Division of Consumer Services Enforcement Actions

Order # Respondents Type of Order Act Date Entered
C-18-2531-19-CO01

My-Kim Thi Bui and Seattle Sound Mortgage, LLC

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 10/31/2019
C-19-2587-19-CO02

Interstate Mortgage Service, Inc. and Ryan James Ingram

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 10/29/2019
C-19-2746-19-FO01

Gamez Orchard, LLC and Atayde Gamez

Final Order with attached Statement of Charges Check Cashers and Sellers Act 10/21/2019
C-19-2719-19-CO01

Jonathan Scott Marloe

Consent Order with attached Statement of Charges Consumer Loan Act 10/14/2019
C-17-2303-19-FO01

Dunn Wright Legal; DRLS, LLC; Conner McMiniment

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 10/04/2019
C-19-2662-19-CO01

Chi Gia Nguyen

Consent Order Mortgage Brokers Practices Act 10/01/2019
C-18-2485-19-CO01

Blue Brick Financial, LLC; James Timothy Jarnagin, Dan A Richardson

Consent Order with attached Statement of Charges Consumer Loan Act 09/30/2019
C-19-2587-19-CO01

Jeffrey Mark Pont

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 09/30/2019
C-18-2364-19-FO03

Andrew Barrett Vaughey a/k/a Andrew B Bloom

Final Order with attached Statement of Charges Escrow Agents Registration Act 09/27/2019
C-18-2518-19-FO02

David Allen White

Final Decision and Order Consumer Loan Act 09/19/2019
C-18-2525-19-FO01

Eliseo Betti, Jr.

Final Order with attached Statement of Charges Escrow Agents Registration Act 09/16/2019
C-19-2750-19-CO01

Celsius Network, Inc.

Consent Order Uniform Money Services Act 09/16/2019
C-19-2741-19-CO01

Pau Pau Big Lunch, LLC d/b/a Servicios Latinos Market Pau Pau

Consent Order Check Cashers and Sellers Act 09/13/2019
C-19-2598-19-CO02

Yousip Atour Golani

Consent Order with attached Statement of Charges Consumer Loan Act 08/27/2019
C-18-2564-19-CO01

Seattle Global Mortgage Group, LLC; Chee Kit Foo

Consent Order Mortgage Brokers Practices Act 08/26/2019
C-18-2388-19-CO02

Coast 2 Coast Home Services; Alin M Ybarra

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 08/15/2019
C-19-2612-19-CO01

Pacific Home Loans, Inc d/b/a Washington Mortgage Advisors

Consent Order with attached Statement of Charges Consumer Loan Act 08/13/2019
C-19-2625-19-CO01

Aperture Real Estate Ventures, LLC; Matthew Burau Miles, Andrew Hubbard Jewett, Rodolfo Cortes, Jr.

Consent Order with attached Statement of Charges Consumer Loan Act 08/13/2019
C-18-2364-19-FO02

Nicholas Barron Vaughey

Final Order with attached Statement of Charges Escrow Agents Registration Act 07/29/2019
C-18-2364-19-FO01

K Thomas & Company, LLC

Final Order with attached Statement of Charges Escrow Agents Registration Act 07/29/2019

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