Division of Consumer Services Enforcement Actions
| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-18-2417-18-CO01 |
Elizabeth Anne Cousins |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/13/2018 |
| C-17-2132-18-FO02 |
Mark A Brunty d/b/a Brunty Law Firm |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/18/2018 |
| C-17-2132-18-FO01 |
Robert G Bacon d/b/a Bacon Law Firm |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/18/2018 |
| C-18-2405-18-FO01 |
Stephanie Nikole DiPietro |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/15/2018 |
| C-17-2335-18-CO01 |
Seattle's Best Mortgage, Inc. and Fion Yunyan Gu Wong |
Consent Order with attached Statement of Charges | Consumer Loan Act | 10/11/2018 |
| C-18-2424-18-CO01 |
Today's Mortgage and Tuan A Nguyen |
Consent Order with attached Statement of Charges | Consumer Loan Act | 10/05/2018 |
| C-17-2289-18-FO01 |
Preferred Law PLLC a/k/a Consumer Defense LLC a/k/a Consumer Link, Inc a/k/a American Loan Counselors a/k/a Modification Review Board |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/27/2018 |
| C-18-2365-18-CO01 |
Lendbuzz Funding, LLC |
Consent Order | Consumer Loan Act | 09/27/2018 |
| C-18-2427-18-FO01 |
Banesa Kemp Chindavong a/k/a Bane Sa Chindavong |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/27/2018 |
| C-17-2181-18-CO01 |
Riverside Mortgage Group, LLC, Loren M. Pember and David M. Sefton |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/21/2018 |
| C-18-2480-18-CO01 |
Homeowners Foundation, Inc and Paul J Higgs |
Consent Order | Mortgage Brokers Practices Act | 09/10/2018 |
| C-16-2048-18-CO01 |
Truong Quoc Luu |
Consent Order with attached Statement of Charges | Consumer Loan Act | 08/15/2018 |
| C-16-2095-18-CO01 |
Equity Northwest, Inc. and Brian Scott Schafer |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/09/2018 |
| C-17-2173-18-CO01 |
Mahshid Homayounfar Kashani d/b/a American Mortgage Services d/b/a amsmortgageservices.com |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/09/2018 |
| C-18-2468-18-FO01 |
David Ronald Pattie, Jr. |
Final Order with attached Statement of Charges | Consumer Loan Act | 07/26/2018 |
| C-17-2315-18-CO01 |
Inter-MC, Inc. and Susan A Ohanessian |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/25/2018 |
| C-17-2153-18-FO01 |
Sean Ferraro d/b/a Nationwide Rapid Refunds Corporation, Nationwide Rapid Refunds Corp, iwillsaveyourhome.com |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/24/2018 |
| C-17-2338-18-FO01 |
Money Transfer Services, Inc and Zaynab Kadhem Zaer |
Final Order with attached Statement of Charges | Uniform Money Services Act | 07/13/2018 |
| C-14-1541-18-FO01 |
Randolph Anthony Stolle |
Final Order with attached Statement of Charges | Consumer Loan Act | 07/13/2018 |
| C-16-2074-18-CO01 |
Leo Gaeta |
Consent Order | Consumer Loan Act | 07/10/2018 |