Washington State Department of Financial Institutions

2012 Administrative Actions

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Date Order Number Type of Order Act Respondents
12/27/12 C-11-0842-12-CO02 Consent Order with attached Statement of Charges EARA Irma Trikas
12/20/12 C-12-1056-12-FO01 Final Order with attached Statement of Charges MBPA Amir Homayoun Ahmadi
12/20/12 C-11-0842-12-CO01 Consent Order with attached Statement of Charges EARA Security National Escrow Inc.
12/19/12 C-11-0612-12-FO01 Final Order with attached Statement of Charges MBPA Alliance Mitigation Group; Jason Rogland
12/18/12 C-11-0775-12-CO01 Consent Order with attached Statement of Charges MBPA Thomas C. Matevia dba Legal Home Loan Solutions
12/18/12 C-12-0970-12-FO01 Final Order with attached Statement of Charges MBPA Wall Street Financial, Inc. d/b/a Fidelity Financial Group; Michael T. McDevitt
12/14/12 C-07-361-12-FO02 Final Order with attached Statement of Charges CLA Bridge Capital Corporation; Mike Reza Ahmari
12/11/12 C-10-448-12-CO01 Consent Order with attached Statement of Charges MBPA Horizon Mortgage & Investment Company; Douglas Alan Huntington
12/11/12 C-09-181-12-CO01 Consent Order with attached Statement of Charges MBPA Flagship Financial Group LLC; William Farrar; Chet Wall
12/10/12 C-10-448-12-FO02 Final Order Withdrawing Final Decision & Order with attached Final Decision & Order and Statement of Charges MBPA Horizon Mortgage & Investment Company; Douglas Alan Huntington
12/10/12 C-10-411-12-CO01 Consent Order with attached Statement of Charges MBPA B&W First Mortgage Inc - Jennifer Chao Shue
12/10/12 C-12-0943-12-FO01 Final Order to Cease & Desist with attached Temporary Order to Cease & Desist MBPA Nest Financial LLC; Brian Heberling
12/10/12 C-11-0605-12-FO02 Final Order with attached Statement of Charges MBPA Magnus Vogel Preston & Associates
12/10/12 C-12-1073-12-FO01 Final Order with attached Statement of Charges CLA Blake Michael Weisenfelder
12/10/12 C-12-1069-12-FO01 Final Order with attached Statement of Charges CLA Muhamed Hasan Yousef
11/30/12 C-10-094-12-FO01 Final Order with attached Statement of Charges MBPA Certified Financial Protection Group
11/29/12 C-11-0605-12-FO01 Final Order with attached Statement of Charges MBPA Gregory K. Vogel and Sandi J. Vogel
11/27/12 C-11-0847-11-FO01 Final Order with attached Statement of Charges MBPA Alicia E.M. Hall
11/20/12 C-12-0957-12-FO01 Final Order with attached Statement of Charges MBPA VS Legal Services; Verne C. Scholl
11/20/12 C-11-0706-12-FO01 Final Order with attached Statement of Charges MBPA US Loan Modification Services; Jeff Strum
11/20/12 C-11-0696-12-FO01 Final Order with attached Statement of Charges MBPA National Modification Preparation; Jason Glasser
11/20/12 C-10-339-12-CO04 Consent Order with attached Statement of Charges MBPA Michael Valenti
11/20/12 C-11-0833-12-FO01 Final Order with attached Statement of Charges MBPA Lincoln Hardship Relief and Ahmad J. Afzal
11/20/12 C-12-1055-12-FO01 Final Order with attached Statement of Charges MBPA Summit Legal Group, P.A. a/k/a Summit Law Group; William T. O'Toole
11/20/12 C-12-1053-12-FO01 Final Order with attached Statement of Charges MBPA American Home Rescue Bureau; Jonathan Z. Rubin
11/20/12 C-11-0750-12-CO01 Consent Order with attached Statement of Charges CLA Sonja L. Lightfoot
11/14/12 C-11-0653-12-CO01 Consent Order with attached Statement of Charges MBPA Dargon Law Firm PLLC; Daniel Paul Dargon
11/02/12 C-12-0905-12-FO01 Final Order with attached Statement of Charges MBPA Protection Law Center LLC f/k/a Residence Protection Law Center, LLC; Thomas William Austin, Jr.
