Washington State Department of Financial Institutions

2013 Administrative Actions

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Date Order Number Type of Order Act Respondents
12/31/13 C-12-0923-13-FO01 Final Order with attached Statement of Charges MBPA 1st Loss Mitigation; Barbara Weidner
12/30/13 C-09-262-12-FO01 Final Order with Attached Statement of Charges MBPA Choice National Loan Consulting, LLC; Jeffrie B. Harper; D. Jordan Ruzicka
12/23/13 C-11-0793-13-CO01 Consent Order with Attached Statement of Charges
Judgment filed in Thurston County Superior Court:
14-2-00619-2
Filed: 04/24/2014
Amount: $7,061
MBPA Law Offices of Brian J. Colombana, APC and Liberty Law Firm; Brian J. Colombana
12/19/13 C-13-1153-14-CO01 Multi-State Agreement CLA Ocwen Loan Servicing LLC
12/18/13 C-10-350-13-CO01 Consent Order with Attached Statement of Charges CLA Mortgage Now Inc; James Lawrence Marchese
12/17/13 C-07-196-13-FO02 Final Order Withdrawing and Dismissing Statement of Charges MBPA Morgan Kendrick Cain
12/16/13 C-13-1165-13-CO01 Consent Order with attached Statement of Charges MBPA/CLA Carlos Daniel Jaques
12/08/13 C-13-1240-13-CO01 Consent Order with attached Statement of Charges MBPA Stephen Nicholas Benjamin
12/06/13 C-12-0943-13-CO01 Consent Order with attached Statement of Charges MBPA Nest Financial LLC; Brian Heberling
11/21/13 C-13-1296-13-FO01 Final Order with attached Statement of Charges MBPA Financial Relief Solutions, Inc. dba TMSC, Inc.; Thomas Meadows
11/20/13 C-13-1264-13-FO01 Final Order with attached Statement of Charges MBPA Vickie An Le
11/19/13 C-11-0857-13-FO01 Final Order with attached Statement of Charges MBPA Denise Gail Cole Paul
11/19/13 C-10-444-13-FO01 Final Order with attached Statement of Charges MBPA Nationwide Financial Solutions, LLC; Stephen Bloom
11/19/13 C-11-0829-13-CO01 Consent Order with attached Statement of Charges MBPA Triton Law Group P.C. and Thomas P. Hays
11/12/13 C-12-1088-13-CO01 Consent Order CLA Central Mortgage Company
11/06/13 C-13-1290-13-CO01 Consent Order EARA TRG Settlement Services, LLP dba Convenient Closing Services
11/05/13 C-11-0795-13-FO04 Final Order with attached Statement of Charges CLA Terry Anderson
11/04/13 C-10-167-13-CO01 Consent Order with attached Statement of Charges
Satisfaction of Judgment filed in Thurston County Superior Court:
12-2-00181-0
Filed: 01/13/2014
Amount: $5,500
CCSA East Side Lenders
11/04/13 C-10-350-13-CO02 Consent Order with Attached Statement of Charges CLA James Charles Schwartz; Evert Dale Bice
10/29/13 C-11-0747-13-FO01 Final Order with Attached Statement of Charges MBPA United Fidelity Group, Inc; Dong "Don" Quach
10/25/13 C-10-350-13-FO01 Final Order with attached Statement of Charges CLA Scott Michael Marinelli
10/25/13 C-12-1090-13-CO01 Consent Order with attached Statement of Charges MBPA Consumer Attorney Services, P.A.; The McCann Law Group, LLP; Brenda L. McCann; Jeffrey Whitehead
10/23/13 C-01-161-13-FO02 Order Withdrawing Final Order and Dismissing Statement of Charges MBPA Ryan Sweeney dba Reliance Mortgage
10/21/13 C-12-1071-13-CO02 Consent Order with Attached Statement of Charges MBPA Peter John Chambers
10/21/13 C-12-1071-13-CO03 Consent Order with Attached Statement of Charges MBPA Craig Anthony Oakes
10/09/13 C-11-0747-13-CO01 Consent Order with Attached Statement of Charges MBPA Terence Flannigan
10/01/13 C-13-1251-13-CO01 Consent Order with Attached Statement of Charges CLA Bay Equity LLC; Bruce Kelly Kussman
10/01/13 C-11-0795-13-CO06 Consent Order with Attached Statement of Charges CLA Network Capital Funding Corporation and Tri Minh Nguyen
