Division of Consumer Services Enforcement Actions

Order # Respondents Type of Order Act Date Entered
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-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-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-14-1541-18-FO01

Randolph Anthony Stolle

Final Order with attached Statement of Charges Consumer Loan Act 07/13/2018
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-16-2074-18-CO01

Leo Gaeta

Consent Order Consumer Loan Act 07/10/2018
C-18-2391-18-CO01

Prime Choice Funding, Inc and Keith Carl McKay

Consent Order Consumer Loan Act 07/10/2018

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