11/02/12 C-11-0638-12-CO01 Consent Order with attached Statement of Charges MBPA The Keyrose Corporation; Josef N. Quiroz; Marisol Quiroz
11/02/12 C-11-0683-12-CO01 Consent Order with attached Statement of Charges MBPA Legal Modification Firm LC; Christopher Leslie Persaud
11/01/12 C-09-218-12-FO01 Final Order with attached Statement of Charges CCSA First Fidelity of Delaware Inc; DFD Ventures, FFD Ventures, FFD Resources IV, Paper Check Payday Loan, Cash Supply
10/30/12 C-10-276-12-CO01 Consent Order with attached Statement of Charges MBPA Voyage Financial Group Inc; W. Paul Ueckert II
10/22/12 C-11-0603-12-CO03 Consent Order with Attached Statements of Charges MBPA Yiqun Chen
10/18/12 C-10-131-12-FO01 Final Order with Attached Statements of Charges MBPA Apex Financial LLC; Jonathan Eugene Leslie
10/18/12 C-11-0810-12-SC01 Statement of Charges CLA Western Sky Financial LLC; Martin A. Webb
10/17/12 C-12-1074-12-CO01 Consent Order CLA Residential Mortgage LLC
10/17/12 C-11-0742-12-CO03 Consent Order with Attached Statement of Charges MBPA Sean Maurice Straub
10/05/12 C-12-0943-12-TD01 Temporary Order to Cease & Desist MBPA Nest Financial, LLC; Brian Heberling
09/28/12 C-09-390-12-FO01 Final Order with attached Statement of Charges CLA Homeowners Friend Mortgage Company, Inc.; Joseph Henrichsen
09/27/12 C-11-0650-12-CO01 Consent Order with attached Statement of Charges MBPA National Modification Services LLC; John J. Mabie
09/11/12 C-11-0603-12-CO02 Consent Order with attached Statement of Charges MBPA Elaine Ho
09/11/12 C-09-321-12-CO01 Consent Order with attached Statement of Charges MBPA Equity Options Inc.
09/07/12 C-11-0603-12-CO04 Consent Order with attached Statement of Charges MBPA Seattle Pacific Mortgage Inc; Lincoln A. Louie
08/29/12 C-09-306-12-CO01 Consent Order with attached Statement of Charges MBPA First National Lending Corporation
08/22/12 C-10-079-12-FO01 Final Order with attached Statement of Charges CLA Daniel C Gruell
08/22/12 C-09-295-12-FO02 Amended Final Decision and Order with attached Statement of Charges MBPA Platinum Lending LTD
08/22/12 C-10-147-12-CO02 Consent Order with attached Statement of Charges MBPA National Guarantee Mortgage, LLC; Connie Hollerith
08/20/12 C-10-098-12-CO02 Consent Order with attached Statement of Charges MBPA Admiral Mortgage, Inc.; Raymond A. Sieber
08/20/12 C-10-339-12-CO03 Consent Order with attached Statement of Charges MBPA Bryan Melanson
08/08/12 C-09-353-12-FO02 Final Decision and Order on Petition for Review MBPA Touchstone Financial Services Inc dba Touchstone Mortgage Company; Stephen Montani
08/07/12 C-12-1020-12-TD02 Temporary Order to Cease & Desist EARA Lori Lynn Andrew
08/06/12 C-08-323-12-CO01 Consent Order with attached Statement of Charges MBPA Nguyen, Jackie & Tran, Hoan dba First Choice Mortgage Services; Jackie Thi Nguyen; Hoan Thai Tran
07/31/12 C-12-1020-12-TPOI Order Taking Possession of Hartman Escrow Inc EARA Hartman Escrow Inc and Lori L. Andrew
07/30/12 C-10-110-12-FO01 Final Decision and Order with attached Statement of Charges MBPA West Coast Funding Inc; Henry Chu
07/27/12 C-10-392-12-FO04 Amended and Corrected Final Order with Attached Final Orders FO02, FO05, FO03, FO01, Statements of Charges SC01 and SC02, and Temporary Cease and Desist TD01 MBPA ELM Nationwide Enterprises, LLC dba 1st Foreclosure Prevention; Barbara J. Weidner; Roie J. Raitses
07/26/12 C-09-242-12-FO01 Final Decision and Order with attached Statement of Charges MBPA Northern States Mortgage LLC
07/26/12 C-11-009-12-FO01 Final Order with attached Statement of Charges MBPA Maxim Mortgage Solutions
07/26/12 C-12-0930-12-FO01 Final Order with attached Statement of Charges MBPA Williams Litigation Center a/k/a Williams Law Center a/k/a National Mortgage Help Center; Jennifer Y. Williams
07/26/12 C-09-238-12-FO01 Final Decision and Order with attached Statement of Charges MBPA Strait Mortgage Inc
07/26/12 C-09-295-12-FO01 Final Order with attached Statement of Charges MBPA Platinum Lending LTD
07/19/12 C-10-300-12-FO01 Final Order with attached Statement of Charges MBPA Patel, Kalpesh Prafulkumar; Willes, Dale ; Willes, Candace; Tripoli Associates, Inc