09/30/13 C-12-1071-13-CO01 Consent Order with attached Statement of Charges MBPA Cascadia Lending LLC and Karim F. Khoury
09/27/13 C-09-327-13-CO01 Consent Order with Attached Amended Final Decision and Order, Final Decision and Order, Initial Decision and Order and Statement of Charges MBPA David P. Koss
09/19/13 C-11-0795-13-FO03 Final Order with Attached Statement of Charges CLA Daniel Thomas Hanley
09/17/13 C-11-0866-13-FO01 Final Order with Attached Statement of Charges MBPA H&R Financial Services, Inc.; William "John" Heckler; Richard Ruegsegger
09/16/13 C-13-1275-13-CO01 Consent Order with Attached Statement of Charges MBPA/CLA Capital Funding Associates LLC and Heather Lynne Cole
09/12/13 C-11-0795-13-CO05 Consent Order with Attached Statement of Charges CLA Julio Alberto Benenati
09/04/13 C-11-0684-13-CO01 Consent Order with Attached Statement of Charges MBPA Financial Litigation Law Group, LC and Keyvan Samini
08/27/13 C-09-461-13-FO02 Agreed Order Concerning James Y. Ipek's Financial Obligations Under Final Decision and Order C-09-461-12-FO01 with Attached Final Decision and Order and Statement of Charges MBPA James Y. Ipek
08/26/13 C-12-1054-13-CO01 Agreed Order to Cease and Desist with Attached Temporary Order to Cease and Desist and Statement of Charges MBPA Homeowners Defense Group, LLC dba U.S. Loan Educators and dba Family 1st Home Preservation Services; Tobias West aka Tobey West
08/19/13 C-12-1045-13-FO01 Final Order with Attached Amended Statement of Charges and Statement of Charges MBPA First Choice Financial Inc. and Aria Maleki
08/16/13 C-13-1174-13-SC01 Statement of Charges EARA Alliance Escrow, LLC and Elina Beglyarova
08/12/13 C-12-1020-13-FO01 Final Order as to Respondent Hartman Escrow, Inc. with Attached Statement of Charges EARA Hartman Escrow, Inc.
08/12/13 C-12-1091-13-CO01 Consent Order with Attached Statement of Charges MBPA Pacific Trust Home Loans Inc.; Daniel Mason
07/29/13 C-13-1253-13-CO01 Consent Order with Attached Statement of Charges CLA Kurt Randall Robinson
07/29/13 C-12-1002-13-CO02 Consent Order with Attached Statement of Charges MBPA Timothy James Chiangpradit
07/18/13 C-10-446-13-FO02 Order Amending Final Order C-10-446-13-FO01 with attached FO01 and Statement of Charges MBPA MJB Communications Corp., dba American Economic Solutions; Micah Jon Burridge
07/17/13 C-10-052-13-FO02 Amended Final Order with Attached Final Order and Statement of Charges MBPA Property Trust Group, LLC; Courtney Liss
07/15/13 C-13-1262-13-CO01 Consent Order MBPA Gary John Eyring
07/11/13 C-07-484-13-CO04 Consent Order with Attached Final Order and Statement of Charges MBPA Michael Alan Honoroff
07/09/13 C-12-1002-13-CO01 Consent Order with Attached Statement of Charges MBPA Kevin Gardner, Inc. dba Snohomish Mortgage Company; Kevin E. Gardner; Laura L. LaCombe
07/09/13 C-11-0757-13-CO01 Consent Order with Attached Statement of Charges MBPA Strategic Debt Resolutions LLC dba Strategic Loan Mods; Karen Lyn Tuff
07/08/13 C-11-0758-13-FO01 Final Order with Attached Statement of Charges CCSA Kenwood Services, LLC
07/03/13 C-12-1048-13-FO01 Final Order with attached Statement of Charges MBPA Michael A. Perry; David A. Schmidt; Nick Stanco
07/03/13 C-12-0973-13-FO01 Consent Order with attached Statement of Charges MBPA Philip J. Danielson; Philip Danielson, LLC dba Danielson Law Group, LLC and DLG Legal
07/03/13 C-12-1067-13-CO01 Consent Order and Order withdrawing Final Order CLA First Southern Capital Development Corporation; Michael Washington Jones
