Washington State Department of Financial Institutions

2014 Administrative Actions

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Date Order Number Type of Order Act Respondents
12/03/14 C-12-0938-14-TD01 Temporary Order to Cease and Desist and Take Affirmative Action EARA Barrett Escrow, Inc. and Jenny A. Barrett
12/02/14 C-14-1565-14-TD01 Temporary Order to Cease and Desist CLA MLD Mortgage, Inc. d/b/a The Money Store and Mortgage Lending Direct
12/01/14 C-12-1028-14-FO01 Final Decision and Order Modifying Initial Order but Affirming Summary Judgment with Attached Summary Judgment and Statement of Charges MBPA Lisa K. Roach d/b/a Financial Loan Center
12/01/14 C-12-1075-14-CO03 Consent Order with Attached Final Order and Statement of Charges CLA Lynn M. Eaton
12/01/14 C-14-1523-14-TD01 Temporary Order to Cease and Desist CCSA Cash 4 Checks LLC d/b/a Roman Chavarria
12/01/14 C-14-1523-14-SC01 Statement of Charges CCSA Cash 4 Checks LLC d/b/a Roman Chavarria
11/25/14 C-14-1546-14-CO01 Consent Order CCSA MyCashnow.com, Inc. d/b/a Mycashnow.com; Paydaymax.com, Ltd. d/b/a Paydaymax.com; Discount Advances and Carey V. Brown
11/17/14 C-12-1075-14-CO02 Consent Order with Attached Final Order and Statement of Charges CLA Frank Caughron
11/17/14 C-13-1161-14-CO01 Consent Order with attached Statement of Charges CCSA The Seven Group, LLC and Steven A. Sobek
11/13/14 C-13-1263-14-CO01 Consent Order with attached Statement of Charges MBPA McGoldrick Law Center, Inc. and Megan M. Collins f/k/a Megan McGoldrick
11/12/14 C-14-1516-14-CO01 Consent Order with attached Statement of Charges MBPA All-State Legal Network, P.C. and Michael James Fox
10/28/14 C-13-1377-14-FO01 Final Order to Cease and Desist CLA CLS Mortgage, Inc. and Jeffrey Bell
10/23/14 C-13-1317-14-CO01 Consent Order with attached Statement of Charges CCSA Horizon Opportunities Group LLC
10/22/14 C-13-1285-14-CO01 Consent Order with attached Statement of Charges CLA Moncerrat Beltran d/b/a Bridgman, Howard & Assocites
10/16/14 C-11-0605-14-FO03 Final Order with attached Statement of Charges MBPA Dustin Ryan Vogel
10/08/14 C-10-334-14-FO01 Final Order with attached Statement of Charges MBPA Dynamic Consulting Enterprises, LLC a/k/a Ventura Loan Modifications and Michael J. Sichenzia
10/08/14 C-13-1166-14-FO01 Final Order with attached Statement of Charges MBPA Top Legal Advocates P.C. fka Top Legal Advocates, P.L. L.C.
10/08/14 C-13-1247-14-FO01 Final Order with attached Statement of Charges MBPA Harnethia N. Mansell dba Investors Audit Group
10/08/14 C-10-390-14-FO01 Final Order with attached Statement of Charges MBPA The Law Offices of Kramer & Kaslow; Philip A. Kramer
09/29/14 C-12-0996-14-CO01 Consent Order with attached Statement of Charges CLA Vintage Loans, LLC
09/23/14 C-13-1377-14-TD01 Temporary Order to Cease and Desist and Summary Suspension of License CLA CLS Mortgage, Inc. and Jeffrey Bell
09/23/14 C-13-1205-14-CO01 Consent Order with attached Statement of Charges MBPA Alliance Loss Mitigation LLC and Matthew Joel Side
09/23/14 C-14-1444-14-CO01 Consent Order with attached Statement of Charges EARA North Sound Escrow, LLC and Stacy Ann Bradshaw
09/10/14 C-14-1410-14-FO01 Final Order with attached Statement of Charges MBPA Serrano Financia, LLC dba Default Servicing and Kelvin Pickering
09/10/14 C-11-0832-13-CO01 Consent Order with attached Statement of Charges EARA Pauline Weber
09/09/14 C-09-488-14-FO01 Final Decision and Order Reversing Initial Order, and Statement of Charges MBPA Financial Solutions Law Group fka Echo Loans, Inc. and Kelly D. Christensen
09/09/14 C-13-1382-14-CO01 Consent Order with attached Statement of Charges CCSA Blue Global, LLC dba Blue Global Media
