Type of Order
Respondents
Barrett Escrow, Inc. and Jenny A. Barrett
Date Entered
Order File
Temporary Order to Cease and Desist
Type of Order
Respondents
CLS Mortgage, Inc. and Jeffrey Bell
Date Entered
Order File
Type of Order
Respondents
GlobeOne, Inc. dba GlobeOne Solutions; Martha N. Mokake; Daisi A. Omoyayi aka Remi Omoyayi aka Aderemi D. Omoyayi
Date Entered
Order File
Type of Order
Respondents
Secure Settlement, Inc. dba National Housing Advocates; Benjamin Borazghi
Date Entered
Order File
Type of Order
Respondents
North Sound Escrow, LLC and Stacy Ann Bradshaw
Date Entered
Order File
Type of Order
Respondents
Richard John Seracka
Date Entered
Order File
Type of Order
Respondents
A1 Premium Budget, Inc., dba Cash In A Wink; Paul H. Silverman; Vicki M. Silverman
Date Entered
Order File
Type of Order
Respondents
The Escrow Group, LLC; Jacklynn Ludwick; Robert Garth Ludwick; Daren Hamilton
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-12-0943-12-TD01.pdf
Type of Order
Respondents
Lori Lynn Andrew
Date Entered
Order File