| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-09-332-09-FO01 |
Optic Mortgage LLC |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/04/2010 |
| C-09-423-09-FO01 |
Fleet Home Mortgage; Michael Burns |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/04/2010 |
| C-09-400-09-CO01 |
CLG Holdings Inc; Anne Kim Hartshorn |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/04/2010 |
| C-09-328-09-FO01 |
LCFM Inc |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/24/2009 |
| C-09-229-09-CO01 |
Golf Escrow Corporation |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 12/23/2009 |
| C-08-101-09-CO01 |
Northwest Lending Group; Joseph L. Raquiza; Daniel C. Gruell
Comments:
Judgment Filed in Pierce County Superior Court Filed: 1/15/10 Amount: $15,000
|
Consent Order with attached Statement of Charges | Consumer Loan Act | 12/22/2009 |
| C-09-371-09-FO02 |
Apex Financial LLC; Jonathan Eugene Leslie |
Final Order to Cease and Desist | Mortgage Brokers Practices Act | 12/18/2009 |
| C-09-371-09-FO01 |
Apex Financial LLC; Jonathan Eugene Leslie |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/18/2009 |
| C-08-337-09-CO01 |
Avrek Financial Corp; Michael R. Smith |
Consent Order with attached Statement of Charges | Consumer Loan Act | 12/16/2009 |
| C-08-009-09-FO01 |
CBSK Financial Group Inc; Charles McElwee; Cynthia McElwee |
Final Order with attached Statement of Charges | Consumer Loan Act | 12/16/2009 |
| C-08-259-09-FO01 |
Fritz Alexander Beckford |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/15/2009 |
| C-08-062-08-FO01 |
Michelle Rose Cisneros |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/15/2009 |
| C-05-222-09-FO01 |
Joey Theodore Beebe aka Joseph Beebe, aka Joe Beebe |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/15/2009 |
| C-07-026-09-FO03 |
Matthew H Smith |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/15/2009 |
| C-09-225-09-FO01 |
Liberty Lending Inc; Luigi Ghilardi |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/07/2009 |
| C-09-160-09-CO01 |
SFV Financial, Inc. and Mark Heller |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/25/2009 |
| C-09-164-09-FO01 |
The Loan Location; Jame A. Robison; Clifford E. Robison; Rozalyn A. Walston |
Final Order with attached Statement of Charges | Check Cashers and Sellers Act | 11/24/2009 |
| C-09-354-09-FO02 |
ALG Funding Inc; Mark Silverman |
Final Order to Cease and Desist | Mortgage Brokers Practices Act | 11/24/2009 |
| C-09-354-09-FO01 |
ALG Funding Inc; Mark Silverman
Comments:
Confession of Judgment filed in King County Superior Court Filed: 12/28/10 Amount: $1,268 Satisfaction of Judgment entered 6/7/17.
Additional Files:
|
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/24/2009 |
| C-09-226-09-FO01 |
Loans Plus LLC dba Loan Modification Plus; Quy Hung Pham |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/24/2009 |