06/24/13 C-09-262-13-CO01 Consent Order with Attached Statement of Charges MBPA Karl A. Webster; David R. Lund
06/19/13 C-12-1063-13-CO01 Consent Order with Attached Statement of Charges EARA 10820 Evergreen LLC dba Hagan Escrow; Robert T. Maple
06/12/13 C-12-0976-13-FO01 Final Order with Attached Statement Of Charges MBPA Home Owners Advocate LLC and Stephen D. Vesper
06/12/13 C-08-027-13-CO01 Consent Order with Attached Final Order FO02 Withdrawing Final Order FO01, Amended Statement of Charges and Statement of Charges CLA Wholesale American Mortgage Inc. dba California Financial Group, dba Northpoint Financial Group, fka RDP Capital Inc. and Ronald D. Perkins
06/10/13 C-12-1094-13-FO01 Final Order with Attached Statement Of Charges MBPA National Help Center Law Group dba NHC Law Group; Richard Khachatourian
06/05/13 C-12-0904-13-FO01 Final Order with Attached Statement of Charges MBPA Flaster Law Firm, PLLC and Lawrence Michael Flaster
06/05/13 C-10-362-13-FO01 Final Order with Attached Statement Of Charges MBPA Law Offices of Craig M. Laverty dba Solution Processing, LLC and dba Laverty Law Firm; Craig Michael Laverty
06/05/13 C-12-0988-13-FO01 Final Order with Attached Statement Of Charges MBPA Law Office of Brett Margolin, PC; Brett K. Margolin
06/05/13 C-10-348-13-CO01 Consent Order and Order Withdrawing Final Order MBPA Mazana, Inc. dba Tustin Law Center; Thomas George Key
05/30/13 C-11-0795-13-CO01 Consent Order and Order Withdrawing Final Order CLA Jordan Kendall Biel
05/29/13 C-12-0931-13-FO01 Final Order with Attached Statement of Charges MBPA Lisa M. Morgan
05/28/13 C-13-1142-13-CO01 Consent Order with attached Statement of Charges MBPA Brandon Buck
05/16/13 C-13-1199-13-FO01 Final Order with Attached Statement Of Charges MBPA Timothy McCabe, P.A. dba Law Offices of Timothy P. McCabe; Federated Law, LLC; Timothy P. McCabe
05/16/13 C-11-0686-13-CO01 Consent Order with attached Statement of Charges MBPA Loan Review, Inc.; Jason Kahn Moulton
05/16/13 C-13-1199-13-CO01 Consent Order with attached Statement of Charges MBPA McCabe & Samiljan, LLC and Steven T. Samiljan
05/09/13 C-12-0979-13-FO01 Final Order with Attached Statement of Charges MBPA Sunbelt Fidelity Corporation, LLC; Janice E. McCarthy
05/09/13 C-13-1160-13-FO01 Final Order with Attached Statement of Charges MBPA My State Processing; David Young
05/08/13 C-11-0795-13-CO02 Consent Order and Order withdrawing Final Order CLA Frank Joseph Parrino
05/08/13 C-13-1185-13-FO01 Final Order with Attached Statement of Charges MBPA HRPRocessing.Org; Michael Brooks; Patrick Hart
05/08/13 C-10-393-13-FO01 Final Order with Attached Statement of Charges MBPA Prodigy Law Group, Inc.; Gary W. Patton
05/08/13 C-11-0708-13-FO02 Final Order with Attached Statement of Charges MBPA Phil Mesunas
05/08/13 C-10-405-13-FO01 Final Order with Attached Statement of Charges MBPA Noah Savings Mortgage; Thao "Thomas" Dinh Duong
05/08/13 C-12-0984-13-FO01 Final Order with Attached Statement of Charges MBPA Law Offices of Drew Alia, P.C. dba The Alia Law Group and Drew Alia
05/08/13 C-12-0912-13-FO01 Final Order with Attached Statement of Charges MBPA Law Offices of Armen Janian and Associates, P.C., and Armen Janian
05/08/13 C-11-0713-13-FO02 Final Order with Attached Statement of Charges CCSA Joro Resources, LLC dba Idealgelt; Loren R. Cook & Associates Ltd., LLP
05/08/13 C-11-0713-13-FO01 Final Order to Cease and Desist with Attached Temporary Order to Cease and Desist CCSA Joro Resources, LLC dba Idealgelt; Loren R. Cook & Associates Ltd., LLP