07/19/12 C-10-140-12-CO01 Consent Order with attached Statement of Charges MBPA Explorer Mortgage Inc; Biaozhi Zhong
07/18/12 C-08-104-12-CO03 Consent Order with attached Statement of Charges MBPA Kevin K. Dawson
07/18/12 C-12-1020-12-TD01 Temporary Order to Cease and Desist EARA Hartman Escrow Inc; Lori L. Andrew
07/12/12 C-10-339-12-CO02 Consent Order with attached Statement of Charges MBPA James W. Holderness
07/10/12 C-10-409-12-FO02 Order Granting Petition for Reconsideration, Dissolving Final Order Dated March 25, 2011, and Dismissing Statement of Charges Subject to Conditions MBPA Allal K. Amrani
07/10/12 C-10-257-12-CO01 Consent Order with attached Statement of Charges EARA Orange Coast Title Company
07/10/12 C-11-0872-12-CO01 Consent Order with attached Statement of Charges EARA Real Advantage LLC
06/28/12 C-11-0603-12-CO01 Consent Order with attached Statement of Charges

Satisfaction of Judgment filed in Thurston County Superior Court:
12-2-01448-2
Filed: 01/03/2013
Amount: $5,000
MBPA Keith K. Akada
06/19/12 C-11-0615-12-CO01 Consent Order with attached Statement of Charges MBPA GMA Modification Corp; Igor Shrayev; Marat Tsirelson
06/18/12 C-12-0895-12-CO01 Consent Order with attached Statement of Charges EARA WFG Lender Services LLC dba New Millennium Title Group
06/06/12 C-10-339-12-CO01 Consent Order with attached Statement of Charges MBPA Residential Relief Foundation, LLC
05/25/12 C-09-294-12-FO01 Final Order with attached Statement of Charges MBPA Charter Capital Corporation
05/24/12 C-11-0018-12-FO02 Final Order with attached Statement of Charges MBPA Gendason, Louis; Incandela, Jonathan ; Lachs, Jamen; US Mortgage Funding Lowermydebts.com
05/24/12 C-11-0742-12-CO01 Consent Order with attached Statement of Charges MBPA Pisha, Korey Jerome
05/24/12 C-11-0742-12-CO02 Consent Order with attached Statement of Charges MBPA Strickland, Brock Robert
05/18/12 C-09-081-12-CO01 Consent Order with attached Statement of Charges MBPA Pioneer Financial, LLC; Prevost, Cathy Marie; Prevost, Joseph Brian
05/18/12 C-11-0589-12-FO01 Final Order with attached Statement of Charges MBPA K2 Capital Management, Inc., d/b/a US Mortgage Bailout; Brian Kandefer; Ian Kideys; Ian Tamer; Lauren Layton
05/17/12 C-08-147-12-FO01 Final Order with attached Statement of Charges MBPA Precision Mortgage Inc; Edward Pierson Mortimer Jr.
05/15/12 C-10-450-12-CO01 Consent Order with attached Statement of Charges CCSA Grett Galliher
05/15/12 C-11-0811-12-FO01 Final Decision & Order, Initial Decision & Order with attached Statement of Charges CLA Byung Hyun Ye
05/07/12 C-12-0893-12-CO01 Consent Order with attached Statement of Charges EARA Vantage Point Title
05/07/12 C-08-403-12-FO01 Final Order with attached Statement of Charges CLA Allstate Home Loans Inc
05/07/12 C-09-489-12-FO02 Amended Final Order with attached Statement of Charges CLA Cassle, Cory Jason; Mortgage Direct Financial Services
04/26/12 C-10-111-12-FO01 Final Decision & Order with attached Statement of Charges MBPA The Watermark Group, Inc; Michael Knapp
04/20/12 C-11-0618-12-CO01 Consent Order with attached Statement of Charges CLA Dovenmuehle Mortgage Inc
04/19/12 C-09-290-12-FO01 Final Order with attached Statement of Charges CLA America Home Mortgage Corp Inc; Arturo Hidalgo
04/18/12 C-10-412-12-CO01 Consent Order with attached Statement of Charges MBPA Power Mark Group, LLC; Leonard Ujkic
04/18/12 C-08-086-12-CO02 Consent Order with attached Statement of Charges MBPA Paul Franklin
04/17/12 C-08-245-12-FO01 Final Decision & Order with attached Statement of Charges EARA Vintage Escrow Inc dba Bellevue Escrow; Steven William Lusa
04/12/12 C-11-0633-12-CO01 Consent Order with attached Statement of Charges MBPA Brian R. Linnekens; Home Credit Law Center
04/12/12 C-09-128-12-CO01 Consent with attached Statement of Charges
Judgment filed in Thurston County Superior Court:
C-09-128-11-SCO1

Filed: 04/20/12
Amount: $1,488
MBPA Mi Casa Latina USA, Inc.; Tetyana Strelbytska; Jose Carino
04/11/12 C-11-0616-11-FO01 Final Order with attached Statement of Charges CLA Neighborhood Funding, Inc.