09/08/14 C-13-1340-14-CO01 Consent Order with attached Statement of Charges MBPA K&M Law and Brian J. Kucsan
09/05/14 C-14-1411-14-SC01 Statement of Charges CCSA Ashland Enterprises Limited dba Ashland Enterprises Ltd; ABL Management; ABL Funding; ABLFunding.com; Blackthorn Enterprises, LLC; Christopher T. Kamberis; Brian Liston
09/05/14 C-14-1534-14-CO01 Consent Order EARA America's Reverse Title, Inc. and William Baumgart
09/02/14 C-11-0781-14-CO03 Consent Order with attached Statement of Charges EARA Perre Cabell
09/02/14 C-11-0781-14-CO02 Consent Order with attached Statement of Charges EARA Performance Title, LLC
08/27/14 C-13-1341-14-TD01 Temporary Order to Cease and Desist MBPA GlobeOne, Inc. dba GlobeOne Solutions; Martha N. Mokake; Daisi A. Omoyayi aka Remi Omoyayi aka Aderemi D. Omoyayi
08/19/14 C-14-1481-14-CO01 Consent Order with attached Statement of Charges CLA American Southwest Mortgage Corp.
08/12/14 C-10-408-14-CO01 Consent Order with attached Statement of Charges MBPA Grant A. Gerhart
08/08/14 C-14-1460-14-FO02 Order Denying Petition for Reconsideration and Affirmation of Final Order CLA Mathias Kyle Julian
07/31/14 C-14-1433-14-FO01 Final Order with attached Statement of Charges CCSA Marisela Chapman dba Money Express
07/31/14 C-14-1521-14-FO01 Final Order with attached Statement of Charges CLA Rodney Clyde Morrison
07/30/14 C-13-1369-14-CO01 Consent Order with Attached Statement of Charges EARA Premium Settlements of PN, LLC and Michael Patrick Bell
07/21/14 C-14-1457-14-SC01 Statement of Charges MBPA Michael A. Rabel & Associates
07/16/14 C-13-1183-14-FO01 Final Order with attached Statement of Charges MBPA Porter Law Center, LLC dba Porter Law Center and Dean Dougas Porter
07/15/14 C-13-1381-14-CO01 Consent Order with Attached Amended Statement of Charges and Statement of Charges MBPA Kevin Daniel Casper
07/07/14 C-14-1489-14-CO01 Consent Order CLA Eastlake Mortgage Inc.
07/07/14 C-14-1446-14-TD01 Temporary Order to Cease and Desist MBPA Secure Settlement, Inc. dba National Housing Advocates; Benjamin Borazghi
07/07/14 C-12-1044-14-CO01 Consent Order Withdrawing Final Order with Attached Final Order and Statement of Charges MBPA Brit Sales and Investments, LLC dba Brit Processing; Ralph M. Harvey; Ivette Harvey
07/02/14 C-14-1458-14-FO01 Final Order with attached Statement of Charges MBPA US Recovery Program and Arturo Garcia
06/23/14 C-10-092-14-FO01 Final Order with attached Statement of Charges MBPA CD Capital, LLC dba UW Solutions; Christian D. Quezada
06/17/14 C-13-1345-14-FO01 Final Order with attached Statement of Charges MBPA Good Hands Loan Modification, aka Good Hands Modification Services, Inc. aka Helping Hands Loan Modification; Michael G. Dunagan
06/17/14 C-14-1469-14-CO01 Consent Order CLA Silverado Funding LLC
06/10/14 C-13-1342-14-FO01 Order withdrawing Temporary Order to Cease and Desist MBPA United Processing Services, Inc. dba Pacific Mortgage Center and Alan Shane Hurd
06/09/14 C-13-1226-14-CO01 Consent Order CLA Nations Lending Corporation
06/09/14 C-12-1075-14-FO02 Final Order with attached Statement of Charges CLA AmericaHomeKey, Inc. and Lane Andrew Terrell
06/04/14 C-13-1148-14-CO01 Consent Order with attached Statement of Charges MBPA Homestead Law Firm, Inc. and Denis O'Mahoney
06/04/14 C-12-1075-14-CO01 Consent Order CCSA LMDN Reymo LLC
06/02/14 C-12-1075-14-CO01 Consent Order with Attached Statement of Charges CLA Buddy Lee Terrell
05/30/14 C-11-0701-14-FO01 Final Decision and Order with attached Initial Decision and Order, 2nd Amended Statement of Charges, Amended Statement of Charges and Statement of Charges CLA CashCall, Inc.
