Order # Respondents Type of Order Act Date Entered
C-09-289-09-FO01

Hollander Financial Holding Inc

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 10/07/2009
C-08-057-09-CO01

Planet Financial LLC

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 10/07/2009
C-09-254-09-FO01

Capital Line Funding Group Inc

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 10/07/2009
C-08-198-09-CO01

John Edward Manalo Jose aka Jed Jose, Loan Originator

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 10/07/2009
C-09-165-09-FO01

Olegario Nathan Gonzalez

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 10/05/2009
C-09-183-09-CO01

CalCounties Title Nation Co. fka California Counties Title Co

Consent Order with attached Statement of Charges Escrow Agents Registration Act 10/01/2009
C-09-061-09-CO01

Broker Solutions, Inc dba New American Funding

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 09/30/2009
C-09-239-09-CO01

Home Mortgage Resources Inc

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 09/30/2009
C-08-115-09-CO01

Fleet Home Mortgage dba Fleet Home Loans, and Michael Norman Burns

Comments:

Judgment Filed in Thurston County Superior Court

Filed: 10/14/09
Amount: $4,748.80

Additional Files:
Judgment Filed in Thurston County Superior Court

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 09/30/2009
C-09-232-09-TD01

S&P Lending Group LLC, and Shawn Portmann

Temporary Order to Cease and Desist Mortgage Brokers Practices Act 09/24/2009
C-09-352-09-TD01

Preferred Financial Group Inc., and Edward Hartounain

Temporary Order to Cease and Desist Mortgage Brokers Practices Act 09/23/2009
C-09-353-09-TD01

Touchstone Financial Services Inc. dba Touchstone Mortgage Company and Stephen Montani

Temporary Order to Cease and Desist Mortgage Brokers Practices Act 09/23/2009
C-05-059-09-CO02

RM Eronemo, LLC, and Ralph M. Eronemo and Ellen V. Milam

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 09/18/2009
C-05-059-09-CO01

RM Eronemo, LLC, and Ralph M. Eronemo

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 09/14/2009
C-09-206-09-FO01

Micki Thompson

Final Order with attached Temporary Order to Cease and Desist Escrow Agents Registration Act 09/14/2009
C-07-316-09-CO01 & C-06-177-09-C002

Mark S Kinder dba America First Mortgage and Mark S Kinder individually

Comments:

Judgment Filed in Pierce County Superior Court

Filed: 1/16/10
Amount: $166,800.00

Additional Files:
Judgment Filed in Pierce County Superior Court

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 09/14/2009
C-08-026-09-CO01

Equity One Inc

Consent Order with attached Statement of Charges Consumer Loan Act 09/11/2009
C-05-175-09-FO01

Ocean West Enterprises, Inc., dba Ocean West Funding and Marshall Stewart, and Daryl Meddings

Final Order with attached Statement of Charges Consumer Loan Act 09/10/2009
C-05-241-09-CO01

Michael Vaksman

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 09/04/2009
C-05-241-09-CO02

Tanya Vaksman

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 09/04/2009

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