04/09/12 C-11-0871-12-CO01 Consent Order with attached Statement of Charges EARA Advantage One Escrow, Inc.
04/09/12 C-10-379-12-CO01 Consent Order with attached Statement of Charges MBPA Trusted Home Mortgage, Inc.
04/04/12 C-10-099-12-FO01 Final Decision & Order with attached Statement of Charges MBPA Beauchamp, Brad M and Beauchamp, James M; Gloria Beauchamp
04/04/12 C-06-239-12-FO01 Final Order with attached Statement of Charges MBPA Alicia Sison Cortes
04/04/12 C-08-104-12-FO02 Final Order with attached Statement of Charges MBPA Karl A. Hackett
04/04/12 C-09-309-12-FO01 Final Decision & Order with attached Statement of Charges MBPA Surefast Mortgage Corp
03/29/12 C-09-307-09-CO01 Consent Order with attached Statement of Charges MBPA Liberty Financial Mortgage Services, LLC
03/29/12 C-11-0587-12-CO01 Consent Order with attached Statement of Charges EARA Larson Escrow Services; Eyhild Chris Larson
03/29/12 C-10-413-12-CO02 Consent Order with attached Statement of Charges MBPA Libby Muelhaupt
03/28/12 C-10-301-12-CO01 Consent Order with attached Statement of Charges MBPA 1st Rate Home Mortgage, Inc.; Jasjit Singh
03/23/12 C-12-0902-12-FO01 Final Order with attached Statement of Charges CLA Christopher Minh Tran
03/21/12 C-06-102-11-CO01 Consent Order with attached Statement of Charges MBPA Paulette Gentry
03/19/12 C-10-413-12-CO01 Consent Order with attached Statement of Charges MBPA INQB8, LLC; Mortgage Relief, LLC dba Discount Mortgage Relief; Bruce Spurlock
03/19/12 C-10-408-12-FO01 Final Order with attached Statement of Charges MBPA NOD Consultants, LLC; Nicolas R. Godbout; Grant A. Gerhart
03/14/12 C-09-393-11-FO01 Final Decision and Order with attached Statement of Charges MBPA Law Offices of Stephen L. Burns and Associates, P.C; Stephen L. Burns
03/08/12 C-09-060-09-CO01 Consent Order with attached Statement of Charges MBPA Philip Cochrane
03/05/12 C-08-344-12-F002 Final Order with attached Statement of Charges CLA Robert E Sutton
02/28/12 C-10-413-12-FO01 Final Order with attached Statement of Charges MBPA John Common
02/24/12 C-07-382-10-CO01 Consent Order with attached Statement of Charges MBPA ACT Lending Corporation dba ACT Mortgage Capital; Nelson S. Haws
02/16/12 C-11-0611-12-CO01 Consent Order with attached Statement of Charges CLA Ilya Palatnik
02/16/12 C-10-425-11-FO01 Final Order with attached Statement of Charges CLA Delia Ann Dunn
02/10/12 C-10-268-12-CO01 Consent Order with attached Statement of Charges EARA Check Into Cash of Washington, Inc., d/b/a Check Into Cash
02/10/12 C-08-341-12-FO02 Final Order with attached Statement of Charges
Judgment filed in Thurston County Superior Court:
11-2-01986-9

Filed: 12/16/11
Amount: $33,608.90
CLA Sage Credit Company Inc. - Quentin Caruana
02/01/12 C-11-0707-11-CO01 Consent Order with attached Statement of Charges MBPA USA Home Relief and Gilbert Garcia
01/13/12 C-10-406-12-FO01 Final Order with attached Statement of Charges MBPA Rahman, Shabber; Nationwide Mortgage Solutions, Inc
01/06/12 C-09-410-10-FO01 Final Order with attached Statement of Charges MBPA Nick Pfeifer
01/04/12 C-08-104-11-CO02 Consent Order with attached Statement of Charges MBPA Vincent P. Vincent
01/04/12 C-09-205-11-CO01 Consent Order with attached Statement of Charges EARA Great American Escrow LLC; Christopher A. Benson
01/03/12 C-10-019-11-FO01 Final Order with attached Statement of Charges MBPA Valcor Inc dba E-Z Qual Mortgage and Shane Brandon Davidson
01/03/12 C-09-405-11-FO01 Corrected Final Order with attached Statement of Charges MBPA Matt Anderson
DFI