Type of Order
Respondents
Michael Valenti
Date Entered
Order File
Consent Order with attached Statement of Charges
Type of Order
Respondents
Sonja L. Lightfoot
Date Entered
Order File
Type of Order
Respondents
Dargon Law Firm PLLC; Daniel Paul Dargon
Date Entered
Order File
Type of Order
Respondents
The Keyrose Corporation; Josef N. Quiroz; Marisol Quiroz
Date Entered
URL to File
https://www.dfi.wa.gov/sites/default/files/exemptorders/C-11-0638-12-CO01.pdf
Type of Order
Respondents
Legal Modification Firm LC; Christopher Leslie Persaud
Date Entered
Order File
Type of Order
Respondents
Voyage Financial Group Inc; W. Paul Ueckert II
Date Entered
Order File
Type of Order
Respondents
Yiqun Chen
Date Entered
Order File
Type of Order
Respondents
Sean Maurice Straub
Date Entered
Order File
Type of Order
Respondents
National Modification Services LLC; John J. Mabie
Date Entered
Order File
Type of Order
Respondents
Elaine Ho
Date Entered
Order File