05/28/14 C-09-181-14-CO02 Order Amending Consent Order C-09-181-12-CO01 Solely as to Chet J. Wall MBPA Chet J. Wall
05/20/14 C-13-1390-14-CO01 Consent Order with attached Statement of Charges MBPA Andre Dwayne Jones
05/20/14 C-99-116-14-CO01 Consent Order with attached Statement of Charges EARA Arlington Escrow Inc. and Julie A. Nelson
05/19/14 C-12-1103-14-CO01 Consent Order with attached Statement of Charges MBPA RMA Legal Network and Rory M. Alarcon
05/19/14 C-13-1149-14-CO01 Consent Order with attached Statement of Charges MBPA Carmen Alvarez dba First Review Processing
05/19/14 C-12-0917-13-SC01 Statement of Charges CCSA Peak 3 Holdings, LLC and Gary S. Rixson
05/08/14 C-11-0621-14-CO01 Consent Order EARA Boston National Title Agency, LLC dba Boston National and Boston National Settlement Services
05/07/14 C-14-1448-14-SC01 Statement of Charges CLA Pension Funding, LLC and Pension Income, LLC
05/07/14 C-14-1449-14-SC01 Statement of Charges CLA Pensions, Annuities and Settlements LLC
05/07/14 C-14-1444-14-TD01 Temporary Order to Cease and Desist EARA North Sound Escrow, LLC and Stacy Ann Bradshaw
04/22/14 C-11-0864-14-CO01 Consent Order with attached Statement of Charges MBPA Ji-Eun Kong dba Wholesale Rates; Tony Oh
04/21/14 C-13-1166-14-CO01 Consent Order with attached Statement of Charges MBPA Jeffrey A. Lewiston
04/16/14 C-11-0778-13-CO01 Consent Order EARA GBS, LLC; Holly Jane Miller
04/09/14 C-12-1043-14-FO01 Final Order with attached Statement of Charges MBPA William D. Goodrich, Atty, Inc. ; William D. Goodrich
04/09/14 C-12-0931-14-FO02 Final Order with attached Statement of Charges MBPA Integrity Mortgage and Credit Solutions, Inc.
04/07/14 C-13-1257-14-CO01 Consent Order with attached Statement of Charges MBPA Jose Carino
04/02/14 C-13-1289-14-CO01 Consent Order CLA Fifth Third Mortgage Company
04/01/14 C-13-1325-14-CO01 Consent Order with Attached Statement of Charges CCSA CP Investors, LLC; Brian Bergfalk; Eric Quinlan
04/01/14 C-14-1447-14-TD01 Temporary Order to Cease and Desist CLA Richard John Seracka
04/01/14 C-13-1195-14-CO01 Consent Order with attached Statement of Charges UMSA Nationwide Biweekly Administration, Inc.; Daniel S. Lipsky
03/31/14 C-13-1366-14-CO01 Consent Order with attached Statement of Charges MBPA Law Offices of Andrea Loveless, LLP dba Law Offices of Andrea S. Loveless; Andrea S. Loveless
03/31/14 C-11-0807-13-CO01 Consent Order with attached Statement of Charges MBPA Chaidez Law Firm, PLLC dba Mortgage Modification Center; Jose L. Chaidez
03/24/14 C-13-1194-14-CO01 Consent Order with attached Statement of Charges CLA Anil Neil Prasad
03/21/14 C-13-1174-14-CO01 Consent Order with attached Statement of Charges EARA Alliance Escrow, LLC and Elina Beglyarova
03/19/14 C-12-1050-13-CO01 Consent Order with Attached Confession of Judgment and Statement of Charges MBPA Sabir Khan
03/19/14 C-13-1176-13-CO01 Consent Order with attached Statement of Charges MBPA Interstate Law Group aka Accredited Law Group; Richard C. Sipan
03/17/14 C-09-482-14-CO01 Consent Order with attached Statement of Charges MBPA Richman and Associates, Inc.; Jim Richman
03/14/14 C-13-1295-13-SC01 Statement of Charges EARA Community Escrow, Inc.; Jacqueline Kimzey
03/13/14 C-11-0667-14-FO02 Final Order with Attached Consent Order, Final Order FO02, Amended Statement of Charges and Statement of Charges MBPA WJE Enterprises, Inc. dba Federal Modification Group; William Elias
