2013 Administrative Actions
2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 and Earlier
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| Date | Order Number | Type of Order | Act | Respondents |
| 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-12-1067-13-FO01 | Final Order with attached Statement of Charges | CLA | First Southern Capital Development Corporation; Michael Washington Jones |
| 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-12-1054-13-TD01 | Temporary Order to Cease and Desist | EARA | Homeowners Defense Group, LLC dba U.S. Loan Educators and dba Family 1st Home Preservation Services; Tobias West aka Tobey West |
| 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 |
| 04/03/13 | C-09-327-13-FO02 | Amended Final Decision and Order with attached Final Decision and Order and Statement of Charges | MBPA | David P. Koss |
| 03/28/13 | C-11-0758-13-SC01 | Statement of Charges | CCSA | Kenwood Services LLC |
| 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 |
| 03/15/13 | 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 |
| 03/08/13 | C-12-1058-13-FO01 | Final Order with attached Statement of Charges | MBPA | Law Firm of Macey, Aleman, and Searns; Kelly Patrick Sibert |
| 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-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 |
