Type of Order
Respondents
Carlos Daniel Jaques
Date Entered
Order File
Consent Order with attached Statement of Charges
Type of Order
Respondents
Stephen Nicholas Benjamin
Date Entered
Order File
Type of Order
Respondents
Nest Financial LLC; Brian Heberling
Date Entered
URL to File
https://www.dfi.wa.gov/sites/default/files/exemptorders/C-12-0943-13-CO01.pdf
Type of Order
Respondents
Triton Law Group P.C. and Thomas P. Hays
Date Entered
Order File
Type of Order
Respondents
James Charles Schwartz; Evert Dale Bice
Date Entered
Order File
Type of Order
Respondents
Consumer Attorney Services, P.A.; The McCann Law Group, LLP; Brenda L. McCann; Jeffrey Whitehead
Date Entered
Order File
Type of Order
Respondents
Peter John Chambers
Date Entered
Order File
Type of Order
Respondents
Craig Anthony Oakes
Date Entered
Order File
Type of Order
Respondents
Terence Flannigan
Date Entered
Order File
Type of Order
Respondents
Bay Equity LLC; Bruce Kelly Kussman
Date Entered
Order File