04/26/13 C-11-0668-13-CO01 Consent Order with attached Statement of Charges MBPA Richard F. Haitbrink
04/26/13 C-13-1142-13-FO01 Final Order with attached Statement of Charges MBPA Atlantic Mutual, LLC; Brooke Errett
04/18/13 C-11-0862-13-FO01 Final Order with attached Statement of Charges MBPA American Residential Law Group; Oscar Estevez; Joel Jacobi
04/18/13 C-13-1189-13-CO01 Consent Order EARA Point Break Escrow Inc.; Bert Autore
04/13/13 C-11-0742-13-CO04 Consent Order with attached Statement of Charges MBPA Metropolitan Mortgage Group, Inc; Anthony E. Stetler
04/11/13 C-09-219-13-CO01 Consent Order with attached Statement of Charges

Satisfaction of Judgment filed in Thurston County Superior Court:
11-2-01987-7
Filed: 04/30/2013
Amount: $60,881
MBPA North American Acceptance Corp.dba North American Relief; Marco J. Rasic
03/22/13 C-11-0635-13-FO01 Final Order with attached Statement of Charges CCSA First National Services LLC dba ABC Payday Loan dba Payday Loan Yes; Vincent Ventriglia
03/21/13 C-11-0795-13-FO02 Final Order with Attached Statement of Charges MBPA Chad Lee Simmons
03/15/13 C-10-448-13-CO02 Consent Order with attached Statement of Charges MBPA Columbia Mortgage Capital Corporation; Ross David Farr
03/14/13 C-12-1063-12-SC01 Statement of Charges EARA 10820 Evergreen, LLC dba Hagan Escrow; Robert Maple
03/14/13 C-13-1172-13-FO01 Final Order to Cease and Desist with attached Temporary Order to Cease and Desist EARA The Escrow Group, LLC; Jacklynn Ludwick, Robert Garth Ludwick; Daren Douglas Hamilton
03/14/13 C-10-356-12-CO01 Consent Order with attached Statement of Charges MBPA Airan Pace Law, P.A. fka Airan, Airan-Pace & Crosa, P.A., fka Airan 2, Airan-Pace & Crosa, P.A., fka Airan 2, Airan-Pace, Crosa & Fernandez, P.A.; Damodar S. Airan; Lalita D. Airan; Rashmi H. Airan
03/14/13 C-10-294-13-CO01 Consent Order with attached Statement of Charges MBPA Premier Lending Group, LLC; TJ Gallo
03/07/13 C-11-0784-13-FO01 Final Order with attached Statement of Charges MBPA Home Safe America aka United Solutions Corp; Scott Schreiber; Guy Samuel
03/05/13 C-12-0880-13-TD01 Temporary Order to Cease and Desist CCSA A1 Premium Budget, Inc., dba Cash In A Wink; Paul H. Silverman; Vicki M. Silverman
03/05/13 C-12-0880-13-SC01 Statement of Charges CCSA A1 Premium Budget, Inc., dba Cash In A Wink; Paul H. Silverman; Vicki M. Silverman
03/05/13 C-12-1129-13-CO01 Consent Order CLA Michael T. Howshar
03/04/13 C-12-1056-13-FO02 Final Order with attached Amended Statement of Charges and Statement of Charges MBPA American Forensic Loan Auditors; Ryan G. Zimmerman; The Law Office of B. Diego Hellewell, LLC; Benjamin Diego Hellewell
03/04/13 C-12-1052-13-CO01 Consent Order with Attached Statement of Charges MBPA The Credit Relief Group, Inc dba The Credit Relief Group and Louis Meyer
03/04/13 C-12-1046-13-FO01 Final Order with Attached Statement of Charges MBPA Ian O. Shoel
02/21/13 C-11-006-12-CO01 & C-11-006-12-CO02 Consent Orders with Attached Statement of Charges and Temporary Cease & Desist CCSA Checkmania Inc. dba Checkmate Checkmate Express dba Checkmate Express
02/14/13 C-12-1133-13-FO01 Final Order with Attached Statement of Charges CLA Kevin Mitchell Fox
02/14/13 C-10-312-13-CO01 Consent Order with Attached Statement of Charges MBPA Home Legal Source APC: David J Ruyle Jr
02/13/13 C-05-099-13-FO01 Final Order Confirming Settlement with Quik Payday, Inc., Consent Order and Statement of Charges CCSA Quik Payday Inc; David M. Dunkley
02/12/13 C-11-009-13-FO02 Final Order with Attached Statement of Charges MBPA David Clark
