Division of Consumer Services Enforcement Actions
| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-18-2416-18-TD01 | MH Pillars, Ltd d/b/a MH Pillars, Inc. d/b/a Payza, Firoz Patel, Ferhan Patel |
Temporary Order to Cease and Desist |
Uniform Money Services Act | 06/28/2018 |
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Comments:
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| C-17-2298-18-CO01 | Wilson Financial Group, Inc and Eric Allan Wilson |
Consent Order with attached Statement of Charges |
Mortgage Brokers Practices Act | 06/15/2018 |
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Comments:
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| C-17-2339-18-CO01 | Jeff Harold Behrman |
Consent Order with attached Statement of Charges |
Consumer Loan Act | 06/08/2018 |
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Comments:
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| C-17-2169-18-CO01 | NF Enterprises, Inc and Masoud Sedghinasab |
Consent Order with attached Statement of Charges |
Mortgage Brokers Practices Act | 06/08/2018 |
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Comments:
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| C-17-2241-18-CO01 | Butt, LLC. Kristy Butt and Charles Butt |
Consent Order with attached Statement of Charges |
Consumer Loan Act | 06/08/2018 |
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Comments:
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| C-17-2321-18-CO02 | Dean Raymond Eulberg |
Consent Order with attached Statement of Charges |
Consumer Loan Act | 06/01/2018 |
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Comments:
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| C-16-2101-18-CO02 | Freeman Todd Sawyer |
Consent Order with attached Statement of Charges |
Consumer Loan Act | 05/30/2018 |
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Comments:
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| C-17-2219-18-CO01 | Northwest Funding Group, Inc. and Stanton Taylor Berkey |
Consent Order with attached Statement of Charges |
Mortgage Brokers Practices Act | 05/30/2018 |
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Comments:
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| C-16-2101-18-CO01 | Skyline Financial Corp d/b/a Skyline Home Loans |
Consent Order with attached Statement of Charges |
Consumer Loan Act | 05/24/2018 |
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Comments:
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| C-17-2166-18-CO02 | Bruce Philip Hills |
Consent Order with attached Statement of Charges |
Mortgage Brokers Practices Act | 05/14/2018 |
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Comments:
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| C-17-2309-18-CO01 | Kevin E Gardner, Inc. d/b/a Snohomish Mortgage Company and Kevin E Gardner |
Consent Order with attached Statement of Charges |
Mortgage Brokers Practices Act | 05/14/2018 |
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Comments:
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| C-16-2018-18-CO01 | Homelink Mortgage, Inc. and Amy Hsin Ju Woing |
Consent Order with attached Statement of Charges |
Mortgage Brokers Practices Act | 05/04/2018 |
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Comments:
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| C-15-1788-18-CO01 | Madison Settlement Services, LLC and David R Breschi |
Consent Order with attached Statement of Charges |
Escrow Agents Registration Act | 05/03/2018 |
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Comments:
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| C-17-2131-18-AG01 | Pacific Equity Group, Inc. and Christopher Unger |
Consent Agreement |
Escrow Agents Registration Act | 04/27/2018 |
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Comments:
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| C-16-1903-18-AG01 | Advantage Title Company |
Consent Agreement |
Escrow Agents Registration Act | 04/26/2018 |
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Comments:
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| C-17-2321-18-CO01 | Mortgage Brokers Services, Inc. d/b/a Kiel Mortgage, Inc |
Consent Order with attached Statement of Charges |
Consumer Loan Act | 04/19/2018 |
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Comments:
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| C-16-1955-18-AG01 | American Equities, Inc |
Consent Agreement |
Consumer Loan Act | 04/12/2018 |
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Comments:
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| C-15-1745-18-CO02 | Bradley Ernst Ellis and Alanna Grace Ellis |
Consent Order with attached Statement of Charges |
Consumer Loan Act | 04/12/2018 |
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Comments:
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| C-16-1968-18-CO01 | R. Todd Jensen P.C. dba Loan Modification Associates dba LMA Mods; Todd Jensen |
Consent Order with attached Statement of Charges |
Mortgage Brokers Practices Act | 03/26/2018 |
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Comments:
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| C-17-2135-18-CO01 | AmericaWest Financial, LLC and James Rendahl |
Consent Order with attached Statement of Charges |
Mortgage Brokers Practices Act | 03/22/2018 |
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Comments:
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