPA Benchmark Lending LLC; Ryan Trevor Jaussi
02/16/11 C-10-115-10-CO01 Consent Order with attached Statement of Charges MBPA Primesource Mortgage Inc; Crystal Chavez
02/16/11 C-10-156-10-CO01 Consent Order with attached Statement of Charges MBPA Redwood Financial Services Inc; David Prulhiere
02/15/11 C-09-305-09-CO01 Consent Order with attached Statement of Charges MBPA Homeowners Financial Services
02/15/11 C-10-106-10-CO01 Consent Order with attached Statement of Charges MBPA MG Group, Inc., Marissa Guan
02/14/11 C-09-079-10-CO01 Consent Order with attached Statement of Charges MBPA Premier Mortgage Resources, LLC
02/11/11 C-10-117-10-CO01 Consent Order with attached Statement of Charges MBPA Pioneer Financial Services Inc.; David Charles
02/11/11 C-09-255-09-CO01 Consent Order with attached Statement of Charges MBPA A3A Financial Group, Inc
02/11/11 C-09-514-10-CO01 Consent Order with attached Statement of Charges MBPA Clarion Mortgage Capital, Inc., David Marr; James Lewis; Larry Dietz
02/11/11 C-10-363-11-FO01 Final Order with attached Statement of Charges MBPA Professor Mortgage Corporation; Michael Mondry
02/11/11 C-08-351-11-FO01 Final Order with attached Statement of Charges MBPA US Funding Group-Washington Inc; Darren Tolan
02/10/11 C-10-143-10-CO01 Consent Order with attached Statement of Charges MBPA Ludlow Mortgage Inc., Sterling Couch
02/10/11 C-09-441-10-CO01 Consent Order with attached Statement of Charges MBPA Rodney E. Ferrell, Jr.
02/05/11 C-10-125-11-CO01 Consent Order with attached Statement of Charges MBPA Windsor Capital Mortgage Corporation; Ron Temko
02/05/11 C-09-501-10-CO01 Consent Order with attached Statement of Charges MBPA Sam Aminpour
02/04/11 C-10-103-10-FO01 Final Order with attached Statement of Charges MBPA Hunter Financial Group LLC; Peter Sokolovic
02/04/11 C-10-137-10-FO01 Final Order with attached Statement of Charges MBPA Capital Mortgage Corp; Christina Butler
02/04/11 C-10-162-10-FO01 Final Order with attached Statement of Charges MBPA Viewpoint Lending Inc; Marilyn Artim
02/04/11 C-10-176-10-FO01 Final Order with attached Statement of Charges MBPA Prem Mortgage Inc; Kelly Ray Graham
02/04/11 C-10-152-10-FO01 Final Order with attached Statement of Charges MBPA Port Gardner Mortgage Co; Richard Sullivan
02/04/11 C-10-150-10-FO01 Final Order with attached Statement of Charges MBPA NWM LLC; Shawn Zener
02/04/11 C-10-145-10-FO01 Final Order with attached Statement of Charges MBPA Express Loan America Inc; Brian Mitchell
02/04/11 C-10-109-10-FO01 Final Order with attached Statement of Charges MBPA WIN Realty & Great Washington Mortgage LLC: Bich-Khue Truong
02/04/11 C-10-146-10-FO01 Final Order with attached Statement of Charges MBPA The Mortgage Lending Group LLC; Paul Shelton
02/02/11 C-10-116-11-CO01 Consent Order with attached Statement of Charges MBPA Preferred Mortgage Northwest Inc; Larry Morris
02/02/11 C-10-100-11-CO01 Consent Order with attached Statement of Charges MBPA Champoux Marshell; Marshell Champoux
02/01/11 C-07-533-11-FO03 Final Order to Cease & Desist with attached Temporary Order to Cease & Desist CCSA Pacific Checks, Inc.; Charles C. Seil
01/31/11 C-10-003-10-CO01 Consent Order with attached Statement of Charges EARA Escrowpoint Inc.
01/31/11 C-09-486-10-FO01 Final Order with attached Statement of Charges MBPA Kamau Herndon
01/31/11 C-08-223-10-FO01 Final Order with attached Statement of Charges EARA Avista Escrow Services LLC; Lennie L. Mueller
01/31/11 C-10-278-11-FO01 Final Order with attached Statement of Charges MBPA Mobile Mortgage LLC; David Lester Wood
01/31/11 C-10-090-11-FO01 Final Order with attached Statement of Charges MBPA Green Credit Solutions; Curtis Melone; Christopher Fox
01/31/11 C-07-434-11-CO01 Consent Order with attached Statement of Charges MBPA Legacy Financial Inc; Jeffrey M. Sherman
01/25/11 C-10-315-11-FO01 Final Order with Attached Statement of Charges EARA Precision Settlement Services
01/20/11 C-09-244-11-CO01 Consent Order with attached Statement of Charges MBPA Carsdirect Mortgage Services Inc
01/20/11 C-10-108-10-CO01 Consent Order with attached Statement of Charges MBPA Pacific Mortgage Consultants Inc; Michael O’Reilly
01/19/11 C-08-399-10-CO01 Consent Order with attached Statement of Charges MBPA Focus Mortgage LCC; Michelle Catherine Merceri
01/19/11 C-11-006-11-TD01 Temporary Order to Cease and Desist CCSA Checkmania, Inc dba Checkmate, Checkmate Express Corporation, dba Checkmate Express; Susan Denise Bassford; Linda Susan Sonder
01/19/11 C-09-237-11-CO01 Consent Order with attached Statement of Charges MBPA LoanApp Inc
01/18/11 C-04-248-09-CO01 Consent Order with attached Statement of Charges MBPA Becky N. Hoang
01/18/11 C-09-256-10-CO01 Consent Order with attached Statement of Charges MBPA Jeffrey Broughton
01/14/11 C-08-385-10-CO01 Consent Order with attached Statement of Charges MBPA Envision Lending Group Inc; Amy L. Anderson; Jerry W. Anderson
01/13/11 C-10-072-11-FO01 Final Order with attached Statement of Charges CLA PMAC Lending Services, Inc
01/10/11 C-10-091-10-FO01 Final Order with attached Statement of Charges MBPA Mortgage Modification Network LP; John Doe; John Heatly
01/10/11 C-10-050-10-FO01 Final Order with attached Statement of Charges MBPA Erika E. Giron A/K/A Erika E. Radu; Ericka Giron; Erika E. Gironradu; Erika Giron Radu; Erika Salazar; Erica Giron; Erika Ulate; Stonewater & Associates; LLC; Pacific Empire Lending, LLC
01/07/11 C-09-266-10-FO01 Final Order with attached Statement of Charges MBPA FHA All Day.Com, Inc.; Jason A. Vitulano
01/03/11 C-10-085-10-FO01 Final Order with attached Statement of Charges EARA Champion Escrow, LLC, DBA Reliance Escrow, LLC; Kimberly A. Gonzales, F/K/A Kimberly A. Albert
DFI