02/12/13 C-09-171-13-FO01 Final Order with Attached Statement of Charges MBPA US Homeowners Assistance
02/12/13 C-11-0756-13-FO01 Final Order with Attached Statement of Charges EARA Par Escrow Corporation and Thomas W. Hinson
02/07/13 C-11-0708-11-FO01 Final Order with Attached Statement of Charges MBPA 2nd Chance Negotiations, Inc. aka 2nd Chance Legal Services; Michael Garcia; Christopher Mesunas; CPL Ventures, Inc. dba Superior Properties; Phil Mesunas
02/07/13 C-11-0642-12-CO01 Consent Order with Attached Amended Statement of Charges MBPA Kilburn Group, Inc. dba Seattle Short Sales, Inc.; Alan Ross Kilburn
02/07/13 C-11-0760-13-FO01 Final Order with attached Statement of Charges MBPA Priority Mortgage Group , Inc. dba Priority Financial Group, and David Gomez
02/07/13 C-09-484-13-FO01 Final Order with Attached Statement of Charges MBPA Second Opportunity Support Center, Inc.; Trina D. Brown
02/06/13 C-13-1172-13-TD01 Temporary Order to Cease & Desist EARA The Escrow Group, LLC; Jacklynn Ludwick; Robert Garth Ludwick; Daren Hamilton
02/06/13 C-11-0759-13-FO01 Final Order with Attached Statement of Charges MBPA John Towers Financial Services; John F. Uribe
02/05/13 C-11-0660-13-CO01 Consent Order with attached Statement of Charges MBPA Rosemarie T. Hollander a/k/a Rose Marie Hollander dba Consult Law Group dba Law Office of Rose Marie Hollander
01/31/13 C-11-009-13-CO01 Consent Order with attached Statement of Charges MBPA Roger Hulsebus
01/29/13 C-11-0815-13-FO01 Final Order with attached Statement of Charges MBPA Hope Alliance Foundation and Rogelio Robles
01/29/13 C-10-305-13-FO01 Final Order with attached Statement of Charges MBPA Your Mortgage Lender d/b/a Your Mortgage Lender, Inc.; Michael Coleman
01/29/13 C-09-349-12-CO01 Consent Order with Order withdrawing Final Orders MBPA Sandhya Inc. dba Unity Funding Group; Anil Neil Prasad
01/24/13 C-10-178-12-CO01 Consent Order with attached Statement of Charges MBPA First Advantage Realty and Finance Inc; Leslie L. Cheek
01/18/13 C-11-0634-12-CO01 Consent Order with attached Statement of Charges MBPA Freedom Companies, Inc. a/k/a Freedom Companies Lending; David Preiner
01/17/13 C-09-498-12-FO01 Final Order with attached Statement of Charges EARA Alpine Escrow Inc.
01/17/13 C-11-0659-12-CO01 Consent Order with attached Statement of Charges EARA Market Place Escrow Inc; Sharryn L. Hammond
01/15/13 C-12-1047-12-CO01 Consent Order with attached Statement of Charges MBPA 1st Call Consultants LLC; Jason Sarnowski
01/11/13 C-12-1102-13-CO01 Consent Order with attached Statement of Charges CLA Jason Edward Caros
01/10/13 C-09-498-12-CO02 Consent Order with attached Statement of Charges EARA William J. Moll III
01/10/13 C-12-0922-13-FO01 Final Order with attached Statement of Charges CLA Mortgageclose.com Inc.; Chau Ngoc Lam
01/10/13 C-09-498-12-CO03 Consent Order with attached Statement of Charges EARA Hoa Thi Nguyen
01/10/13 C-09-498-12-CO01 Consent Order with attached Statement of Charges EARA Vienna Thuc Le
01/09/13 C-07-459-13-FO01 Final Order with Attached Final Order to Cease and Desist, Statement of Charges and Temporary Order to Cease and Desist EARA Escrow Visions LLC; Barbara Marie Simmons
01/09/13 C-11-0728-13-FO01 Final Order Order with attached Statement of Charges CLA Fidex Lending Inc fka Even Finance, Inc.
01/09/13 C-11-0729-13-FO01 Final Order with attached Statement of Charges CLA LendXFinancial, LLC
01/09/13 C-07-190-13-FO01
and C-07-190-13-FO02
Final Orders with attached Statement of Charges EARA Catherine Wiseman and Kathleen Pace
DFI