03/06/14 C-13-1353-14-FO01 Final Order with Attached Statement of Charges MBPA Antonio Alba
03/06/14 C-13-1157-13-FO01 Final Order with attached Statement of Charges MBPA Yair Carrera dba Retention Services, Making Homes Affordable, MHA Group, Homestart Services, and American Law Center
03/05/14 C-14-1439-14-CO01 Consent Order CLA Washington First Mortgage Loan Corporation
03/04/14 C-12-1058-13-CO01 Consent Order with Attached Final Orders FO05, FO04, FO03, FO02, FO01 and Statement of Charges MBPA Law Firm of Macey, Aleman, and Searns; Kelly Patrick Sibert
03/03/14 C-13-1348-14-FO01 Final Order with Attached Statement of Charges MBPA The Foreclosure Law Center, P.C., Law Offices of Drew Alia, P.C. dba The Alia Law Group; Drew Alia
02/28/14 C-13-1319-14-SC01 Statement of Charges CCSA Longboat Group, LLC dba Cutter Group; St. Armands Group, LLC; Vandelier Group, LLC; Anasazi Group, LLC; Frampton T. Rowland, III aka Ted Rowland; DNA Investments, LLC; David Harbour
02/25/14 C-13-1385-14-CO01 Consent Order with Attached Statement of Charges CLA Mortgage Opportunity Group Inc.
02/25/14 C-12-0966-13-CO01 Consent Order with Attached Statement of Charges EARA Equifax Settlement Services LLC
02/25/14 C-13-1379-14-SC01 Statement of Charges CCSA Galaxy Marketing, Inc. ; Christopher Hodes
02/24/14 C-13-1355-14-SC01 Statement of Charges CCSA Cloud 9 Marketing , LLC ; Christopher Hodes
02/12/14 C-13-1374-14-CO01 Consent Order CLA Essex Credit Corporation
02/11/14 C-11-0678-14-CO01 Consent Order with Attached Amended Statement of Charges and Statement of Charges MBPA LandTrust Financial LLC; Jebidiah Burnett; Edward James Laine; George Warren Grissom
02/11/14 C-11-0742-13-CO05 Consent Order with Attached Statement of Charges MBPA Aaron Williams
02/06/14 C-13-1375-14-FO01 Final Order with attached Statement of Charges MBPA LOCN, Inc. dba United Relief Services; Robin Collins; Harvey Eugene Fouchia
02/05/14 C-13-1371-14-SC01 Statement of Charges CCSA Integrity Payday Loans dba IPL Today; Joshua L. Mitchem
02/05/14 C-13-1356-14-SC01 Statement of Charges CCSA Action PDL Services, LLC dba Action Payday; Jeremy D. Shaffer; Joshua L. Mitchem
02/04/14 C-11-0667-13-CO01 Consent Order with attached Statement of Charges MBPA William Elias
02/03/14 C-11-0795-13-CO07 Consent Order with attached Statement of Charges CLA Arren Babayani
02/03/14 C-11-0795-13-CO08 Consent Order with attached Statement of Charges CLA Rhyan Ordona Mercado
01/29/14 C-12-0953-14-CO01 Consent Order with attached Statement of Charges CLA Chad Andrew Crithfield
01/28/14 C-12-0894-13-CO01 Consent Order with attached Statement of Charges MBPA Consumer Debt Advocates Law Center Inc. , d/b/a CDA Law Center and Robert G. Scurrah, Jr.
01/21/14 C-11-0795-13-CO03 Consent Order with attached Statement of Charges CLA Chris Kungl
01/21/14 C-12-0931-13-CO01 Consent Order with attached Statement of Charges MBPA Matt E. Moskos
01/17/14 C-11-0727-13-CO01 Consent Order with attached Statement of Charges CLA Academy Mortgage Corporation
01/07/14 C-13-1177-13-FO01 Final Order with attached Statement of Charges MBPA Jeffery Allen Coats, II
01/02/14 C-13-1368-13-FO01 Final Order with attached Statement of Charges MBPA Mortgage Relief Advocates, LLC dba The MRA Group; Pablo R. Rodriguez; Michael Rodriguez
DFI